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ARBUTHNOT LATHAM & CO., LIMITED - Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Company Information
- Company registration number
- 00819519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arbuthnot House
- 20 Finsbury Circus
- London
- EC2M 7EA
- England Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, England UK
Management
- Managing Directors
- ANGEST, Henry, Sir
- COBB, James Robert
- DAGG, Daniel Patrick
- KELLY, Stephen Peter
- KNIGHT, Angela Ann
- SALMON, Andrew Alfred
- GABBERTAS, Richard Kenneth
- BOARDMAN, Nigel Patrick Gray, Sir
- ALMOND, Jayne Doreen
- SASSOON, James Meyer, Lord
- ANGEST, Frederick Alexander Henry
- BARRETT, Kevin Patrick
- Company secretaries
- JENNINGS, Nicholas David De Burgh
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-09-15
- Age Of Company 1964-09-15 60 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Arbuthnot Banking Group Plc
Jurisdiction Particularities
- Company Name (english)
- Arbuthnot Latham & Co., Limited
- Additional Status Details
- Active
- Previous Names
- AITKEN HUME BANK PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 21380038NTY1PVJ3IY34
- VAT Number
- GB848357879
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
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ARBUTHNOT LATHAM & CO., LIMITED Company Description
- ARBUTHNOT LATHAM & CO., LIMITED is a ltd registered in United Kingdom with the Company reg no 00819519. Its current trading status is "live". It was registered 1964-09-15. It was previously called AITKEN HUME BANK PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Arbuthnot House .
Get ARBUTHNOT LATHAM & CO., LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arbuthnot Latham & Co., Limited - Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
- 1964-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-13) - AP01
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change-person-director-company-with-change-date (2024-08-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-12) - AD01
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appoint-person-director-company-with-name-date (2024-07-17) - AP01
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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accounts-with-accounts-type-group (2024-06-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-02) - AA
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-group (2022-06-08) - AA
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-12) - CH01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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mortgage-satisfy-charge-full (2021-07-21) - MR04
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-group (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-group (2020-06-22) - AA
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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auditors-resignation-company (2019-09-30) - AUD
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auditors-resignation-company (2019-09-13) - AUD
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accounts-with-accounts-type-group (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-12) - MR04
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resolution (2018-02-09) - RESOLUTIONS
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resolution (2018-02-23) - RESOLUTIONS
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memorandum-articles (2018-02-23) - MA
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accounts-with-accounts-type-group (2018-06-15) - AA
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mortgage-satisfy-charge-full (2018-02-13) - MR04
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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resolution (2018-10-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-23) - AP03
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change-person-director-company-with-change-date (2017-05-02) - CH01
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accounts-with-accounts-type-full (2017-06-13) - AA
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memorandum-articles (2017-06-15) - MA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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resolution (2017-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
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appoint-person-director-company-with-name-date (2015-01-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-04-16) - MISC
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auditors-resignation-company (2014-04-17) - AUD
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miscellaneous (2014-04-17) - MISC
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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change-person-director-company-with-change-date (2014-11-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
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change-person-director-company-with-change-date (2014-12-11) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
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accounts-with-accounts-type-full (2013-06-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-accounts-type-full (2012-06-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-25) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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legacy (2009-07-23) - 288a
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legacy (2009-07-10) - 395
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288b
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legacy (2008-06-04) - 403a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-11-04) - 288a
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legacy (2008-11-04) - 288b
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legacy (2008-11-07) - 363a
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legacy (2008-11-25) - 288a
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legacy (2008-09-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-10-17) - 288a
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legacy (2007-10-24) - 288c
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legacy (2007-11-08) - 363s
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legacy (2007-11-28) - 395
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legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
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legacy (2006-10-24) - 288b
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legacy (2006-10-24) - 288a
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legacy (2006-06-28) - 288b
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-05-18) - 288b
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legacy (2006-03-07) - 288b
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legacy (2006-12-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288c
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legacy (2005-11-11) - 363s
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legacy (2005-07-04) - 288a
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-04-22) - 288c
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legacy (2005-04-22) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-03-22) - 287
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legacy (2004-09-28) - 288a
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legacy (2004-07-09) - 88(2)R
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legacy (2004-11-08) - 363s
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-12-18) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
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legacy (2003-09-10) - 395
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-06-14) - 288a
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auditors-resignation-company (2003-02-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-04-29) - 288b
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legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
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legacy (2001-10-04) - 288c
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legacy (2001-07-04) - 288a
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-01-29) - 288a
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legacy (2001-01-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-29) - AA
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-28) - 288b
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-02-25) - 288c
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-07) - AUD
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legacy (1998-11-12) - 363s
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legacy (1998-07-03) - 288c
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-03-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288a
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legacy (1997-01-26) - 288a
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legacy (1997-01-31) - 288a
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legacy (1997-04-08) - 288a
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accounts-with-accounts-type-full (1997-07-01) - AA
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resolution (1997-07-08) - RESOLUTIONS
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memorandum-articles (1997-07-08) - MEM/ARTS
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legacy (1997-07-08) - 122
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legacy (1997-08-08) - 88(2)P
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legacy (1997-08-08) - 88(3)
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legacy (1997-11-10) - 88(2)R
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legacy (1997-11-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363s
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legacy (1996-07-09) - 288
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accounts-with-accounts-type-full (1996-07-01) - AA
keyboard_arrow_right 1995
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legacy (1995-01-10) - 288
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legacy (1995-02-20) - 288
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legacy (1995-03-23) - 287
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legacy (1995-04-03) - 288
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legacy (1995-05-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 288
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-12-01) - 288
keyboard_arrow_right 1994
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legacy (1994-06-08) - 353
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legacy (1994-06-13) - 288
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legacy (1994-06-16) - 225(1)
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legacy (1994-06-28) - 288
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re-registration-memorandum-articles (1994-08-01) - MAR
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resolution (1994-08-03) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1994-08-03) - CERT11
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-11-15) - 363s
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legacy (1994-08-01) - 53
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 288
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legacy (1993-11-29) - 363s
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accounts-with-accounts-type-full-group (1993-08-06) - AA
-
legacy (1993-01-20) - 288
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legacy (1993-01-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
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legacy (1992-03-31) - 288
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legacy (1992-11-20) - 363s
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legacy (1992-06-09) - 288
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legacy (1992-05-18) - 288
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accounts-with-accounts-type-full-group (1992-10-19) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 288
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legacy (1991-11-11) - 363a
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resolution (1991-10-23) - RESOLUTIONS
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legacy (1991-10-23) - 88(2)R
-
legacy (1991-10-18) - 288
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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memorandum-articles (1991-02-05) - MEM/ARTS
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resolution (1991-02-05) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-13) - 288
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accounts-with-accounts-type-full-group (1990-11-05) - AA
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legacy (1990-12-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-12-07) - 363
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legacy (1989-04-11) - 288
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resolution (1989-10-02) - RESOLUTIONS
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legacy (1989-10-02) - 43(3)
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re-registration-memorandum-articles (1989-10-02) - MAR
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legacy (1989-02-06) - 363
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auditors-statement (1989-10-02) - AUDS
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legacy (1989-10-02) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-10-02) - CERT7
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accounts-balance-sheet (1989-10-02) - BS
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auditors-report (1989-10-02) - AUDR
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legacy (1989-10-25) - 288
keyboard_arrow_right 1988
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legacy (1988-01-14) - 363
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accounts-with-accounts-type-full-group (1988-02-10) - AA
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legacy (1988-05-31) - 288
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legacy (1988-07-19) - 288
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legacy (1988-12-09) - PUC 2
-
legacy (1988-12-09) - 123
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resolution (1988-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-01-23) - AA
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legacy (1987-09-11) - 288
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legacy (1987-03-11) - 288
-
legacy (1987-08-24) - 288
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legacy (1987-01-28) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-28) - 288
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legacy (1986-05-30) - 288
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legacy (1986-11-10) - 288
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-12-31) - CERTNM
keyboard_arrow_right 1964
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incorporation-company (1964-09-15) - NEWINC
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miscellaneous (1964-09-15) - MISC