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COUTTS & COMPANY

Learn more about COUTTS & COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

440 STRAND, LONDON, WC2R 0QS

COUTTS & COMPANY on the map

Company type: Private Unlimited Company
Company number: 00036695
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.06.24
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64110 - Central banking

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

BRIDGET ADA COSBURN PINK
DEED OF COVENANT AND EQUITABLE CHARGE - Outstanding on 1997.11.04
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
DEED OF CHARGE - Outstanding on 2005.05.25
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2012.06.27
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - Outstanding on 2013.01.10
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
- Outstanding on 2015.09.29

List of company documents:

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DIRECTOR APPOINTED PETER GORDON FLAVELL
Form type: AP01
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-SLADE
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
Form type: TM01
Date: 2016.03.16
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DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE
Form type: AP01
Date: 2015.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000366950011
Form type: MR01
Date: 2015.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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DIRECTOR APPOINTED DIRECTOR MARK JOSEPH LUND
Form type: AP01
Date: 2015.06.08
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 41333332
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPNER
Form type: TM01
Date: 2015.04.10
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DIRECTOR APPOINTED DIRECTOR BRIAN MARTIN MULHOLLAND
Form type: AP01
Date: 2015.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOME
Form type: TM01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN FROST
Form type: TM01
Date: 2014.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME / 30/05/2013
Form type: CH01
Date: 2013.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.10
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DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE
Form type: AP01
Date: 2012.12.05
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DIRECTOR APPOINTED MS FRANCESCA BARNES
Form type: AP01
Date: 2012.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTZER
Form type: TM01
Date: 2012.06.15
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON PELL
Form type: TM01
Date: 2012.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON
Form type: TM01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED GAVIN CHRISTOPHER FROST
Form type: AP01
Date: 2011.06.02
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME / 09/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANCIS PELL / 09/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY RAWLINGSON / 09/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MORLEY / 09/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE DOYLE / 09/05/2011
Form type: CH03
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED NICHOLAS RORY TAPNER
Form type: AP01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED BRIAN HARTZER
Form type: AP01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES
Form type: TM01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURD
Form type: TM01
Date: 2010.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS POLLARD
Form type: 288b
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN MORLEY
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH DEAVES
Form type: 288b
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAINES / 27/08/2008
Form type: 288c
Date: 2009.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN CROWE
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POLLARD / 01/05/2007
Form type: 288c
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CROWE / 01/12/2007
Form type: 288c
Date: 2008.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12

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Company directors and board members:

