Coutts & Company

Company Name	Coutts & Company
Company Status	Active
Company Number	00036695
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	The Rt Hon Lord Of North Hill William Arthur Waldegrave
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(111 years after company formation)
Appointment Duration	11 years
Role	Provost Of Eton College
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(113 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Peter Gordon Flavel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	04 March 2016(114 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mrs Linda Hamilton Urquhart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(115 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Andrew Richard Kyle
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Matthew Edward James Waymark
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Mark Elliott
Status	Current
Appointed	19 March 2021(119 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Ms Sharmila Nebhrajani
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Hon Philip John Remnant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Hon Nicholas Assheton
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years (resigned 23 May 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Hammersmith Terrace London W6 9TS

Director Name	Michael Albemarle Bowes Lyon
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Banker
Correspondence Address	90 Whitehall Court London SW1A 2EP

Director Name	Denis Marsden Child
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairways Park Road Farnham Royal Slough Buckinghamshire SL2 3BQ

Director Name	Mr Roger Flemington
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 1994)
Role	Banker
Correspondence Address	Larkrise Rectory Lane Buckland Betchworth Surrey RH3 7BH

Director Name	Gerald Anthony Davies
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	Old Rose Cottage Askett Lane Askett Princes Risborough Buckinghamshire HP27 9LU

Director Name	Mr Ian Ross Farnsworth
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Banker
Country of Residence	England
Correspondence Address	15 Dellcroft Way Harpenden Hertfordshire AL5 2NQ

Secretary Name	Christopher Malcolm Horne
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Director Name	Sir Ewen Alastair John Fergusson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(91 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 June 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	111 Iverna Court London W8 6TX

Director Name	Jean Pierre Cuoni
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 May 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 1994)
Role	Banker
Correspondence Address	40 Avenue Verdeil Ch-1005 Lausanne Switzerland Foreign

Secretary Name	Robert Earl Stemmons
Nationality	American
Status	Resigned
Appointed	26 September 1996(94 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 1997)
Role	Company Director
Correspondence Address	17 Brondesbury Park London NW6 7BS

Secretary Name	Samantha Helen Linsley
Nationality	British
Status	Resigned
Appointed	30 July 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

Secretary Name	Gloria Jayne Glennie
Nationality	British
Status	Resigned
Appointed	29 September 1998(96 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	19 Hadley Gardens Chiswick London W4 4NU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Resigned
Appointed	13 March 2000(98 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(98 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Sir Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(99 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	Bank Official
Correspondence Address	Gogarpark House Gogarburn Edinburgh Midlothian EH12 1RB Scotland

Director Name	Ms Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(101 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Mr John Duncan Baines
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(101 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Brian John Crowe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(102 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Middle Blakebank Broom Lane Underbarrow Cumbria LA8 8HP

Director Name	Brian Hartzer
Date of Birth	February 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2010(108 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	3rd Floor Bankside 2 100 Southwark Street London SE1 0TE

Director Name	Gavin Christopher Frost
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(109 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2013)
Role	Bank Officer
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Ms Francesca Barnes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(110 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 October 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Fiona Mary Mackay
Status	Resigned
Appointed	12 September 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2018)
Role	Company Director
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Marie Claire Baird
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2018(117 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	House F Rbs Gogarburn, Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ralph Antoine Ricks
Status	Resigned
Appointed	05 December 2018(117 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2021)
Role	Company Director
Correspondence Address	440 Strand London WC2R 0QS

Contact

Website	coutts.com

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

41.3m at £1	National Westminster Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£726,517,000
Net Worth	£992,335,000
Cash	£2,407,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (8 months, 1 week ago)
Next Return Due	20 April 2024 (4 months, 1 week from now)

Charges

14 June 2012	Delivered on: 27 June 2012 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and amounts standing to the credit of its securities account and the entitlements or debts represented by those credits and its securities account. Outstanding
23 May 2005	Delivered on: 25 May 2005 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary the chargee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and amounts standing to the credit of its securities account with the chargee and the entitlements or debts represented by those credits and its securities account. Outstanding
17 October 1997	Delivered on: 4 November 1997 Persons entitled: Bridget Ada Cosburn Pink Douglas Bertram Pink Classification: Deed of covenant and equitable charge Secured details: All monies due or to become due from the company to the chargee under the provisions of clause 3.4 of a deed of covenant and equitable charge dated 17TH october 1997. Particulars: Freehold land and property known as 22.51 acres of land at ruscombe stroud gloucestershire. Outstanding
3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding
1 March 2019	Delivered on: 18 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
21 September 2015	Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Outstanding
8 January 2013	Delivered on: 10 January 2013 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest in respect of all securities and amounts standing to the credit of its securities account and the entitlements or debts, its securities account and the credit balance on its cash account see image for full details. Outstanding
29 November 2002	Delivered on: 13 December 2002 Satisfied on: 27 September 2005 Persons entitled: Coutts & Company Classification: Charge Secured details: Â£455,000.00 due or to become due from the company to the chargee. Particulars: 46 beaufort mansions morgans walk london. Fully Satisfied
28 November 2002	Delivered on: 30 November 2002 Satisfied on: 27 September 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: Â£420,000.00 due or to become due from the company to the chargee. Particulars: The property k/a 36C whistlers avenue, morgans walk. Battersea SW11 3TS. Fully Satisfied
28 July 1983	Delivered on: 28 July 1983 Persons entitled: G. A. Harmsmith Classification: Charge Secured details: Sterling pounds 2,000. Particulars: Flat 21, 95 elm park gardens london SW10. Fully Satisfied
28 July 1983	Delivered on: 28 July 1983 Persons entitled: I. M. Mitchell Classification: Legal charge Secured details: Sterling pounds 15,000. Particulars: Flat 21, 95 elm park gardens london SW10. Fully Satisfied
28 November 1981	Delivered on: 28 November 1981 Satisfied on: 15 June 1989 Persons entitled: Coutts Finance Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 lennox gardens mews, chelsea. Ngl 343781. Fully Satisfied

