COUTTS CHARITABLE FOUNDATION
Overview
| Company Name | COUTTS CHARITABLE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08395296 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CHARITABLE FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUTTS CHARITABLE FOUNDATION located?
| Registered Office Address | 440 Strand WC2R 0QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUTTS CHARITABLE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2026 |
| Next Accounts Due On | Jan 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 01, 2025 |
What is the status of the latest confirmation statement for COUTTS CHARITABLE FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for COUTTS CHARITABLE FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Laura Lines on Mar 23, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 01, 2025 | 20 pages | AA | ||
Appointment of Dame Anne Helen Richards as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip John Remnant as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Linda Hamilton Urquhart as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Apr 01, 2024 | 19 pages | AA | ||
Appointment of Mrs Solange Helene Jeanine Chamberlain as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Emma Linnea Mathilda Crystal as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 01, 2023 | 19 pages | AA | ||
Appointment of Mrs Natalie Isabel Merrens as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Gordon Flavel as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alison Rose as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Linda Yi-Chuang Yueh as a director on May 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Henderson as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Elliott as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 23, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of William Arthur Waldegrave as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Javid Soli Canteenwala as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Victoria Amedume as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of The Right Honourable the Lord Remnant Philip John Remnant as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Camilla Stowell as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 01, 2022 | 18 pages | AA | ||
Who are the officers of COUTTS CHARITABLE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Neil | Secretary | Strand WC2R 0QS London 440 England | 307761100001 | |||||||||||
| AMEDUME, Victoria | Director | Strand WC2R 0QS London 440 | England | British | 303850250001 | |||||||||
| CANTEENWALA, Javid Soli | Director | Strand WC2R 0QS London 440 | England | British | 109165440003 | |||||||||
| CHAMBERLAIN, Solange Helene Jeanine | Director | Strand WC2R 0QS London 440 | England | French | 326138740001 | |||||||||
| CRYSTAL, Emma Linnea Mathilda | Director | Strand WC2R 0QS London 440 | England | British | 324693760002 | |||||||||
| HARRINGTON, Rachel Alice | Director | Strand WC2R 0QS London 440 England | England | British | 190928030003 | |||||||||
| LINES, Laura | Director | Strand WC2R 0QS London 440 | England | British | 238447160002 | |||||||||
| MCNEILL, Judith Mary | Director | Strand WC2R 0QS London 440 England | England | British | 73061990004 | |||||||||
| MERRENS, Natalie Isabel | Director | Strand WC2R 0QS London 440 | England | British | 92830720003 | |||||||||
| RICHARDS, Anne Helen, Dame | Director | Strand WC2R 0QS London 440 | Scotland | British | 341154080001 | |||||||||
| DOYLE, Sally Anne | Secretary | Strand WC2R 0QS London 440 | 180103400001 | |||||||||||
| ELLIOTT, Mark | Secretary | Strand WC2R 0QS London 440 | 281467380001 | |||||||||||
| MACKAY, Fiona Mary | Secretary | 440 Strand WC2R 0QS London Coutts & Co England | 214165460001 | |||||||||||
| RICKS, Ralph Antoine | Secretary | Strand WC2R 0QS London 440 | 252101640001 | |||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24-25 |
| 169073830001 | ||||||||||
| BARNES, Francesca | Director | Strand WC2R 0QS London 440 England | England | British | 246242170001 | |||||||||
| CLASSEN, Alexander | Director | Strand WC2R 0QS London 440 | Switzerland | Swiss | 175684650001 | |||||||||
| EWART, Ian Maxwell | Director | Strand WC2R 0QS London 440 England | United Kingdom | Swiss | 157668330002 | |||||||||
| FLAVEL, Peter Gordon | Director | 440 Strand WC2R 0QS London Coutts & Co England | England | Australian | 207388410001 | |||||||||
| GEIDT, Christopher | Director | Strand WC2R 0QS London 440 | England | British | 183441960001 | |||||||||
| GENT, Leslie Diane | Director | Strand WC2R 0QS London 440 United Kingdom | United Kingdom | British | 162437240001 | |||||||||
| GUPTA, Shivaashish | Director | Bandra Kurla Complex Bandra East Mumbi, Maharastra Level 5, 4 North Avenue, Maker Maxity 400051 India | India | Indian | 179820310001 | |||||||||
| HAMMAD, Ali Hassan | Director | Strand WC2R 0QS London 440 England | United Kingdom | British | 72567500002 | |||||||||
| KENRICK, Thomas Jolyon | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 292729070001 | |||||||||
| MORLEY, Michael John | Director | c/o Coutts & Co Strand WC2R 0QS London 440 England | England | British | 164732960001 | |||||||||
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | Strand WC2R 0QS London 440 Strand England | England | British | 157090420001 | |||||||||
| ROSE, Alison | Director | Strand WC2R 0QS London 440 | England | British | 198454820002 | |||||||||
| SETKOVA, Lenka | Director | WC2R 0QS London 440 Strand | England | British | 151432320002 | |||||||||
| STOWELL, Camilla | Director | Strand WC2R 0QS London 440 England | United Kingdom | British | 214677740001 | |||||||||
| SUMNER, Andrew Paul | Director | International Development Institute, Strand Campus WC2R 2LS London Kings College London England | England | British | 184837390001 | |||||||||
| TANG, Ho Shan Mary Shirley | Director | 1 Connaught Road Hong Kong 26/F, Aia Central China | Hong Kong | H.K Chinese | 179819970001 | |||||||||
| TAPNER, Nicholas Rory | Director | Strand WC2R 0QS London 440 | United Kingdom | British | 141865630001 | |||||||||
| URQUHART, Linda Hamilton | Director | Strand WC2R 0QS London 440 | Scotland | British | 108157980001 | |||||||||
| WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill | Director | Strand WC2R 0QS London 440 | United Kingdom | British | 125321170002 | |||||||||
| YUEH, Linda Yi-Chuang, Dr | Director | WC2R 0QS London 440 Strand England | England | British | 167273460002 |
Who are the persons with significant control of COUTTS CHARITABLE FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coutts & Company | Apr 06, 2016 | Strand WC2R 0QS London 440 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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