SALLY ANNE DOYLE (current)
Secretary, 2000.03.13
440 STRAND LONDON ,
WC2R 0QS
FRANCESCA BARNES (current)
Director, BANK OFFICIAL, 2012.11.01
440 STRAND LONDON ,
WC2R 0QS
PETER GORDON FLAVELL (current)
Director, BANK OFFICIAL, 2016.03.04
COUTTS & CO 440 STRAND , LONDON
WC2R 0QS
ENGLAND
MARK JOSEPH LUND (current)
Director, BANK OFFICIAL, 2015.06.01
440 STRAND LONDON ,
WC2R 0QS
BRIAN MARTIN MULHOLLAND (current)
Director, FINANCE DIRECTOR, 2015.02.23
440 STRAND LONDON ,
WC2R 0QS
WILLIAM ARTHUR WALDEGRAVE (current)
Director, PROVOST OF ETON COLLEGE, 2012.12.03
440 STRAND , LONDON
WC2R OQS, ENGLAND
GLORIA JAYNE GLENNIE (resigned)
Secretary, 1998.09.29 - 1999.06.01
19 HADLEY GARDENS CHISWICK , LONDON
W4 4NU
CHRISTOPHER MALCOLM HORNE (resigned)
Secretary, 1992.05.04 - 1996.09.26
SILVER BIRCHES 151 MAIDSTONE ROAD , CHATHAM
ME4 6JE, KENT
SAMANTHA HELEN LINSLEY (resigned)
Secretary, 1997.07.30 - 1998.09.30
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
RUTH NICHOLSON (resigned)
Secretary, 1999.06.01 - 2000.03.13
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
ROBERT EARL STEMMONS (resigned)
Secretary, 1996.09.26 - 1997.07.30
17 BRONDESBURY PARK , LONDON
NW6 7BS
NICHOLAS ASSHETON (resigned)
Director, BANKER, 1992.05.04 - 1999.05.23
15 HAMMERSMITH TERRACE , LONDON
W6 9TS
JOHN DUNCAN BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.21 - 2010.02.28
6 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE
MICHAEL ALBEMARLE BOWES LYON (resigned)
Director, BANKER, 1992.05.04 - 1993.05.28
90 WHITEHALL COURT , LONDON
SW1A 2EP
DENIS MARSDEN CHILD (resigned)
Director, BANKER, 1992.05.04 - 1997.04.24
FAIRWAYS PARK ROAD FARNHAM ROYAL , SLOUGH
SL2 3BQ, BUCKINGHAMSHIRE
BRIAN JOHN CROWE (resigned)
Director, BANK OFFICIAL, 2004.08.16 - 2008.06.03
MIDDLE BLAKEBANK BROOM LANE , UNDERBARROW
LA8 8HP, CUMBRIA
JEAN PIERRE CUONI (resigned)
Director, BANKER, 1993.05.28 - 1994.10.10
40 AVENUE VERDEIL CH-1005 LAUSANNE , SWITZERLAND
FOREIGN
GERALD ANTHONY DAVIES (resigned)
Director, BANKER, 1992.05.04 - 1992.12.31
OLD ROSE COTTAGE ASKETT LANE ASKETT , PRINCES RISBOROUGH
HP27 9LU, BUCKINGHAMSHIRE
SARAH JANE DEAVES (resigned)
Director, BANKER, 2002.11.20 - 2009.07.01
COUTTS & CO 440 STRAND , LONDON
WC2R 0QS
IAN ROSS FARNSWORTH (resigned)
Director, BANKER, 1992.05.04 - 1995.06.30
15 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
IAN ROSS FARNSWORTH (resigned)
Director, BANKER, 1995.10.01 - 1997.01.29
15 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
EWEN ALASTAIR JOHN FERGUSSON (resigned)
Director, BANKER, 1993.05.28 - 1999.06.01
111 IVERNA COURT , LONDON
W8 6TX
ANDREW CHARLES FISHER (resigned)
Director, BANKER, 2000.06.12 - 2002.02.28
BARNGATES LODGE, CHURCH LANE BINFIELD , BRACKNELL
RG42 5NS, BERKSHIRE
ROGER FLEMINGTON (resigned)
Director, BANKER, 1992.05.04 - 1994.09.13
LARKRISE RECTORY LANE BUCKLAND , BETCHWORTH
RH3 7BH, SURREY
GAVIN CHRISTOPHER FROST (resigned)
Director, BANK OFFICER, 2011.05.19 - 2013.12.31
440 STRAND LONDON ,
WC2R 0QS
FREDERICK ANDERSON GOODWIN (resigned)
Director, BANK OFFICIAL, 2001.07.11 - 2007.12.31
GOGARPARK HOUSE GOGARBURN , EDINBURGH
EH12 1RB, MIDLOTHIAN
BRIAN HARTZER (resigned)
Director, BANK OFFICIAL, 2010.10.25 - 2012.06.15
3RD FLOOR BANKSIDE 2 100 SOUTHWARK STREET , LONDON
SE1 0TE
ENGLAND
DAVID ALEXANDER COSPATRICK HOME (resigned)
Director, COMPANY DIRECTOR/CHAIRMAN, 1999.04.06 - 2013.12.31
440 STRAND LONDON ,
WC2R 0QS
BERNARD PHILIP HORN (resigned)
Director, BANKER, 1992.05.04 - 1994.11.14
58 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BG
DOUGLAS RICHARD HURD (resigned)
Director, MEMBER OF HOUSE OF LORDS, 1998.05.20 - 2009.12.31
FREELANDS WESTWELL , BURFORD
OX18 4JT, OXFORDSHIRE
GLYN PARRY JONES (resigned)
Director, BANKER, 1997.10.30 - 2000.07.03
WATLYNGE BITCHET GREEN , SEVENOAKS
TN15 0ND, KENT
DAVID CAMERON MACDONALD (resigned)
Director, BARRISTER, 1992.05.04 - 1995.05.22
LOVEL HOUSE UPTON NOBLE , SHEPTON MALLET
BA4 6BA, SOMERSET
STUART WALTER MARSHALL (resigned)
Director, BANKER, 1992.05.04 - 1993.03.31
9 HOMESTEAD ROAD CHELSFIELD , ORPINGTON
BR6 6HN, KENT
CAMERON IAN MCPHAIL (resigned)
Director, BANKER, 2000.03.06 - 2002.03.25
ROBIN HILL LE PETIT CATILLON, GROUVILLE , JERSEY
JE3 9HA, CHANNEL ISLANDS
CHRISTOPHER DAVID MIDDLETON (resigned)
Director, BANK MANAGER, 2002.04.05 - 2002.11.29
35 SLOANE GARDENS , LONDON
SW1W 8EB

Companies near to COUTTS & Co.

Information about the Private Unlimited Company COUTTS & COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data