ARBUTHNOT LATHAM & CO., LIMITED
Active - Accounts Filed
General Information
NAME
ARBUTHNOT LATHAM & CO., LIMITED
COMPANY NUMBER
00819519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/09/1964
(60 years and 2 months old)
WEBSITE
www.arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1989
01/08/1994
AITKEN HUME BANK PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC2M 7EA
Telephone: 02070122500
TPS: No
2 Deanery Street
London
W1K 1AU
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Telephone: 70122500
Bartle House
9 Oxford Court
Manchester
M2 3WQ
Telephone: 4130030
The Senate
Southernhay Gardens
Exeter
Devon
EX1 1UG
Telephone: 496061
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARBUTHNOT BANKING GROUP PLC | Active - Accounts Filed | View Report |
| ARBUTHNOT LATHAM & CO., LIMITED | Active - Accounts Filed | View Report |
| ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Kevin Patrick Barrett (932713595) Appointed |
| 24/07/2024 | New Board Member Frederick Alexander Henry Angest (924576539) Appointed |
Credit Risk Overview
Want to learn more about ARBUTHNOT LATHAM & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBUTHNOT LATHAM & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT LATHAM & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/1994 - Present (30 years and 7 months) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
22/09/2004 - Present (20 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
01/11/2008 - Present (16 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
16/09/2009 - Present (15 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 5 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Kevin Patrick Barrett (932713595) Appointed |
| 24/07/2024 | New Board Member Frederick Alexander Henry Angest (924576539) Appointed |
| 19/07/2024 | New Board Member Frederick Alexander Henry Angest (932520963) Appointed |
| 08/06/2024 | New Accounts filed |
| 05/06/2024 | Paul Marrow (908577160) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member James Meyer Sassoon (931305056) Appointed |
| 05/09/2023 | New Board Member James Meyer Sassoon (931305069) Appointed |
| 05/09/2023 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 06/05/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Nigel Patrick Gray Boardman (900486706) Appointed |
| 27/09/2021 | Stephen John Fletcher (924859553) has left the board |
| 23/11/2020 | New Board Member Richard Kenneth Gabbertas (927670994) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 28/11/2019 | New Board Member Daniel Patrick Dagg (917444200) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | Ian Arthur Henderson (920782837) has left the board |
| 31/08/2018 | New Board Member Stephen John Fletcher (924859553) Appointed |
| 20/07/2018 | Nicole Smith (922295679) has left the board |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854708) Appointed |
| 20/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | James William Fleming (908681896) has left the board |
| 16/06/2017 | New Accounts filed |
| 25/01/2017 | New Company Secretary Nicole Smith (922295679) Appointed |
| 24/01/2017 | Jeremy Robin Kaye (900988747) has left the board |
| 01/12/2016 | Ian Andrew Dewar (920032351) has left the board |
| 17/11/2016 | New Confirmation Statement filed |
| 10/11/2016 | New Board Member Angela Ann Knight (912010859) Appointed |
| 10/11/2016 | Angela Ann Knight (921677515) has left the board |
| 24/10/2016 | New Board Member Angela Ann Knight (921677515) Appointed |
| 24/06/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Ian Arthur Henderson (920782837) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Board Member Ian Andrew Dewar (920032351) Appointed |
| 29/07/2015 | Robert Joseph Johnstone Wickham (904169485) has left the board |
| 29/07/2015 | Robin Arthur Elidyr Herbert (906820892) has left the board |
| 29/07/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Michael Charles Gerrard Peat (917995222) Appointed |
| 28/01/2015 | Michael Charles Gerrard Peat (919418269) has left the board |
| 22/01/2015 | New Board Member Michael Charles Gerrard Peat (919418269) Appointed |
| 22/01/2015 | John Reed (906110745) has left the board |
| 01/12/2014 | Change in Reg. Office |
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