JOHN K. GILLIAT & CO., LIMITED
JOHN K. GILLIAT & CO., LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00385223, and its current status with Companies House is active. The company was incorporated on 27 January 1944 and lists its registered address as London, United Kingdom. 2 shareholders are on record for JOHN K. GILLIAT & CO., 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 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for JOHN K. GILLIAT & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARBUTHNOT LATHAM & CO. LTD, holding 99% — a majority holding — followed by ARBUTHNOT LATHAM (NOMINEES) LTD at 1%.
Because every 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 |
|---|---|---|---|
| ARBUTHNOT LATHAM & CO. LTD | 99% | Companies House | |
| ARBUTHNOT LATHAM (NOMINEES) LTD | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for JOHN K. GILLIAT & CO., LIMITED are current appointments, filed with Companies House. Henry Angest (appointed 1997-09-23), Andrew Salmon (appointed 2018-07-13) and James Cobb (appointed 2018-07-13) all serve as Director; Nicholas Jennings (appointed 2018-07-13) serves as Company Secretary. The remaining 1 record shown (Nicole Smith) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN K. GILLIAT & CO., 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.
Group Structure
JOHN K. GILLIAT & CO., LIMITED sits 2 levels below its ultimate parent, ARBUTHNOT BANKING GROUP PLC, registered in United Kingdom. The full chain up to ARBUTHNOT BANKING GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN K. GILLIAT & CO., LIMITED's own shareholder record.
ARBUTHNOT BANKING GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns JOHN K. GILLIAT & CO., LIMITED?
Two shareholders are currently on record for JOHN K. GILLIAT & CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARBUTHNOT LATHAM & CO. LTD, holding 99% — a majority holding — followed by ARBUTHNOT LATHAM (NOMINEES) LTD at 1%. Because every 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 JOHN K. GILLIAT & CO., LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN K. GILLIAT & CO., 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 JOHN K. GILLIAT & CO., LIMITED have on record?
2 shareholders are shown on record for JOHN K. GILLIAT & CO., LIMITED.
What is JOHN K. GILLIAT & CO., LIMITED's company registration number?
JOHN K. GILLIAT & CO., LIMITED's registration number is 00385223, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN K. GILLIAT & CO., LIMITED still an active company?
JOHN K. GILLIAT & CO., LIMITED's status on Companies House is listed as active.
When was JOHN K. GILLIAT & CO., LIMITED incorporated?
JOHN K. GILLIAT & CO., LIMITED was incorporated on 27 January 1944, according to Companies House.
What is JOHN K. GILLIAT & CO., LIMITED's registered address?
The registered address on file for JOHN K. GILLIAT & CO., LIMITED is London, United Kingdom.
What legal structure is JOHN K. GILLIAT & CO., LIMITED registered as?
JOHN K. GILLIAT & CO., LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN K. GILLIAT & CO., LIMITED?
Four of the 5 officer records shown for JOHN K. GILLIAT & CO., LIMITED are current appointments, filed with Companies House. Henry Angest (appointed 1997-09-23), Andrew Salmon (appointed 2018-07-13) and James Cobb (appointed 2018-07-13) all serve as Director; Nicholas Jennings (appointed 2018-07-13) serves as Company Secretary. The remaining 1 record shown (Nicole Smith) is a former appointment that has since been resigned. Management authority at JOHN K. GILLIAT & CO., LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN K. GILLIAT & CO., LIMITED have a parent company or subsidiaries?
JOHN K. GILLIAT & CO., LIMITED sits 2 levels below its ultimate parent, ARBUTHNOT BANKING GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to JOHN K. GILLIAT & CO., LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN K. GILLIAT & CO., 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 JOHN K. GILLIAT & CO., 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 JOHN K. GILLIAT & CO., 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 29 October 2026.