ARBUTHNOT LATHAM & CO., LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2SN
Company number 00819519
Status Active
Incorporation Date 15 September 1964
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Appointment of Nicole Smith as a secretary on 1 January 2017; Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016; Termination of appointment of Ian Andrew Dewar as a director on 7 November 2016. The most likely internet sites of ARBUTHNOT LATHAM & CO., LIMITED are www.arbuthnotlathamco.co.uk, and www.arbuthnot-latham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbuthnot Latham Co Limited is a Private Limited Company. The company registration number is 00819519. Arbuthnot Latham Co Limited has been working since 15 September 1964. The present status of the company is Active. The registered address of Arbuthnot Latham Co Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . SMITH, Nicole is a Secretary of the company. ANGEST, Henry, Sir is a Director of the company. COBB, James Robert is a Director of the company. FLEMING, James William is a Director of the company. HENDERSON, Ian Arthur is a Director of the company. KELLY, Stephen Peter is a Director of the company. KNIGHT, Angela Ann is a Director of the company. MARROW, Paul is a Director of the company. PEAT, Michael Charles Gerrard, Sir is a Director of the company. SALMON, Andrew Alfred is a Director of the company. Secretary CARMICHAEL, David John has been resigned. Secretary HILLS, John James Frederick has been resigned. Secretary KAYE, Jeremy Robin has been resigned. Secretary MATHEWS, Wayne Brinley has been resigned. Director AITKEN, Jonathan William Patrick has been resigned. Director BROWN, William Charles Langdon has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director CHAPMAN, Michael James has been resigned. Director COLLIS, Brian Clifford has been resigned. Director CUNLIFFE, James Forrest has been resigned. Director DEWAR, Ian Andrew has been resigned. Director ERITH, Robert Felix has been resigned. Director GADSDEN, Peter Drury Haggerston, Sir has been resigned. Director GRAHAM, Stuart Twentyman has been resigned. Director GRIFFITH, David Vaughan has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director HICKS, Steven Mark has been resigned. Director IDILBY, Ziad Hamdy has been resigned. Director JAMES, Allan Maurice has been resigned. Director KEAST, Roger John has been resigned. Director KEECH, Peter William Lacy has been resigned. Director KIDD, David Paul has been resigned. Director LOCKLEY, Stephen John has been resigned. Director MATHEWS, Wayne Brinley has been resigned. Director MOORE, Clive has been resigned. Director PASTON, Ronald has been resigned. Director PROCTOR, Dean Michael has been resigned. Director REED, John has been resigned. Director REED, John has been resigned. Director ROBINSON, Bruce William has been resigned. Director ROUT, Brian has been resigned. Director SHERIFF, Paul Nigel has been resigned. Director TURRELL, Atholl Denis, Dr has been resigned. Director WAKELIN, Anthony Colin has been resigned. Director WHITTON, Andrew Stephen has been resigned. Director WICKHAM, Robert Joseph Johnstone has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Nicole
Appointed Date: 01 January 2017
Director
ANGEST, Henry, Sir
Appointed Date: 29 April 1994
85 years old
Director
COBB, James Robert
Appointed Date: 01 November 2008
57 years old
Director
FLEMING, James William
Appointed Date: 01 March 2012
63 years old
Director
HENDERSON, Ian Arthur
Appointed Date: 14 April 2016
65 years old
Director
KELLY, Stephen Peter
Appointed Date: 16 September 2009
54 years old
Director
KNIGHT, Angela Ann
Appointed Date: 06 October 2016
75 years old
Director
MARROW, Paul
Appointed Date: 10 April 2014
73 years old
Director
PEAT, Michael Charles Gerrard, Sir
Appointed Date: 01 January 2015
76 years old
Director
SALMON, Andrew Alfred
Appointed Date: 22 September 2004
63 years old

