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GILLIAT FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gilliat Financial Solutions Limited. The company was founded 22 years ago and was given the registration number 04577315. The firm's registered office is in LONDON. You can find them at Arbuthnot House, 7 Wilson Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GILLIAT FINANCIAL SOLUTIONS LIMITED
Company Number:04577315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN

Secretary13 July 2018Active
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN

Director11 July 2018Active
Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN

Director15 March 2005Active
Arbuthnot House, 7 Wilson Street, London, EC2Y 9AR

Secretary30 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 2002Active
Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

Director30 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 2002Active

People with Significant Control

Arbuthnot Banking Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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