COUTTS & COMPANY -
Company Profile | Company Filings |
Overview
COUTTS & COMPANY is a Private Unlimited Company from and has the status: Active.
COUTTS & COMPANY was incorporated 131 years ago on 24/06/1892 and has the registered number: 00036695. The accounts status is FULL.
COUTTS & COMPANY was incorporated 131 years ago on 24/06/1892 and has the registered number: 00036695. The accounts status is FULL.
COUTTS & COMPANY -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
440 STRAND
WC2R 0QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ELLIOTT | Secretary | 2021-03-19 | CURRENT | ||
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2015-06-01 | CURRENT |
MS SHARMILA NEBHRAJANI | Mar 1966 | British | Director | 2021-05-28 | CURRENT |
THE HON. PHILIP JOHN REMNANT | Dec 1954 | British | Director | 2022-09-30 | CURRENT |
MR MOHAMMAD KAMAL SYED | Mar 1963 | British | Director | 2023-07-27 | CURRENT |
MRS LINDA HAMILTON URQUHART | Sep 1959 | British | Director | 2017-07-11 | CURRENT |
MISS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2023-09-01 | CURRENT |
GLORIA JAYNE GLENNIE | Nov 1959 | British | Secretary | 1998-09-29 UNTIL 1999-06-01 | RESIGNED |
MR CHRISTOPHER DAVID MIDDLETON | Jul 1960 | British | Director | 2002-04-05 UNTIL 2002-11-29 | RESIGNED |
CAMERON IAN MCPHAIL | Mar 1954 | British | Director | 2000-03-06 UNTIL 2002-03-25 | RESIGNED |
MR MICHAEL JOHN MORLEY | May 1957 | British | Director | 2009-08-14 UNTIL 2016-03-06 | RESIGNED |
STUART WALTER MARSHALL | Sep 1935 | British | Director | RESIGNED | |
ANDREW RICHARD KYLE | Aug 1980 | British | Director | 2019-02-21 UNTIL 2023-08-01 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 1997-10-30 UNTIL 2000-07-03 | RESIGNED |
THE RT HON LORD HURD OF WESTWELL DOUGLAS RICHARD HURD | Mar 1930 | British | Director | 1998-05-20 UNTIL 2009-12-31 | RESIGNED |
MR BERNARD PHILIP HORN | Apr 1946 | British | Director | RESIGNED | |
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME | Nov 1943 | British | Director | 1999-04-06 UNTIL 2013-12-31 | RESIGNED |
LORD PAUL MYNERS | Apr 1948 | British | Director | 1998-05-20 UNTIL 2000-03-06 | RESIGNED |
FIONA MARY MACKAY | Secretary | 2016-09-12 UNTIL 2018-12-05 | RESIGNED | ||
RALPH ANTOINE RICKS | Secretary | 2018-12-05 UNTIL 2021-03-19 | RESIGNED | ||
RUTH NICHOLSON | Secretary | 1999-06-01 UNTIL 2000-03-13 | RESIGNED | ||
BRIAN HARTZER | Feb 1967 | Us Citizen | Director | 2010-10-25 UNTIL 2012-06-15 | RESIGNED |
SIR FREDERICK ANDERSON GOODWIN | Aug 1958 | British | Director | 2001-07-11 UNTIL 2007-12-31 | RESIGNED |
DAVID CAMERON MACDONALD | Jul 1936 | British | Director | RESIGNED | |
SALLY ANNE DOYLE | Jan 1961 | British | Secretary | 2000-03-13 UNTIL 2016-09-12 | RESIGNED |
ROBERT EARL STEMMONS | Apr 1960 | Usa | Secretary | 1996-09-26 UNTIL 1997-07-30 | RESIGNED |
CHRISTOPHER MALCOLM HORNE | Jun 1941 | British | Secretary | RESIGNED | |
SAMANTHA HELEN LINSLEY | Jun 1966 | Secretary | 1997-07-30 UNTIL 1998-09-30 | RESIGNED | |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2003-07-21 UNTIL 2010-02-28 | RESIGNED |
SIR EWEN ALASTAIR JOHN FERGUSSON | Oct 1932 | British | Director | 1993-05-28 UNTIL 1999-06-01 | RESIGNED |
MR IAN ROSS FARNSWORTH | Feb 1938 | British | Director | RESIGNED | |
SARAH JANE DEAVES | Sep 1961 | British | Director | 2002-11-20 UNTIL 2009-07-01 | RESIGNED |
GERALD ANTHONY DAVIES | Sep 1935 | British | Director | RESIGNED | |
JEAN PIERRE CUONI | Aug 1937 | Swiss | Director | 1993-05-28 UNTIL 1994-10-10 | RESIGNED |
BRIAN JOHN CROWE | Jun 1957 | British | Director | 2004-08-16 UNTIL 2008-06-03 | RESIGNED |
DENIS MARSDEN CHILD | Nov 1926 | British | Director | RESIGNED | |
MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2000-06-12 UNTIL 2002-02-28 | RESIGNED |
MICHAEL ALBEMARLE BOWES LYON | May 1940 | British | Director | RESIGNED | |
DIRECTOR MARIE CLAIRE BAIRD | Apr 1973 | Irish | Director | 2018-12-05 UNTIL 2019-05-21 | RESIGNED |
SIR DAVID BURDETT MONEY-COUTTS | Jul 1931 | British | Director | RESIGNED | |
THE HON NICHOLAS ASSHETON | May 1934 | British | Director | RESIGNED | |
FRANCESCA BARNES | Aug 1958 | British | Director | 2012-11-01 UNTIL 2021-10-31 | RESIGNED |
PETER GORDON FLAVEL | Jul 1960 | Australian | Director | 2016-03-04 UNTIL 2023-07-27 | RESIGNED |
MR IAN ROSS FARNSWORTH | Feb 1938 | British | Director | 1995-10-01 UNTIL 1997-01-29 | RESIGNED |
GAVIN CHRISTOPHER FROST | Apr 1973 | British | Director | 2011-05-19 UNTIL 2013-12-31 | RESIGNED |
CAREL MAURITS MOSSELMANS | Mar 1929 | British | Director | RESIGNED | |
DIRECTOR BRIAN MARTIN MULHOLLAND | May 1974 | British | Director | 2015-02-23 UNTIL 2016-08-22 | RESIGNED |
MR GORDON FRANCIS PELL | Feb 1950 | British | Director | 2001-07-11 UNTIL 2011-12-31 | RESIGNED |
MRS YVETTE MONICA NEWBOLD | Jul 1940 | British | Director | 1994-07-22 UNTIL 1998-05-20 | RESIGNED |
MR ROGER FLEMINGTON | May 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |