Arbuthnot Latham & Co. Limited
- Active
- Holding
- Holding
- 61 years
- Real address
- 14 directors
- 1 owner
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on September 15, 1964
1 company registered at the address, less than ten
14 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Financial intermediation not elsewhere classified
64999
35521 companies
SIC CODE 64999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Arbuthnot Latham & Co. Limited is a private limited company registered in England/Wales with the registration number 00819519. The company was founded sixty one years ago on September 15, 1964, and registered at EC2M 7EA, England, London, Arbuthnot House, 20 Finsbury Circus. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, fourteen directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Arbuthnot Banking Group Plc
- 9 years
- 7
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 7 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 months
-
Resident of United Kingdom
Started on 2025-10-01
Director
Director
-
Individual
- 4 months
- 8
-
Resident of United Kingdom
Started on 2025-07-16
Also participates in 8 other companies.
Director
Director
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-09-13
Also participates in 2 other companies.
Managing director
Managing director
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2024-07-17
Also participates in 4 other companies.
Banker
Banker
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-09-01
Also participates in 2 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-10-30 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Simon David New as a director on 2025-10-01Download 2 pages pdf report
-
Termination of appointment of Daniel Patrick Dagg as a director on 2025-09-30Download 1 page pdf report
See all events
Arbuthnot Latham & Co. Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-03-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-01-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-11-09
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Arbuthnot Latham & Co. Limited
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