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Arbuthnot Banking Group PLC

Arbuthnot Latham offers private banking, commercial banking, and wealth management services across the UK. Trusted by clients since 1833. The company’s own description of itself, taken from its website.

Active 40 years old · 819th oldest of 4,506 · incorporated in the 1980s

Company number01954085
StatusActive
Incorporated04/11/1985
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800LAWPXT3H3SNN21

Registered office

ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA

Other PLCs registered in London

Online

Website www.arbuthnotlatham.co.uk:443

News and announcements on their own site

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • ARBUTHNOT LATHAM & CO., LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 357 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 10/06/2026.

Filings: officer changes39
Filings: accounts14
Filings: resolutions13
Filings: confirmation statements11
Filings: address changes11
Filings: share capital4

The most recent filings

Director resigned 01/09/2026
Confirmation statement 10/06/2026
Resolution filed 06/06/2026
Director appointed 01/06/2026
Group accounts 31/05/2026
Director appointed 16/07/2025
Confirmation statement 09/06/2025
Group accounts 06/06/2025
Resolution filed 29/05/2025
Director resigned 21/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 29 who have resigned.

Nicholas David De Burgh Jennings Secretaryappointed 17/07/2018
Frederick Alexander Henry Angest Directorappointed 01/09/2022
Henry Angest Directorappointed
Nigel Patrick Gray Boardman Directorappointed 01/06/2019
James Robert Cobb Directorappointed 01/11/2008
Charlotte Louise Benham Crosswell Directorappointed 16/07/2025
Stephen John Fletcher Directorappointed 01/06/2026
Richard Kenneth Gabbertas Directorappointed 02/07/2024
Angela Ann Knight Directorappointed 01/09/2023
Andrew Alfred Salmon Directorappointed 08/03/2004
James Meyer Lord Sassoon Directorappointed 01/09/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Flowidea Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 24/07/2017

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Charge of shares
Berliner Handels-Und Frankfurter Bank
Fully satisfied, created 12/05/1995
Charge of shares
Berliner Handels-Und Frankfurter Bank
Fully satisfied, created 12/05/1995

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 819th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)