COUTTS & COMPANY

440 Strand, , WC2R 0QS London

StatusACTIVE
Company No.00036695
CategoryPrivate Unlimited Company
CountryUnited Kingdom
Incorporated24 Jun 1892
Years127 years, 4 months and 27 days


SUMMARY

COUTTS & COMPANY is an active private unlimited company with number 00036695. It was incorporated 127 years, 4 months and 27 days ago, on 24 June 1892. The company address is 440 Strand, , WC2R 0QS London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COUTTS & COMPANY is 'Central banking ' (64110). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by .


OVERVIEW


Accounts
Reference Day31 December
Next due date
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date01 Jun 2017
Returns Last Date04 May 2016
Nature of business (SIC)
64110Central banking
Mortgages
Num. Charges11
Outstanding6
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


RICKS, Ralph Antoine
Secretary
ACTIVE
Assigned on 05 Dec 2018
Current time on role 11 months and 16 days

BARNES, Francesca
Director
ACTIVE
Assigned on 01 Nov 2012
Current time on role 7 years and 20 days

FLAVEL, Peter Gordon
Director
ACTIVE
Assigned on 04 Mar 2016
Current time on role 3 years, 8 months and 17 days

KYLE, Andrew Richard
Director
ACTIVE
Assigned on 21 Feb 2019
Current time on role 9 months

LUND, Mark Joseph, Director
Director
ACTIVE
Assigned on 01 Jun 2015
Current time on role 4 years, 5 months and 20 days

URQUHART, Linda Hamilton
Director
ACTIVE
Assigned on 11 Jul 2017
Current time on role 2 years, 4 months and 10 days

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director
ACTIVE
Assigned on 03 Dec 2012
Current time on role 6 years, 11 months and 18 days

DOYLE, Sally Anne
Secretary
RESIGNED
Assigned on 13 Mar 2000
Resigned on 12 Sep 2016
Time on role 16 years, 5 months and 30 days

GLENNIE, Gloria Jayne
Secretary
RESIGNED
Assigned on 29 Sep 1998
Resigned on 01 Jun 1999
Time on role 8 months and 3 days

HORNE, Christopher Malcolm
Secretary
RESIGNED
Assigned on
Resigned on 26 Sep 1996
Time on role 23 years, 1 month and 26 days

LINSLEY, Samantha Helen
Secretary
RESIGNED
Assigned on 30 Jul 1997
Resigned on 30 Sep 1998
Time on role 1 year2 months

MACKAY, Fiona Mary
Secretary
RESIGNED
Assigned on 12 Sep 2016
Resigned on 05 Dec 2018
Time on role 2 years, 2 months and 23 days

NICHOLSON, Ruth
Secretary
RESIGNED
Assigned on 01 Jun 1999
Resigned on 13 Mar 2000
Time on role 9 months and 12 days

STEMMONS, Robert Earl
Secretary
RESIGNED
Assigned on 26 Sep 1996
Resigned on 30 Jul 1997
Time on role 10 months and 4 days

ASSHETON, Nicholas, The Hon
Director
RESIGNED
Assigned on
Resigned on 23 May 1999
Time on role 20 years, 5 months and 29 days

BAINES, John Duncan
Director
RESIGNED
Assigned on 21 Jul 2003
Resigned on 28 Feb 2010
Time on role 6 years, 7 months and 7 days

BAIRD, Marie Claire, Director
Director
RESIGNED
Assigned on 05 Dec 2018
Resigned on 21 May 2019
Time on role 5 months and 16 days

BOWES LYON, Michael Albemarle
Director
RESIGNED
Assigned on
Resigned on 28 May 1993
Time on role 26 years, 5 months and 24 days

CHILD, Denis Marsden
Director
RESIGNED
Assigned on
Resigned on 24 Apr 1997
Time on role 22 years, 6 months and 28 days

CROWE, Brian John
Director
RESIGNED
Assigned on 16 Aug 2004
Resigned on 03 Jun 2008
Time on role 3 years, 9 months and 18 days

CUONI, Jean Pierre
Director
RESIGNED
Assigned on 28 May 1993
Resigned on 10 Oct 1994
Time on role 1 year, 4 months and 13 days

DAVIES, Gerald Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 21 days

DEAVES, Sarah Jane
Director
RESIGNED
Assigned on 20 Nov 2002
Resigned on 01 Jul 2009
Time on role 6 years, 7 months and 11 days

FARNSWORTH, Ian Ross
Director
RESIGNED
Assigned on 01 Oct 1995
Resigned on 29 Jan 1997
Time on role 1 year, 3 months and 28 days

FARNSWORTH, Ian Ross
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 24 years, 4 months and 22 days

FERGUSSON, Ewen Alastair John, Sir
Director
RESIGNED
Assigned on 28 May 1993
Resigned on 01 Jun 1999
Time on role 6 years and 4 days

