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JOHN K. GILLIAT & CO., LIMITED (00385223)

JOHN K. GILLIAT & CO., LIMITED (00385223) is an active UK company. incorporated on 27 January 1944. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JOHN K. GILLIAT & CO., LIMITED has been registered for 82 years. Current directors include ANGEST, Henry, Sir, COBB, James Robert, SALMON, Andrew Alfred.

Company Number
00385223
Status
active
Type
ltd
Incorporated
27 January 1944
Age
82 years
Address
Arbuthnot House, London, EC2M 7EA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ANGEST, Henry, Sir, COBB, James Robert, SALMON, Andrew Alfred
SIC Codes
64999

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Introduction
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JOHN K. GILLIAT & CO., LIMITED

JOHN K. GILLIAT & CO., LIMITED is an active company incorporated on 27 January 1944 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JOHN K. GILLIAT & CO., LIMITED was registered 82 years ago.(SIC: 64999)

Status

active

Active since 82 years ago

Company No

00385223

LTD Company

Age

82 Years

Incorporated 27 January 1944

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

VIGO INDUSTRIAL DEVELOPMENTS LIMITED
From: 27 January 1944To: 31 December 1981
Contact
Address

Arbuthnot House 20 Finsbury Circus London, EC2M 7EA,

Previous Addresses

Arbuthnot House 7 Wilson Street London EC2M 2SN
From: 27 November 2014To: 12 August 2024
Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
From: 27 January 1944To: 27 November 2014
Timeline

3 key events • 2018 - 2018

Funding Officers Ownership
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

JENNINGS, Nicholas David De Burgh

Active
20 Finsbury Circus, LondonEC2M 7EA
Secretary
Appointed 13 Jul 2018

ANGEST, Henry, Sir

Active
20 Finsbury Circus, LondonEC2M 7EA
Born July 1940
Director
Appointed 23 Sept 1997

COBB, James Robert

Active
20 Finsbury Circus, LondonEC2M 7EA
Born December 1968
Director
Appointed 13 Jul 2018

SALMON, Andrew Alfred

Active
20 Finsbury Circus, LondonEC2M 7EA
Born October 1962
Director
Appointed 13 Jul 2018

KAYE, Jeremy Robin

Resigned
Mallards 52 Moat Road, East GrinsteadRH19 3LH
Secretary
Appointed N/A
Resigned 31 Dec 2016

SMITH, Nicole

Resigned
7 Wilson Street, LondonEC2M 2SN
Secretary
Appointed 01 Jan 2017
Resigned 13 Jul 2018

ASHLEY MILLER, Peter

Resigned
7 Ballygate, BecclesNR34 9NA
Born December 1925
Director
Appointed N/A
Resigned 15 Sept 1997

KAYE, Jeremy Robin

Resigned
Mallards 52 Moat Road, East GrinsteadRH19 3LH
Born September 1937
Director
Appointed N/A
Resigned 13 Jul 2018

Persons with significant control

1

Arbuthnot Latham & Co. Limited

Active
20 Finsbury Circus, LondonEC2M 7EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Dormant
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 January 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Accounts With Accounts Type Dormant
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Dormant
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Change Person Director Company With Change Date
6 July 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Dormant
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Accounts With Accounts Type Dormant
22 June 2009
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 July 2008
AAAnnual Accounts
Legacy
10 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2007
AAAnnual Accounts
Legacy
25 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 June 2006
AAAnnual Accounts
Legacy
17 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2005
AAAnnual Accounts
Legacy
23 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 June 2004
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
19 March 2004
353353
Legacy
15 March 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
25 June 2003
AAAnnual Accounts
Legacy
23 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2002
AAAnnual Accounts
Legacy
21 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 June 1999
AAAnnual Accounts
Legacy
21 May 1999
363sAnnual Return (shuttle)
Legacy
11 December 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
25 June 1998
AAAnnual Accounts
Legacy
24 May 1998
363sAnnual Return (shuttle)
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
22 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 July 1997
AAAnnual Accounts
Legacy
27 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 July 1996
AAAnnual Accounts
Legacy
29 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 June 1995
AAAnnual Accounts
Legacy
22 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 July 1994
AAAnnual Accounts
Legacy
19 May 1994
363sAnnual Return (shuttle)
Legacy
18 October 1993
353353
Accounts With Accounts Type Dormant
4 July 1993
AAAnnual Accounts
Legacy
24 May 1993
363sAnnual Return (shuttle)
Legacy
1 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1992
AAAnnual Accounts
Legacy
10 June 1991
363b363b
Accounts With Accounts Type Dormant
10 June 1991
AAAnnual Accounts
Legacy
4 January 1991
288288
Legacy
21 December 1990
288288
Legacy
20 December 1990
287Change of Registered Office
Accounts With Accounts Type Dormant
11 June 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Legacy
21 May 1990
288288
Legacy
24 April 1990
288288
Legacy
10 April 1990
288288
Legacy
13 September 1989
288288
Accounts With Accounts Type Dormant
7 June 1989
AAAnnual Accounts
Legacy
7 June 1989
363363
Legacy
16 November 1988
288288
Accounts With Made Up Date
12 May 1988
AAAnnual Accounts
Legacy
12 May 1988
363363
Legacy
6 May 1988
288288
Accounts With Made Up Date
27 April 1987
AAAnnual Accounts
Legacy
27 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 October 1986
288288
Legacy
11 September 1986
288288
Accounts With Accounts Type Dormant
15 August 1986
AAAnnual Accounts
Legacy
15 August 1986
363363