Gilliat Financial Solutions Limited

Active04577315 Private limited company
Incorporated
30 October 2002 (24 years)
Previously known as
Arbuthnot Private Equity Limited (until 1 August 2009)
Arbuthnot Securities Limited (until 27 January 2003)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Arbuthnot Banking Group PLC
Accounts type
Dormant
Region
Greater London
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 11 July 2018
British
Born December 1968 (57)
Director · Appointed 15 March 2005
British
Born October 1962 (64)
Officer history (4 former)
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
13 July 2018
Resigned Kaye, Jeremy Robin as Secretary
11 July 2018
Appointed Cobb, James Robert as Director
30 September 2006
Resigned Lockley, Stephen John as Director
15 March 2005
Appointed Salmon, Andrew Alfred as Director
30 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 October 2002
Appointed Lockley, Stephen John as Director
30 October 2002
Appointed Kaye, Jeremy Robin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arbuthnot Banking Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
11 September 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates30 October 2025
6 August 2025Accounts for a dormant company31 December 2024
31 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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