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Arbuthnot Latham & Co., Limited

Arbuthnot Latham & Co., Limited is an active company incorporated on 15 September 1964 with the registered office located in London, City of London. Arbuthnot Latham & Co., Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00819519
Private limited company
Age
61 years
Incorporated 15 September 1964
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN
Telephone
02070122520
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Banker • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Nov 1957
Director • Coo • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arbuthnot Banking Group Plc
James Robert Cobb, Andrew Alfred Salmon, and 7 more are mutual people.
Active
Arbuthnot Fund Managers Limited
James Robert Cobb, Stephen Peter Kelly, and 1 more are mutual people.
Active
John K. Gilliat & Co., Limited
Sir Henry Angest, James Robert Cobb, and 1 more are mutual people.
Active
Arbuthnot Latham (Nominees) Limited
James Robert Cobb, Stephen Peter Kelly, and 1 more are mutual people.
Active
Arbuthnot Unit Trust Management Limited
James Robert Cobb, Stephen Peter Kelly, and 1 more are mutual people.
Active
Arbuthnot Limited
Sir Henry Angest, James Robert Cobb, and 1 more are mutual people.
Active
Asset Alliance Group Holdings Limited
James Robert Cobb, Paul Marrow, and 1 more are mutual people.
Active
Renaissance Asset Finance Limited
James Robert Cobb, Andrew Alfred Salmon, and 1 more are mutual people.
Active
Brands
Arbuthnot Latham
Arbuthnot Latham is a private bank that provides banking, wealth management, and investment services for high net worth individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£911.89M
Increased by £85.33M (+10%)
Turnover
£179.52M
Decreased by £75.49M (-30%)
Employees
895
Increased by 114 (+15%)
Total Assets
£0
Decreased by £4.35B (-100%)
Total Liabilities
£0
Decreased by £4.09B (-100%)
Net Assets
£0
Decreased by £259.69M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Simon David New Appointed
5 Days Ago on 1 Oct 2025
Daniel Patrick Dagg Resigned
6 Days Ago on 30 Sep 2025
Ms Charlotte Louise Benham Crosswell Appointed
2 Months Ago on 16 Jul 2025
Group Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Mr Kevin Patrick Barrett Appointed
1 Year Ago on 13 Sep 2024
Arbuthnot Banking Group Plc (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mrs Angela Ann Knight Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Stephen Peter Kelly Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Andrew Alfred Salmon Details Changed
1 Year 2 Months Ago on 12 Jul 2024
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Documents
Termination of appointment of Daniel Patrick Dagg as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Simon David New as a director on 1 October 2025
Submitted on 1 Oct 2025
Mortgage miscellaneous for charge
Submitted on 11 Sep 2025
Appointment of Ms Charlotte Louise Benham Crosswell as a director on 16 July 2025
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Change of details for Arbuthnot Banking Group Plc as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Appointment of Mr Kevin Patrick Barrett as a director on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Andrew Alfred Salmon on 12 July 2024
Submitted on 20 Aug 2024
Director's details changed for Sir Henry Angest on 12 August 2024
Submitted on 20 Aug 2024
Repayment History
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