COUTTS CHARITABLE FOUNDATION - LONDON


Company Profile Company Filings

Overview

COUTTS CHARITABLE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
COUTTS CHARITABLE FOUNDATION was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395296. The accounts status is FULL and accounts are next due on 01/01/2025.

COUTTS CHARITABLE FOUNDATION - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 01/04/2023 01/01/2025

Registered Office

440 STRAND
LONDON
WC2R 0QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL HENDERSON Secretary 2023-04-01 CURRENT
MR. JAVID CANTEENWALA Aug 1970 British Director 2023-01-01 CURRENT
RACHEL ALICE HARRINGTON Jun 1983 British Director 2019-07-02 CURRENT
MS LAURA LINES Jun 1982 British Director 2019-07-02 CURRENT
DR JUDITH MARY MCNEILL Oct 1957 British Director 2019-07-02 CURRENT
THE HON. PHILIP JOHN REMNANT Dec 1954 British Director 2022-11-18 CURRENT
NATALIE ISABEL MERRENS Sep 1970 British Director 2023-07-31 CURRENT
MRS LINDA HAMILTON URQUHART Sep 1959 British Director 2022-07-02 CURRENT
MS VICTORIA AMEDUME Oct 1974 British Director 2023-01-01 CURRENT
HO SHAN MARY SHIRLEY TANG Aug 1968 H.K Chinese Director 2013-07-01 UNTIL 2015-06-10 RESIGNED
SHIVAASHISH GUPTA Sep 1974 Indian Director 2013-07-01 UNTIL 2015-06-10 RESIGNED
LESLIE DIANE GENT May 1966 British Director 2013-07-01 UNTIL 2019-06-28 RESIGNED
MR MICHAEL JOHN MORLEY May 1957 British Director 2013-07-01 UNTIL 2017-07-10 RESIGNED
ALISON ROSE Nov 1969 British Director 2015-06-10 UNTIL 2023-07-26 RESIGNED
MS LENKA SETKOVA Mar 1973 British Director 2017-11-01 UNTIL 2019-07-04 RESIGNED
MR THOMAS JOLYON KENRICK Jun 1975 British Director 2015-06-10 UNTIL 2021-03-01 RESIGNED
ALI HASSAN HAMMAD Nov 1958 British Director 2015-06-10 UNTIL 2019-01-30 RESIGNED
RALPH ANTOINE RICKS Secretary 2018-11-01 UNTIL 2021-03-19 RESIGNED
MRS SALLY ANNE DOYLE Secretary 2013-07-01 UNTIL 2016-09-12 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-02-08 UNTIL 2013-07-01 RESIGNED
CAMILLA STOWELL Jun 1973 British Director 2016-09-19 UNTIL 2022-11-18 RESIGNED
LORD WILLIAM ARTHUR WALDEGRAVE Aug 1946 British Director 2013-09-26 UNTIL 2023-01-01 RESIGNED
MR NICHOLAS RORY TAPNER Sep 1959 British Director 2013-02-08 UNTIL 2016-08-30 RESIGNED
ANDREW PAUL SUMNER Feb 1973 British Director 2014-01-29 UNTIL 2015-03-08 RESIGNED
MARK ELLIOTT Secretary 2021-03-19 UNTIL 2023-03-31 RESIGNED
MR IAN MAXWELL EWART Oct 1961 Swiss Director 2013-02-08 UNTIL 2015-11-17 RESIGNED
CHRISTOPHER GEIDT Aug 1961 British Director 2013-12-01 UNTIL 2019-12-01 RESIGNED
PETER GORDON FLAVEL Jul 1960 Australian Director 2016-09-19 UNTIL 2023-07-27 RESIGNED
ALEXANDER CLASSEN Dec 1962 Swiss Director 2013-02-08 UNTIL 2015-06-10 RESIGNED
FRANCESCA BARNES Aug 1958 British Director 2019-07-11 UNTIL 2022-07-02 RESIGNED
DR LINDA YUEH Sep 1971 British Director 2014-05-15 UNTIL 2023-05-15 RESIGNED
FIONA MARY MACKAY Secretary 2016-09-12 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coutts & Company 2016-04-06 London   England Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEGRO PUBLIC LIMITED COMPANY LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
CONTEMPORARY ART SOCIETY(THE) LONDON Active FULL 91020 - Museums activities
TRADITION (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
TRADITION FINANCIAL SERVICES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COMMUNITY LINKS TRUST LIMITED LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
JPMORGAN ASIA GROWTH & INCOME PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CLS UK INTERMEDIATE HOLDINGS LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRADITION LONDON CLEARING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
POSTAL HERITAGE COLLECTION TRUST LONDON ENGLAND Active FULL 91020 - Museums activities
POSTAL HERITAGE TRUST LONDON ENGLAND Active GROUP 91020 - Museums activities
POSTAL HERITAGE SERVICES LIMITED LONDON ENGLAND Active SMALL 91012 - Archives activities
RENTOKIL INITIAL PLC CRAWLEY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FIDELITY CHINA SPECIAL SITUATIONS PLC TADWORTH Active FULL 64301 - Activities of investment trusts
TRADITION MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LONDON & PARTNERS LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
NEXUS GLOBAL LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SCOTTISH MORTGAGE INVESTMENT TRUST PLC EDINBURGH Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTTS & COMPANY Active FULL 64191 - Banks
STRAND NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
COUTTS FINANCE CO. Active FULL 64910 - Financial leasing
RBS ASSET MANAGEMENT HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL FILM FINANCE LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied