COUTTS & COMPANY

Profile COUTTS & COMPANY

Actual on 01.03.2022

Company name	COUTTS & COMPANY copy copied
Company number	00036695 copy copied
Company status	Active copy copied
Company type	Private Unlimited Company copy copied
Incorporated on	Friday, 24 June 1892 copy copied
Accounts	Actual Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Thursday, 02 June 2022 due by Wednesday, 15 June 2022 Last statement dated Wednesday, 02 June 2021
Nature of business (SIC)	64110 - Central banking copy copied
Registered office address	440 STRAND, LONDON, WC2R 0QS copy copied

PSC and Officers COUTTS & COMPANY

Officers

(as of 18.09.2020)

BARNES, Francesca

Status:	Active
Appointed on:	Thursday, 01 November 2012
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Bank Official
Country of residence:	England

FLAVEL, Peter Gordon

Status:	Active
Appointed on:	Friday, 04 March 2016
Correspondence address:	Coutts & Co 440 Strand, London, England, WC2R 0QS
Nationality:	Australian
Date of birth:	July 1960
Role:	Director
Occupation:	Bank Official
Country of residence:	England

KYLE, Andrew Richard

Status:	Active
Appointed on:	Thursday, 21 February 2019
Correspondence address:	280 Bishopsgate London, England, EC2M 4RB
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

LUND, Mark Joseph, Director

Status:	Active
Appointed on:	Monday, 01 June 2015
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Bank Official
Country of residence:	England

RICKS, Ralph Antoine

Status:	Active
Appointed on:	Wednesday, 05 December 2018
Correspondence address:	440 Strand London, England, WC2R 0QS
Role:	Secretary

URQUHART, Linda Hamilton

Status:	Active
Appointed on:	Tuesday, 11 July 2017
Correspondence address:	Rbs Gogarburn Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill

Status:	Active
Appointed on:	Monday, 03 December 2012
Correspondence address:	440 Strand, London, England, WC2R 0QS
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Provost Of Eton College
Country of residence:	United Kingdom

WAYMARK, Matthew Edward James

Status:	Active
Appointed on:	Monday, 09 March 2020
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	March 1975
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

RAWLINGSON, James Hedley

Status:	Not active
Appointed on:	Monday, 14 January 2008
Resigned on:	Friday, 01 July 2011
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Financial Director
Country of residence:	England

PEYER, Werner Hans

Status:	Not active
Appointed on:	Friday, 14 July 2000
Resigned on:	Friday, 11 January 2002
Correspondence address:	43 Stormont Road, London, N6 4NR
Nationality:	Switzerland
Date of birth:	August 1954
Role:	Director
Occupation:	Banker

POST, Herschel

Status:	Not active
Appointed on:	Saturday, 01 July 1995
Resigned on:	Friday, 14 July 2000
Correspondence address:	18 Kensington Park Gardens, London, W11 3HD
Nationality:	British And American
Date of birth:	October 1939
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HARTZER, Brian

Status:	Not active
Appointed on:	Monday, 25 October 2010
Resigned on:	Friday, 15 June 2012
Correspondence address:	3rd Floor Bankside 2 100 Southwark Street, London, England, SE1 0TE
Nationality:	Us Citizen
Date of birth:	February 1967
Role:	Director
Occupation:	Bank Official
Country of residence:	England

BOWES LYON, Michael Albemarle

Status:	Not active
Resigned on:	Friday, 28 May 1993
Correspondence address:	90 Whitehall Court, London, SW1A 2EP
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Banker

SMITH, John, Sir

Status:	Not active
Resigned on:	Friday, 28 May 1993
Correspondence address:	Shottesbrooke Park, Maidenhead, Berkshire, SL6 3SW
Nationality:	British
Date of birth:	April 1923
Role:	Director
Occupation:	Banker

