GILLIAT FINANCIAL SOLUTIONS LIMITED

GILLIAT FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 30 October 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GILLIAT FINANCIAL SOLUTIONS LIMITED previously had the company name ARBUTHNOT PRIVATE EQUITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARBUTHNOT HOUSE
Address Line 2	7 WILSON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 2SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 01/08/2009 onwards:

GILLIAT FINANCIAL SOLUTIONS LIMITED

Prior to 01/08/2009:

ARBUTHNOT PRIVATE EQUITY LIMITED

Directors

(The company's officers)

MR JAMES ROBERT COBB

(~55 year old British national)

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/07/2018

MR ANDREW ALFRED SALMON

(~61 year old British national)

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 15/03/2005

MR NICHOLAS DAVID DE BURGH JENNINGS

ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND

Current Secretary

Appointed on 13/07/2018

Connections

(Shared officers)

ARBUTHNOT BANKING GROUP PLC

MR JAMES ROBERT COBB
MR ANDREW ALFRED SALMON

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

MR JAMES ROBERT COBB
ANDREW ALFRED SALMON

ARBUTHNOT FUND MANAGERS LIMITED

MR JAMES ROBERT COBB
MR ANDREW ALFRED SALMON

ARBUTHNOT INVESTMENTS LIMITED

MR JAMES ROBERT COBB
MR ANDREW ALFRED SALMON

ARBUTHNOT LATHAM & CO., LIMITED

MR JAMES ROBERT COBB
MR ANDREW ALFRED SALMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)