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Arbuthnot Latham (Nominees) Limited
- Incorporated
- 18 November 1971 (54 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 11 July 2018
British
Born December 1968 (57)
Director · Appointed 11 July 2018
British
Born October 1962 (64)
Director · Appointed 8 February 2010
British
Born March 1971 (55)
Officer history (10 former)
31 December 2025
13 July 2018
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
11 July 2018
11 July 2018
11 July 2018
11 July 2018
Resigned Smith, Nicole as Secretary
1 January 2017
Appointed Smith, Nicole as Secretary
31 December 2016
8 February 2010
31 January 2010
27 October 2006
17 December 2002
12 December 2002
11 November 2002
1 November 2000
4 September 1997
11 August 1997
29 January 1997
29 January 1997
13 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares - English
Reg. no. 819519
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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