MIDDLETON, Christopher David

Status:	Not active
Appointed on:	Friday, 05 April 2002
Resigned on:	Friday, 29 November 2002
Correspondence address:	35 Sloane Gardens, London, SW1W 8EB
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Bank Manager
Country of residence:	England

FARNSWORTH, Ian Ross

Status:	Not active
Resigned on:	Friday, 30 June 1995
Correspondence address:	15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Banker
Country of residence:	England

JONES, Glyn Parry

Status:	Not active
Appointed on:	Thursday, 30 October 1997
Resigned on:	Monday, 03 July 2000
Correspondence address:	Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Banker
Country of residence:	England

MYNERS, Paul

Status:	Not active
Appointed on:	Wednesday, 20 May 1998
Resigned on:	Monday, 06 March 2000
Correspondence address:	34 Groom Place, Belgravia, London, SW1X 7BA
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Banker

CUONI, Jean Pierre

Status:	Not active
Appointed on:	Friday, 28 May 1993
Resigned on:	Monday, 10 October 1994
Correspondence address:	40 Avenue Verdeil, Ch-1005 Lausanne, Switzerland, FOREIGN
Nationality:	Swiss
Date of birth:	August 1937
Role:	Director
Occupation:	Banker

DOYLE, Sally Anne

Status:	Not active
Appointed on:	Monday, 13 March 2000
Resigned on:	Monday, 12 September 2016
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Role:	Secretary

NICHOLSON, Ruth

Status:	Not active
Appointed on:	Tuesday, 01 June 1999
Resigned on:	Monday, 13 March 2000
Correspondence address:	Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
Role:	Secretary

HORN, Bernard Philip

Status:	Not active
Resigned on:	Monday, 14 November 1994
Correspondence address:	58 Erpingham Road, Putney, London, SW15 1BG
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Banker

MULHOLLAND, Brian Martin

Status:	Not active
Appointed on:	Monday, 23 February 2015
Resigned on:	Monday, 22 August 2016
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Finance Director
Country of residence:	England

MACDONALD, David Cameron

Status:	Not active
Resigned on:	Monday, 22 May 1995
Correspondence address:	Lovel House, Upton Noble, Shepton Mallet, Somerset, BA4 6BA
Nationality:	British
Date of birth:	July 1936
Role:	Director
Occupation:	Barrister

MOSSELMANS, Carel Maurits

Status:	Not active
Resigned on:	Monday, 22 May 1995
Correspondence address:	15 Chelsea Square, London, SW3 6LF
Nationality:	British
Date of birth:	March 1929
Role:	Director
Occupation:	Banker
Country of residence:	England

MCPHAIL, Cameron Ian

Status:	Not active
Appointed on:	Monday, 06 March 2000
Resigned on:	Monday, 25 March 2002
Correspondence address:	Robin Hill, Le Petit Catillon, Grouville, Jersey, Channel Islands, JE3 9HA
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Banker

POLLARD, Nicholas Guy

Status:	Not active
Appointed on:	Wednesday, 15 February 2006
Resigned on:	Monday, 31 August 2009
Correspondence address:	6a Randolph Crescent, London, W9 1DR
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Managing Director Coutts Uk &

GOODWIN, Frederick Anderson, Sir

Status:	Not active
Appointed on:	Wednesday, 11 July 2001
Resigned on:	Monday, 31 December 2007
Correspondence address:	Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Bank Official

WINUP, Kathryn Anne

Status:	Not active
Appointed on:	Wednesday, 15 February 2006
Resigned on:	Monday, 31 December 2007
Correspondence address:	41 Necton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8AT
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Coutts & Co Chief Financial Of

WENT, David

Status:	Not active
Appointed on:	Friday, 22 July 1994
Resigned on:	Saturday, 01 November 1997
Correspondence address:	Craig Royston, 18 Circular Road West, Cultra, Northern Ireland, County Down, BT18 0AT
Nationality:	Irish
Date of birth:	March 1947
Role:	Director
Occupation:	Banker

