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ARBUTHNOT LATHAM (NOMINEES) LIMITED

Company summary

Company number: 01031723
Status: ACTIVE
Incorporated / age: 18 November 197154 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:55 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 CHANCERY NOMINEES LIMITED
CHANCERY NOMINEES LIMITED
ARBUTHNOT-CHANCERY NOMINEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	08 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		31 Dec 2016			Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
SMITH, Nicole RESIGNED	Secretary	01 Jan 2017	11 Jul 2018			Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
ALEXANDER, George Andrew RESIGNED	Director	11 Aug 1997	12 Dec 2002		July 1940	Rothbury, Washington Road, Storrington, West Sussex, RH20 4BZ
FLETCHER, Stephen John RESIGNED	Director	11 Jul 2018	31 Dec 2025	England	July 1961	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
HEASMAN, Lawrence Frank RESIGNED	Director		04 Sep 1997	England	February 1946	4 Broad Grove, Tunbridge Wells, Kent, TN2 5NQ
KAYE, Jeremy Robin RESIGNED	Director		13 Jul 2018	England	September 1937	Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
MATHEWS, Wayne Brinley RESIGNED	Director	01 Nov 2000	31 Jan 2010	England	September 1957	24 Glendale Drive, London, SW19 7BG
RAWLINGS, Nigel Brett RESIGNED	Director	29 Jan 1997	11 Nov 2002	England	January 1953	17 The Spinney, Tonbridge, Kent, TN9 2QQ
ROUT, Brian RESIGNED	Director	17 Dec 2002	27 Oct 2006		January 1948	Maples, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD
TICKETT, David RESIGNED	Director	13 Jun 1995	29 Jan 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: 08 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: 31 Dec 2016
Address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

SMITH, Nicole RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 11 Jul 2018
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

ALEXANDER, George Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 12 Dec 2002
Date of birth: July 1940
Address: Rothbury, Washington Road, Storrington, West Sussex, RH20 4BZ

FLETCHER, Stephen John RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1961
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

HEASMAN, Lawrence Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1997
Country of Residence: England
Date of birth: February 1946
Address: 4 Broad Grove, Tunbridge Wells, Kent, TN2 5NQ

KAYE, Jeremy Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: September 1937
Address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

MATHEWS, Wayne Brinley RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: September 1957
Address: 24 Glendale Drive, London, SW19 7BG

RAWLINGS, Nigel Brett RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 11 Nov 2002
Country of Residence: England
Date of birth: January 1953
Address: 17 The Spinney, Tonbridge, Kent, TN9 2QQ

TICKETT, David RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Jan 1997
Date of birth: April 1955
Address: 2 Burleigh Square, Southend On Sea, Essex, SS1 3PH