ARBUTHNOT FUND MANAGERS LIMITED

Company summary

Company number: 00157798
Status: ACTIVE
Incorporated / age: 8 August 1919107 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ARBUTHNOT LATHAM SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Nicholas David De Burgh ACTIVE	Secretary	13 Jul 2018				Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
COBB, James Robert ACTIVE	Director	11 Jul 2018		England	December 1968	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
KELLY, Stephen Peter ACTIVE	Director	02 Feb 2010		England	March 1971	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SALMON, Andrew Alfred ACTIVE	Director	11 Jul 2018		England	October 1962	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
KAYE, Jeremy Robin RESIGNED	Secretary		13 Jul 2018			Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
ALEXANDER, George Andrew RESIGNED	Director	13 Sep 1994	03 Dec 2002		July 1940	Rothbury, Washington Road, Storrington, West Sussex, RH20 4BZ
ANGEST, Henry, Sir RESIGNED	Director		22 Jun 2004	England	July 1940	40, Thurloe Square, London, SW7 2SR
ASHLEY MILLER, Peter RESIGNED	Director		15 Sep 1997		December 1925	7 Ballygate, Beccles, Suffolk, NR34 9NA
BUSSEY, Michael Adrian RESIGNED	Director	03 Apr 2009	02 Feb 2010	United Kingdom	March 1959	Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
FLEMING, James William RESIGNED	Director	01 Mar 2012	31 Aug 2017	England	April 1962	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
FLETCHER, Dean Victor RESIGNED	Director	04 May 1999	31 Dec 2000		August 1969	2e River View Heights, Bermondsey Wall West, London, SE16 4TN
FRIDEAUX, John Francis, Sir RESIGNED	Director		07 Jan 1993		December 1911	Elderslie, Ockley, Reigate, Surrey, RH5 5TD
GIESBRECHT, Wayne Bernard RESIGNED	Director	07 Apr 1997	10 Jan 2002		August 1957	Goldthorn Cottage, Maiden St Weston, Hitchin, Hertfordshire, SG4 7AA
HEASMAN, Lawrence Frank RESIGNED	Director		24 Jul 1997	England	February 1946	4 Broad Grove, Tunbridge Wells, Kent, TN2 5NQ
HENDERSON, Ian Arthur RESIGNED	Director	11 Aug 2016	31 Aug 2018	England	June 1960	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN
KIDD, David Paul RESIGNED	Director	21 Jun 2005	31 Aug 2008	United Kingdom	March 1960	47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
LOCKLEY, Stephen John RESIGNED	Director	20 Jun 1994	15 Apr 2003	England	August 1958	Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
MATHEWS, Wayne Brinley RESIGNED	Director	26 Sep 2000	31 Jan 2010	England	September 1957	24 Glendale Drive, London, SW19 7BG
NELSON, Reginald Mason RESIGNED	Director		01 Jul 1997		November 1923	Pilgrims Cottage Croft Lane, Crondall, Farnham, Surrey, GU10 5QF
PROCTOR, Dean Michael RESIGNED	Director	02 Feb 2010	01 Mar 2012	England	August 1971	Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR
RAWLINGS, Nigel Brett RESIGNED	Director	13 Sep 1994	11 Nov 2002	England	January 1953	17 The Spinney, Tonbridge, Kent, TN9 2QQ
REED, John RESIGNED	Director	28 Apr 2003	03 Apr 2009	England	September 1959	The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
ROUT, Brian RESIGNED	Director	17 Apr 2001	27 Oct 2006		January 1948	Maples, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD
TICKETT, David RESIGNED	Director	11 May 1993	31 Oct 1997		April 1955	2 Burleigh Square, Southend On Sea, Essex, SS1 3PH

JENNINGS, Nicholas David De Burgh ACTIVE
Role: Secretary
Appointed on: 13 Jul 2018
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

COBB, James Robert ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: December 1968
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

KELLY, Stephen Peter ACTIVE
Role: Director
Appointed on: 02 Feb 2010
Country of Residence: England
Date of birth: March 1971
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

SALMON, Andrew Alfred ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: October 1962
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

KAYE, Jeremy Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 2018
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

ALEXANDER, George Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 03 Dec 2002
Date of birth: July 1940
Address: Rothbury, Washington Road, Storrington, West Sussex, RH20 4BZ

ANGEST, Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: July 1940
Address: 40, Thurloe Square, London, SW7 2SR

ASHLEY MILLER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Date of birth: December 1925
Address: 7 Ballygate, Beccles, Suffolk, NR34 9NA

BUSSEY, Michael Adrian RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 02 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

FLEMING, James William RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1962
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

FLETCHER, Dean Victor RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 31 Dec 2000
Date of birth: August 1969
Address: 2e River View Heights, Bermondsey Wall West, London, SE16 4TN

FRIDEAUX, John Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: December 1911
Address: Elderslie, Ockley, Reigate, Surrey, RH5 5TD

GIESBRECHT, Wayne Bernard RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 10 Jan 2002
Date of birth: August 1957
Address: Goldthorn Cottage, Maiden St Weston, Hitchin, Hertfordshire, SG4 7AA

HEASMAN, Lawrence Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Country of Residence: England
Date of birth: February 1946
Address: 4 Broad Grove, Tunbridge Wells, Kent, TN2 5NQ

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

KIDD, David Paul RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 47 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE

LOCKLEY, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 15 Apr 2003
Country of Residence: England
Date of birth: August 1958
Address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

MATHEWS, Wayne Brinley RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: September 1957
Address: 24 Glendale Drive, London, SW19 7BG

NELSON, Reginald Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: November 1923
Address: Pilgrims Cottage Croft Lane, Crondall, Farnham, Surrey, GU10 5QF

PROCTOR, Dean Michael RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: August 1971
Address: Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR

RAWLINGS, Nigel Brett RESIGNED
Role: Director
Appointed on: 13 Sep 1994
Resigned on: 11 Nov 2002
Country of Residence: England
Date of birth: January 1953
Address: 17 The Spinney, Tonbridge, Kent, TN9 2QQ

REED, John RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 03 Apr 2009
Country of Residence: England
Date of birth: September 1959
Address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU

ROUT, Brian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 27 Oct 2006
Date of birth: January 1948
Address: Maples, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD

TICKETT, David RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 31 Oct 1997
Date of birth: April 1955
Address: 2 Burleigh Square, Southend On Sea, Essex, SS1 3PH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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