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GILTSPUR NOMINEES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04237893
Incorporation Date
2001-06-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

GILTSPUR NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04237893, and its current status with Companies House is active. The company was incorporated on 20 June 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GILTSPUR NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GILTSPUR NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BREWIN DOLPHIN HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BREWIN DOLPHIN HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for GILTSPUR NOMINEES LIMITED are current appointments, filed with Companies House. David Orford (appointed 2023-02-10), Lisa Evans (appointed 2024-07-11) and Jane Olney (appointed 2024-07-11) all serve as Director; Marg Concannon (appointed 2023-05-31) serves as Company Secretary. The remaining 1 record shown (Sarah Houlston) is a former appointment that has since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GILTSPUR NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DO
David Orford ACTIVE

Appointed
2023-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

LE
Lisa Evans ACTIVE

Appointed
2024-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jane Olney ACTIVE

Appointed
2024-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marg Concannon ACTIVE

Appointed
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Sarah Houlston RESIGNED

Appointed
2021-10-18
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GILTSPUR NOMINEES LIMITED sits 4 levels below its ultimate parent, Royal Bank of Canada, registered in Canada. Immediately above GILTSPUR NOMINEES LIMITED is BREWIN DOLPHIN HOLDINGS LIMITED, holding 100% as filed in GILTSPUR NOMINEES LIMITED's own shareholder record with Companies House. Royal Bank of Canada sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Royal Bank of Canada
Canada

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Frequently Asked Questions

Who owns GILTSPUR NOMINEES LIMITED?

One shareholder is currently on record for GILTSPUR NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BREWIN DOLPHIN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GILTSPUR NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GILTSPUR NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GILTSPUR NOMINEES LIMITED have on record?

1 shareholder is shown on record for GILTSPUR NOMINEES LIMITED.

What is GILTSPUR NOMINEES LIMITED's company registration number?

GILTSPUR NOMINEES LIMITED's registration number is 04237893, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GILTSPUR NOMINEES LIMITED still an active company?

GILTSPUR NOMINEES LIMITED's status on Companies House is listed as active.

When was GILTSPUR NOMINEES LIMITED incorporated?

GILTSPUR NOMINEES LIMITED was incorporated on 20 June 2001, according to Companies House.

What is GILTSPUR NOMINEES LIMITED's registered address?

The registered address on file for GILTSPUR NOMINEES LIMITED is London, United Kingdom.

What legal structure is GILTSPUR NOMINEES LIMITED registered as?

GILTSPUR NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GILTSPUR NOMINEES LIMITED?

Four of the 5 officer records shown for GILTSPUR NOMINEES LIMITED are current appointments, filed with Companies House. David Orford (appointed 2023-02-10), Lisa Evans (appointed 2024-07-11) and Jane Olney (appointed 2024-07-11) all serve as Director; Marg Concannon (appointed 2023-05-31) serves as Company Secretary. The remaining 1 record shown (Sarah Houlston) is a former appointment that has since been resigned. Management authority at GILTSPUR NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GILTSPUR NOMINEES LIMITED have a parent company or subsidiaries?

GILTSPUR NOMINEES LIMITED sits 4 levels below its ultimate parent, Royal Bank of Canada, registered in Canada.

Can Zavia monitor changes to GILTSPUR NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GILTSPUR NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GILTSPUR NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GILTSPUR NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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