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ARBUTHNOT SPECIALIST FINANCE LIMITED

Company summary

Company number: 11103603
Status: ACTIVE
Incorporated / age: 8 December 20178 years
Registered office: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 13:10 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 (NO. 1) LIMITED
EDEN FINANCIAL SERVICES LIMITED
AGHOCO 1636 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
BARRETT, Kevin Patrick ACTIVE	Director	14 Oct 2021		England	July 1981	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
COBB, James Robert ACTIVE	Director	17 May 2018		England	December 1968	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
LAYNE, Richard Michael James ACTIVE	Director	10 Apr 2019		England	October 1975	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
SALMON, Andrew Alfred ACTIVE	Director	31 Jan 2018		England	October 1962	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	08 Dec 2017	31 Jan 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
BROUGHTON, Andrew Joseph RESIGNED	Director	01 Aug 2018	31 Dec 2023	England	December 1965	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
BUX, Shoaib RESIGNED	Director	01 Aug 2018	01 Jul 2021	United Kingdom	June 1982	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
FLETCHER, Stephen John RESIGNED	Director	17 May 2018	31 Dec 2025	England	July 1961	Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
HART, Roger RESIGNED	Director	08 Dec 2017	31 Jan 2018	United Kingdom	January 1971	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HENDERSON, Ian Arthur RESIGNED	Director	31 Jan 2018	31 Aug 2018	United Kingdom	June 1960	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
PATEL, Yasin RESIGNED	Director	01 Aug 2018	01 Jul 2021	United Kingdom	July 1982	Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
A G SECRETARIAL LIMITED RESIGNED	Director	08 Dec 2017	31 Jan 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	08 Dec 2017	31 Jan 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

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: 17 May 2018
Country of Residence: England
Date of birth: December 1968
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

SALMON, Andrew Alfred ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: England
Date of birth: October 1962
Address: Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 31 Jan 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

BUX, Shoaib RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

HART, Roger RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

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

PATEL, Yasin RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 31 Jan 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 2017
Resigned on: 31 Jan 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom