Arbuthnot Latham & Co., Limited
Company Profile
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Large EnterpriseArbuthnot Latham & Co., Limited
00819519•Private Limited With Share Capital
Arbuthnot House, 20 Finsbury Circus, London, EC2M7EA
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Incorporated
15/09/1964
Company Age
61 years
Directors
16
Employees
895
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Arbuthnot Latham & Co., Limited (00819519) is a private limited with share capital incorporated on 15/09/1964 (61 years old) and registered in london, EC2M7EA. The company operates under SIC code 64999 and is classified as Large Enterprise.
Arbuthnot latham & co., limited is a financial services company based out of arbuthnot house 7 wilson street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 15/09/1964
EC2M7EA
895 employees
Financial Overview
Total Assets
£4.73B
Liabilities
£4.46B
Net Assets
£273.77M
Turnover
£292.58M
Cash
£911.89M
Key Metrics
895
Employees
16
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Mortgage Miscellaneous
Category:Mortgage
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Auditors Resignation Company
Category:Auditors
Date:30-09-2019
Auditors Resignation Company
Category:Auditors
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Memorandum Articles
Category:Incorporation
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Memorandum Articles
Category:Incorporation
Date:15-06-2017
Memorandum Articles
Category:Incorporation
Date:15-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Miscellaneous
Category:Miscellaneous
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024
Trading Addresses
2 Deanery Street, London, W1K1AU
82 King Street, Manchester, M24WQ
Arbuthnot House, 20 Finsbury Circus, London, Ec2M 7Ea, EC2M7EARegistered
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