Filing History

5 September 2023	Appointment of Miss Siobhan Geraldine Boylan as a director on 1 September 2023 (2 pages)
11 August 2023	Termination of appointment of Andrew Richard Kyle as a director on 1 August 2023 (1 page)
31 July 2023	Appointment of Mr Mohammad Kamal Syed as a director on 27 July 2023 (2 pages)
31 July 2023	Termination of appointment of Peter Gordon Flavel as a director on 27 July 2023 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (75 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
13 March 2023	Termination of appointment of Matthew Edward James Waymark as a director on 9 March 2023 (1 page)
6 January 2023	Termination of appointment of William Arthur Waldegrave as a director on 1 January 2023 (1 page)
6 October 2022	Director's details changed for The Right Honourable the Lord Philip Remnant on 30 September 2022 (2 pages)
5 October 2022	Director's details changed for The Right Honourable the Lord Philip Remnant on 4 October 2022 (2 pages)
3 October 2022	Appointment of The Right Honourable the Lord Philip Remnant as a director on 30 September 2022 (2 pages)
16 September 2022	Confirmation statement made on 8 September 2022 with updates (3 pages)
9 August 2022	Group of companies' accounts made up to 31 December 2021 (83 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (5 pages)
3 November 2021	Termination of appointment of Francesca Barnes as a director on 31 October 2021 (1 page)
10 September 2021	Director's details changed for Mrs Linda Hamilton Urquhart on 7 September 2021 (2 pages)
26 August 2021	Director's details changed for Peter Gordon Flavel on 26 August 2021 (2 pages)
26 August 2021	Director's details changed for Andrew Richard Kyle on 26 August 2021 (2 pages)
21 July 2021	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 (2 pages)
8 July 2021	Director's details changed for Ms Sharmila Nebhrajani on 28 June 2021 (2 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
28 May 2021	Appointment of Ms Sharmila Nebhrajani as a director on 28 May 2021 (2 pages)
26 April 2021	Group of companies' accounts made up to 31 December 2020 (92 pages)
29 March 2021	Appointment of Mark Elliott as a secretary on 19 March 2021 (2 pages)
25 March 2021	Termination of appointment of Ralph Antoine Ricks as a secretary on 19 March 2021 (1 page)
3 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2020	Statement of company's objects (2 pages)
3 December 2020	Memorandum and Articles of Association (21 pages)
16 July 2020	Satisfaction of charge 000366950012 in full (1 page)
17 June 2020	Group of companies' accounts made up to 31 December 2019 (73 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
18 March 2020	Appointment of Matthew Edward James Waymark as a director on 9 March 2020 (2 pages)
14 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 November 2019	Memorandum and Articles of Association (20 pages)
19 June 2019	Registration of charge 000366950013, created on 3 June 2019 (61 pages)
18 June 2019	Group of companies' accounts made up to 31 December 2018 (67 pages)
11 June 2019	Satisfaction of charge 000366950011 in full (1 page)
29 May 2019	Termination of appointment of Marie Claire Baird as a director on 21 May 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
10 May 2019	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
10 May 2019	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
18 March 2019	Registration of charge 000366950012, created on 1 March 2019 (48 pages)
6 March 2019	Appointment of Andrew Richard Kyle as a director on 21 February 2019 (2 pages)
11 February 2019	Termination of appointment of Michael Robert Regan as a director on 31 January 2019 (1 page)
12 December 2018	Appointment of Ralph Antoine Ricks as a secretary on 5 December 2018 (2 pages)
12 December 2018	Appointment of Marie Claire Baird as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Fiona Mary Mackay as a secretary on 5 December 2018 (1 page)
23 August 2018	Group of companies' accounts made up to 31 December 2017 (76 pages)
15 May 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
18 July 2017	Appointment of Mrs Linda Hamilton Urquhart as a director on 11 July 2017 (2 pages)
18 July 2017	Appointment of Mrs Linda Hamilton Urquhart as a director on 11 July 2017 (2 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (67 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (67 pages)
7 June 2017	Second filing of Confirmation Statement dated 04/05/2017 (7 pages)
7 June 2017	Second filing of Confirmation Statement dated 04/05/2017 (7 pages)
5 May 2017	04/05/17 Statement of Capital gbp 41333333 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 07/06/2017. (8 pages)
5 May 2017	04/05/17 Statement of Capital gbp 41333333 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 07/06/2017. (8 pages)
10 November 2016	Appointment of Michael Robert Regan as a director on 8 November 2016 (2 pages)
10 November 2016	Appointment of Michael Robert Regan as a director on 8 November 2016 (2 pages)
14 September 2016	Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
14 September 2016	Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
13 September 2016	Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
13 September 2016	Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
22 August 2016	Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016 (1 page)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
23 May 2016	Auditor's resignation (1 page)
23 May 2016	Auditor's resignation (1 page)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 41,333,333 (6 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 41,333,333 (6 pages)
17 March 2016	Appointment of Peter Gordon Flavell as a director on 4 March 2016 (2 pages)
17 March 2016	Appointment of Peter Gordon Flavell as a director on 4 March 2016 (2 pages)
16 March 2016	Termination of appointment of Michael John Morley as a director on 6 March 2016 (1 page)
16 March 2016	Termination of appointment of Michael John Morley as a director on 6 March 2016 (1 page)
16 March 2016	Termination of appointment of Alison Marie Rose-Slade as a director on 6 March 2016 (1 page)
16 March 2016	Termination of appointment of Alison Marie Rose-Slade as a director on 6 March 2016 (1 page)
2 October 2015	Appointment of Alison Marie Rose-Slade as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Alison Marie Rose-Slade as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Alison Marie Rose-Slade as a director on 1 October 2015 (2 pages)
