Ltd Facts The UK company register, as filed

Register entry · No. 04577315

GILLIAT FINANCIAL SOLUTIONS LIMITED

Active Private Limited Company Incorporated 30 Oct 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GILLIAT FINANCIAL SOLUTIONS LIMITED current
    2. ARBUTHNOT PRIVATE EQUITY LIMITED earlier
    3. ARBUTHNOT SECURITIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Alfred Salmon Director 15 Mar 2005 — October 1962 British · England
James Robert Cobb Chartered Accountant Director 11 Jul 2018 — December 1968 British · England
Nicholas David De Burgh Jennings Secretary 13 Jul 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Arbuthnot Banking Group Plc company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GILLIAT FINANCIAL SOLUTIONS LIMITED still trading?

The register shows GILLIAT FINANCIAL SOLUTIONS LIMITED as active.

What does GILLIAT FINANCIAL SOLUTIONS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GILLIAT FINANCIAL SOLUTIONS LIMITED set up?

It was incorporated on 30 October 2002.

When are GILLIAT FINANCIAL SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GILLIAT FINANCIAL SOLUTIONS LIMITED's next confirmation statement due?

By 13 November 2027.

Who runs GILLIAT FINANCIAL SOLUTIONS LIMITED?

GILLIAT FINANCIAL SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04626357 INDEPENDENT FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  2. 04626418 SWANWICK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  3. 04625158 FITCH RATINGS CIS LTD Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  4. 04625323 STRATEGIC FINANCIAL PLANNING LTD. Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  5. 04624469 GEMSTAR FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2002 64999 · Financial intermediation not elsewhere classified

The file

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