ARBUTHNOT SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

ARBUTHNOT SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARBUTHNOT SECURITIES LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577254. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARBUTHNOT SECURITIES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARBUTHNOT HOUSE
LONDON
EC2M 2SN

This Company Originates in : United Kingdom
Previous trading names include:
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED (until 16/03/2012)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PETER KELLY Mar 1971 British Director 2010-04-06 CURRENT
JAMES ROBERT COBB Dec 1968 British Director 2012-03-01 CURRENT
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2018-07-11 CURRENT
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-30 UNTIL 2002-12-10 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2002-10-30 UNTIL 2002-12-10 RESIGNED
MR JOHN REED Sep 1959 British Director 2005-10-31 UNTIL 2009-04-03 RESIGNED
DEAN MICHAEL PROCTOR Aug 1971 British Director 2010-04-06 UNTIL 2012-03-01 RESIGNED
MR ANDREW DAVID STUART MILLER Aug 1959 British Director 2002-12-10 UNTIL 2008-06-30 RESIGNED
MR STEPHEN JOHN LOCKLEY Aug 1958 British Director 2002-12-10 UNTIL 2004-03-16 RESIGNED
JEFFREY ROBERT CORNACCHIA Apr 1948 Director 2002-12-10 UNTIL 2005-10-30 RESIGNED
TIMOTHY BOWLER May 1947 British Director 2002-12-10 UNTIL 2007-11-30 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2009-04-03 UNTIL 2010-04-06 RESIGNED
NICOLE SMITH Secretary 2017-01-01 UNTIL 2018-07-11 RESIGNED
MR JEREMY ROBIN KAYE Sep 1937 British Secretary 2005-10-30 UNTIL 2016-12-31 RESIGNED
JEFFREY ROBERT CORNACCHIA Apr 1948 Secretary 2002-12-10 UNTIL 2005-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arbuthnot Latham & Co., Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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EQUILIBRIUM 4 LIMITED LONDON ENGLAND Active -... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
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ARBUTHNOT FUND MANAGERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT LATHAM & CO., LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT BANKING GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ATE TRUCK & TRAILER SALES LIMITED LONDON UNITED KINGDOM Active FULL 45190 - Sale of other motor vehicles
ARBUTHNOT PROPERTIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT INVESTMENTS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASHMORE AND STRONE ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ASSET ALLIANCE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASSET ALLIANCE FINANCE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies