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ARBUTHNOT LATHAM & CO., LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00819519
Incorporation Date
1964-09-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.arbuthnotgroup.com/
Source: Companies House

ARBUTHNOT LATHAM & CO., LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00819519, and its current status with Companies House is active. The company was incorporated on 15 September 1964 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ARBUTHNOT LATHAM & CO., LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ARBUTHNOT LATHAM & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARBUTHNOT BANKING GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARBUTHNOT BANKING GROUP PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ARBUTHNOT LATHAM & CO., LIMITED currently on record is Henry Angest; five officers are currently on record for ARBUTHNOT LATHAM & CO., LIMITED, filed with Companies House.

The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARBUTHNOT LATHAM & CO., LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HA
Henry Angest ACTIVE

Appointed
1994-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Salmon ACTIVE

Appointed
2004-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Cobb ACTIVE

Appointed
2008-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Kelly ACTIVE

Appointed
2009-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Angela Knight ACTIVE

Appointed
2016-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARBUTHNOT LATHAM & CO., LIMITED sits 1 level below its ultimate parent, ARBUTHNOT BANKING GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ARBUTHNOT LATHAM & CO., LIMITED is ARBUTHNOT BANKING GROUP PLC, holding 100% as filed in ARBUTHNOT LATHAM & CO., LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ARBUTHNOT BANKING GROUP PLC
United Kingdom
ASSET ALLIANCE GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 07726176

RENAISSANCE ASSET FINANCE LIMITED
United KingdomGB 08885289

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
United KingdomGB 10915339

JOHN K. GILLIAT & CO., LIMITED
United KingdomGB 00385223

ARBUTHNOT SPECIALIST FINANCE LIMITED
United KingdomGB 11103603

ARBUTHNOT LATHAM (NOMINEES) LIMITED
United KingdomGB 01031723

PINNACLE UNIVERSAL LIMITED
United KingdomGB 11103500

ARBUTHNOT SECURITIES LIMITED
United KingdomGB 04577254

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Frequently Asked Questions

Who owns ARBUTHNOT LATHAM & CO., LIMITED?

One shareholder is currently on record for ARBUTHNOT LATHAM & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARBUTHNOT BANKING GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARBUTHNOT LATHAM & CO., LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARBUTHNOT LATHAM & CO., LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARBUTHNOT LATHAM & CO., LIMITED have on record?

1 shareholder is shown on record for ARBUTHNOT LATHAM & CO., LIMITED.

What is ARBUTHNOT LATHAM & CO., LIMITED's company registration number?

ARBUTHNOT LATHAM & CO., LIMITED's registration number is 00819519, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARBUTHNOT LATHAM & CO., LIMITED still an active company?

ARBUTHNOT LATHAM & CO., LIMITED's status on Companies House is listed as active.

When was ARBUTHNOT LATHAM & CO., LIMITED incorporated?

ARBUTHNOT LATHAM & CO., LIMITED was incorporated on 15 September 1964, according to Companies House.

What is ARBUTHNOT LATHAM & CO., LIMITED's registered address?

The registered address on file for ARBUTHNOT LATHAM & CO., LIMITED is London, United Kingdom.

What legal structure is ARBUTHNOT LATHAM & CO., LIMITED registered as?

ARBUTHNOT LATHAM & CO., LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARBUTHNOT LATHAM & CO., LIMITED?

The Director of ARBUTHNOT LATHAM & CO., LIMITED currently on record is Henry Angest; five officers are currently on record for ARBUTHNOT LATHAM & CO., LIMITED, filed with Companies House. Management authority at ARBUTHNOT LATHAM & CO., LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARBUTHNOT LATHAM & CO., LIMITED have a parent company or subsidiaries?

ARBUTHNOT LATHAM & CO., LIMITED sits 1 level below its ultimate parent, ARBUTHNOT BANKING GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARBUTHNOT LATHAM & CO., LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARBUTHNOT LATHAM & CO., LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARBUTHNOT LATHAM & CO., LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARBUTHNOT LATHAM & CO., LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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