Company NameCoutts Finance Co.
DirectorsAndrew Richard Kyle and Peter Gordon Flavel
Company StatusActive
Company Number00908417
CategoryPrivate Unlimited Company
Incorporation Date14 June 1967(53 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameAndrew Richard Kyle
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2019(51 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NamePeter Gordon Flavel
Date of BirthJuly 1960 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed06 November 2019(52 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks
RoleBank Official
Country of ResidenceEngland
Correspondence AddressCoutts & Co
440 Strand
London
WC2R 0QS
Secretary NameRalph Antoine Ricks
StatusCurrent
Appointed11 March 2020(52 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Ian Ross Farnsworth
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1995)
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Dellcroft Way
Harpenden
Hertfordshire
AL5 2NQ
Director NameChristopher Malcolm Horne
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(24 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 September 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birches
151 Maidstone Road
Chatham
Kent
ME4 6JE
Director NameSir David Burdett Money-Coutts
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(24 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleBanker
Correspondence AddressMagpie House
Peppard Common
Henley On Thames
Oxfordshire
RG9 5JG
Secretary NameTimothy John Lewis
NationalityBritish
StatusResigned
Appointed02 May 1992(24 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 September 1996)
RoleCompany Director
Correspondence Address5 Eynella Road
Dulwych
London
SE22 8XF
Director NameHon Nicholas Assheton
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(26 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 May 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address15 Hammersmith Terrace
London
W6 9TS
Director NameMr Anthony Richard Butler
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1994(26 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 November 2002)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address14 Sandy Lane
Sutton
Surrey
SM2 7NR
Director NameMr Anthony Hugo Corin
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(28 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 March 1997)
RoleBanker
Correspondence AddressBrook Farm Boxted
Colchester
Essex
CO4 5TN
Director NameRobert Earl Stemmons
Date of BirthApril 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed09 September 1996(29 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 December 2000)
RoleLawyer
Correspondence Address17 Brondesbury Park
London
NW6 7BS
Secretary NameSamantha Helen Linsley
NationalityBritish
StatusResigned
Appointed09 September 1996(29 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleSecretary
Correspondence Address106 Cross Deep
Strawberry Hill
Twickenham
Middlesex
TW1 4RB
Director NameMark Hilton
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(30 years after company formation)
Appointment Duration2 years, 4 months (resigned 08 November 1999)
RoleBanker
Correspondence Address47 Bulwer Road
London
E11 1DE
Secretary NameGloria Jayne Glennie
NationalityBritish
StatusResigned
Appointed29 September 1998(31 years, 3 months after company formation)
Appointment Duration8 months (resigned 01 June 1999)
RoleCompany Director
Correspondence Address19 Hadley Gardens
Chiswick
London
W4 4NU
Secretary NameRuth Nicholson
NationalityBritish
StatusResigned
Appointed01 June 1999(31 years, 12 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 March 2000)
RoleCompany Director
Correspondence AddressWillow Cottage
Dairyhouse Lane Bradfield
Manningtree
Essex
CO11 2XB
Director NameIan Stuart Lay
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(32 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2004)
RoleChartered Accountant
Correspondence Address21 Woodbury Park Road
Tunbridge Wells
Kent
TN4 9NQ
Secretary NameSally Anne Doyle
NationalityBritish
StatusResigned
Appointed13 March 2000(32 years, 9 months after company formation)
Appointment Duration16 years, 6 months (resigned 12 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameKelvin George Cromwell
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(33 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Coopers Lane
Grove Park
London
SE12 0QA
Director NameEdward George Colyer
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(35 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2004)
RoleHead Of Product Management
Correspondence Address38 Coales Gardens
Market Harborough
Leicestershire
LE16 7NY
Director NameMr Andrew Michael Haigh
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(35 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 25 May 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address440 Strand
London
WC2R 0QS
Director NameAlice Josephine Kirby
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(36 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 June 2004)
RoleHead Of Banking Operati
Correspondence Address52 Camlet Way
St. Albans
Hertfordshire
AL3 4TL
Director NameMr Nigel Desmond Carter
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(37 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address14 Kynges Mill Close
Bristol
BS16 1JL
Director NameMr Peregrine Aidan Eldon Littleboy
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(37 years after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address20 Overstone Road
Harpenden
Hertfordshire
AL5 5PJ
Director NameMr James Hedley Rawlingson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(39 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 February 2011)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address14 St Vigor Way
Winchester
Hampshire
SO21 1UU
Director NameStephen John Fletcher
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(41 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 July 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Nicholas David Stanley Gornall
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(42 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 January 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address440 Strand
London
WC2R 0QS
Director NameGavin Christopher Frost
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2011(43 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2013)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Paul Alfred Smith
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2012(44 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 August 2015)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressCoutts & Co 440 Strand
London
WC2R 0QS
Director NameMr Michael John Morley
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(44 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 March 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Stuart William Newey
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2014(46 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 November 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Brian Martin Mulholland
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(48 years after company formation)
Appointment Duration1 year, 1 month (resigned 22 August 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameJames Antony Clarry
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(48 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 November 2019)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Michael Robert Regan
Date of BirthFebruary 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(49 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameFiona Mary Mackay
StatusResigned
Appointed12 September 2016(49 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2019)
RoleCompany Director
Correspondence AddressCoutts & Co
440 Strand
London
WC2R 0QS
Secretary NameAnnabelle Katy Arber
StatusResigned
Appointed01 February 2019(51 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 March 2020)
RoleCompany Director
Correspondence Address440 Strand
London
WC2R 0QS

Contact

Websitecoutts.com

Location

Registered Address440 Strand
London
WC2R 0QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

3.3m at £1Coutts & Co.
100.00%
Ordinary

Financials

Year2014
Turnover£130,559,000
Gross Profit£97,305,000
Net Worth£196,639,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2019 (9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 May 2020 (4 months, 1 week ago)
Next Return Due3 June 2021 (8 months from now)

Filing History

13 June 2017Full accounts made up to 31 December 2016 (34 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (7 pages)
14 September 2016Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
13 September 2016Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
8 September 2016Appointment of Michael Robert Regan as a director on 1 September 2016 (2 pages)
22 August 2016Termination of appointment of Brian Martin Mulholland as a director on 22 August 2016 (1 page)
19 July 2016Full accounts made up to 31 December 2015 (32 pages)
23 May 2016Auditor's resignation (1 page)
17 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3,250,000
(5 pages)
30 March 2016Termination of appointment of Michael John Morley as a director on 21 March 2016 (1 page)
23 November 2015Appointment of James Antony Clarry as a director on 23 November 2015 (2 pages)
28 August 2015Full accounts made up to 31 December 2014 (29 pages)
10 August 2015Termination of appointment of Paul Alfred Smith as a director on 7 August 2015 (1 page)
10 August 2015Termination of appointment of Paul Alfred Smith as a director on 7 August 2015 (1 page)
20 July 2015Termination of appointment of Stephen John Fletcher as a director on 14 July 2015 (1 page)
8 July 2015Appointment of Director Brian Martin Mulholland as a director on 1 July 2015 (2 pages)
8 July 2015Appointment of Director Brian Martin Mulholland as a director on 1 July 2015 (2 pages)
21 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,250,000
(6 pages)
21 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,250,000
(6 pages)
2 September 2014Full accounts made up to 31 December 2013 (30 pages)
21 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3,250,000
(6 pages)
21 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3,250,000
(6 pages)
5 March 2014Appointment of Mr. Stuart William Newey as a director (2 pages)
3 January 2014Termination of appointment of Gavin Frost as a director (1 page)
21 May 2013Full accounts made up to 31 December 2012 (29 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
17 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
20 September 2012Full accounts made up to 31 December 2011 (30 pages)
31 May 2012Appointment of Michael John Morley as a director (2 pages)
31 May 2012Termination of appointment of Andrew Haigh as a director (1 page)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
27 January 2012Appointment of Mr Dylan Lee Williams as a director (2 pages)
27 January 2012Appointment of Mr Paul Alfred Smith as a director (2 pages)
27 January 2012Termination of appointment of Nicholas Gornall as a director (1 page)
19 December 2011Termination of appointment of Kate Turner as a director (1 page)
31 August 2011Full accounts made up to 31 December 2010 (24 pages)
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011Director's details changed for Kate Macdonald Turner on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Mr Andrew Michael Haigh on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Nicholas David Stanley Gornall on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Stephen John Fletcher on 9 May 2011 (2 pages)
9 May 2011Secretary's details changed for Sally Anne Doyle on 9 May 2011 (1 page)
9 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011Director's details changed for Kate Macdonald Turner on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Mr Andrew Michael Haigh on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Nicholas David Stanley Gornall on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Stephen John Fletcher on 9 May 2011 (2 pages)
9 May 2011Secretary's details changed for Sally Anne Doyle on 9 May 2011 (1 page)
23 February 2011Appointment of Gavin Christopher Frost as a director (3 pages)
23 February 2011Termination of appointment of James Rawlingson as a director (2 pages)
15 September 2010Full accounts made up to 31 December 2009 (23 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
8 November 2009Appointment of Nicholas David Stanley Gornall as a director (3 pages)
25 September 2009Full accounts made up to 31 December 2008 (22 pages)
7 August 2009Appointment terminated director nigel carter (1 page)
21 May 2009Return made up to 02/05/09; full list of members (8 pages)
2 October 2008Appointment terminated director peregrine littleboy (1 page)
2 October 2008Director appointed stephen john fletcher (2 pages)
24 September 2008Full accounts made up to 31 December 2007 (21 pages)
2 June 2008Return made up to 02/05/08; full list of members (7 pages)
23 November 2007Director's particulars changed (1 page)
4 October 2007Full accounts made up to 31 December 2006 (21 pages)
21 June 2007New director appointed (2 pages)
20 June 2007Return made up to 02/05/07; no change of members (8 pages)
12 October 2006Full accounts made up to 31 December 2005 (24 pages)
12 May 2006Return made up to 02/05/06; full list of members (8 pages)
25 October 2005Full accounts made up to 31 December 2004 (18 pages)
10 May 2005Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 October 2004Full accounts made up to 31 December 2003 (18 pages)
20 August 2004New director appointed (2 pages)
27 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
28 May 2004Return made up to 02/05/04; full list of members (8 pages)
6 November 2003New director appointed (2 pages)
20 October 2003Full accounts made up to 31 December 2002 (18 pages)
26 September 2003Director resigned (1 page)
28 June 2003Particulars of mortgage/charge (4 pages)
23 May 2003Return made up to 02/05/03; full list of members (8 pages)
16 January 2003Director resigned (1 page)
16 January 2003New director appointed (1 page)
13 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002Director resigned (1 page)
24 October 2002Full accounts made up to 31 December 2001 (15 pages)
17 May 2002Return made up to 02/05/02; full list of members (7 pages)
24 October 2001Full accounts made up to 31 December 2000 (17 pages)
30 May 2001Return made up to 02/05/01; full list of members (7 pages)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
18 October 2000Full accounts made up to 31 December 1999 (15 pages)
26 June 2000Auditor's resignation (1 page)
1 June 2000Return made up to 02/05/00; full list of members (7 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
30 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (13 pages)
15 October 1999Secretary's particulars changed (1 page)
9 June 1999New secretary appointed (2 pages)
9 June 1999Secretary resigned (1 page)
7 June 1999Director resigned (1 page)
3 June 1999Return made up to 02/05/99; no change of members (4 pages)
3 June 1999New director appointed (2 pages)
5 October 1998Full accounts made up to 31 December 1997 (13 pages)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned (1 page)
15 July 1998Full accounts made up to 31 December 1991 (10 pages)
15 July 1998Full accounts made up to 31 December 1993 (14 pages)
4 July 1998Registered office changed on 04/07/98 from: 15 lombard st london EC3V 9AU (1 page)
1 June 1998Return made up to 02/05/98; full list of members (7 pages)
4 June 1997Return made up to 02/05/97; change of members (7 pages)
30 April 1997Full accounts made up to 31 December 1996 (15 pages)
16 April 1997Director resigned (1 page)
2 October 1996Director resigned (1 page)
27 September 1996Secretary resigned (1 page)
26 September 1996New secretary appointed (2 pages)
19 September 1996New director appointed (2 pages)
20 May 1996Return made up to 02/05/96; full list of members (7 pages)
21 February 1996Full accounts made up to 31 December 1995 (14 pages)
4 December 1995New director appointed (4 pages)
4 July 1995Director resigned (4 pages)
5 May 1995Return made up to 02/05/95; full list of members (14 pages)