RBS Asset Management Holdings

Company Name	RBS Asset Management Holdings
Company Status	Active
Company Number	02543705
Category	Private Unlimited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)
Previous Name	Coutts Group

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philip Benjamin Hunt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(25 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Leslie Gent
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(26 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Investment Specialist
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mark Simon Pedley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Stuart Clarke Macbride
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(27 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Director Of Risk & Conduct, Private Banking
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Ms Claire Middleton
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 December 2014(24 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Denis Marsden Child
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairways Park Road Farnham Royal Slough Buckinghamshire SL2 3BQ

Director Name	Hon Nicholas Assheton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Hammersmith Terrace London W6 9TS

Secretary Name	Christopher Malcolm Horne
Nationality	British
Status	Resigned
Appointed	27 September 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches 151 Maidstone Road Chatham Kent ME4 6JE

Director Name	Samuel Leland Dill
Date of Birth	March 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1998)
Role	Fianancial Consultant
Correspondence Address	5070 North Ocean Drive Singer Island Florida 33404 Usa Foreign

Director Name	Dr Sc Techu Reto Fiorenzo Domeniconi
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 April 1995(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 1998)
Role	Executive
Correspondence Address	Clos Des Mesanges 13 Ch De Ste Croix Blonay Vaud Ch1807

Director Name	Paul Caron
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1995(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 1998)
Role	Industrialist And Banker
Correspondence Address	5 Rue Bellot 1206 Geneva Switzerland Foreign

Secretary Name	Robert Earl Stemmons
Nationality	American
Status	Resigned
Appointed	11 September 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	17 Brondesbury Park London NW6 7BS

Secretary Name	Samantha Helen Linsley
Nationality	British
Status	Resigned
Appointed	03 June 1998(7 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 1998)
Role	Barrister
Correspondence Address	106 Cross Deep Strawberry Hill Twickenham Middlesex TW1 4RB

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

Director Name	Chalmers Carr
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2003)
Role	Lawyer
Correspondence Address	21 Chepstow Crescent London W11 3EA

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 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	14 March 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Neil Christopher Dolby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(9 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 January 2010)
Role	Bank Executive
Correspondence Address	15 Lily Close St Pauls Court London W14 9YA

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2004)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Byron Kenneth Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(12 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 August 2004)
Role	Investment Services Man
Country of Residence	England
Correspondence Address	23 York Avenue East Sheen London SW14 7LQ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 August 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Helen Margaret Cockroft
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(13 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2013)
Role	Solicitor
Correspondence Address	35 Talbot Road London N6 4QS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Philip David Basil
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(19 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Beard Mill Beard Mill Stanton Harcourt Oxon OX29 5AG

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Secretary Name	Daniel John Putnam
Status	Resigned
Appointed	27 April 2012(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2013)
Role	Company Director
Correspondence Address	Rbs Gogarburn Business House G PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Kevin Brown
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(22 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Hugh Leathley Chater
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(22 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2016)
Role	Managing Director, Personal Cards
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn PO Box 1000 Ground Floor Business House G Edinburgh EH12 1HQ Scotland

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(22 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2016)
Role	Head: Risk & Portfolio Mgmt, Structured Fin
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr John Freeman Collins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(22 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2016)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Patricia Lynne Webster
Status	Resigned
Appointed	27 September 2013(23 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Business House G Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Secretary Name	Claire Michelle Benning
Status	Resigned
Appointed	11 April 2014(23 years, 6 months after company formation)
Appointment Duration	4 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Jacqueline Ann Patterson
Status	Resigned
Appointed	18 August 2014(23 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Ground Floor, Business House G Edinburgh EH12 1HQ Scotland

Director Name	Rachel Sarah Baxter
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coutts & Co 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