PELL, Gordon Francis

Status:	Not active
Appointed on:	Wednesday, 11 July 2001
Resigned on:	Saturday, 31 December 2011
Correspondence address:	36 St Andrew Square, Edinburgh, EH2 2YB
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

MORLEY, Michael John

Status:	Not active
Appointed on:	Friday, 14 August 2009
Resigned on:	Sunday, 06 March 2016
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Banker
Country of residence:	England

ROSE-SLADE, Alison Marie

Status:	Not active
Appointed on:	Thursday, 01 October 2015
Resigned on:	Sunday, 06 March 2016
Correspondence address:	280 Bishopsgate London,, England, EC2M 4RB
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Bank Official
Country of residence:	England

ASSHETON, Nicholas, The Hon

Status:	Not active
Resigned on:	Sunday, 23 May 1999
Correspondence address:	15 Hammersmith Terrace, London, W6 9TS
Nationality:	British
Date of birth:	May 1934
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BAINES, John Duncan

Status:	Not active
Appointed on:	Monday, 21 July 2003
Resigned on:	Sunday, 28 February 2010
Correspondence address:	6 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

CHILD, Denis Marsden

Status:	Not active
Resigned on:	Thursday, 24 April 1997
Correspondence address:	Fairways Park Road, Farnham Royal, Slough, Buckinghamshire, SL2 3BQ
Nationality:	British
Date of birth:	November 1926
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

HORNE, Christopher Malcolm

Status:	Not active
Resigned on:	Thursday, 26 September 1996
Correspondence address:	Silver Birches, 151 Maidstone Road, Chatham, Kent, ME4 6JE
Role:	Secretary

FISHER, Andrew Charles

Status:	Not active
Appointed on:	Monday, 12 June 2000
Resigned on:	Thursday, 28 February 2002
Correspondence address:	Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

DAVIES, Gerald Anthony

Status:	Not active
Resigned on:	Thursday, 31 December 1992
Correspondence address:	Old Rose Cottage Askett Lane, Askett, Princes Risborough, Buckinghamshire, HP27 9LU
Nationality:	British
Date of birth:	September 1935
Role:	Director
Occupation:	Banker

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell

Status:	Not active
Appointed on:	Wednesday, 20 May 1998
Resigned on:	Thursday, 31 December 2009
Correspondence address:	Freelands, Westwell, Burford, Oxfordshire, OX18 4JT
Nationality:	British
Date of birth:	March 1930
Role:	Director
Occupation:	Member Of House Of Lords

REGAN, Michael Robert

Status:	Not active
Appointed on:	Tuesday, 08 November 2016
Resigned on:	Thursday, 31 January 2019
Correspondence address:	280 Bishopsgate London,, England, EC2M 4RB
Nationality:	British
Date of birth:	February 1979
Role:	Director
Occupation:	Bank Official
Country of residence:	England

FERGUSSON, Ewen Alastair John, Sir

Status:	Not active
Appointed on:	Friday, 28 May 1993
Resigned on:	Tuesday, 01 June 1999
Correspondence address:	111 Iverna Court, London, W8 6TX
Nationality:	British
Date of birth:	October 1932
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

GLENNIE, Gloria Jayne

Status:	Not active
Appointed on:	Tuesday, 29 September 1998
Resigned on:	Tuesday, 01 June 1999
Correspondence address:	19 Hadley Gardens, Chiswick, London, W4 4NU
Role:	Secretary

CROWE, Brian John

Status:	Not active
Appointed on:	Monday, 16 August 2004
Resigned on:	Tuesday, 03 June 2008
Correspondence address:	Middle Blakebank, Broom Lane, Underbarrow, Cumbria, LA8 8HP
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Bank Official
Country of residence:	England

FLEMINGTON, Roger

Status:	Not active
Resigned on:	Tuesday, 13 September 1994
Correspondence address:	Larkrise Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BH
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Banker

