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Summary

Affiliates

Contact details

Officers52

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

ARBUTHNOT LATHAM & CO., LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Sep 1964 (60 years ago)

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Summary

NameARBUTHNOT LATHAM & CO., LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00819519
LEI Code
  • 21380038NTY1PVJ3IY34
Incorporation Date15 Sep 1964 (60 years ago) / 15 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RENAI****************************

ActiveUnited Kingdom

PINNA*********************

ActiveUnited Kingdom

ARBUT*******************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ARBUTHNOT HOUSE, 7 WILSON STREET, EC2M 2SN

Officers

individual

IndividualUnited Kingdom

Arbuthnot Banking Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dagg, Daniel Patrick

Director


Appointed on26 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Reed, John

Director


Appointed on28 Apr 2003

Resigned on20 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Mathews, Wayne Brinley

Secretary


Appointed on01 Jan 1993

Resigned on29 Apr 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Jennings, Nicholas David De Burgh

Secretary


Appointed on11 Jul 2018

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
08 Jun 2022Accounts with accounts type groupAAView
14 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 21380038NTY1PVJ3IY34
  • Legal nameARBUTHNOT LATHAM & CO., LIMITED
  • Registration date27 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Dec 2023
  • Next renewal27 Jan 2025

Related companies by officers

Frequently asked questions

Where is ARBUTHNOT LATHAM & CO., LIMITED's headquarters?

ARBUTHNOT LATHAM & CO., LIMITED's headquarters is located at LONDON, ARBUTHNOT HOUSE, 7 WILSON STREET, EC2M 2SN

What is ARBUTHNOT LATHAM & CO., LIMITED's industry?

ARBUTHNOT LATHAM & CO., LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ARBUTHNOT LATHAM & CO., LIMITED started?

ARBUTHNOT LATHAM & CO., LIMITED was started in 1964

What is the LEI number of ARBUTHNOT LATHAM & CO., LIMITED?

ARBUTHNOT LATHAM & CO., LIMITED LEI number is 21380038NTY1PVJ3IY34

Sources: Companies House