Arbuthnot Latham & Co., Limited

Active00819519 Private limited company

What Arbuthnot Latham & Co say about themselves

“Arbuthnot Latham offers private banking, commercial banking, and wealth management services across the UK. Trusted by clients since 1833.”

— from arbuthnotlatham.co.uk

Incorporated: 15 September 1964 (62 years)
Previously known as: Aitken Hume Bank Public Limited Company (until 1 August 1994)
Aitken Hume Limited (until 1 October 1989)
Hume Corporation Limited (until 1 June 1982)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Stephen John Fletcher
Simon David New
Charlotte Louise Benham Crosswell
all 13 directors
Owned by: Arbuthnot Banking Group PLC
Accounts type: Group
Region: Greater London
Address: Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA

Website & contact details

Website: arbuthnotlatham.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 November 2027
Last conf. stmt: 30 October 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 14 active

Officer details are public data from the Companies House register.

Fletcher, Stephen John

Director · Appointed 1 June 2026

Also at Arbuthnot Banking Group PLC

British

Born July 1961 (65)

New, Simon David

Director · Appointed 1 October 2025

British

Born February 1971 (55)

Crosswell, Charlotte Louise Benham

Director · Appointed 16 July 2025

Also at Freemarketfx Limited, Arbuthnot Banking Group PLC, Centre for Policy Studies Limited · more companies

British

Born July 1972 (54)

Barrett, Kevin Patrick

Director · Appointed 13 September 2024

Also at Renaissance Asset Finance Limited

British

Born July 1981 (45)

Angest, Frederick Alexander Henry

Director · Appointed 17 July 2024

Also at Arbuthnot Banking Group PLC, Ashmore and Strone Estate Limited

British

Born March 1995 (31)

Sassoon, James Meyer, Lord

Director · Appointed 1 September 2023

Also at Arbuthnot Banking Group PLC

British

Born September 1955 (71)

Boardman, Nigel Patrick Gray

Director · Appointed 1 January 2022

Also at London Philharmonic Orchestra Limited, Aston Martin Lagonda Global Holdings PLC, Arbuthnot Banking Group PLC · more companies

British

Born October 1950 (76)

Gabbertas, Richard Kenneth

Director · Appointed 17 November 2020

Also at Arbuthnot Banking Group PLC

British

Born August 1959 (67)

Jennings, Nicholas David De Burgh

Secretary · Appointed 11 July 2018

Knight, Angela Ann

Director · Appointed 6 October 2016

Also at Pool Reinsurance Company Limited, Arbuthnot Banking Group PLC · more companies

British

Born October 1950 (76)

Kelly, Stephen Peter

Director · Appointed 16 September 2009

Also at Arbuthnot Unit Trust Management Limited, Pinnacle Universal Limited, Arbuthnot Fund Managers Limited · more companies

British

Born March 1971 (55)

Cobb, James Robert

Director · Appointed 1 November 2008

Also at Arbuthnot Unit Trust Management Limited, Asset Alliance Group Holdings Limited, Renaissance Asset Finance Limited · more companies

British

Born December 1968 (57)

Salmon, Andrew Alfred

Director · Appointed 22 September 2004

Also at Arbuthnot Unit Trust Management Limited, Asset Alliance Group Holdings Limited, Renaissance Asset Finance Limited · more companies

British

Born October 1962 (64)

Angest, Henry, Sir

Director · Appointed 29 April 1994

Also at Arbuthnot Banking Group PLC, Cherrydene UK Limited, Flowidea Limited · more companies

British

Born July 1940 (86)

Officer history (44 former)