MONEY-COUTTS, David Burdett, Sir

Status:	Not active
Resigned on:	Tuesday, 21 May 1996
Correspondence address:	Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
Nationality:	British
Date of birth:	July 1931
Role:	Director
Occupation:	Banker

BAIRD, Marie Claire, Director

Status:	Not active
Appointed on:	Wednesday, 05 December 2018
Resigned on:	Tuesday, 21 May 2019
Correspondence address:	House F Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality:	Irish
Date of birth:	April 1973
Role:	Director
Occupation:	Bank Official
Country of residence:	Scotland

WILLIAMSON, John Alexander

Status:	Not active
Appointed on:	Monday, 05 February 2001
Resigned on:	Tuesday, 30 April 2002
Correspondence address:	31 Observatory Road, London, SW14 7QB
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Bank Manager

FROST, Gavin Christopher

Status:	Not active
Appointed on:	Thursday, 19 May 2011
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	April 1973
Role:	Director
Occupation:	Bank Officer
Country of residence:	England

HOME, David Alexander Cospatrick, The Earl Of Home

Status:	Not active
Appointed on:	Tuesday, 06 April 1999
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Company Director/Chairman
Country of residence:	England

TAPNER, Nicholas Rory

Status:	Not active
Appointed on:	Monday, 25 October 2010
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	440 Strand, London, England, WC2R 0QS
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Banking Official
Country of residence:	United Kingdom

DEAVES, Sarah Jane

Status:	Not active
Appointed on:	Wednesday, 20 November 2002
Resigned on:	Wednesday, 01 July 2009
Correspondence address:	Coutts & Co, 440 Strand, London, WC2R 0QS
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MACKAY, Fiona Mary

Status:	Not active
Appointed on:	Monday, 12 September 2016
Resigned on:	Wednesday, 05 December 2018
Correspondence address:	Coutts & Co 440 Strand, London, England, WC2R 0QS
Role:	Secretary

NEWBOLD, Yvette Monica

Status:	Not active
Appointed on:	Friday, 22 July 1994
Resigned on:	Wednesday, 20 May 1998
Correspondence address:	6 Park Village West, London, NW1 4AE
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Company Secretary

SHELDON, Mark Hebberton

Status:	Not active
Appointed on:	Friday, 26 January 1996
Resigned on:	Wednesday, 20 May 1998
Correspondence address:	5 St Albans Grove, London, W8 5PN
Nationality:	British
Date of birth:	February 1931
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

TEGNER, Ian Nicol

Status:	Not active
Appointed on:	Friday, 26 January 1996
Resigned on:	Wednesday, 20 May 1998
Correspondence address:	44 Norland Square, London, W11 4PZ
Nationality:	British
Date of birth:	July 1933
Role:	Director
Occupation:	Company Director/Chairman
Country of residence:	United Kingdom

FARNSWORTH, Ian Ross

Status:	Not active
Appointed on:	Sunday, 01 October 1995
Resigned on:	Wednesday, 29 January 1997
Correspondence address:	15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Banker
Country of residence:	England

STEMMONS, Robert Earl

Status:	Not active
Appointed on:	Thursday, 26 September 1996
Resigned on:	Wednesday, 30 July 1997
Correspondence address:	17 Brondesbury Park, London, NW6 7BS
Role:	Secretary

LINSLEY, Samantha Helen

Status:	Not active
Appointed on:	Wednesday, 30 July 1997
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	106 Cross Deep, Strawberry Hill, Twickenham, Middlesex, TW1 4RB
Role:	Secretary

MARSHALL, Stuart Walter

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	9 Homestead Road, Chelsfield, Orpington, Kent, BR6 6HN
Nationality:	British
Date of birth:	September 1935
Role:	Director
Occupation:	Banker

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Person with significant control

(as of 01.03.2022)

National Westminster Bank Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	135 London, England, London
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

National Westminster Bank Plc

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	250 London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	00929027
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent