COUTTS & COMPANY

Overview

Company Name	COUTTS & COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	00036695
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1892

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUTTS & COMPANY?

Banks (64191) / Financial and insurance activities

Where is COUTTS & COMPANY located?

Registered Office Address	440 Strand London WC2R 0QS
Undeliverable Registered Office Address	No

What are the latest accounts for COUTTS & COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COUTTS & COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for COUTTS & COMPANY?

Filings
Date	Description	Document	Type
Oct 29, 2025	Appointment of Mr Mark Martin Rennison as a director on Oct 27, 2025	2 pages	AP01

Oct 14, 2025	Appointment of Mrs Elizabeth Amstutz Munro as a director on Oct 01, 2025	2 pages	AP01

Oct 10, 2025	Appointment of Dame Anne Helen Richards as a director on Sep 30, 2025	2 pages	AP01

Oct 03, 2025	Termination of appointment of Philip John Remnant as a director on Sep 30, 2025	1 pages	TM01

Jul 21, 2025	Termination of appointment of Linda Hamilton Urquhart as a director on Jul 18, 2025	1 pages	TM01

Jul 21, 2025	Termination of appointment of Siobhan Geraldine Boylan as a director on Jul 18, 2025	1 pages	TM01

Jun 26, 2025	Confirmation statement made on Jun 18, 2025 with updates	5 pages	CS01

May 12, 2025	Director's details changed for Patrice Macdonald Pryer on Apr 29, 2025	2 pages	CH01

May 02, 2025	Appointment of Jakob Stott as a director on Apr 15, 2025	2 pages	AP01

Apr 30, 2025	Appointment of Patrice Macdonald Pryer as a director on Apr 15, 2025	2 pages	AP01

Apr 30, 2025	Full accounts made up to Dec 31, 2024	86 pages	AA

Oct 25, 2024	Appointment of Neil Henderson as a secretary on Oct 18, 2024	2 pages	AP03

Oct 24, 2024	Termination of appointment of Mark Elliott as a secretary on Oct 18, 2024	1 pages	TM02

Aug 13, 2024	Termination of appointment of Mohammad Kamal Syed as a director on Aug 08, 2024	1 pages	TM01

Aug 07, 2024	Director's details changed for Emma Linnea Mathilda Crystal on Aug 01, 2024	2 pages	CH01

Jul 02, 2024	Appointment of Emma Linnea Mathilda Crystal as a director on Jul 01, 2024	2 pages	AP01

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with updates	5 pages	CS01

May 09, 2024	Full accounts made up to Dec 31, 2023	73 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Appointment of Miss Siobhan Geraldine Boylan as a director on Sep 01, 2023	2 pages	AP01

Aug 11, 2023	Termination of appointment of Andrew Richard Kyle as a director on Aug 01, 2023	1 pages	TM01

Jul 31, 2023	Appointment of Mr Mohammad Kamal Syed as a director on Jul 27, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Peter Gordon Flavel as a director on Jul 27, 2023	1 pages	TM01