Resigned Directors

Secretary
CARMICHAEL, David John
Resigned: 01 January 1993
Appointed Date: 13 December 1991
Secretary
HILLS, John James Frederick
Resigned: 13 December 1991
Secretary
KAYE, Jeremy Robin
Resigned: 31 December 2016
Appointed Date: 29 April 1994
Secretary
MATHEWS, Wayne Brinley
Resigned: 29 April 1994
Appointed Date: 01 January 1993
Director
AITKEN, Jonathan William Patrick
Resigned: 30 April 1992
83 years old
Director
BROWN, William Charles Langdon
Resigned: 16 June 1999
Appointed Date: 01 January 1993
94 years old
Director
BUSSEY, Michael Adrian
Resigned: 07 October 2010
Appointed Date: 01 October 2007
66 years old
Director
CHAPMAN, Michael James
Resigned: 31 March 1992
90 years old
Director
COLLIS, Brian Clifford
Resigned: 30 April 2008
Appointed Date: 06 October 1995
84 years old
Director
CUNLIFFE, James Forrest
Resigned: 30 June 1996
Appointed Date: 27 November 1995
72 years old
Director
DEWAR, Ian Andrew
Resigned: 07 November 2016
Appointed Date: 01 August 2015
68 years old
Director
ERITH, Robert Felix
Resigned: 16 June 1999
Appointed Date: 01 January 1997
87 years old
Director
GADSDEN, Peter Drury Haggerston, Sir
Resigned: 29 April 1994
96 years old
Director
GRAHAM, Stuart Twentyman
Resigned: 31 December 1992
104 years old
Director
GRIFFITH, David Vaughan
Resigned: 02 May 1995
Appointed Date: 17 February 1992
78 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 20 May 2015
Appointed Date: 23 March 2005
91 years old
Director
HICKS, Steven Mark
Resigned: 10 December 2010
Appointed Date: 21 June 2007
62 years old
Director
IDILBY, Ziad Hamdy
Resigned: 15 November 1993
88 years old
Director
JAMES, Allan Maurice
Resigned: 31 December 2006
Appointed Date: 08 January 1997
76 years old
Director
KEAST, Roger John
Resigned: 13 April 2002
Appointed Date: 01 January 1997
83 years old
Director
KEECH, Peter William Lacy
Resigned: 19 June 2006
Appointed Date: 01 April 2002
71 years old
Director
KIDD, David Paul
Resigned: 31 August 2008
Appointed Date: 22 June 2005
65 years old
Director
LOCKLEY, Stephen John
Resigned: 30 September 2006
Appointed Date: 20 June 1994
67 years old
Director
MATHEWS, Wayne Brinley
Resigned: 31 January 2010
Appointed Date: 14 December 1994
68 years old
Director
MOORE, Clive
Resigned: 30 November 2006
Appointed Date: 27 June 2001
65 years old
Director
PASTON, Ronald
Resigned: 31 December 2000
Appointed Date: 29 April 1994
96 years old
Director
PROCTOR, Dean Michael
Resigned: 01 March 2012
Appointed Date: 08 July 2009
54 years old
Director
REED, John
Resigned: 31 December 2014
Appointed Date: 17 December 2009
66 years old
Director
REED, John
Resigned: 20 March 2009
Appointed Date: 28 April 2003
66 years old
Director
ROBINSON, Bruce William
Resigned: 30 September 1995
Appointed Date: 01 June 1992
72 years old
Director
ROUT, Brian
Resigned: 28 April 2006
Appointed Date: 22 January 2001
78 years old
Director
SHERIFF, Paul Nigel
Resigned: 31 October 2008
Appointed Date: 01 October 2006
56 years old
Director
TURRELL, Atholl Denis, Dr
Resigned: 31 December 2011
Appointed Date: 19 November 2008
71 years old
Director
WAKELIN, Anthony Colin
Resigned: 01 March 2006
Appointed Date: 29 March 1995
89 years old
Director
WHITTON, Andrew Stephen
Resigned: 02 May 2006
Appointed Date: 01 April 1997
77 years old
Director
WICKHAM, Robert Joseph Johnstone
Resigned: 15 July 2015
Appointed Date: 29 April 1994
91 years old

Persons With Significant Control

Arbuthnot Banking Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARBUTHNOT LATHAM & CO., LIMITED Events

23 Jan 2017
Appointment of Nicole Smith as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016
29 Nov 2016
Termination of appointment of Ian Andrew Dewar as a director on 7 November 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Oct 2016
Appointment of Angela Ann Knight as a director on 6 October 2016
...
... and 205 more events
30 May 1986
Director resigned
31 Dec 1969
Company name changed\certificate issued on 31/12/69
31 Dec 1969
Company name changed\certificate issued on 31/12/69
15 Sep 1964
Incorporation
15 Sep 1964
Certificate of incorporation

ARBUTHNOT LATHAM & CO., LIMITED Charges

11 October 2013
Charge code 0081 9519 0006
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Auster Real Estate Opportunities S.A.R.L
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0081 9519 0005
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Gms Bricks S.A.R.L
Description: Contains fixed charge.
9 July 2009
Deposit agreement
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fisrt fixed charge with full title guarantee the deposit…
19 November 2007
Legal mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The former svo building normany lane stratton business park…
13 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a finance house, ropemaker street, london…
29 August 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 3 June 2008
Persons entitled: Barclays Bank PLC
Description: Property in the london borough of islington t/ns LN197742…

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