Company information:
Arbuthnot Latham & Co., Limited (No: 00819519)
Address: ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Status: Operating Company
Incorporated: 15-Sep-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957 From: Sep-2023 )
Current Director: HENRY ANGEST ( DOB: Jul-1940 From: Apr-1994 )
Current Director: NIGEL PATRICK GRAY BOARDMAN ( DOB: Oct-1950 From: Jan-2022 )
Current Director: JAMES ROBERT COBB ( DOB: Dec-1968 From: Nov-2008 )
Current Director: DANIEL PATRICK DAGG ( DOB: Jul-1967 From: Nov-2019 )
Current Director: RICHARD KENNETH GABBERTAS ( DOB: Aug-1959 From: Nov-2020 )
Current Director: STEPHEN PETER KELLY ( DOB: Mar-1971 From: Sep-2009 )
Current Director: ANGELA ANN KNIGHT ( DOB: Oct-1950 From: Oct-2016 )
Current Director: ANDREW ALFRED SALMON ( DOB: Oct-1962 From: Sep-2004 )
Current Director: JAMES MEYER SASSOON ( DOB: Sep-1955 From: Sep-2023 )
Current Director: JAMES MEYER SASSOON ( DOB: Sep-1955 From: Sep-2023 )
Current Secretary: NICHOLAS DAVID DE BURGH JENNINGS ( From: Jul-2018 )
Resigned Director: JONATHAN WILLIAM PATRICK AITKEN ( DOB: Aug-1942 From: Oct-1991 To: Apr-1992 )
Resigned Director: WILLIAM CHARLES LANGDON BROWN ( DOB: Sep-1931 From: Jan-1993 To: Jun-1999 )
Resigned Director: MICHAEL ADRIAN BUSSEY ( DOB: Mar-1959 From: Oct-2007 To: Oct-2010 )
Resigned Director: MICHAEL JAMES CHAPMAN ( DOB: Sep-1935 From: Oct-1991 To: Mar-1992 )
Resigned Director: BRIAN CLIFFORD COLLIS ( DOB: Nov-1941 From: Oct-1995 To: Apr-2008 )
Resigned Director: JAMES FORREST CUNLIFFE ( DOB: Mar-1953 From: Nov-1995 To: Jun-1996 )
Resigned Director: IAN ANDREW DEWAR ( DOB: Sep-1957 From: Aug-2015 To: Nov-2016 )
Resigned Director: ROBERT FELIX ERITH ( DOB: Aug-1938 From: Jan-1997 To: Jun-1999 )
Resigned Director: JAMES WILLIAM FLEMING ( DOB: Apr-1962 From: Mar-2012 To: Aug-2017 )
Resigned Director: STEPHEN JOHN FLETCHER ( DOB: Jul-1961 From: Aug-2018 To: Sep-2021 )
Resigned Director: PETER DRURY HAGGERSTON GADSDEN ( DOB: Jun-1929 From: Oct-1991 To: Apr-1994 )
Resigned Director: STUART TWENTYMAN GRAHAM ( DOB: Aug-1921 From: Oct-1991 To: Dec-1992 )
Resigned Director: DAVID VAUGHAN GRIFFITH ( DOB: Apr-1947 From: Feb-1992 To: May-1995 )
Resigned Director: IAN ARTHUR HENDERSON ( DOB: Jun-1960 From: Apr-2016 To: Aug-2018 )
Resigned Director: ROBIN ARTHUR ELIDYR HERBERT ( DOB: Mar-1934 From: Mar-2005 To: May-2015 )
Resigned Director: STEVEN MARK HICKS ( DOB: May-1963 From: Jun-2007 To: Dec-2010 )
Resigned Director: ZIAD HAMDY IDILBY ( DOB: Jun-1937 From: Oct-1991 To: Nov-1993 )
Resigned Director: ALLAN MAURICE JAMES ( DOB: Sep-1949 From: Jan-1997 To: Dec-2006 )
Resigned Director: ROGER JOHN KEAST ( DOB: Dec-1942 From: Jan-1997 To: Apr-2002 )
Resigned Director: PETER WILLIAM LACY KEECH ( DOB: Jun-1954 From: Apr-2002 To: Jun-2006 )
Resigned Director: DAVID PAUL KIDD ( DOB: Mar-1960 From: Jun-2005 To: Aug-2008 )
Resigned Director: STEPHEN JOHN LOCKLEY ( DOB: Aug-1958 From: Jun-1994 To: Sep-2006 )
Resigned Director: PAUL MARROW ( DOB: Dec-1952 From: Apr-2014 To: May-2024 )
Resigned Director: WAYNE BRINLEY MATHEWS ( DOB: Sep-1957 From: Dec-1994 To: Jan-2010 )
Resigned Director: CLIVE MOORE ( DOB: Apr-1960 From: Jun-2001 To: Nov-2006 )
Resigned Director: RONALD PASTON ( DOB: Feb-1930 From: Apr-1994 To: Dec-2000 )
Resigned Director: MICHAEL CHARLES GERRARD PEAT ( DOB: Nov-1949 From: Jan-2015 To: May-2021 )
Resigned Director: DEAN MICHAEL PROCTOR ( DOB: Aug-1971 From: Jul-2009 To: Mar-2012 )
Resigned Director: JOHN REED ( DOB: Sep-1959 From: Apr-2003 To: Mar-2009 )
Resigned Director: BRUCE WILLIAM ROBINSON ( DOB: Oct-1953 From: Jun-1992 To: Sep-1995 )
Resigned Director: BRIAN ROUT ( DOB: Jan-1948 From: Jan-2001 To: Apr-2006 )
Resigned Director: PAUL NIGEL SHERIFF ( DOB: Nov-1969 From: Oct-2006 To: Oct-2008 )
Resigned Director: ATHOLL DENIS TURRELL ( DOB: May-1954 From: Nov-2008 To: Dec-2011 )
Resigned Director: ANTHONY COLIN WAKELIN ( DOB: Jan-1937 From: Mar-1995 To: Mar-2006 )
Resigned Director: ANDREW STEPHEN WHITTON ( DOB: Jan-1949 From: Apr-1997 To: May-2006 )
Resigned Director: ROBERT JOSEPH JOHNSTONE WICKHAM ( DOB: Mar-1934 From: Apr-1994 To: Jul-2015 )
Resigned Secretary: DAVID JOHN CARMICHAEL ( DOB: Mar-1949 From: Dec-1991 To: Jan-1993 )
Resigned Secretary: JOHN JAMES FREDERICK HILLS ( DOB: Mar-1951 From: Oct-1991 To: Dec-1991 )
Resigned Secretary: JEREMY ROBIN KAYE ( DOB: Sep-1937 From: Apr-1994 To: Dec-2016 )
Resigned Secretary: WAYNE BRINLEY MATHEWS ( DOB: Sep-1957 From: Jan-1993 To: Apr-1994 )
Resigned Secretary: NICOLE SMITH ( From: Jan-2017 To: Jul-2018 )
Persons of Significant Control:
Arbuthnot Banking Group Plc, Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)