Jul 11, 2023	Full accounts made up to Dec 31, 2022	75 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of COUTTS & COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Neil 440 Strand London WC2R 0QS	Oct 18, 2024		Secretary	440 Strand London WC2R 0QS				328627510001
CRYSTAL, Emma Linnea Mathilda 440 Strand London WC2R 0QS	Jul 01, 2024		Director	440 Strand London WC2R 0QS	England	British	1979-5	324693760002
LUND, Mark Joseph 440 Strand London WC2R 0QS	Jun 01, 2015		Director	440 Strand London WC2R 0QS	England	British	1957-7	74519810001
MCDONALD PRYER, Patrice 440 Strand London WC2R 0QS	Apr 15, 2025		Director	440 Strand London WC2R 0QS	Ireland	Irish	1969-2	335300160002
MUNRO, Elizabeth Amstutz 440 Strand London WC2R 0QS	Oct 01, 2025		Director	440 Strand London WC2R 0QS	England	British	1970-8	341360740001
NEBHRAJANI, Sharmila 440 Strand London WC2R 0QS	May 28, 2021		Director	440 Strand London WC2R 0QS	United Kingdom	British	1966-3	248082910001
RENNISON, Mark Martin 440 Strand London WC2R 0QS	Oct 27, 2025		Director	440 Strand London WC2R 0QS	United Kingdom	British	1960-8	341910960001
RICHARDS, Anne Helen, Dame 440 Strand London WC2R 0QS	Sep 30, 2025		Director	440 Strand London WC2R 0QS	Scotland	British	1964-8	341154080001
STOTT, Jakob 440 Strand London WC2R 0QS	Apr 15, 2025		Director	440 Strand London WC2R 0QS	Switzerland	Danish	1955-5	335358720001
DOYLE, Sally Anne 440 Strand London WC2R 0QS	Mar 13, 2000	Sep 12, 2016	Secretary	440 Strand London WC2R 0QS		British		67985470001
ELLIOTT, Mark 440 Strand London WC2R 0QS	Mar 19, 2021	Oct 18, 2024	Secretary	440 Strand London WC2R 0QS				281406500001
GLENNIE, Gloria Jayne 19 Hadley Gardens Chiswick W4 4NU London	Sep 29, 1998	Jun 01, 1999	Secretary	19 Hadley Gardens Chiswick W4 4NU London		British		60579920001
HORNE, Christopher Malcolm Silver Birches 151 Maidstone Road ME4 6JE Chatham Kent		Sep 26, 1996	Secretary	Silver Birches 151 Maidstone Road ME4 6JE Chatham Kent		British		67875230001
LINSLEY, Samantha Helen 106 Cross Deep Strawberry Hill TW1 4RB Twickenham Middlesex	Jul 30, 1997	Sep 30, 1998	Secretary	106 Cross Deep Strawberry Hill TW1 4RB Twickenham Middlesex		British		49559260001
MACKAY, Fiona Mary 440 Strand WC2R 0QS London Coutts & Co England	Sep 12, 2016	Dec 05, 2018	Secretary	440 Strand WC2R 0QS London Coutts & Co England				214163840001
NICHOLSON, Ruth Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex	Jun 01, 1999	Mar 13, 2000	Secretary	Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex		British		78645840001
RICKS, Ralph Antoine WC2R 0QS London 440 Strand England	Dec 05, 2018	Mar 19, 2021	Secretary	WC2R 0QS London 440 Strand England				253367750001
STEMMONS, Robert Earl 17 Brondesbury Park NW6 7BS London	Sep 26, 1996	Jul 30, 1997	Secretary	17 Brondesbury Park NW6 7BS London		Usa		49431350001
ASSHETON, Nicholas, The Hon 15 Hammersmith Terrace W6 9TS London		May 23, 1999	Director	15 Hammersmith Terrace W6 9TS London	United Kingdom	British	1934-5	3851530001
BAINES, John Duncan The Ridgeway WD7 8PR Radlett 6 Hertfordshire	Jul 21, 2003	Feb 28, 2010	Director	The Ridgeway WD7 8PR Radlett 6 Hertfordshire	England	British	1962-5	55571330005
BAIRD, Marie Claire, Director Rbs Gogarburn, Glasgow Road EH12 1HQ Edinburgh House F Scotland	Dec 05, 2018	May 21, 2019	Director	Rbs Gogarburn, Glasgow Road EH12 1HQ Edinburgh House F Scotland	Scotland	Irish	1973-4	244428340001
BARNES, Francesca 440 Strand London WC2R 0QS	Nov 01, 2012	Oct 31, 2021	Director	440 Strand London WC2R 0QS	England	British	1958-8	246242170001
BOWES LYON, Michael Albemarle 90 Whitehall Court SW1A 2EP London		May 28, 1993	Director	90 Whitehall Court SW1A 2EP London		British	1940-5	62066190001
BOYLAN, Siobhan Geraldine 440 Strand London WC2R 0QS	Sep 01, 2023	Jul 18, 2025	Director	440 Strand London WC2R 0QS	United Kingdom	Irish	1969-8	281916840001
CHILD, Denis Marsden Fairways Park Road Farnham Royal SL2 3BQ Slough Buckinghamshire		Apr 24, 1997	Director	Fairways Park Road Farnham Royal SL2 3BQ Slough Buckinghamshire	United Kingdom	British	1926-11	28502660002
CROWE, Brian John Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria	Aug 16, 2004	Jun 03, 2008	Director	Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria	England	British	1957-6	69799040008
CUONI, Jean Pierre 40 Avenue Verdeil Ch-1005 Lausanne FOREIGN Switzerland	May 28, 1993	Oct 10, 1994	Director	40 Avenue Verdeil Ch-1005 Lausanne FOREIGN Switzerland		Swiss	1937-8	34797100002
DAVIES, Gerald Anthony Old Rose Cottage Askett Lane Askett HP27 9LU Princes Risborough Buckinghamshire		Dec 31, 1992	Director	Old Rose Cottage Askett Lane Askett HP27 9LU Princes Risborough Buckinghamshire		British	1935-9	53754240001
DEAVES, Sarah Jane Coutts & Co 440 Strand WC2R 0QS London	Nov 20, 2002	Jul 01, 2009	Director	Coutts & Co 440 Strand WC2R 0QS London	United Kingdom	British	1961-9	52980240003
FARNSWORTH, Ian Ross 15 Dellcroft Way AL5 2NQ Harpenden Hertfordshire	Oct 01, 1995	Jan 29, 1997	Director	15 Dellcroft Way AL5 2NQ Harpenden Hertfordshire	England	British	1938-2	14021470001
FARNSWORTH, Ian Ross 15 Dellcroft Way AL5 2NQ Harpenden Hertfordshire		Jun 30, 1995	Director	15 Dellcroft Way AL5 2NQ Harpenden Hertfordshire	England	British	1938-2	14021470001
FERGUSSON, Ewen Alastair John, Sir 111 Iverna Court W8 6TX London	May 28, 1993	Jun 01, 1999	Director	111 Iverna Court W8 6TX London	United Kingdom	British	1932-10	34415580001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	Jun 12, 2000	Feb 28, 2002	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	107491560001
FLAVEL, Peter Gordon 440 Strand London WC2R 0QS	Mar 04, 2016	Jul 27, 2023	Director	440 Strand London WC2R 0QS	England	Australian	1960-7	207388410001
FLEMINGTON, Roger Larkrise Rectory Lane Buckland RH3 7BH Betchworth Surrey		Sep 13, 1994	Director	Larkrise Rectory Lane Buckland RH3 7BH Betchworth Surrey		British	1932-5	5310940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUTTS & COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

National Westminster Bank Plc

Apr 06, 2016

Bishopsgate

EC2M 4AA London

250

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	00929027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0