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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)

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