ARBUTHNOT SECURITIES LIMITED
04577254 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARBUTHNOT SECURITIES LIMITED
04577254Active· Ltd· England Wales· 2002-10-30Incorporated 2002-10-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JENNINGS, Nicholas David De Burgh· SecretaryAppointed 2018-07-11
- SMITH, Nicole· SecretaryResigned 2018-07-11
- KAYE, Jeremy Robin· SecretaryResigned 2016-12-31
- COBB, James Robert· DirectorAppointed 2012-03-01
JENNINGS, Nicholas David De Burgh
Secretary
- Appointed
- 2018-07-11
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COBB, James Robert
Director
- Appointed
- 2012-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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KELLY, Stephen Peter
Director
- Appointed
- 2010-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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CORNACCHIA, Jeffrey Robert
Secretary
- Appointed
- 2002-12-10
- Resigned
- 2005-10-30
- Nationality
- British
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KAYE, Jeremy Robin
Secretary
- Appointed
- 2005-10-30
- Resigned
- 2016-12-31
- Nationality
- British
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SMITH, Nicole
Secretary
- Appointed
- 2017-01-01
- Resigned
- 2018-07-11
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LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-30
- Resigned
- 2002-12-10
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BOWLER, Timothy
Director
- Appointed
- 2002-12-10
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 05/1947
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BUSSEY, Michael Adrian
Director
- Appointed
- 2009-04-03
- Resigned
- 2010-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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CORNACCHIA, Jeffrey Robert
Director
- Appointed
- 2002-12-10
- Resigned
- 2005-10-30
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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LOCKLEY, Stephen John
Director
- Appointed
- 2002-12-10
- Resigned
- 2004-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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MILLER, Andrew David Stuart
Director
- Appointed
- 2002-12-10
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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PROCTOR, Dean Michael
Director
- Appointed
- 2010-04-06
- Resigned
- 2012-03-01
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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REED, John
Director
- Appointed
- 2005-10-31
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-30
- Resigned
- 2002-12-10
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