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ARBUTHNOT SECURITIES LIMITED

Company summary

Company number: 04577254
Status: ACTIVE
Incorporated / age: 30 October 200223 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:38 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 PROPERTY ADMINISTRATION LIMITED
LAWGRA (NO.991) 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	11 Jul 2018				Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
COBB, James Robert ACTIVE	Director	01 Mar 2012		England	December 1968	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
KELLY, Stephen Peter ACTIVE	Director	06 Apr 2010		England	March 1971	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
CORNACCHIA, Jeffrey Robert RESIGNED	Secretary	10 Dec 2002	30 Oct 2005			38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
KAYE, Jeremy Robin RESIGNED	Secretary	30 Oct 2005	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
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 2002	10 Dec 2002			4, More London Riverside, London, SE1 2AU
BOWLER, Timothy RESIGNED	Director	10 Dec 2002	30 Nov 2007		May 1947	82 Highfield Lane, Maidenhead, Berkshire, SL6 3PF
BUSSEY, Michael Adrian RESIGNED	Director	03 Apr 2009	06 Apr 2010	United Kingdom	March 1959	Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ
CORNACCHIA, Jeffrey Robert RESIGNED	Director	10 Dec 2002	30 Oct 2005	England	April 1948	38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH
LOCKLEY, Stephen John RESIGNED	Director	10 Dec 2002	16 Mar 2004	England	August 1958	Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
MILLER, Andrew David Stuart RESIGNED	Director	10 Dec 2002	30 Jun 2008	United Kingdom	August 1959	Burgess House, Heckfield, Hampshire, RG27 0LE
PROCTOR, Dean Michael RESIGNED	Director	06 Apr 2010	01 Mar 2012	England	August 1971	Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR
REED, John RESIGNED	Director	31 Oct 2005	03 Apr 2009	England	September 1959	The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	30 Oct 2002	10 Dec 2002			4, More London Riverside, London, SE1 2AU

JENNINGS, Nicholas David De Burgh ACTIVE
Role: Secretary
Appointed on: 11 Jul 2018
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

COBB, James Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: England
Date of birth: December 1968
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

CORNACCHIA, Jeffrey Robert RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 30 Oct 2005
Address: 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH

KAYE, Jeremy Robin RESIGNED
Role: Secretary
Appointed on: 30 Oct 2005
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

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 2002
Resigned on: 10 Dec 2002
Address: 4, More London Riverside, London, SE1 2AU

BOWLER, Timothy RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Nov 2007
Date of birth: May 1947
Address: 82 Highfield Lane, Maidenhead, Berkshire, SL6 3PF

BUSSEY, Michael Adrian RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Norbrae House, Carbery Lane, Ascot, Berkshire, SL5 7EJ

CORNACCHIA, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Oct 2005
Country of Residence: England
Date of birth: April 1948
Address: 38 Cromwell Road, Henley On Thames, Oxfordshire, RG9 1JH

LOCKLEY, Stephen John RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: August 1958
Address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

MILLER, Andrew David Stuart RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Burgess House, Heckfield, Hampshire, RG27 0LE

PROCTOR, Dean Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: August 1971
Address: Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR

REED, John RESIGNED
Role: Director
Appointed on: 31 Oct 2005
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

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 2002
Resigned on: 10 Dec 2002
Address: 4, More London Riverside, London, SE1 2AU