Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Arbuthnot Securities Limited
- Incorporated
- 30 October 2002 (24 years)
- Previously known as
- Arbuthnot Property Administration Limited (until 16 March 2012)Lawgra (No.991) Limited (until 20 November 2002)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Arbuthnot Latham & Co., Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Officers 3 active
Officer details are public data from the Companies House register.
Jennings, Nicholas David De Burgh
Secretary · Appointed 11 July 2018
Director · Appointed 1 March 2012
British
Born December 1968 (57)
Director · Appointed 6 April 2010
British
Born March 1971 (55)
Officer history (12 former)
11 July 2018
Resigned Smith, Nicole as Secretary
11 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
1 January 2017
Appointed Smith, Nicole as Secretary
31 December 2016
1 March 2012
Resigned Proctor, Dean Michael as Director
1 March 2012
6 April 2010
6 April 2010
6 April 2010
Appointed Proctor, Dean Michael as Director
3 April 2009
3 April 2009
30 June 2008
30 November 2007
31 October 2005
30 October 2005
30 October 2005
30 October 2005
16 March 2004
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
30 October 2002
30 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arbuthnot Latham & Co., Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 30 October 2024 |
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