COUTTS FINANCE CO.
Active - Accounts Filed
General Information
NAME
COUTTS FINANCE CO.
COMPANY NUMBER
00908417
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
14/06/1967
(57 years and 5 months old)
WEBSITE
www.coutts.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0QS
Telephone: 02077531000
TPS: No
440 Strand
London
WC2R 0QS
Telephone: 77531000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUTTS & COMPANY | Active - Accounts Filed | View Report |
| COUTTS FINANCE CO. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Emma Linnea Mathilda Crystal (932469376) Appointed |
| 11/07/2024 | Mohammad Kamal Syed (930968965) has left the board |
| 11/07/2024 | New Board Member Emma Linnea Mathilda Crystal (932493096) Appointed |
Credit Risk Overview
Want to learn more about COUTTS FINANCE CO.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUTTS FINANCE CO.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUTTS FINANCE CO.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 19/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/07/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/1992 - Present (32 years and 6 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Emma Linnea Mathilda Crystal (932469376) Appointed |
| 11/07/2024 | Mohammad Kamal Syed (930968965) has left the board |
| 11/07/2024 | New Board Member Emma Linnea Mathilda Crystal (932493096) Appointed |
| 14/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Siobhan Geraldine Boylan (928191684) Appointed |
| 22/08/2023 | Andrew Richard Kyle (925604557) has left the board |
| 22/08/2023 | Peter Gordon Flavel (920738841) has left the board |
| 22/08/2023 | New Board Member Mohammad Kamal Syed (930968965) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 01/06/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 30/03/2021 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (928135478) Appointed |
| 22/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Company Secretary Ralph Antoine Ricks (926812875) Appointed |
| 16/03/2020 | Annabelle Katy Arber (925487820) has left the board |
| 12/11/2019 | New Board Member Peter Gordon Flavel (920738841) Appointed |
| 08/11/2019 | James Antony Clarry (920291231) has left the board |
| 08/11/2019 | Stuart William Newey (908684160) has left the board |
| 08/11/2019 | Dylan Lee Williams (916272062) has left the board |
| 21/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Andrew Richard Kyle (925604557) Appointed |
| 13/02/2019 | Michael Robert Regan (921378295) has left the board |
| 05/02/2019 | Fiona Mary MacKay (921415117) has left the board |
| 05/02/2019 | New Company Secretary Annabelle Katy Arber (925487820) Appointed |
| 28/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Company Secretary Fiona Mary MacKay (921415117) Appointed |
| 15/09/2016 | Sally Anne Doyle (906798547) has left the board |
| 12/09/2016 | New Board Member Michael Robert Regan (921378295) Appointed |
| 24/08/2016 | Brian Martin Mulholland (913406418) has left the board |
| 24/08/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 01/04/2016 | Michael John Morley (916473296) has left the board |
| 25/11/2015 | New Accounts filed |
| 25/11/2015 | New Board Member James Antony Clarry (920291231) Appointed |
| 12/08/2015 | Paul Alfred Smith (915985482) has left the board |
| 22/07/2015 | Stephen John Fletcher (912523933) has left the board |
| 10/07/2015 | New Board Member Brian Martin Mulholland (913406418) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 14/03/2014 | Stuart William Newey (918566303) has left the board |
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