GILLIAT FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	GILLIAT FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04577315
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILLIAT FINANCIAL SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GILLIAT FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GILLIAT FINANCIAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARBUTHNOT PRIVATE EQUITY LIMITED	Jan 27, 2003	Jan 27, 2003
ARBUTHNOT SECURITIES LIMITED	Oct 30, 2002	Oct 30, 2002

What are the latest accounts for GILLIAT FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GILLIAT FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for GILLIAT FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Change of details for Arbuthnot Banking Group Plc as a person with significant control on Aug 12, 2024	2 pages	PSC05

Aug 20, 2024	Director's details changed for Mr Andrew Alfred Salmon on Aug 12, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mr James Robert Cobb on Aug 12, 2024	2 pages	CH01

Aug 13, 2024	Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 13, 2024	1 pages	AD01

Aug 13, 2024	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 13, 2024	1 pages	AD01

Jul 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 20, 2018	Registered office address changed from 7 Wilson Street London EC2M 2SN England to Arbuthnot House 7 Wilson Street London EC2M 2SN on Nov 20, 2018	1 pages	AD01

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Appointment of Mr James Robert Cobb as a director on Jul 11, 2018	2 pages	AP01

Jul 19, 2018	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to 7 Wilson Street London EC2M 2SN on Jul 19, 2018	1 pages	AD01

Jul 18, 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Jul 13, 2018	2 pages	AP03

Jul 18, 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on Jul 13, 2018	1 pages	TM02

View All Filings

Who are the officers of GILLIAT FINANCIAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Nicholas David De Burgh 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 13, 2018		Secretary	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom				248551110001
COBB, James Robert 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Jul 11, 2018		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1968-12	122932220001
SALMON, Andrew Alfred 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	Mar 15, 2005		Director	20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom	England	British	1962-10	91168180001
KAYE, Jeremy Robin 7 Wilson Street EC2Y 9AR London Arbuthnot House	Oct 30, 2002	Jul 13, 2018	Secretary	7 Wilson Street EC2Y 9AR London Arbuthnot House		British		9887470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 30, 2002	Oct 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LOCKLEY, Stephen John Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	Oct 30, 2002	Sep 30, 2006	Director	Hilltrees 30 Albion Park, Loughton IG10 4RB Essex	England	British	1958-8	119692910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 30, 2002	Oct 30, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILLIAT FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arbuthnot Banking Group Plc

Apr 06, 2016

20 Finsbury Circus

EC2M 7EA London

Arbuthnot House

United Kingdom

Legal Form	Public Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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