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ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

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Officers: 58 officers / 43 resignations

JENNINGS, Nicholas David De Burgh

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Secretary
Appointed on
11 July 2018

ALMOND, Jayne Doreen

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
November 1957
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

ANGEST, Frederick Alexander Henry

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
March 1995
Appointed on
17 July 2024
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

ANGEST, Henry, Sir

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
July 1940
Appointed on
29 April 1994
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

BARRETT, Kevin Patrick

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
July 1981
Appointed on
13 September 2024
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

BOARDMAN, Nigel Patrick Gray

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
October 1950
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

COBB, James Robert

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
December 1968
Appointed on
1 November 2008
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

CROSSWELL, Charlotte Louise Benham

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
July 1972
Appointed on
16 July 2025
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

FLETCHER, Stephen John

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
July 1961
Appointed on
1 June 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

GABBERTAS, Richard Kenneth

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
August 1959
Appointed on
17 November 2020
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

KELLY, Stephen Peter

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
March 1971
Appointed on
16 September 2009
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

KNIGHT, Angela Ann

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
October 1950
Appointed on
6 October 2016
Nationality
British
Country of residence
United Kingdom
Identity verification due
13 November 2026

NEW, Simon David

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
February 1971
Appointed on
1 October 2025
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

SALMON, Andrew Alfred

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
October 1962
Appointed on
22 September 2004
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

SASSOON, James Meyer, Lord

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Active
Director
Date of birth
September 1955
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Identity verification due
13 November 2026

CARMICHAEL, David John

Correspondence address
30 City Road, London, EC1Y 2AY
Role Resigned
Secretary
Appointed on
13 December 1991
Resigned on
1 January 1993
Nationality
British

HILLS, John James Frederick

Correspondence address
30 City Road, London, EC1Y 2AY
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
13 December 1991
Nationality
British

KAYE, Jeremy Robin

Correspondence address
Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
31 December 2016
Nationality
British

MATHEWS, Wayne Brinley

Correspondence address
24 Glendale Drive, London, SW19 7BG
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
29 April 1994
Nationality
British

SMITH, Nicole

Correspondence address
Arbuthnot House 7, Wilson Street, London, EC2M 2SN
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
11 July 2018

AITKEN, Jonathan William Patrick

Correspondence address
8 Lord North Street, London, SW1P 3LA
Role Resigned
Director
Date of birth
August 1942
Appointed before
31 October 1991
Resigned on
30 April 1992
Nationality
British

BROWN, William Charles Langdon

Correspondence address
Penthouse B 15 Portman Square, London, Greater London, W1H 6LJ
Role Resigned
Director
Date of birth
September 1931
Appointed on
1 January 1993
Resigned on
16 June 1999
Nationality
British
Country of residence
United Kingdom

BUSSEY, Michael Adrian

Correspondence address
Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2007
Resigned on
7 October 2010
Nationality
British
Country of residence
United Kingdom

CHAPMAN, Michael James

Correspondence address
30 City Road, London, EC1Y 2AY
Role Resigned
Director
Date of birth
September 1935
Appointed before
31 October 1991
Resigned on
31 March 1992
Nationality
British

COLLIS, Brian Clifford

Correspondence address
5 Nicholson Road, Benfleet, Essex, SS7 1RL
Role Resigned
Director
Date of birth
November 1941
Appointed on
6 October 1995
Resigned on
30 April 2008
Nationality
British

CUNLIFFE, James Forrest

Correspondence address
The Old School House, Luppitt, Honiton, Devon, EX14 0RT
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 November 1995
Resigned on
30 June 1996
Nationality
British

DAGG, Daniel Patrick

Correspondence address
Arbuthnot House, 20 Finsbury Circus, London, England, EC2M 7EA
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 November 2019
Resigned on
30 September 2025
Nationality
British
Country of residence
England

DEWAR, Ian Andrew

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 August 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
England

ERITH, Robert Felix

Correspondence address
Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 January 1997
Resigned on
16 June 1999
Nationality
British
Country of residence
England

FLEMING, James William

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 March 2012
Resigned on
31 August 2017
Nationality
British
Country of residence
England

FLETCHER, Stephen John

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 August 2018
Resigned on
23 September 2021
Nationality
British
Country of residence
England

GADSDEN, Peter Drury Haggerston, Sir

Correspondence address
606 Gilbert House, Barbican, London, EC2Y 8BD
Role Resigned
Director
Date of birth
June 1929
Appointed before
31 October 1991
Resigned on
29 April 1994
Nationality
British

GRAHAM, Stuart Twentyman

Correspondence address
30 City Road, London, EC1Y 2AY
Role Resigned
Director
Date of birth
August 1921
Appointed before
31 October 1991
Resigned on
31 December 1992
Nationality
British

GRIFFITH, David Vaughan

Correspondence address
30 City Road, London, EC1Y 2AY
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 February 1992
Resigned on
2 May 1995
Nationality
British

HENDERSON, Ian Arthur

Correspondence address
Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 April 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom