COUTTS GROUP - LONDON


Company Profile Company Filings

Overview

COUTTS GROUP is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
COUTTS GROUP was incorporated 52 years ago on 18/11/1969 and has the registered number: 00966434. The accounts status is DORMANT.

COUTTS GROUP - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
YVONNE ADDISON Jul 1972 British Director 2018-02-28 CURRENT
GARY MOORE Sep 1977 British Director 2018-06-01 CURRENT
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-04-17 CURRENT
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-09-21 UNTIL 2012-04-17 RESIGNED
SALLY ANNE DOYLE Jan 1961 British Director 2004-12-13 UNTIL 2006-12-04 RESIGNED
JOHN ALBERT LEA Jan 1951 Director RESIGNED
RICHARD JAMES HOPKINS Apr 1958 British Director 2004-04-20 UNTIL 2004-12-13 RESIGNED
MRS CAROLYN JEAN DOWN Jan 1973 British Director 2015-06-18 UNTIL 2018-02-28 RESIGNED
SIMON CHRISTOPHER DARE Feb 1959 British Director 1997-10-01 UNTIL 2000-01-19 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2004-12-13 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2006-12-04 UNTIL 2008-02-28 RESIGNED
ROY JOHN HARRIS Apr 1951 British Director RESIGNED
HELEN CLARE TROTT Apr 1972 British Director 2004-12-13 UNTIL 2006-12-04 RESIGNED
KENNETH THOMPSON Jun 1933 British Director RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2006-12-04 UNTIL 2008-02-28 RESIGNED
GRAHAME TAYLOR WHITEHEAD May 1950 British Director RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-09-21 UNTIL 2011-08-22 RESIGNED
PENELOPE ANN STRUGNELL Feb 1965 British Director RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-09-21 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-09-21 RESIGNED
JOHN THOMAS HENRY MILLER Nov 1943 British Director RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 1997-08-01 UNTIL 2004-04-20 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-08-22 UNTIL 2018-05-31 RESIGNED
CAROLYN SMITH Nov 1972 British Director 2000-01-19 UNTIL 2001-03-30 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2004-04-20 UNTIL 2004-12-13 RESIGNED
SALLY ANNE DOYLE Jan 1961 British Secretary 2004-12-13 UNTIL 2006-12-04 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2006-12-04 UNTIL 2011-08-22 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-08-22 UNTIL 2012-07-27 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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