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ARBUTHNOT LATHAM & CO., LIMITED - Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
Company Information
- Company registration number
- 00819519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arbuthnot House
- 7 Wilson Street
- London
- EC2M 2SN Arbuthnot House, 7 Wilson Street, London, EC2M 2SN UK
Management
- Managing Directors
- ANGEST, Henry, Sir
- COBB, James Robert
- DAGG, Daniel Patrick
- KELLY, Stephen Peter
- KNIGHT, Angela Ann
- MARROW, Paul
- SALMON, Andrew Alfred
- GABBERTAS, Richard Kenneth
- BOARDMAN, Nigel Patrick Gray, Sir
- ALMOND, Jayne Doreen
- SASSOON, James Meyer, Lord
- Company secretaries
- JENNINGS, Nicholas David De Burgh
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-09-15
- Age Of Company 1964-09-15 59 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Arbuthnot Banking Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AITKEN HUME BANK PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 21380038NTY1PVJ3IY34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- 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 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. 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, 7 Wilson Street, London, EC2M 2SN, United Kingdom
- 1964-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00819519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00819519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00819519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2014-11-27) - CH01
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accounts-with-accounts-type-full (2014-06-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2004-06-18) - AA
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-07-09) - 88(2)R
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legacy (2004-03-22) - 287
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legacy (2004-11-08) - 363s
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legacy (2003-11-06) - 363s
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legacy (2002-11-11) - 363s
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legacy (2001-01-20) - 288b
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-07-03) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-17) - 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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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-12-01) - 288
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legacy (1995-03-23) - 287
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legacy (1995-04-03) - 288
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legacy (1995-02-20) - 288
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-10-20) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-13) - 288
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legacy (1994-06-08) - 353
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legacy (1994-06-16) - 225(1)
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resolution (1994-08-03) - RESOLUTIONS
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legacy (1994-08-01) - 53
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re-registration-memorandum-articles (1994-08-01) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1994-08-03) - CERT11
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keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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legacy (1993-01-20) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-20) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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resolution (1991-10-23) - RESOLUTIONS
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legacy (1991-11-11) - 363a
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legacy (1991-12-18) - 288
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legacy (1991-10-23) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-12-04) - 363
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keyboard_arrow_right 1989
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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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legacy (1989-04-11) - 288
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resolution (1989-10-02) - RESOLUTIONS
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auditors-report (1989-10-02) - AUDR
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legacy (1989-10-02) - 43(3)
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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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legacy (1989-10-25) - 288
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keyboard_arrow_right 1988
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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 (1988-01-14) - 363
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legacy (1988-12-09) - PUC 2
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legacy (1988-12-09) - 123
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-23) - AA
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legacy (1987-01-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-24) - 288
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legacy (1987-09-11) - 288
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legacy (1987-03-11) - 288
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legacy (1986-07-28) - 288
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legacy (1986-05-30) - 288
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legacy (1986-11-10) - 288
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keyboard_arrow_right 1969
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keyboard_arrow_right 1964
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incorporation-company (1964-09-15) - NEWINC
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miscellaneous (1964-09-15) - MISC
