ARBUTHNOT SECURITIES LIMITED

active Company number 04577254

Private Limited by Shares · Incorporated on 30th Oct 2002

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SIC code: 64999
Registered office: London, EC2M 7EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ARBUTHNOT SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

31 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2M 7EA £2,000,000 as of 1st Aug 2024 View postcode page

Average price (all time) £65,911,161

Average price (since 2016) £65,911,161

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Cobb	Director	1st Mar 2012		British	View profile
Nicholas Jennings	Secretary	11th Jul 2018	This company	Not recorded	View profile
Stephen Kelly	Director	6th Apr 2010		British	View profile
Arbuthnot Latham & Co., Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
THE PEACOCKS MANAGEMENT COMPANY LIMITED	14458080	2nd Nov 2022	active
HANBURY RIVERSIDE LTD	11538796	28th Aug 2018	active
PINNACLE UNIVERSAL LIMITED	11103500	8th Dec 2017	active
ARBUTHNOT SPECIALIST FINANCE LIMITED	11103603	8th Dec 2017	active
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED	10915339	14th Aug 2017	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Oct 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Oct 2002 Company incorporated
30th Oct 2002 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
30th Oct 2002 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 2002 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
10th Dec 2002 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Dec 2002 Stephen Lockley appointed as Director
10th Dec 2002 Jeffrey Cornacchia appointed as Director
10th Dec 2002 Timothy Bowler appointed as Director
10th Dec 2002 Andrew Miller appointed as Director
10th Dec 2002 Jeffrey Cornacchia appointed as Secretary
16th Mar 2004 Stephen Lockley resigned as Director
30th Oct 2005 Jeffrey Cornacchia resigned as Director
30th Oct 2005 Jeffrey Cornacchia resigned as Secretary
30th Oct 2005 Jeremy Kaye appointed as Secretary
31st Oct 2005 John Reed appointed as Director
30th Nov 2007 Timothy Bowler resigned as Director
30th Jun 2008 Andrew Miller resigned as Director
3rd Apr 2009 John Reed resigned as Director
3rd Apr 2009 Michael Bussey appointed as Director
6th Apr 2010 Michael Bussey resigned as Director
6th Apr 2010 Dean Proctor appointed as Director
6th Apr 2010 Stephen Kelly appointed as Director
1st Mar 2012 Dean Proctor resigned as Director
1st Mar 2012 James Cobb appointed as Director
6th Apr 2016 Arbuthnot Latham & Co., Limited appointed as Corporate PSC
31st Dec 2016 Jeremy Kaye resigned as Secretary
1st Jan 2017 Nicole Smith appointed as Secretary
11th Jul 2018 Nicole Smith resigned as Secretary
11th Jul 2018 Nicholas Jennings appointed as Secretary
30th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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