Menna Overview
Here’s a quick overview of ARBUTHNOT LATHAM (NOMINEES) LIMITED 👀 — a London based business that started in 1971.
ARBUTHNOT LATHAM (NOMINEES) LIMITED
- Company statusactive
- Company No01031723
- Age54 years 8 months Incorporated 18 November 1971
- Officers5
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
ARBUTHNOT LATHAM (NOMINEES) LIMITED is an active company incorporated on 18 November 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | secretary | 13 Jul 2018 | |
| COBB, James Robert | director | Dec 1968 | 11 Jul 2018 |
| FLETCHER, Stephen John | director | Jul 1961 | 11 Jul 2018 |
| KELLY, Stephen Peter | director | Mar 1971 | 08 Feb 2010 |
| SALMON, Andrew Alfred | director | Oct 1962 | 11 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arbuthnot Latham & Co., Limited | 06 Apr 2016 |
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Here’s a quick overview of ARBUTHNOT LATHAM (NOMINEES) LIMITED 👀 — a London based business that started in 1971.