29 September 2015	Registration of charge 000366950011, created on 21 September 2015 (50 pages)
29 September 2015	Registration of charge 000366950011, created on 21 September 2015 (50 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
8 June 2015	Appointment of Director Mark Joseph Lund as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Director Mark Joseph Lund as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Director Mark Joseph Lund as a director on 1 June 2015 (2 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 41,333,332 (5 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 41,333,332 (5 pages)
21 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 41,333,332 (5 pages)
10 April 2015	Termination of appointment of Nicholas Rory Tapner as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Nicholas Rory Tapner as a director on 31 March 2015 (1 page)
23 February 2015	Appointment of Director Brian Martin Mulholland as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Director Brian Martin Mulholland as a director on 23 February 2015 (2 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
2 September 2014	Group of companies' accounts made up to 31 December 2013 (56 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 41,333,333 (5 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 41,333,333 (5 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 41,333,333 (5 pages)
6 January 2014	Termination of appointment of David Home as a director (1 page)
6 January 2014	Termination of appointment of David Home as a director (1 page)
3 January 2014	Termination of appointment of Gavin Frost as a director (1 page)
3 January 2014	Termination of appointment of Gavin Frost as a director (1 page)
30 May 2013	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 30 May 2013 (2 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 10 (8 pages)
5 December 2012	Appointment of Lord William Arthur Waldegrave as a director (2 pages)
5 December 2012	Appointment of Lord William Arthur Waldegrave as a director (2 pages)
2 November 2012	Appointment of Ms Francesca Barnes as a director (2 pages)
2 November 2012	Appointment of Ms Francesca Barnes as a director (2 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (55 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
15 June 2012	Termination of appointment of Brian Hartzer as a director (1 page)
15 June 2012	Termination of appointment of Brian Hartzer as a director (1 page)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of Gordon Pell as a director (1 page)
3 January 2012	Termination of appointment of Gordon Pell as a director (1 page)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
4 July 2011	Termination of appointment of James Rawlingson as a director (1 page)
4 July 2011	Termination of appointment of James Rawlingson as a director (1 page)
2 June 2011	Appointment of Gavin Christopher Frost as a director (2 pages)
2 June 2011	Appointment of Gavin Christopher Frost as a director (2 pages)
9 May 2011	Director's details changed for Mr Gordon Francis Pell on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Michael John Morley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Michael John Morley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Gordon Francis Pell on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for James Hedley Rawlingson on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for Mr Gordon Francis Pell on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for James Hedley Rawlingson on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Michael John Morley on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for James Hedley Rawlingson on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Secretary's details changed for Sally Anne Doyle on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Sally Anne Doyle on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Sally Anne Doyle on 9 May 2011 (1 page)
9 May 2011	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 9 May 2011 (2 pages)
9 November 2010	Appointment of Nicholas Rory Tapner as a director (3 pages)
9 November 2010	Appointment of Nicholas Rory Tapner as a director (3 pages)
9 November 2010	Appointment of Brian Hartzer as a director (3 pages)
9 November 2010	Appointment of Brian Hartzer as a director (3 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (50 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (50 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (13 pages)
3 March 2010	Termination of appointment of John Baines as a director (2 pages)
3 March 2010	Termination of appointment of John Baines as a director (2 pages)
5 January 2010	Termination of appointment of Douglas Hurd as a director (2 pages)
5 January 2010	Termination of appointment of Douglas Hurd as a director (2 pages)
25 September 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
25 September 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
4 September 2009	Appointment terminated director nicholas pollard (1 page)
4 September 2009	Appointment terminated director nicholas pollard (1 page)
24 August 2009	Director appointed michael john morley (2 pages)
24 August 2009	Director appointed michael john morley (2 pages)
4 July 2009	Appointment terminated director sarah deaves (1 page)
4 July 2009	Appointment terminated director sarah deaves (1 page)
2 June 2009	Return made up to 04/05/09; full list of members (8 pages)
2 June 2009	Return made up to 04/05/09; full list of members (8 pages)
13 May 2009	Director's change of particulars / john baines / 27/08/2008 (1 page)
13 May 2009	Director's change of particulars / john baines / 27/08/2008 (1 page)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
23 July 2008	Return made up to 04/05/08; full list of members (8 pages)
23 July 2008	Return made up to 04/05/08; full list of members (8 pages)
9 June 2008	Appointment terminated director brian crowe (1 page)
9 June 2008	Appointment terminated director brian crowe (1 page)
2 June 2008	Director's change of particulars / brian crowe / 01/12/2007 (1 page)
2 June 2008	Director's change of particulars / nicholas pollard / 01/05/2007 (1 page)
2 June 2008	Director's change of particulars / brian crowe / 01/12/2007 (1 page)
2 June 2008	Director's change of particulars / nicholas pollard / 01/05/2007 (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (66 pages)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (66 pages)
20 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (73 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (73 pages)