2m at £1	National Westminster Bank PLC 100.00% Ordinary
1 at £1	Glyns Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,055,000
Cash	£54,000
Current Liabilities	£8,569,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (19 pages)
24 November 2020	Appointment of Andrew Glen Scott as a director on 24 November 2020 (2 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
14 September 2020	Cessation of National Westminster Bank Plc as a person with significant control on 1 March 2018 (1 page)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
3 August 2020	Termination of appointment of Ian Christopher Wright as a director on 31 July 2020 (1 page)
31 December 2019	Second filing of Confirmation Statement dated 21/09/2018 (6 pages)
31 December 2019	Second filing of Confirmation Statement dated 17/09/2019 (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
17 September 2019	17/09/19 Statement of Capital gbp 2035661 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/12/2019. (6 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/12/2019. (6 pages)
8 May 2018	Appointment of Mr Ian Christopher Wright as a director on 1 May 2018 (2 pages)
23 March 2018	Appointment of Stuart Clarke Macbride as a director on 21 March 2018 (2 pages)
22 March 2018	Termination of appointment of Rachel Sarah Baxter as a director on 21 March 2018 (1 page)
14 March 2018	Notification of Coutts & Company as a person with significant control on 1 March 2018 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Notification of National Westminster Bank Plc as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
21 July 2017	Appointment of Mark Simon Pedley as a director on 3 July 2017 (2 pages)
21 July 2017	Appointment of Mark Simon Pedley as a director on 3 July 2017 (2 pages)
15 June 2017	Termination of appointment of Grant Allen Parkinson as a director on 13 June 2017 (1 page)
15 June 2017	Termination of appointment of Grant Allen Parkinson as a director on 13 June 2017 (1 page)
22 March 2017	Appointment of Leslie Gent as a director on 8 March 2017 (2 pages)
22 March 2017	Appointment of Leslie Gent as a director on 8 March 2017 (2 pages)
17 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London England WC2R 0QS on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London England WC2R 0QS on 17 March 2017 (1 page)
21 October 2016	Auditor's resignation (1 page)
21 October 2016	Auditor's resignation (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Alan Sinclair Devine as a director on 20 June 2016 (1 page)
30 June 2016	Termination of appointment of Alan Sinclair Devine as a director on 20 June 2016 (1 page)
16 May 2016	Appointment of Rachel Sarah Baxter as a director on 29 April 2016 (2 pages)
16 May 2016	Appointment of Rachel Sarah Baxter as a director on 29 April 2016 (2 pages)
6 May 2016	Termination of appointment of Hugh Leathley Chater as a director on 28 April 2016 (1 page)
6 May 2016	Termination of appointment of Hugh Leathley Chater as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of John Collins as a director on 12 April 2016 (1 page)
3 May 2016	Termination of appointment of John Collins as a director on 12 April 2016 (1 page)
2 December 2015	Appointment of Philip Benjamin Hunt as a director on 25 November 2015 (2 pages)
2 December 2015	Appointment of Philip Benjamin Hunt as a director on 25 November 2015 (2 pages)
19 November 2015	Appointment of Mr Grant Allen Parkinson as a director on 1 October 2015 (2 pages)
19 November 2015	Appointment of Mr Grant Allen Parkinson as a director on 1 October 2015 (2 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,035,660 (7 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,035,660 (7 pages)
5 October 2015	Termination of appointment of Gayle Elaine Schumacher as a director on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of Gayle Elaine Schumacher as a director on 1 October 2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (18 pages)
18 August 2015	Full accounts made up to 31 December 2014 (18 pages)
12 December 2014	Termination of appointment of Jacqueline Ann Patterson as a secretary on 12 December 2014 (1 page)
12 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 12 December 2014 (2 pages)
12 December 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jacqueline Ann Patterson as a secretary on 12 December 2014 (1 page)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,035,660 (6 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,035,660 (6 pages)
20 August 2014	Termination of appointment of Claire Michelle Benning as a secretary on 12 August 2014 (1 page)
20 August 2014	Termination of appointment of Claire Michelle Benning as a secretary on 12 August 2014 (1 page)
20 August 2014	Appointment of Jacqueline Ann Patterson as a secretary on 18 August 2014 (2 pages)
20 August 2014	Appointment of Jacqueline Ann Patterson as a secretary on 18 August 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
8 May 2014	Appointment of Claire Michelle Benning as a secretary (2 pages)
8 May 2014	Appointment of Claire Michelle Benning as a secretary (2 pages)
2 May 2014	Termination of appointment of Kevin Brown as a director (1 page)
2 May 2014	Termination of appointment of Kevin Brown as a director (1 page)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
19 February 2014	Appointment of Gayle Elaine Schumacher as a director (2 pages)
19 February 2014	Appointment of Gayle Elaine Schumacher as a director (2 pages)
12 November 2013	Termination of appointment of Joanna Kaye as a director (1 page)
12 November 2013	Termination of appointment of Joanna Kaye as a director (1 page)
17 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,035,660 (7 pages)
17 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,035,660 (7 pages)
11 October 2013	Appointment of Joanna Eveline Kaye as a director (2 pages)
11 October 2013	Appointment of Joanna Eveline Kaye as a director (2 pages)
10 October 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
10 October 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
27 September 2013	Appointment of Mr Hugh Leathley Chater as a director (2 pages)
27 September 2013	Appointment of Mr Hugh Leathley Chater as a director (2 pages)
26 September 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
26 September 2013	Appointment of Kevin Brown as a director (2 pages)
26 September 2013	Appointment of John Collins as a director (2 pages)
26 September 2013	Termination of appointment of Robert Dyllan Hook as a director (1 page)
26 September 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
26 September 2013	Termination of appointment of Robert Dyllan Hook as a director (1 page)
26 September 2013	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
26 September 2013	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
26 September 2013	Appointment of Kevin Brown as a director (2 pages)
26 September 2013	Appointment of John Collins as a director (2 pages)
23 May 2013	Termination of appointment of Helen Cockroft as a director (1 page)
23 May 2013	Termination of appointment of Helen Cockroft as a director (1 page)
16 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (21 pages)
17 July 2012	Full accounts made up to 31 December 2011 (21 pages)
2 July 2012	Appointment of Daniel John Putnam as a secretary (2 pages)
2 July 2012	Appointment of Daniel John Putnam as a secretary (2 pages)
29 June 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
29 June 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (20 pages)
22 June 2011	Full accounts made up to 31 December 2010 (20 pages)
25 January 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
25 January 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
24 January 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
24 January 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
5 November 2010	Director's details changed for Robert Dyllan Hook on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Robert Dyllan Hook on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Robert Dyllan Hook on 5 November 2010 (2 pages)
3 November 2010	Appointment of Robert Dyllan Hook as a director (2 pages)
3 November 2010	Appointment of Robert Dyllan Hook as a director (2 pages)
25 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
25 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
25 May 2010	Termination of appointment of Sharare Hau as a director (1 page)
25 May 2010	Termination of appointment of Philip Basil as a director (1 page)
25 May 2010	Termination of appointment of Sharare Hau as a director (1 page)
25 May 2010	Termination of appointment of Philip Basil as a director (1 page)
20 April 2010	Appointment of Ms Sharare Wei, Mei Hau as a director (2 pages)
20 April 2010	Appointment of Ms Sharare Wei, Mei Hau as a director (2 pages)
19 April 2010	Appointment of Mr Philip David Basil as a director (2 pages)
19 April 2010	Appointment of Mr Philip David Basil as a director (2 pages)
1 February 2010	Termination of appointment of Neil Dolby as a director (1 page)
1 February 2010	Termination of appointment of Neil Dolby as a director (1 page)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
7 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
7 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
24 March 2009	Appointment terminated director john gibbons iii (1 page)
24 March 2009	Appointment terminated director john gibbons iii (1 page)
18 March 2009	Appointment terminated director robert whittick (1 page)
18 March 2009	Appointment terminated director robert whittick (1 page)
18 March 2009	Director appointed mr ian michael merriman (2 pages)
18 March 2009	Director appointed mr ian michael merriman (2 pages)
14 November 2008	Appointment terminated director christopher kyle (1 page)
14 November 2008	Director appointed mr robert james whittick (1 page)
14 November 2008	Appointment terminated director christopher kyle (1 page)
14 November 2008	Director appointed mr robert james whittick (1 page)
22 October 2008	Return made up to 27/09/08; full list of members (4 pages)
22 October 2008	Return made up to 27/09/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (19 pages)
16 June 2008	Full accounts made up to 31 December 2007 (19 pages)
6 March 2008	Director appointed mr john martin gibbons iii (1 page)
6 March 2008	Director appointed mr john martin gibbons iii (1 page)
5 March 2008	Appointment terminated director jeremy wright (1 page)
5 March 2008	Appointment terminated director jeremy wright (1 page)
19 October 2007	Return made up to 27/09/07; full list of members (6 pages)
19 October 2007	Return made up to 27/09/07; full list of members (6 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 February 2007	Return made up to 27/09/06; full list of members; amend (6 pages)
13 February 2007	Return made up to 27/09/06; full list of members; amend (6 pages)
8 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Return made up to 27/09/06; full list of members (6 pages)
23 October 2006	Return made up to 27/09/06; full list of members (6 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
11 October 2005	Return made up to 27/09/05; full list of members (6 pages)
11 October 2005	Return made up to 27/09/05; full list of members (6 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
23 March 2005	Registered office changed on 23/03/05 from: 440 strand london WC2R 0QS (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 440 strand london WC2R 0QS (1 page)
3 December 2004	Company name changed coutts group\certificate issued on 03/12/04 (2 pages)
3 December 2004	Company name changed coutts group\certificate issued on 03/12/04 (2 pages)
12 October 2004	Return made up to 27/09/04; full list of members (7 pages)
12 October 2004	Return made up to 27/09/04; full list of members (7 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (14 pages)
20 July 2004	Full accounts made up to 31 December 2003 (14 pages)
20 October 2003	Full accounts made up to 31 December 2002 (14 pages)
20 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
17 December 2002	New director appointed (5 pages)
17 December 2002	New director appointed (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
17 October 2002	Return made up to 27/09/02; full list of members (7 pages)
17 October 2002	Return made up to 27/09/02; full list of members (7 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Return made up to 27/09/01; full list of members (7 pages)
16 October 2001	Return made up to 27/09/01; full list of members (7 pages)
24 October 2000	Return made up to 27/09/00; full list of members (6 pages)
24 October 2000	Return made up to 27/09/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 January 2000	Memorandum and Articles of Association (31 pages)
6 January 2000	Memorandum and Articles of Association (31 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (18 pages)
28 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
27 September 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
27 September 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
23 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
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	New director appointed (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	New director appointed (1 page)
7 June 1999	New director appointed (1 page)
7 June 1999	New director appointed (1 page)
7 June 1999	Director resigned (1 page)
23 October 1998	Return made up to 27/09/98; no change of members (10 pages)
23 October 1998	Return made up to 27/09/98; no change of members (10 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 27/09/97; no change of members (13 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Return made up to 27/09/97; no change of members (13 pages)
16 June 1997	New director appointed (4 pages)
16 June 1997	New director appointed (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (18 pages)
30 April 1997	Full accounts made up to 31 December 1996 (18 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
1 October 1996	Return made up to 27/09/96; full list of members (15 pages)
1 October 1996	Return made up to 27/09/96; full list of members (15 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (1 page)
17 September 1996	New secretary appointed (1 page)
25 July 1996	Company name changed coutts & co. Group\certificate issued on 26/07/96 (2 pages)
25 July 1996	Company name changed coutts & co. Group\certificate issued on 26/07/96 (2 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
23 June 1996	Director's particulars changed (1 page)
18 June 1996	Director's particulars changed (1 page)
18 June 1996	Director's particulars changed (1 page)
28 February 1996	Full accounts made up to 31 December 1995 (18 pages)
28 February 1996	Full accounts made up to 31 December 1995 (18 pages)
4 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
12 October 1995	Return made up to 27/09/95; full list of members (20 pages)
12 October 1995	Return made up to 27/09/95; full list of members (20 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
20 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (39 pages)
20 December 1990	Memorandum and Articles of Association (7 pages)
20 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (39 pages)
20 December 1990	Memorandum and Articles of Association (7 pages)
30 November 1990	Company name changed hackremco (no.627)\certificate issued on 03/12/90 (2 pages)
30 November 1990	Company name changed hackremco (no.627)\certificate issued on 03/12/90 (2 pages)
13 November 1990	Members' assent for rereg from LTD to UNLTD (2 pages)
13 November 1990	Re-registration of Memorandum and Articles (13 pages)
13 November 1990	Declaration of assent for reregistration to UNLTD (1 page)
13 November 1990	Declaration of assent for reregistration to UNLTD (1 page)
13 November 1990	Certificate of re-registration from Limited to Unlimited (1 page)
13 November 1990	Application for reregistration from LTD to UNLTD (2 pages)
13 November 1990	Application for reregistration from LTD to UNLTD (2 pages)
13 November 1990	Members' assent for rereg from LTD to UNLTD (2 pages)
13 November 1990	Re-registration of Memorandum and Articles (13 pages)
13 November 1990	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 1990	Incorporation (18 pages)
27 September 1990	Incorporation (18 pages)

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