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 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
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)
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 |