17 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Particulars of mortgage/charge (5 pages)
25 May 2005	Particulars of mortgage/charge (5 pages)
11 May 2005	Return made up to 04/05/05; full list of members (9 pages)
11 May 2005	Return made up to 04/05/05; full list of members (9 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
28 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
20 October 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
12 August 2003	New director appointed (5 pages)
12 August 2003	New director appointed (5 pages)
28 May 2003	Return made up to 04/05/03; full list of members (8 pages)
28 May 2003	Return made up to 04/05/03; full list of members (8 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
20 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (3 pages)
30 May 2001	Return made up to 04/05/01; full list of members (8 pages)
30 May 2001	Return made up to 04/05/01; full list of members (8 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (41 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (41 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 04/05/00; full list of members (7 pages)
1 June 2000	Return made up to 04/05/00; full list of members (7 pages)
17 May 2000	Auditor's resignation (1 page)
17 May 2000	Auditor's resignation (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
28 October 1999	Full group accounts made up to 31 December 1998 (39 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (39 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1999	Memorandum and Articles of Association (20 pages)
3 June 1999	Memorandum and Articles of Association (20 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1999	Return made up to 04/05/99; no change of members (15 pages)
1 June 1999	Return made up to 04/05/99; no change of members (15 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Full group accounts made up to 31 December 1997 (37 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (37 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
15 July 1998	Full group accounts made up to 31 December 1993 (34 pages)
15 July 1998	Full group accounts made up to 31 December 1991 (42 pages)
15 July 1998	Full group accounts made up to 31 December 1993 (34 pages)
15 July 1998	Full group accounts made up to 31 December 1991 (42 pages)
4 July 1998	Registered office changed on 04/07/98 from: 15 lombard st london EC3V 9AU (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 15 lombard st london EC3V 9AU (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
4 December 1997	Memorandum and Articles of Association (7 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1997	Memorandum and Articles of Association (7 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	New secretary appointed (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (1 page)
18 June 1997	Return made up to 04/05/97; no change of members (14 pages)
18 June 1997	Return made up to 04/05/97; no change of members (14 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
30 April 1997	Full group accounts made up to 31 December 1996 (35 pages)
30 April 1997	Full group accounts made up to 31 December 1996 (35 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (1 page)
10 July 1996	Auditor's resignation (2 pages)
10 July 1996	Auditor's resignation (2 pages)
23 June 1996	Director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
19 May 1996	Return made up to 04/05/96; full list of members (18 pages)
19 May 1996	Return made up to 04/05/96; full list of members (18 pages)
21 February 1996	Full group accounts made up to 31 December 1995 (34 pages)
21 February 1996	Full group accounts made up to 31 December 1995 (34 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
13 October 1995	New director appointed (6 pages)
13 October 1995	New director appointed (6 pages)
10 July 1995	New director appointed (3 pages)
10 July 1995	New director appointed (3 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
25 May 1995	Director resigned (8 pages)
25 May 1995	Director resigned (4 pages)
25 May 1995	Director resigned (8 pages)
25 May 1995	Director resigned (4 pages)
5 May 1995	Return made up to 04/05/95; full list of members (22 pages)
5 May 1995	Return made up to 04/05/95; full list of members (22 pages)
18 April 1995	Director's particulars changed (4 pages)
18 April 1995	Director's particulars changed (4 pages)
24 February 1995	Full group accounts made up to 31 December 1994 (34 pages)
24 February 1995	Full group accounts made up to 31 December 1994 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
10 May 1993	Return made up to 04/05/93; no change of members (16 pages)
10 May 1993	Return made up to 04/05/93; no change of members (16 pages)
30 March 1993	Full group accounts made up to 31 December 1992 (22 pages)
30 March 1993	Full group accounts made up to 31 December 1992 (22 pages)
8 May 1992	Return made up to 04/05/92; no change of members (10 pages)
8 May 1992	Return made up to 04/05/92; no change of members (10 pages)
15 May 1991	Return made up to 04/05/91; full list of members (20 pages)
15 May 1991	Full group accounts made up to 31 December 1990 (26 pages)
15 May 1991	Return made up to 04/05/91; full list of members (20 pages)
15 May 1991	Full group accounts made up to 31 December 1990 (26 pages)
10 May 1990	Return made up to 04/05/90; full list of members (4 pages)
10 May 1990	Return made up to 04/05/90; full list of members (4 pages)
26 April 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 April 1990	Â£ nc 31000000/50000000 20/04/90 (1 page)
26 April 1990	Â£ nc 31000000/50000000 20/04/90 (1 page)
26 April 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
16 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
18 June 1987	Director's particulars changed (2 pages)
18 June 1987	Director's particulars changed (2 pages)
1 May 1976	Annual return made up to 07/04/76 (8 pages)
1 May 1976	Annual return made up to 07/04/76 (8 pages)
8 May 1975	Annual return made up to 09/04/75 (12 pages)
8 May 1975	Annual return made up to 09/04/75 (12 pages)
11 May 1972	Alter mem and arts (25 pages)
11 May 1972	Alter mem and arts (25 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (17 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 12/08/92 (3 pages)
13 December 1901	Company name changed\certificate issued on 12/08/92 (3 pages)
13 December 1901	Incorporation (17 pages)

Coutts & Company

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