FISHER, Andrew Charles
Director
RESIGNED
Assigned on 12 Jun 2000
Resigned on 28 Feb 2002
Time on role 1 year, 8 months and 16 days

FLEMINGTON, Roger
Director
RESIGNED
Assigned on
Resigned on 13 Sep 1994
Time on role 25 years, 2 months and 8 days

FROST, Gavin Christopher
Director
RESIGNED
Assigned on 19 May 2011
Resigned on 31 Dec 2013
Time on role 2 years, 7 months and 12 days

GOODWIN, Frederick Anderson, Sir
Director
RESIGNED
Assigned on 11 Jul 2001
Resigned on 31 Dec 2007
Time on role 6 years, 5 months and 20 days

HARTZER, Brian
Director
RESIGNED
Assigned on 25 Oct 2010
Resigned on 15 Jun 2012
Time on role 1 year, 7 months and 21 days

HOME, David Alexander Cospatrick, The Earl Of Home
Director
RESIGNED
Assigned on 06 Apr 1999
Resigned on 31 Dec 2013
Time on role 14 years, 8 months and 25 days

HORN, Bernard Philip
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1994
Time on role 25 years and 7 days

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
Director
RESIGNED
Assigned on 20 May 1998
Resigned on 31 Dec 2009
Time on role 11 years, 7 months and 11 days

JONES, Glyn Parry
Director
RESIGNED
Assigned on 30 Oct 1997
Resigned on 03 Jul 2000
Time on role 2 years, 8 months and 4 days

CHARGES




12 charges registered
12 outstanding, 6 satisfied, 0 partially satisfied

Charge 000366950013

A registered charge

Created on 03 Jun 2019
Delivered on 19 Jun 2019
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries

Transactions
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Charge 000366950012

A registered charge

Created on 01 Mar 2019
Delivered on 18 Mar 2019
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England as Security Trustee

Transactions
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Charge 000366950011

A registered charge

Created on 21 Sep 2015
Delivered on 29 Sep 2015
Status Fully-satisfied
Satisfied on 11 Jun 2019

Persons Entitled
The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)

Transactions
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Deed of charge

Created on 08 Jan 2013
Delivered on 10 Jan 2013
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Amount Secured

All monies due or to become due from the company to any beneficiary and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All rights and interest in respect of all securities and amounts standing to the credit of its securities account and the entitlements or debts, its securities account and the credit balance on its cash account see image for full details.



Transactions
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Deed of charge

Created on 14 Jun 2012
Delivered on 27 Jun 2012
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)

Amount Secured

All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All securities and amounts standing to the credit of its securities account and the entitlements or debts represented by those credits and its securities account.



Transactions
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Deed of charge

Created on 23 May 2005
Delivered on 25 May 2005
Status Outstanding

Persons Entitled
The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries)

Amount Secured

All monies due or to become due from the company to any beneficiary the chargee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All securities and amounts standing to the credit of its securities account with the chargee and the entitlements or debts represented by those credits and its securities account.



Transactions
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Charge

Created on 29 Nov 2002
Delivered on 13 Dec 2002
Status Fully-satisfied
Satisfied on 27 Sep 2005

Persons Entitled
Coutts & Company

Amount Secured

£455,000.00 due or to become due from the company to the chargee



Short Particulars

46 beaufort mansions morgans walk london.



Transactions
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Legal mortgage

Created on 28 Nov 2002
Delivered on 30 Nov 2002
Status Fully-satisfied
Satisfied on 27 Sep 2005

Persons Entitled
Coutts & Company

Amount Secured

£420,000.00 due or to become due from the company to the chargee



Short Particulars

The property k/a 36C whistlers avenue, morgans walk. Battersea SW11 3TS.



Transactions
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Deed of covenant and equitable charge

Created on 17 Oct 1997
Delivered on 04 Nov 1997
Status Outstanding

Persons Entitled
Bridget Ada Cosburn PinkDouglas Bertram Pink

Amount Secured

All monies due or to become due from the company to the chargee under the provisions of clause 3.4 of a deed of covenant and equitable charge dated 17TH october 1997



Short Particulars

Freehold land and property known as 22.51 acres of land at ruscombe stroud gloucestershire.



Transactions
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Charge

Created on 28 Jul 1983
Delivered on 28 Jul 1983
Status Fully-satisfied

Persons Entitled
G. A. Harmsmith

Amount Secured

Sterling pounds 2,000



Short Particulars

Flat 21, 95 elm park gardens london SW10.


Legal charge

Created on 28 Jul 1983
Delivered on 28 Jul 1983
Status Fully-satisfied

Persons Entitled
I. M. Mitchell

Amount Secured

Sterling pounds 15,000



Short Particulars

Flat 21, 95 elm park gardens london SW10.


Legal mortgage

Created on 28 Nov 1981
Delivered on 28 Nov 1981
Status Fully-satisfied
Satisfied on 15 Jun 1989

Persons Entitled
Coutts Finance Co.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 6 lennox gardens mews, chelsea. Ngl 343781.