Coutts Charitable Foundation

Company Name	Coutts Charitable Foundation
Company Status	Active
Company Number	08395296
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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	26 September 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Provost Of Eton College
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Dr Linda Yueh
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Alison Rose
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Camilla Stowell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Bank Official
Country of Residence	United Kingdom
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	19 September 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Ms Rachel Alice Harrington
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Philanthropy Adviser
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Ms Judith Mary McNeill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Ms Laura Lines
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Grants Manager
Country of Residence	England
Correspondence Address	Kings Place, 90 York Way London N1 9AG

Secretary Name	Mark Elliott
Status	Current
Appointed	19 March 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
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	02 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Nicholas Rory Tapner
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Ian Maxwell Ewart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Managing Director Global Head
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Alexander Classen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Banker Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Ho Shan Mary Shirley Tang
Date of Birth	August 1968 (Born 55 years ago)
Nationality	H.K Chinese
Status	Resigned
Appointed	01 July 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2015)
Role	Banking
Country of Residence	Hong Kong
Correspondence Address	26/F, Aia Central 1 Connaught Road Hong Kong China

Director Name	Mr Michael John Morley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 10 July 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Shivaashish Gupta
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2015)
Role	Bank Official
Country of Residence	India
Correspondence Address	Level 5, 4 North Avenue, Maker Maxity Bandra Kurla Bandra East Mumbi, Maharastra 400051 India

Director Name	Leslie Diane Gent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 28 June 2019)
Role	Investment Specialist
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Mrs Sally Anne Doyle
Status	Resigned
Appointed	01 July 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2016)
Role	Company Director
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Christopher Geidt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 December 2019)
Role	Crown Servant
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Andrew Paul Sumner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2015)
Role	Academic
Country of Residence	England
Correspondence Address	Kings College London International Development Institute, Strand Campus London WC2R 2LS

Director Name	Ali Hassan Hammad
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Thomas Jolyon Kenrick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2021)
Role	Community Investment Manager
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Fiona Mary Mackay
Status	Resigned
Appointed	12 September 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Ms Lenka Setkova
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Ralph Antoine Ricks
Status	Resigned
Appointed	01 November 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2021)
Role	Company Director
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	11 July 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Telephone	020 77531000
Telephone region	London

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

Financials

Year	2014
Turnover	£2,672,682
Net Worth	£2,636,849
Cash	£927,618
Current Liabilities	£413,333

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	1 April

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

7 August 2023	Appointment of Mrs Natalie Isabel Merrens as a director on 31 July 2023 (2 pages)
7 August 2023	Termination of appointment of Alison Rose as a director on 26 July 2023 (1 page)
7 August 2023	Termination of appointment of Peter Gordon Flavel as a director on 27 July 2023 (1 page)
26 May 2023	Termination of appointment of Linda Yi-Chuang Yueh as a director on 15 May 2023 (1 page)
11 April 2023	Appointment of Mr Neil Henderson as a secretary on 1 April 2023 (2 pages)
10 April 2023	Termination of appointment of Mark Elliott as a secretary on 31 March 2023 (1 page)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (3 pages)
4 January 2023	Appointment of Mr Javid Soli Canteenwala as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of William Arthur Waldegrave as a director on 1 January 2023 (1 page)
4 January 2023	Appointment of Ms Victoria Amedume as a director on 1 January 2023 (2 pages)
22 December 2022	Appointment of The Right Honourable the Lord Remnant Philip John Remnant as a director on 18 November 2022 (2 pages)
21 December 2022	Termination of appointment of Camilla Stowell as a director on 18 November 2022 (1 page)
19 December 2022	Full accounts made up to 1 April 2022 (18 pages)
5 July 2022	Appointment of Mrs Linda Hamilton Urquhart as a director on 2 July 2022 (2 pages)
5 July 2022	Termination of appointment of Francesca Barnes as a director on 2 July 2022 (1 page)
26 January 2022	Director's details changed for Alison Rose on 25 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 1 April 2021 (18 pages)
8 December 2021	Director's details changed for Ms Laura Lines on 3 December 2021 (2 pages)
30 September 2021	Director's details changed for Ms Judith Mary Mcneill on 30 September 2021 (2 pages)
18 May 2021	Director's details changed for Ms Rachel Alice Harrington on 12 May 2021 (2 pages)
2 May 2021	Memorandum and Articles of Association (24 pages)
2 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 April 2021	Full accounts made up to 1 April 2020 (20 pages)
30 March 2021	Appointment of Mark Elliott as a secretary on 19 March 2021 (2 pages)
26 March 2021	Termination of appointment of Ralph Antoine Ricks as a secretary on 19 March 2021 (1 page)
11 March 2021	Termination of appointment of Thom Jolyon Kenrick as a director on 1 March 2021 (1 page)
17 February 2021	Confirmation statement made on 17 February 2021 with updates (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (3 pages)
17 December 2019	Total exemption full accounts made up to 1 April 2019 (18 pages)
10 December 2019	Termination of appointment of Christopher Geidt as a director on 1 December 2019 (1 page)
24 July 2019	Appointment of Ms Francesca Barnes as a director on 11 July 2019 (2 pages)
12 July 2019	Appointment of Ms Laura Lines as a director on 2 July 2019 (2 pages)
12 July 2019	Appointment of Ms Rachel Alice Harrington as a director on 2 July 2019 (2 pages)
12 July 2019	Appointment of Ms Judith Mary Mcneill as a director on 2 July 2019 (2 pages)
8 July 2019	Termination of appointment of Leslie Diane Gent as a director on 28 June 2019 (1 page)
8 July 2019	Termination of appointment of Lenka Setkova as a director on 4 July 2019 (1 page)
24 April 2019	Director's details changed for Dr Linda Yueh on 23 April 2019 (2 pages)
22 February 2019	Notification of Coutts & Company as a person with significant control on 6 April 2016 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (3 pages)
7 February 2019	Termination of appointment of Ali Hassan Hammad as a director on 30 January 2019 (1 page)
14 December 2018	Full accounts made up to 1 April 2018 (18 pages)
2 November 2018	Appointment of Ralph Antoine Ricks as a secretary on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Fiona Mary Mackay as a secretary on 1 November 2018 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (3 pages)
8 March 2018	Notification of Coutts & Company as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Full accounts made up to 1 April 2017 (16 pages)
14 November 2017	Appointment of Ms Lenka Setkova as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Ms Lenka Setkova as a director on 1 November 2017 (2 pages)
24 July 2017	Termination of appointment of Michael John Morley as a director on 10 July 2017 (1 page)
24 July 2017	Termination of appointment of Michael John Morley as a director on 10 July 2017 (1 page)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 1 April 2016 (16 pages)
5 January 2017	Full accounts made up to 1 April 2016 (16 pages)
21 September 2016	Appointment of Camilla Stowell as a director on 19 September 2016 (2 pages)
21 September 2016	Appointment of Peter Gordon Flavel as a director on 19 September 2016 (2 pages)
21 September 2016	Appointment of Peter Gordon Flavel as a director on 19 September 2016 (2 pages)
21 September 2016	Appointment of Camilla Stowell as a director on 19 September 2016 (2 pages)
20 September 2016	Termination of appointment of Nicholas Rory Tapner as a director on 30 August 2016 (1 page)
20 September 2016	Termination of appointment of Nicholas Rory Tapner as a director on 30 August 2016 (1 page)
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)
5 July 2016	Auditor's resignation (1 page)
5 July 2016	Auditor's resignation (1 page)
4 July 2016	Termination of appointment of Ho Shan Mary Shirley Tang as a director on 10 June 2015 (1 page)
4 July 2016	Termination of appointment of Ho Shan Mary Shirley Tang as a director on 10 June 2015 (1 page)
1 March 2016	Annual return made up to 9 February 2016 no member list (11 pages)
1 March 2016	Annual return made up to 9 February 2016 no member list (11 pages)
10 December 2015	Full accounts made up to 1 April 2015 (16 pages)
10 December 2015	Full accounts made up to 1 April 2015 (16 pages)
19 November 2015	Termination of appointment of Ian Maxwell Ewart as a director on 17 November 2015 (1 page)
19 November 2015	Termination of appointment of Ian Maxwell Ewart as a director on 17 November 2015 (1 page)
12 June 2015	Appointment of Thomas Jolyon Kenrick as a director on 10 June 2015 (2 pages)
12 June 2015	Appointment of Thomas Jolyon Kenrick as a director on 10 June 2015 (2 pages)
11 June 2015	Termination of appointment of Alexander Classen as a director on 10 June 2015 (1 page)
11 June 2015	Appointment of Alison Rose as a director on 10 June 2015 (2 pages)
11 June 2015	Termination of appointment of Shivaashish Gupta as a director on 10 June 2015 (1 page)
11 June 2015	Appointment of Ali Hassan Hammad as a director on 10 June 2015 (2 pages)
11 June 2015	Appointment of Ali Hassan Hammad as a director on 10 June 2015 (2 pages)
11 June 2015	Termination of appointment of Alexander Classen as a director on 10 June 2015 (1 page)
11 June 2015	Appointment of Alison Rose as a director on 10 June 2015 (2 pages)
11 June 2015	Termination of appointment of Shivaashish Gupta as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of a director (1 page)
11 June 2015	Termination of appointment of a director (1 page)
24 March 2015	Termination of appointment of Andrew Paul Sumner as a director on 8 March 2015 (1 page)
24 March 2015	Termination of appointment of Andrew Paul Sumner as a director on 8 March 2015 (1 page)
24 March 2015	Termination of appointment of Andrew Paul Sumner as a director on 8 March 2015 (1 page)
23 February 2015	Annual return made up to 9 February 2015 no member list (13 pages)
23 February 2015	Annual return made up to 9 February 2015 no member list (13 pages)
23 February 2015	Annual return made up to 9 February 2015 no member list (13 pages)
13 November 2014	Full accounts made up to 1 April 2014 (13 pages)
13 November 2014	Full accounts made up to 1 April 2014 (13 pages)
13 November 2014	Full accounts made up to 1 April 2014 (13 pages)
16 May 2014	Appointment of Dr Linda Yueh as a director (2 pages)
16 May 2014	Appointment of Dr Linda Yueh as a director (2 pages)
8 May 2014	Previous accounting period extended from 28 February 2014 to 1 April 2014 (1 page)
8 May 2014	Previous accounting period extended from 28 February 2014 to 1 April 2014 (1 page)
8 May 2014	Previous accounting period extended from 28 February 2014 to 1 April 2014 (1 page)
4 March 2014	Annual return made up to 9 February 2014 no member list (12 pages)
4 March 2014	Annual return made up to 9 February 2014 no member list (12 pages)
4 March 2014	Annual return made up to 9 February 2014 no member list (12 pages)
4 February 2014	Appointment of Andrew Paul Sumner as a director (2 pages)
4 February 2014	Appointment of Andrew Paul Sumner as a director (2 pages)
5 December 2013	Appointment of Christopher Geidt as a director (2 pages)
5 December 2013	Appointment of Christopher Geidt as a director (2 pages)
8 October 2013	Appointment of Mr William Arthur Waldegrave as a director (2 pages)
8 October 2013	Appointment of Mr William Arthur Waldegrave as a director (2 pages)
29 July 2013	Director's details changed for Ian Maxwell Ewart on 8 February 2013 (2 pages)
29 July 2013	Director's details changed for Ian Maxwell Ewart on 8 February 2013 (2 pages)
29 July 2013	Director's details changed for Ian Maxwell Ewart on 8 February 2013 (2 pages)
25 July 2013	Appointment of Mrs Sally Anne Doyle as a secretary (1 page)
25 July 2013	Termination of appointment of Rbs Secretarial Services Limited as a secretary (1 page)
25 July 2013	Appointment of Mrs Sally Anne Doyle as a secretary (1 page)
25 July 2013	Termination of appointment of Rbs Secretarial Services Limited as a secretary (1 page)
16 July 2013	Appointment of Leslie Gent as a director (3 pages)
16 July 2013	Appointment of Ho Shan Mary Shirley Tang as a director (3 pages)
16 July 2013	Appointment of Shivaashish Gupta as a director (3 pages)
16 July 2013	Appointment of Michael John Morley as a director (3 pages)
16 July 2013	Appointment of Shivaashish Gupta as a director (3 pages)
16 July 2013	Appointment of Ho Shan Mary Shirley Tang as a director (3 pages)
16 July 2013	Appointment of Leslie Gent as a director (3 pages)
16 July 2013	Appointment of Michael John Morley as a director (3 pages)
8 February 2013	Incorporation (42 pages)
8 February 2013	Incorporation (42 pages)

Coutts Charitable Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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