Arbuthnot Latham (Nominees) Limited

Company Name	Arbuthnot Latham (Nominees) Limited
Company Status	Active
Company Number	01031723
Category	Private Limited Company
Incorporation Date	18 November 1971(52 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Peter Kelly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(38 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(46 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Stephen John Fletcher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(46 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(46 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	13 July 2018(46 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Lawrence Frank Heasman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 September 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4 Broad Grove Tunbridge Wells Kent TN2 5NQ

Director Name	Mr Jeremy Robin Kaye
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(19 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 13 July 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	09 May 1991(19 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	David Tickett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1997)
Role	Investment Manager
Correspondence Address	2 Burleigh Square Southend On Sea Essex SS1 3PH

Director Name	Mr Nigel Brett Rawlings
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 November 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 The Spinney Tonbridge Kent TN9 2QQ

Director Name	George Andrew Alexander
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2002)
Role	Investment Manager
Correspondence Address	Rothbury Washington Road Storrington West Sussex RH20 4BZ

Director Name	Mr Wayne Brinley Mathews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(28 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Glendale Drive London SW19 7BG

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(31 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2006)
Role	Consultant
Correspondence Address	Maples Monteith Close, Langton Green Tunbridge Wells Kent TN3 0AD

Secretary Name	Nicole Smith
Status	Resigned
Appointed	01 January 2017(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Contact

Website	arbuthnotlatham.co.uk
Telephone	020 70122500
Telephone region	London

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Arbuthnot Latham & Co LTD 50.00% Ordinary
1 at £1	Artillery Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Filing History

22 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
19 July 2018	Appointment of Mr Andrew Alfred Salmon as a director on 11 July 2018 (2 pages)
19 July 2018	Appointment of Mr Stephen John Fletcher as a director on 11 July 2018 (2 pages)
19 July 2018	Appointment of Mr James Robert Cobb as a director on 11 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a director on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Nicole Smith as a secretary on 11 July 2018 (1 page)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
4 May 2018	Change of details for Abuthnot Latham & Co., Limiteed as a person with significant control on 4 May 2018 (2 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
20 January 2017	Appointment of Nicole Smith as a secretary on 1 January 2017 (3 pages)
20 January 2017	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016 (2 pages)
20 January 2017	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016 (2 pages)
20 January 2017	Appointment of Nicole Smith as a secretary on 1 January 2017 (3 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (19 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (19 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (14 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (14 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (14 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Stephen Peter Kelly on 17 November 2014 (3 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (14 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (14 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (14 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (14 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (14 pages)
4 March 2010	Appointment of Stephen Kelly as a director (3 pages)
4 March 2010	Appointment of Stephen Kelly as a director (3 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
11 February 2010	Termination of appointment of Wayne Mathews as a director (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 May 2009	Return made up to 09/05/09; full list of members (5 pages)
20 May 2009	Return made up to 09/05/09; full list of members (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Return made up to 09/05/08; no change of members (7 pages)
10 June 2008	Return made up to 09/05/08; no change of members (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 May 2007	Return made up to 09/05/07; full list of members (7 pages)
25 May 2007	Return made up to 09/05/07; full list of members (7 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 May 2006	Return made up to 09/05/06; full list of members (7 pages)
17 May 2006	Return made up to 09/05/06; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 May 2005	Return made up to 09/05/05; full list of members (7 pages)
23 May 2005	Return made up to 09/05/05; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Return made up to 09/05/04; full list of members (7 pages)
7 June 2004	Return made up to 09/05/04; full list of members (7 pages)
19 March 2004	Location of register of members (1 page)
19 March 2004	Location of register of members (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 1 arleston way solihull B90 4LH (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 May 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (7 pages)
23 May 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (7 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Return made up to 09/05/02; full list of members (8 pages)
21 May 2002	Return made up to 09/05/02; full list of members (8 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 09/05/01; full list of members (7 pages)
24 May 2001	Return made up to 09/05/01; full list of members (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 May 1999	Return made up to 09/05/99; no change of members (4 pages)
21 May 1999	Return made up to 09/05/99; no change of members (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: 23/27 heathfield road king's heath birmingham B14 7BY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23/27 heathfield road king's heath birmingham B14 7BY (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 May 1998	Return made up to 09/05/98; no change of members (4 pages)
24 May 1998	Return made up to 09/05/98; no change of members (4 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 May 1997	Return made up to 09/05/97; full list of members (7 pages)
27 May 1997	Return made up to 09/05/97; full list of members (7 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 May 1996	Return made up to 09/05/96; no change of members (5 pages)
29 May 1996	Return made up to 09/05/96; no change of members (5 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
22 May 1995	Return made up to 09/05/95; no change of members (6 pages)
22 May 1995	Return made up to 09/05/95; no change of members (6 pages)
10 June 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
10 June 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
8 June 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
8 June 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)

Arbuthnot Latham (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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