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 54 years ago on 18/11/1969 and has the registered number: 00966434. The accounts status is DORMANT.
COUTTS GROUP was incorporated 54 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
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 |
|---|---|---|---|---|---|
| RBS 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 |
| PENELOPE ANN STRUGNELL | Feb 1965 | British | Director | RESIGNED | |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2006-12-04 UNTIL 2008-02-28 | 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 | ||
| BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-21 UNTIL 2011-08-22 | RESIGNED |
| GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | RESIGNED | |
| KENNETH THOMPSON | Jun 1933 | British | Director | RESIGNED | |
| HELEN CLARE TROTT | Apr 1972 | British | Director | 2004-12-13 UNTIL 2006-12-04 | RESIGNED |
| ROY JOHN HARRIS | Apr 1951 | British | Director | RESIGNED | |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2006-12-04 UNTIL 2008-02-28 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2004-12-13 | RESIGNED |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-10-01 UNTIL 2000-01-19 | RESIGNED |
| MRS CAROLYN JEAN DOWN | Jan 1973 | British | Director | 2015-06-18 UNTIL 2018-02-28 | RESIGNED |
| RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2004-12-13 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | RESIGNED | ||
| SALLY ANNE DOYLE | Jan 1961 | British | Director | 2004-12-13 UNTIL 2006-12-04 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-21 UNTIL 2012-04-17 | 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 |