Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
John K. Gilliat & Co., Limited
- Incorporated
- 27 January 1944 (82 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Arbuthnot Latham & Co. Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Officers 4 active
Officer details are public data from the Companies House register.
Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 13 July 2018
British
Born December 1968 (57)
Director · Appointed 13 July 2018
British
Born October 1962 (64)
Director · Appointed 23 September 1997
British
Born July 1940 (86)
Officer history (4 former)
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
13 July 2018
13 July 2018
13 July 2018
Resigned Smith, Nicole as Secretary
13 July 2018
1 January 2017
Appointed Smith, Nicole as Secretary
31 December 2016
23 September 1997
15 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arbuthnot Latham & Co. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Compay Limited By Shares - English
Reg. no. 81519
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 7 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 10 October 2024 | Change of details for a person with significant control |
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