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Company Information for

ARBUTHNOT SPECIALIST FINANCE LIMITED

ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN,
Company Registration Number
11103603
Private Limited Company
Active

Company Overview

About Arbuthnot Specialist Finance Ltd
ARBUTHNOT SPECIALIST FINANCE LIMITED was founded on 2017-12-08 and has its registered office in London. The organisation's status is listed as "Active". Arbuthnot Specialist Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARBUTHNOT SPECIALIST FINANCE LIMITED
 
Legal Registered Office
ARBUTHNOT HOUSE
7 WILSON STREET
LONDON
EC2M 2SN
 
Previous Names
ARBUTHNOT LATHAM (NO. 1) LIMITED22/05/2018
EDEN FINANCIAL SERVICES LIMITED11/04/2018
AGHOCO 1636 LIMITED31/01/2018
Filing Information
Company Number 11103603
Company ID Number 11103603
Date formed 2017-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/01/2019
Type of accounts FULL
Last Datalog update: 2024-01-09 02:55:06
Primary Source:Companies House
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Company Officers of ARBUTHNOT SPECIALIST FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT COBB
 Director 2018-05-17
STEPHEN FLETCHER
 Director 2018-05-17
IAN ARTHUR HENDERSON
 Director 2018-01-31
ANDREW ALFRED SALMON
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-12-08 2018-01-31
A G SECRETARIAL LIMITED
 Director 2017-12-08 2018-01-31
ROGER HART
 Director 2017-12-08 2018-01-31
INHOCO FORMATIONS LIMITED
 Director 2017-12-08 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT COBB ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED Director 2018-04-27 CURRENT 2017-08-14 Active
JAMES ROBERT COBB RENAISSANCE ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 2014-02-11 Active
JAMES ROBERT COBB OBC INSURANCE CONSULTANTS LIMITED Director 2010-06-30 CURRENT 1936-11-04 Dissolved 2015-03-10
JAMES ROBERT COBB WHITE ROSE MOTOR POLICIES LIMITED Director 2008-11-01 CURRENT 1984-10-22 Dissolved 2015-03-10
STEPHEN FLETCHER ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED Director 2017-11-01 CURRENT 2017-08-14 Active
IAN ARTHUR HENDERSON ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED Director 2017-11-01 CURRENT 2017-08-14 Active
IAN ARTHUR HENDERSON RENAISSANCE ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 2014-02-11 Active
IAN ARTHUR HENDERSON ARTILLERY NOMINEES LIMITED Director 2016-08-11 CURRENT 1984-11-13 Active - Proposal to Strike off
IAN ARTHUR HENDERSON ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED Director 2016-08-11 CURRENT 1980-12-30 Active
IAN ARTHUR HENDERSON ARBUTHNOT BANKING GROUP PLC Director 2016-05-06 CURRENT 1985-11-04 Active
ANDREW ALFRED SALMON ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED Director 2018-04-27 CURRENT 2017-08-14 Active
ANDREW ALFRED SALMON PINNACLE UNIVERSAL LIMITED Director 2018-03-29 CURRENT 2017-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH BROUGHTON
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED MR KEVIN PATRICK BARRETT
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18AP01DIRECTOR APPOINTED MR RICHARD MICHAEL JAMES LAYNE
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom
2018-11-19CH01Director's details changed for Stephen John Fletcher on 2018-11-19
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR HENDERSON
2018-08-02AP01DIRECTOR APPOINTED MR ANDREW JOSEPH BROUGHTON
2018-07-18AP03Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2018-07-11
2018-05-22RES15CHANGE OF COMPANY NAME 22/05/18
2018-05-22CERTNMCOMPANY NAME CHANGED ARBUTHNOT LATHAM (NO. 1) LIMITED CERTIFICATE ISSUED ON 22/05/18
2018-05-21AP01DIRECTOR APPOINTED STEPHEN FLETCHER
2018-05-21AP01DIRECTOR APPOINTED MR JAMES ROBERT COBB
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED EDEN FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-02-02AP01DIRECTOR APPOINTED IAN HENDERSON
2018-02-02AP01DIRECTOR APPOINTED ANDREW ALFRED SALMON
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-02-02TM02Termination of appointment of a G Secretarial Limited on 2018-01-31
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-02-02PSC02Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 2018-01-31
2018-02-02PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED AGHOCO 1636 LIMITED CERTIFICATE ISSUED ON 31/01/18
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARBUTHNOT SPECIALIST FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBUTHNOT SPECIALIST FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBUTHNOT SPECIALIST FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ARBUTHNOT SPECIALIST FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBUTHNOT SPECIALIST FINANCE LIMITED
Trademarks
We have not found any records of ARBUTHNOT SPECIALIST FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBUTHNOT SPECIALIST FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARBUTHNOT SPECIALIST FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBUTHNOT SPECIALIST FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTHNOT SPECIALIST FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBUTHNOT SPECIALIST FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2M 2SN