COUTTS & COMPANY

Profile COUTTS & COMPANY

Actual on 01.11.2020
Company name
COUTTS & COMPANY
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Company number
00036695
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 24 June 1892
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Accounts

Overdue

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Annual returns

Overdue

Next annual return date due by Thursday, 01 June 2017

Last annual return made up to Wednesday, 04 May 2016

Nature of business (SIC)
64110 - Central banking
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Registered office address
440 STRAND, LONDON, WC2R 0QS
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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: 440 Strand, England, London, WC2R 0QS, Coutts & Co
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: England, London, EC2M 4RB, 280 Bishopsgate
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: England, London, WC2R 0QS, 440 Strand
Role: Secretary
URQUHART, Linda Hamilton
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Business House G, PO BOX 1000, Edinburgh, EH12 1HQ, Rbs Gogarburn
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: Strand, England, London, WC2R 0QS, 440
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: 100 Southwark Street, England, London, SE1 0TE, 3rd Floor Bankside 2
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, Berkshire, Maidenhead, 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: Sloane Gardens, London, SW1W 8EB, 35
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, Hertfordshire, Harpenden, 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, Kent, Sevenoaks, 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, Essex, Manningtree, 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, Somerset, Shepton Mallet, 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, Channel Islands, Jersey, 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: Randolph Crescent, London, W9 1DR, 6a
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, Midlothian, Edinburgh, 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, Hertfordshire, St Albans, 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, Northern Ireland, County Down, Cultra, 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: England, London,, EC2M 4RB, 280 Bishopsgate
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: The Ridgeway, Hertfordshire, Radlett, WD7 8PR, 6
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, Buckinghamshire, Slough, 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, Kent, Chatham, 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, Berkshire, Bracknell, 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, Buckinghamshire, Princes Risborough, 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, Oxfordshire, Burford, 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: England, London,, EC2M 4RB, 280 Bishopsgate
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, Cumbria, Underbarrow, 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, Surrey, Betchworth, 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, Oxfordshire, Henley On Thames, 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: Rbs Gogarburn, Glasgow Road, Scotland, Edinburgh, EH12 1HQ, House F
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: Strand, England, London, WC2R 0QS, 440
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: 440 Strand, England, London, WC2R 0QS, Coutts & Co
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, Hertfordshire, Harpenden, 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, Middlesex, Twickenham, TW1 4RB
Role: Secretary
MARSHALL, Stuart Walter
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 9 Homestead Road, Chelsfield, Kent, Orpington, BR6 6HN
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.11.2020)

National Westminster Bank Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, London, 135
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent