Arbuthnot Securities Limited

Company Name	Arbuthnot Securities Limited
Directors	Stephen Peter Kelly and James Robert Cobb
Company Status	Active
Company Number	04577254
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Previous Name	Arbuthnot Property Administration Limited

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	06 April 2010(7 years, 5 months after company formation)
Appointment Duration	14 years
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	01 March 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
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	11 July 2018(15 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	Timothy Bowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	82 Highfield Lane Maidenhead Berkshire SL6 3PF

Director Name	Jeffrey Robert Cornacchia
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Director Name	Mr Andrew David Stuart Miller
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burgess House Heckfield Hampshire RG27 0LE

Secretary Name	Jeffrey Robert Cornacchia
Nationality	British
Status	Resigned
Appointed	10 December 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	30 October 2005(3 years after company formation)
Appointment Duration	11 years, 2 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	Mr John Reed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2009)
Role	Banker
Country of Residence	England
Correspondence Address	The White House Cross End Pebmarsh Halstead Essex CO9 2NU

Director Name	Mr Michael Adrian Bussey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norbrae House Carbery Lane Ascot Berkshire SL5 7EJ

Director Name	Dean Michael Proctor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR

Secretary Name	Nicole Smith
Status	Resigned
Appointed	01 January 2017(14 years, 2 months 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

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	arbuthnot.co.uk

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 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 11 July 2018 (2 pages)
18 July 2018	Termination of appointment of Nicole Smith as a secretary on 11 July 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 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)
2 May 2017	Director's details changed for James Robert Cobb on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for James Robert Cobb on 2 May 2017 (2 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	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)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 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)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (14 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (14 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)
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	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)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (14 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (14 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (14 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 April 2012	Appointment of James Robert Cobb as a director (3 pages)
2 April 2012	Appointment of James Robert Cobb as a director (3 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Company name changed arbuthnot property administration LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 (2 pages)
16 March 2012	Company name changed arbuthnot property administration LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 (2 pages)
9 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
9 March 2012	Termination of appointment of Dean Proctor as a director (2 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 30 October 2011 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)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (14 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 April 2010	Termination of appointment of Michael Bussey as a director (2 pages)
23 April 2010	Appointment of Dean Michael Proctor as a director (3 pages)
23 April 2010	Appointment of Dean Michael Proctor as a director (3 pages)
23 April 2010	Appointment of Stephen Peter Kelly as a director (3 pages)
23 April 2010	Appointment of Stephen Peter Kelly as a director (3 pages)
23 April 2010	Termination of appointment of Michael Bussey as a director (2 pages)
8 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
8 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 April 2009	Director appointed michael adrian bussey (2 pages)
30 April 2009	Director appointed michael adrian bussey (2 pages)
23 April 2009	Appointment terminated director john reed (1 page)
23 April 2009	Appointment terminated director john reed (1 page)
7 November 2008	Return made up to 30/10/08; no change of members (4 pages)
7 November 2008	Return made up to 30/10/08; no change of members (4 pages)
5 November 2008	Appointment terminated director andrew miller (1 page)
5 November 2008	Appointment terminated director andrew miller (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 December 2007	Director resigned (2 pages)
7 December 2007	Director resigned (2 pages)
8 November 2007	Return made up to 30/10/07; no change of members (7 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Return made up to 30/10/07; no change of members (7 pages)
8 November 2007	New director appointed (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 November 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 November 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 November 2005	Registered office changed on 18/11/05 from: arbuthnot house 20 ropemaker street london EC2Y 9AR (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: arbuthnot house 20 ropemaker street london EC2Y 9AR (1 page)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 November 2004	Return made up to 30/10/04; full list of members (7 pages)
22 November 2004	Return made up to 30/10/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
25 November 2003	Return made up to 30/10/03; full list of members (8 pages)
25 November 2003	Return made up to 30/10/03; full list of members (8 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 190 strand london WC2R 1JN (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Registered office changed on 17/12/02 from: 190 strand london WC2R 1JN (1 page)
17 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 November 2002	Company name changed lawgra (no.991) LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed lawgra (no.991) LIMITED\certificate issued on 20/11/02 (2 pages)
30 October 2002	Incorporation (17 pages)
30 October 2002	Incorporation (17 pages)

Arbuthnot Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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