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Coutts & Company

00036695

active
Private Unlimited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

440 STRAND, WC2R 0QS
Incorporated 24/06/1892

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mr Mark Joseph Lund

director · Since 01/06/2015

BANK OFFICIAL

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Ms Emma Linnea Mathilda Crystal

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Neil Henderson

secretary · Since 18/10/2024

Jakob Stott

director · Since 15/04/2025

NON-EXECUTIVE DIRECTOR

DANISH · SWITZERLAND · Age 71

Patrice Mcdonald Pryer

director · Since 15/04/2025

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 57

Dame Anne Helen Richards

director · Since 30/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Elizabeth Amstutz Munro

director · Since 01/10/2025

BANK OFFICIAL

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Mark Martin Rennison

director · Since 27/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 18/03/2019Satisfied 16/07/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 08/01/2013Registered 10/01/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 27/06/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 23/05/2005Registered 25/05/2005
charge
satisfied

COUTTS & COMPANY

Created 29/11/2002Registered 13/12/2002Satisfied 27/09/2005
charge
satisfied

COUTTS & COMPANY

Created 28/11/2002Registered 30/11/2002Satisfied 27/09/2005
charge
outstanding

BRIDGET ADA COSBURN PINK · DOUGLAS BERTRAM PINK

Created 17/10/1997Registered 04/11/1997
charge
satisfied

I. M. MITCHELL

Created 28/07/1983Registered 28/07/1983
charge
satisfied

G. A. HARMSMITH

Created 28/07/1983Registered 28/07/1983
charge
satisfied

COUTTS FINANCE CO.

Created 28/11/1981Registered 28/11/1981Satisfied 15/06/1989