1 September 2026

Resigned Almond, Jayne Doreen as Director

1 June 2026

Appointed Fletcher, Stephen John as Director

1 October 2025

Appointed New, Simon David as Director

30 September 2025

Resigned Dagg, Daniel Patrick as Director

16 July 2025

Appointed Crosswell, Charlotte Louise Benham as Director

13 September 2024

Appointed Barrett, Kevin Patrick as Director

17 July 2024

Appointed Angest, Frederick Alexander Henry as Director

31 May 2024

Resigned Marrow, Paul as Director

1 September 2023

Appointed Sassoon, James Meyer, Lord as Director

1 September 2023

Appointed Almond, Jayne Doreen as Director

1 January 2022

Appointed Boardman, Nigel Patrick Gray as Director

23 September 2021

Resigned Fletcher, Stephen John as Director

31 May 2021

Resigned Peat, Michael Charles Gerrard, Sir as Director

17 November 2020

Appointed Gabbertas, Richard Kenneth as Director

26 November 2019

Appointed Dagg, Daniel Patrick as Director

31 August 2018

Resigned Henderson, Ian Arthur as Director

24 August 2018

Appointed Fletcher, Stephen John as Director

11 July 2018

Resigned Smith, Nicole as Secretary

11 July 2018

Appointed Jennings, Nicholas David De Burgh as Secretary

31 August 2017

Resigned Fleming, James William as Director

1 January 2017

Appointed Smith, Nicole as Secretary

31 December 2016

Resigned Kaye, Jeremy Robin as Secretary

7 November 2016

Resigned Dewar, Ian Andrew as Director

6 October 2016

Appointed Knight, Angela Ann as Director

14 April 2016

Appointed Henderson, Ian Arthur as Director

1 August 2015

Appointed Dewar, Ian Andrew as Director

15 July 2015

Resigned Wickham, Robert Joseph Johnstone as Director

20 May 2015

Resigned Herbert, Robin Arthur Elidyr as Director

1 January 2015

Appointed Peat, Michael Charles Gerrard, Sir as Director

31 December 2014

Resigned Reed, John as Director

10 April 2014

Appointed Marrow, Paul as Director

1 March 2012

Appointed Fleming, James William as Director

1 March 2012

Resigned Proctor, Dean Michael as Director

31 December 2011

Resigned Turrell, Atholl Denis, Dr as Director

10 December 2010

Resigned Hicks, Steven Mark as Director

7 October 2010

Resigned Bussey, Michael Adrian as Director

31 January 2010

Resigned Mathews, Wayne Brinley as Director

17 December 2009

Appointed Reed, John as Director

16 September 2009

Appointed Kelly, Stephen Peter as Director

8 July 2009

Appointed Proctor, Dean Michael as Director

20 March 2009

Resigned Reed, John as Director

19 November 2008

Appointed Turrell, Atholl Denis, Dr as Director

1 November 2008

Appointed Cobb, James Robert as Director

31 October 2008

Resigned Sheriff, Paul Nigel as Director

31 August 2008

Resigned Kidd, David Paul as Director

30 April 2008

Resigned Collis, Brian Clifford as Director

1 October 2007

Appointed Bussey, Michael Adrian as Director

21 June 2007

Appointed Hicks, Steven Mark as Director

31 December 2006

Resigned James, Allan Maurice as Director

30 November 2006

Resigned Moore, Clive as Director

1 October 2006

Appointed Sheriff, Paul Nigel as Director

30 September 2006

Resigned Lockley, Stephen John as Director

19 June 2006

Resigned Keech, Peter William Lacy as Director

2 May 2006

Resigned Whitton, Andrew Stephen as Director

28 April 2006

Resigned Rout, Brian as Director

1 March 2006

Resigned Wakelin, Anthony Colin as Director

22 June 2005

Appointed Kidd, David Paul as Director

23 March 2005

Appointed Herbert, Robin Arthur Elidyr as Director

22 September 2004

Appointed Salmon, Andrew Alfred as Director

28 April 2003

Appointed Reed, John as Director

13 April 2002

Resigned Keast, Roger John as Director

1 April 2002

Appointed Keech, Peter William Lacy as Director

27 June 2001

Appointed Moore, Clive as Director

22 January 2001

Appointed Rout, Brian as Director

31 December 2000

Resigned Paston, Ronald as Director

16 June 1999

Resigned Erith, Robert Felix as Director

16 June 1999

Resigned Brown, William Charles Langdon as Director

1 April 1997

Appointed Whitton, Andrew Stephen as Director

8 January 1997

Appointed James, Allan Maurice as Director

1 January 1997

Appointed Keast, Roger John as Director

1 January 1997

Appointed Erith, Robert Felix as Director

30 June 1996

Resigned Cunliffe, James Forrest as Director

27 November 1995

Appointed Cunliffe, James Forrest as Director

6 October 1995

Appointed Collis, Brian Clifford as Director

30 September 1995

Resigned Robinson, Bruce William as Director

2 May 1995

Resigned Griffith, David Vaughan as Director

29 March 1995

Appointed Wakelin, Anthony Colin as Director

14 December 1994

Appointed Mathews, Wayne Brinley as Director

20 June 1994

Appointed Lockley, Stephen John as Director

29 April 1994

Appointed Wickham, Robert Joseph Johnstone as Director

29 April 1994

Appointed Angest, Henry, Sir as Director

29 April 1994

Appointed Kaye, Jeremy Robin as Secretary

29 April 1994

Resigned Gadsden, Peter Drury Haggerston, Sir as Director

29 April 1994

Resigned Mathews, Wayne Brinley as Secretary

29 April 1994

Appointed Paston, Ronald as Director

15 November 1993

Resigned Idilby, Ziad Hamdy as Director

1 January 1993

Resigned Carmichael, David John as Secretary

1 January 1993

Appointed Brown, William Charles Langdon as Director

1 January 1993

Appointed Mathews, Wayne Brinley as Secretary

31 December 1992

Resigned Graham, Stuart Twentyman as Director

1 June 1992

Appointed Robinson, Bruce William as Director

30 April 1992

Resigned Aitken, Jonathan William Patrick as Director

31 March 1992

Resigned Chapman, Michael James as Director

17 February 1992

Appointed Griffith, David Vaughan as Director

13 December 1991

Appointed Carmichael, David John as Secretary

13 December 1991

Resigned Hills, John James Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arbuthnot Banking Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Company Limited By Shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arbuthnot Latham & Co., Limited This company

Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares

Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares

Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares

Arbuthnot Specialist Finance Limited Owns 75–100% of shares

Asset Alliance Group Holdings Limited Owns 75–100% of shares

Asset Alliance Leasing Limited Owns 75–100% of shares

Aag Traffic Management Limited Owns 75–100% of shares

Ate Truck & Trailer Sales Limited Owns 75–100% of shares

Forest Asset Finance Limited Owns 75–100% of shares

Hanbury Riverside Ltd Owns 75–100% of shares

Valley Finance Limited Owns 75–100% of shares

Pinnacle Universal Limited Owns 75–100% of shares

The Peacocks Management Company Limited Holds 75–100% of voting rights

Renaissance Asset Finance Limited Owns 75–100% of shares

Filings 281

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	30 October 2026
1 September 2026	Termination of appointment of a director
3 June 2026	Appointment of a director
1 June 2026	Group of companies' accounts	31 December 2025
31 October 2025	Confirmation statement with no updates	30 October 2025