Arbuthnot Latham & Co Limited
- Company number
- 00819519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1964
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Aitken Hume Bank Public Limited Company (until 1 Aug 1994)
- Aitken Hume Limited (until 1 Oct 1989)
- Hume Corporation Limited (until 1 Jun 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEW, Simon David | Director | 1 Oct 2025 | |
| CROSSWELL, Charlotte Louise Benham | Director | 16 Jul 2025 | |
| BARRETT, Kevin Patrick | Director | 13 Sep 2024 | |
| ANGEST, Frederick Alexander Henry | Director | 17 Jul 2024 | |
| SASSOON, James Meyer, Lord | Director | 1 Sep 2023 | |
| BOARDMAN, Nigel Patrick Gray | Director | 1 Jan 2022 | |
| GABBERTAS, Richard Kenneth | Director | 17 Nov 2020 | |
| KNIGHT, Angela Ann | Director | 6 Oct 2016 | |
| KELLY, Stephen Peter | Director | 16 Sep 2009 | |
| COBB, James Robert | Director | 1 Nov 2008 | |
| SALMON, Andrew Alfred | Director | 22 Sep 2004 | |
| ANGEST, Henry, Sir | Director | 29 Apr 1994 | |
| ALMOND, Jayne Doreen | Director | 1 Sep 2023 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arbuthnot Banking Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Arbuthnot Commercial Asset Based Lending Limited (10915339)
- Arbuthnot Latham (Nominees) Limited (01031723)
- Arbuthnot Latham Real Estate Propco 1 Limited (OE006378)
- Arbuthnot Specialist Finance Limited (11103603)
- Asset Alliance Group Holdings Limited (07726176)
- Pinnacle Universal Limited (11103500)
- Renaissance Asset Finance Limited (08885289)
Directors’ other companies
- BOARDMAN, Nigel Patrick Gray - Director at The Medical College Of Saint Bartholomew's Hospital Trust
- COBB, James Robert - Director at Gilliat Financial Solutions Limited
- COBB, James Robert - Director at Arbuthnot Securities Limited
- COBB, James Robert - Director at The Peacocks Management Company Limited
- COBB, James Robert - Director at Arbuthnot Unit Trust Management Limited
- COBB, James Robert - Director at Asset Alliance Group Holdings Limited
- CROSSWELL, Charlotte Louise Benham - Director at Raidiam Services Limited
- CROSSWELL, Charlotte Louise Benham - Director at Centre For Policy Studies Limited
- KELLY, Stephen Peter - Director at Arbuthnot Securities Limited
- KELLY, Stephen Peter - Director at Arbuthnot Unit Trust Management Limited
Companies at the same address
- 41 Thurloe Square Company Limited (06427157)
- AAG Traffic Management Limited (08647071)
- Arbuthnot Banking Group PLC (01954085)
- Arbuthnot Commercial Asset Based Lending Limited (10915339)
- Arbuthnot Fund Managers Limited (00157798)
- Arbuthnot Investments Limited (03022758)
- Arbuthnot Latham (Nominees) Limited (01031723)
- Arbuthnot Limited (04608227)
- Arbuthnot Properties Limited (03022746)
- Arbuthnot Securities Limited (04577254)