UK Companies House feature
ARBUTHNOT LATHAM & CO., LIMITED
Profile
- Company number
- 00819519
- Status
- Active
- Incorporation
- 1964-09-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries which assessed strategy, profitability, funding, risk management (see Note 6), capital requirements (see Note 7), and the potential impact of the climate-related risks, the directors are satisfied that the Company and the Group have adequate resources to continue as a going concern for a period of at least twelve months from the date of approval of the financial statements and are therefore prepared on the going concern basis.”
Subsidiaries
- Arbuthnot Latham (Nominees) Limited · 100% held · UK · Dormant
- Arbuthnot Securities Limited · 100% held · UK · Dormant
- John K Gilliat & Co., Limited · 100% held · UK · Dormant
- Arbuthnot Specialist Finance Limited · 100% held · UK · Specialist finance
- Primus University Limited · 100% held · UK · Property development
- Renaissance Asset Finance Limited · 100% held · UK · Asset finance
- Arbuthnot Commercial Asset Based Lending Ltd · 100% held · UK · Asset based lending
- Asset Alliance Group Holdings Limited · 100% held · UK · Commercial vehicle financing
- Arbuthnot Latham Real Estate PropCo 1 Ltd · 100% held · Jersey · Property investment
- Asset Alliance Finance Limited · 100% held · UK · Dormant
- Asset Alliance Group Finance No.2 Limited · 100% held · UK · Dormant
- Asset Alliance Limited · 100% held · UK · Commercial Vehicle Financing
- Asset Alliance Limited · 100% held · UK · Dormant
- ATE Truck & Trailer Sales Limited · 100% held · UK · Dormant
- Forest Asset Finance Limited · 100% held · UK · Dormant
- Hartbury Riverside Limited · 100% held · UK · Commercial Vehicle Financing
- AAG Traffic Management Limited · 100% held · UK · Dormant
- The Peacocks Management Company Limited · 100% held · UK · Property Management
- Valley Finance Limited · 100% held · UK · Dormant
Significant events
- “On 19 March 2025, the Directors declared a first dividend for 2025 of £7,611,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2018-07-11 | — | — |
| ALMOND, Jayne Doreen | Director | 2023-09-01 | Nov 1957 | British |
| ANGEST, Frederick Alexander Henry | Director | 2024-07-17 | Mar 1995 | British |
| ANGEST, Henry, Sir | Director | 1994-04-29 | Jul 1940 | British |
| BARRETT, Kevin Patrick | Director | 2024-09-13 | Jul 1981 | British |
| BOARDMAN, Nigel Patrick Gray | Director | 2022-01-01 | Oct 1950 | British |
| COBB, James Robert | Director | 2008-11-01 | Dec 1968 | British |
| CROSSWELL, Charlotte Louise Benham | Director | 2025-07-16 | Jul 1972 | British |
| GABBERTAS, Richard Kenneth | Director | 2020-11-17 | Aug 1959 | British |
| KELLY, Stephen Peter | Director | 2009-09-16 | Mar 1971 | British |
| KNIGHT, Angela Ann | Director | 2016-10-06 | Oct 1950 | British |
| NEW, Simon David | Director | 2025-10-01 | Feb 1971 | British |
| SALMON, Andrew Alfred | Director | 2004-09-22 | Oct 1962 | British |
| SASSOON, James Meyer, Lord | Director | 2023-09-01 | Sep 1955 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMICHAEL, David John | Secretary | 1991-12-13 | 1993-01-01 |
| HILLS, John James Frederick | Secretary | — | 1991-12-13 |
| KAYE, Jeremy Robin | Secretary | 1994-04-29 | 2016-12-31 |
| MATHEWS, Wayne Brinley | Secretary | 1993-01-01 | 1994-04-29 |
| SMITH, Nicole | Secretary | 2017-01-01 | 2018-07-11 |
| AITKEN, Jonathan William Patrick | Director | — | 1992-04-30 |
| BROWN, William Charles Langdon | Director | 1993-01-01 | 1999-06-16 |
| BUSSEY, Michael Adrian | Director | 2007-10-01 | 2010-10-07 |
| CHAPMAN, Michael James | Director | — | 1992-03-31 |
| COLLIS, Brian Clifford | Director | 1995-10-06 | 2008-04-30 |
| CUNLIFFE, James Forrest | Director | 1995-11-27 | 1996-06-30 |
| DAGG, Daniel Patrick | Director | 2019-11-26 | 2025-09-30 |
| DEWAR, Ian Andrew | Director | 2015-08-01 | 2016-11-07 |
| ERITH, Robert Felix | Director | 1997-01-01 | 1999-06-16 |
| FLEMING, James William | Director | 2012-03-01 | 2017-08-31 |
| FLETCHER, Stephen John | Director | 2018-08-24 | 2021-09-23 |
| GADSDEN, Peter Drury Haggerston, Sir | Director | — | 1994-04-29 |
| GRAHAM, Stuart Twentyman | Director | — | 1992-12-31 |
| GRIFFITH, David Vaughan | Director | 1992-02-17 | 1995-05-02 |
| HENDERSON, Ian Arthur | Director | 2016-04-14 | 2018-08-31 |
| HERBERT, Robin Arthur Elidyr | Director | 2005-03-23 | 2015-05-20 |
| HICKS, Steven Mark | Director | 2007-06-21 | 2010-12-10 |
| IDILBY, Ziad Hamdy | Director | — | 1993-11-15 |
| JAMES, Allan Maurice | Director | 1997-01-08 | 2006-12-31 |
| KEAST, Roger John | Director | 1997-01-01 | 2002-04-13 |
| KEECH, Peter William Lacy | Director | 2002-04-01 | 2006-06-19 |
| KIDD, David Paul | Director | 2005-06-22 | 2008-08-31 |
| LOCKLEY, Stephen John | Director | 1994-06-20 | 2006-09-30 |
| MARROW, Paul | Director | 2014-04-10 | 2024-05-31 |
| MATHEWS, Wayne Brinley | Director | 1994-12-14 | 2010-01-31 |
| MOORE, Clive | Director | 2001-06-27 | 2006-11-30 |
| PASTON, Ronald | Director | 1994-04-29 | 2000-12-31 |
| PEAT, Michael Charles Gerrard, Sir | Director | 2015-01-01 | 2021-05-31 |
| PROCTOR, Dean Michael | Director | 2009-07-08 | 2012-03-01 |
| REED, John | Director | 2009-12-17 | 2014-12-31 |
| REED, John | Director | 2003-04-28 | 2009-03-20 |
| ROBINSON, Bruce William | Director | 1992-06-01 | 1995-09-30 |
| ROUT, Brian | Director | 2001-01-22 | 2006-04-28 |
| SHERIFF, Paul Nigel | Director | 2006-10-01 | 2008-10-31 |
| TURRELL, Atholl Denis, Dr | Director | 2008-11-19 | 2011-12-31 |
| WAKELIN, Anthony Colin | Director | 1995-03-29 | 2006-03-01 |
| WHITTON, Andrew Stephen | Director | 1997-04-01 | 2006-05-02 |
| WICKHAM, Robert Joseph Johnstone | Director | 1994-04-29 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arbuthnot Banking Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 277 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | MORT MISC | mortgage | mortgage miscellaneous |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-05-28 | AA | accounts | accounts with accounts type group |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | AA | accounts | accounts with accounts type group |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.