ARBUTHNOT SPECIALIST FINANCE LIMITED

Company number 11103603 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 2017-12-08
Registered office: Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
Postcode: EC2M 7EA
Capital: 1 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-04
Next due by: 2026-12-18

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 5 current · 9 resigned

Kevin Patrick BARRETT Director

Appointed 2021-10-14

MR Richard Michael James LAYNE Director

Appointed 2019-04-10

MR Nicholas David De Burgh JENNINGS Secretary

Appointed 2018-07-11

MR James Robert COBB Director

Appointed 2018-05-17

Andrew Alfred SALMON Director

Appointed 2018-01-31

View all officers and resignations →

Group structure

Controlled by ARBUTHNOT LATHAM & CO., LIMITED — since 2018-01-31

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the ARBUTHNOT LATHAM & CO., LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
ARBUTHNOT LATHAM (NO. 1) LIMITED	2018-05-22
EDEN FINANCIAL SERVICES LIMITED	2018-04-11
AGHOCO 1636 LIMITED	2018-01-31

Previous registered addresses 2

Address	Changed on
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, UNITED KINGDOM	2018-11-19
ONE ST PETER'S SQUARE MANCHESTER, M2 3DE, UNITED KINGDOM	2018-02-05

At this address

companies are registered at this postcode →

The class of 2017

33%

of the 3,616 companies in this sector incorporated in 2017 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.