ARBUTHNOT FUND MANAGERS LIMITED
Non-Trading
General Information
NAME
ARBUTHNOT FUND MANAGERS LIMITED
COMPANY NUMBER
00157798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/1919
(105 years and 4 months old)
WEBSITE
www.arbuthnotlatham.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1919
24/12/1986
ARBUTHNOT LATHAM SECURITIES LIMITED
LONDON
EC2M 7EA
Telephone: 02070122500
TPS: No
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
EC2M 7EA
Royex House
Aldermanbury Square
London
EC2V 7HR
Telephone: 70122500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARBUTHNOT BANKING GROUP PLC | Active - Accounts Filed | View Report |
| ARBUTHNOT FUND MANAGERS LIMITED | Non-Trading | View Report |
| ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARBUTHNOT FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBUTHNOT FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBUTHNOT FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2010 - Present (14 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
Nicholas David De Burgh Jennings 13/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/1991 - Present (33 years and 7 months) Born in Sep 1937 |
Resigned | Secretary |
Current: 0 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 06/09/2018 | Ian Arthur Henderson (920782837) has left the board |
| 23/07/2018 | New Board Member Andrew Alfred Salmon (909116818) Appointed |
| 23/07/2018 | New Board Member James Robert Cobb (912293222) Appointed |
| 20/07/2018 | New Company Secretary Nicholas David De Burgh Jennings (924854995) Appointed |
| 20/07/2018 | Jeremy Robin Kaye (900988747) has left the board |
| 20/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 15/09/2017 | James William Fleming (908681896) has left the board |
| 16/06/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 01/09/2016 | Ian Arthur Henderson (921262214) has left the board |
| 01/09/2016 | New Board Member Ian Arthur Henderson (920782837) Appointed |
| 24/08/2016 | New Board Member Ian Arthur Henderson (921262214) Appointed |
| 24/06/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 01/12/2014 | Change in Reg. Office |
| 30/06/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
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