COUTTS FINANCE CO.

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Profile COUTTS FINANCE CO.

Actual on 01.09.2024
Company name
COUTTS FINANCE CO.
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Company number
00908417
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 14 June 1967
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Accounts

Overdue

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 20 April 2025 due by Saturday, 03 May 2025

Last statement dated Saturday, 20 April 2024

Annual returns

Overdue

Next annual return date due by Tuesday, 30 May 2017

Last annual return made up to Monday, 02 May 2016

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
440 STRAND, LONDON, WC2R 0QS
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PSC and Officers COUTTS FINANCE CO.

Officers

(as of 13.09.2022)

FLAVEL, Peter Gordon
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 440 Strand, London, 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: Tuesday, 19 March 2019
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 19 March 2021
Correspondence address: Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role: Corporate Secretary
Registration number: SC269847
STEMMONS, Robert Earl
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Friday, 01 December 2000
Correspondence address: 17 Brondesbury Park, London, NW6 7BS
Nationality: Usa
Date of birth: April 1960
Role: Director
Occupation: Lawyer
SMITH, Paul Alfred
Status: Not active
Appointed on: Friday, 27 January 2012
Resigned on: Friday, 07 August 2015
Correspondence address: Coutts & Co 440 Strand, London, England, WC2R 0QS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
TURNER, Kate Macdonald
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Friday, 16 December 2011
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Tax Consultant
Country of residence: England
RICKS, Ralph Antoine
Status: Not active
Appointed on: Wednesday, 11 March 2020
Resigned on: Friday, 19 March 2021
Correspondence address: 440 Strand London, WC2R 0QS
Role: Secretary
WHITE, Duncan Robert
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Friday, 19 September 2003
Correspondence address: 82 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3NB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Bank Manager
HAIGH, Andrew Michael
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Friday, 25 May 2012
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GORNALL, Nicholas David Stanley
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Friday, 27 January 2012
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
HORNE, Christopher Malcolm
Status: Not active
Resigned on: Friday, 27 September 1996
Correspondence address: Silver Birches, 151 Maidstone Road, Chatham, Kent, ME4 6JE
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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
CARTER, Nigel Desmond
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 31 July 2009
Correspondence address: 14 Kynges Mill Close, Bristol, BS16 1JL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Banker
Country of residence: England
HILTON, Mark
Status: Not active
Appointed on: Thursday, 12 June 1997
Resigned on: Monday, 08 November 1999
Correspondence address: 47 Bulwer Road, London, E11 1DE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Banker
LEWIS, Timothy John
Status: Not active
Resigned on: Monday, 09 September 1996
Correspondence address: 5 Eynella Road, Dulwych, London, SE22 8XF
Role: Secretary
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
WELLS, Stuart Henry
Status: Not active
Resigned on: Monday, 17 January 1994
Correspondence address: Mulberries, Birchwood Grove Road, Burgess Hill, W Sussex, RH15 0DL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
MORLEY, Michael John
Status: Not active
Appointed on: Friday, 25 May 2012
Resigned on: Monday, 21 March 2016
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Banker
Country of residence: England
MULHOLLAND, Brian Martin
Status: Not active
Appointed on: Wednesday, 01 July 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
CORIN, Anthony Hugo
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Saturday, 29 March 1997
Correspondence address: Brook Farm Boxted, Colchester, Essex, CO4 5TN
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Banker
BUTLER, Anthony Richard
Status: Not active
Appointed on: Tuesday, 18 January 1994
Resigned on: Saturday, 30 November 2002
Correspondence address: 14 Sandy Lane, Sutton, Surrey, SM2 7NR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Bank Manager
Country of residence: England
ASSHETON, Nicholas, The Hon
Status: Not active
Appointed on: Thursday, 30 September 1993
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
MONEY-COUTTS, David Burdett, Sir
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Banker
MACKAY, Fiona Mary
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Thursday, 31 January 2019
Correspondence address: Coutts & Co 440 Strand, London, England, WC2R 0QS
Role: Secretary
REGAN, Michael Robert
Status: Not active
Appointed on: Thursday, 01 September 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
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
FLETCHER, Stephen John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 14 July 2015
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Banker
Country of residence: England
RAWLINGSON, James Hedley
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Tuesday, 22 February 2011
Correspondence address: 14 St Vigor Way, Winchester, Hampshire, SO21 1UU
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Financial Director
Country of residence: England
CROMWELL, Kelvin George
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 1 Coopers Lane, Grove Park, London, SE12 0QA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Banker
Country of residence: England
FROST, Gavin Christopher
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: 440 Strand, London, England, WC2R 0QS
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Bank Officer
Country of residence: England
LITTLEBOY, Peregrine Aidan Eldon
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 01 October 2008
Correspondence address: 20 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Banker
Country of residence: England
CLARRY, James Antony
Status: Not active
Appointed on: Monday, 23 November 2015
Resigned on: Wednesday, 06 November 2019
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
NEWEY, Stuart William
Status: Not active
Appointed on: Monday, 03 March 2014
Resigned on: Wednesday, 06 November 2019
Correspondence address: 440 Strand, London, WC2R 0QS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Bank Official
Country of residence: England
WILLIAMS, Dylan Lee
Status: Not active
Appointed on: Friday, 27 January 2012
Resigned on: Wednesday, 06 November 2019
Correspondence address: Coutts & Co 1 Spinningfields Square, Manchester, M3 3AP
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Managing Director, North And Ireland
Country of residence: United Kingdom
ARBER, Annabelle Katy
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Wednesday, 11 March 2020
Correspondence address: 440 Strand, London, WC2R 0QS
Role: Secretary
TAYLOR, Robert Bruce
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 14 July 2004
Correspondence address: 31 Hyde Park Square, London, W2 2NW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Banker
Country of residence: England
COLYER, Edward George
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 38 Coales Gardens, Market Harborough, Leicestershire, LE16 7NY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Head Of Product Management
KIRBY, Alice Josephine
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: 52 Camlet Way, St. Albans, Hertfordshire, AL3 4TL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Head Of Banking Operati
LAY, Ian Stuart
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Wednesday, 30 June 2004
Correspondence address: 21 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Accountant
LINSLEY, Samantha Helen
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 106 Cross Deep, Strawberry Hill, Twickenham, Middlesex, TW1 4RB
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Coutts & Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 440 Strand, London, United Kingdom, England, WC2R OQS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 00036695
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 05 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 05 May 2017
Legal form: Persons With Significant Control Statement

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