COUTTS FINANCE CO. -
Company Profile | Company Filings |
Overview
COUTTS FINANCE CO. is a Private Unlimited Company from and has the status: Active.
COUTTS FINANCE CO. was incorporated 56 years ago on 14/06/1967 and has the registered number: 00908417. The accounts status is FULL.
COUTTS FINANCE CO. was incorporated 56 years ago on 14/06/1967 and has the registered number: 00908417. The accounts status is FULL.
COUTTS FINANCE CO. -
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
440 STRAND
WC2R 0QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2023-09-01 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-03-19 | CURRENT | ||
MR MOHAMMAD KAMAL SYED | Mar 1963 | British | Director | 2023-07-27 | CURRENT |
MR DYLAN LEE WILLIAMS | Dec 1973 | British | Director | 2012-01-27 UNTIL 2019-11-06 | RESIGNED |
KATE MACDONALD TURNER | Mar 1964 | English | Director | 2004-08-11 UNTIL 2011-12-16 | RESIGNED |
MR. STUART WILLIAM NEWEY | May 1964 | British | Director | 2014-03-03 UNTIL 2019-11-06 | RESIGNED |
DIRECTOR BRIAN MARTIN MULHOLLAND | May 1974 | British | Director | 2015-07-01 UNTIL 2016-08-22 | RESIGNED |
MR MICHAEL JOHN MORLEY | May 1957 | British | Director | 2012-05-25 UNTIL 2016-03-21 | RESIGNED |
PEREGRINE AIDAN ELDON LITTLEBOY | May 1961 | British | Director | 2004-06-30 UNTIL 2008-10-01 | RESIGNED |
SIR DAVID BURDETT MONEY-COUTTS | Jul 1931 | British | Director | RESIGNED | |
IAN STUART LAY | Oct 1962 | British | Director | 1999-11-08 UNTIL 2004-06-30 | RESIGNED |
MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2007-05-08 UNTIL 2011-02-22 | RESIGNED |
RALPH ANTOINE RICKS | Secretary | 2020-03-11 UNTIL 2021-03-19 | RESIGNED | ||
MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2016-09-01 UNTIL 2019-01-31 | RESIGNED |
RUTH NICHOLSON | Secretary | 1999-06-01 UNTIL 2000-03-13 | RESIGNED | ||
FIONA MARY MACKAY | Secretary | 2016-09-12 UNTIL 2019-01-31 | RESIGNED | ||
TIMOTHY JOHN LEWIS | Oct 1943 | British | Secretary | RESIGNED | |
SAMANTHA HELEN LINSLEY | Jun 1966 | Secretary | 1996-09-09 UNTIL 1998-09-30 | RESIGNED | |
GLORIA JAYNE GLENNIE | Nov 1959 | British | Secretary | 1998-09-29 UNTIL 1999-06-01 | RESIGNED |
SALLY ANNE DOYLE | Jan 1961 | British | Secretary | 2000-03-13 UNTIL 2016-09-12 | RESIGNED |
ANNABELLE KATY ARBER | Secretary | 2019-02-01 UNTIL 2020-03-11 | RESIGNED | ||
MR ANDREW MICHAEL HAIGH | Oct 1958 | British | Director | 2002-11-25 UNTIL 2012-05-25 | RESIGNED |
NICHOLAS DAVID STANLEY GORNALL | Feb 1963 | British | Director | 2009-11-02 UNTIL 2012-01-27 | RESIGNED |
MR ANTHONY HUGO CORIN | Jun 1945 | British | Director | 1995-11-30 UNTIL 1997-03-29 | RESIGNED |
MR IAN ROSS FARNSWORTH | Feb 1938 | British | Director | RESIGNED | |
MARK HILTON | Dec 1961 | British | Director | 1997-06-12 UNTIL 1999-11-08 | RESIGNED |
KELVIN GEORGE CROMWELL | Dec 1951 | British | Director | 2000-12-01 UNTIL 2002-12-31 | RESIGNED |
EDWARD GEORGE COLYER | Jan 1967 | British | Director | 2002-11-25 UNTIL 2004-06-30 | RESIGNED |
JAMES ANTONY CLARRY | Apr 1974 | British | Director | 2015-11-23 UNTIL 2019-11-06 | RESIGNED |
MR NIGEL DESMOND CARTER | Mar 1965 | British | Director | 2004-06-30 UNTIL 2009-07-31 | RESIGNED |
MR ANTHONY RICHARD BUTLER | Feb 1951 | British | Director | 1994-01-18 UNTIL 2002-11-30 | RESIGNED |
THE HON NICHOLAS ASSHETON | May 1934 | British | Director | 1993-09-30 UNTIL 1999-05-23 | RESIGNED |
STEPHEN JOHN FLETCHER | Jul 1961 | British | Director | 2008-10-01 UNTIL 2015-07-14 | RESIGNED |
PETER GORDON FLAVEL | Jul 1960 | Australian | Director | 2019-11-06 UNTIL 2023-07-27 | RESIGNED |
CHRISTOPHER MALCOLM HORNE | Jun 1941 | British | Director | RESIGNED | |
GAVIN CHRISTOPHER FROST | Apr 1973 | British | Director | 2011-02-21 UNTIL 2013-12-31 | RESIGNED |
ANDREW RICHARD KYLE | Aug 1980 | British | Director | 2019-03-19 UNTIL 2023-08-01 | RESIGNED |
DUNCAN ROBERT WHITE | Feb 1952 | British | Director | 2003-01-06 UNTIL 2003-09-19 | RESIGNED |
MR STUART HENRY WELLS | Mar 1940 | British | Director | RESIGNED | |
ALICE JOSEPHINE KIRBY | Dec 1958 | British | Director | 2003-10-23 UNTIL 2004-06-30 | RESIGNED |
MR ROBERT BRUCE TAYLOR | Jan 1960 | British | Director | 2004-06-30 UNTIL 2004-07-14 | RESIGNED |
ROBERT EARL STEMMONS | Apr 1960 | Usa | Director | 1996-09-09 UNTIL 2000-12-01 | RESIGNED |
MR PAUL ALFRED SMITH | Apr 1961 | British | Director | 2012-01-27 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coutts & Company | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |