COUTTS & COMPANY - 00036695 - Free Company Report

COUTTS & COMPANY

440 STRAND, LONDON, WC2R 0QS

Company Number: 00036695
Incorporation date: 30-Nov--0001
Status: Active
Company type: Private Unlimited Company

SIC codes:
64110 Central banking






FINANCIALS (BETA)


Accounts filed: GROUP

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 690 607 -157
31-Dec-2018 GBP 681 544 101
31-Dec-2017 GBP 442,173 56,416
31-Dec-2016 GBP 544,587 447,607 72,909
31-Dec-2015 GBP 553,173 459,192 78,238
31-Dec-2014 GBP 62,747 50,910 8,889 11,550
31-Dec-2013 GBP 583,143 570,511 -186,283 63,159
31-Dec-2012 GBP 592,481 645,688 -265,035 88,438


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,353
31-Dec-2018 GBP 1,362
31-Dec-2017 GBP 22 941,028 9
31-Dec-2016 GBP 41,333 1,139,274 1,180,607
31-Dec-2015 GBP 41,333 1,102,337 1,143,670
31-Dec-2014 GBP 41,333 971,799 1,013,132
31-Dec-2013 GBP 41,333 856,300 897,633
31-Dec-2012 GBP 3,572 41,333 670,633 711,966

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ELLIOTT, Mark 2021-03-19 1 - 0
Resigned RICKS, Ralph Antoine 2018-12-05 2021-03-19 0 - 1
Resigned MACKAY, Fiona Mary 2016-09-12 2018-12-05 0 - 1
Resigned DOYLE, Sally Anne 2000-03-13 2016-09-12 British 0 - 14
Resigned NICHOLSON, Ruth 1999-06-01 2000-03-13 0 - 47
Resigned GLENNIE, Gloria Jayne 1998-09-29 1999-06-01 0 - 8
Resigned LINSLEY, Samantha Helen 1997-07-30 1998-09-30 0 - 11
Resigned STEMMONS, Robert Earl 1996-09-26 1997-07-30 0 - 8
Resigned HORNE, Christopher Malcolm 0000-00-00 1996-09-26 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active NEBHRAJANI, Sharmila 28 May 2021 Bank Official British 7 - 10 (0.0%)
Active WAYMARK, Matthew EdwardJames 09 Mar 2020 Bank Official British 1 - 10 (0.0%)
Active KYLE, Andrew Richard 21 Feb 2019 Bank Official British 2 - 10 (0.0%)
Resigned BAIRD, Marie Claire, Director 05 Dec 2018 21 May 2019 Bank Official Irish 0 - 30 (0.0%)
Active URQUHART, Linda Hamilton 11 Jul 2017 Bank Official British 3 - 61 (11.1%)
Resigned REGAN, Michael Robert 08 Nov 2016 31 Jan 2019 Bank Official British 0 - 91 (11.1%)
Active FLAVEL, Peter Gordon 04 Mar 2016 Bank Official Australian 3 - 41 (14.3%)
Resigned ROSE-SLADE, Alison Marie 01 Oct 2015 06 Mar 2016 Bank Official British 1 - 10 (0.0%)
Active LUND, Mark Joseph 01 Jun 2015 Bank Official British 6 - 3618 (42.9%)
Resigned MULHOLLAND, Brian Martin 23 Feb 2015 22 Aug 2016 Finance Director British 3 - 93 (25.0%)
Active WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill 03 Dec 2012 Provost Of Eton College British 4 - 93 (23.1%)
Resigned BARNES, Francesca 01 Nov 2012 31 Oct 2021 Bank Official British 4 - 82 (16.7%)
Resigned FROST, Gavin Christopher 19 May 2011 31 Dec 2013 Bank Officer British 0 - 51 (20.0%)
Resigned HARTZER, Brian 25 Oct 2010 15 Jun 2012 Bank Official Us Citizen 0 - 10 (0.0%)
Resigned TAPNER, Nicholas Rory 25 Oct 2010 31 Mar 2015 Banking Official British 4 - 82 (16.7%)
Resigned MORLEY, Michael John 14 Aug 2009 06 Mar 2016 Banker British 4 - 134 (23.5%)
Resigned RAWLINGSON, James Hedley 14 Jan 2008 01 Jul 2011 Financial Director British 0 - 114 (36.4%)
Resigned POLLARD, Nicholas Guy 15 Feb 2006 31 Aug 2009 Managing Director Coutts Uk & British 0 - 10 (0.0%)
Resigned WINUP, Kathryn Anne 15 Feb 2006 31 Dec 2007 Coutts & Co Chief Financial Of British 0 - 10 (0.0%)
Resigned CROWE, Brian John 16 Aug 2004 03 Jun 2008 Bank Official British 0 - 1610 (62.5%)
Resigned BAINES, John Duncan 21 Jul 2003 28 Feb 2010 Chartered Accountant British 2 - 3719 (48.7%)
Resigned DEAVES, Sarah Jane 20 Nov 2002 01 Jul 2009 Banker British 0 - 1611 (68.8%)
Resigned MIDDLETON, Christopher David 05 Apr 2002 29 Nov 2002 Bank Manager British 1 - 115 (41.7%)
Resigned PELL, Gordon Francis 11 Jul 2001 31 Dec 2011 Bank Official British 0 - 3210 (31.3%)
Resigned GOODWIN, Frederick Anderson, Sir 11 Jul 2001 31 Dec 2007 Bank Official British 0 - 3421 (61.8%)
Resigned WILLIAMSON, John Alexander 05 Feb 2001 30 Apr 2002 Bank Manager British 0 - 41 (25.0%)
Resigned PEYER, Werner Hans 14 Jul 2000 11 Jan 2002 Banker Switzerland 0 - 21 (50.0%)
Resigned FISHER, Andrew Charles 12 Jun 2000 28 Feb 2002 Banker British 3 - 6037 (58.7%)
Resigned MCPHAIL, Cameron Ian 06 Mar 2000 25 Mar 2002 Banker British 0 - 86 (75.0%)
Resigned HOME, David Alexander Cospatrick, The Earl Of Home 06 Apr 1999 31 Dec 2013 Company Director/Chairman British 2 - 172 (10.5%)
Resigned MYNERS, Paul 20 May 1998 06 Mar 2000 Banker British 0 - 4014 (35.0%)
Resigned HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell 20 May 1998 31 Dec 2009 Member Of House Of Lords British 0 - 51 (20.0%)
Resigned JONES, Glyn Parry 30 Oct 1997 03 Jul 2000 Banker British 0 - 195 (26.3%)
Resigned TEGNER, Ian Nicol 26 Jan 1996 20 May 1998 Company Director/Chairman British 0 - 123 (25.0%)
Resigned SHELDON, Mark Hebberton 26 Jan 1996 20 May 1998 Solicitor British 0 - 112 (18.2%)
Resigned FARNSWORTH, Ian Ross 01 Oct 1995 29 Jan 1997 Banker British 0 - 112 (18.2%)
Resigned POST, Herschel 01 Jul 1995 14 Jul 2000 Banker British And American 0 - 4424 (54.5%)
Resigned FARNSWORTH, Ian Ross 09 Jan 1995 30 Jun 1995 Banker British 0 - 112 (18.2%)
Resigned NEWBOLD, Yvette Monica 22 Jul 1994 20 May 1998 Company Secretary British 0 - 91 (11.1%)
Resigned WENT, David 22 Jul 1994 01 Nov 1997 Banker Irish 0 - 63 (50.0%)
Resigned ASSHETON, Nicholas, The Hon 30 Sep 1993 23 May 1999 Banker British 0 - 183 (16.7%)
Resigned CUONI, Jean Pierre 28 May 1993 10 Oct 1994 Banker Swiss 0 - 10 (0.0%)
Resigned FERGUSSON, Ewen Alastair John, Sir 28 May 1993 01 Jun 1999 Banker British 0 - 201 (5.0%)
Resigned SMITH, John, Sir 30 Nov -0001 28 May 1993 Banker British 0 - 61 (16.7%)
Resigned BOWES LYON, Michael Albemarle 30 Nov -0001 28 May 1993 Banker British 0 - 31 (33.3%)
Resigned MARSHALL, Stuart Walter 30 Nov -0001 31 Mar 1993 Banker British 0 - 31 (33.3%)
Resigned HORN, Bernard Philip 30 Nov -0001 14 Nov 1994 Banker British 1 - 208 (38.1%)
Resigned MONEY-COUTTS, David Burdett, Sir 30 Nov -0001 21 May 1996 Banker British 0 - 142 (14.3%)
Resigned FLEMINGTON, Roger 30 Nov -0001 13 Sep 1994 Banker British 0 - 40 (0.0%)
Resigned DAVIES, Gerald Anthony 30 Nov -0001 31 Dec 1992 Banker British 0 - 31 (33.3%)
Resigned CHILD, Denis Marsden 30 Nov -0001 24 Apr 1997 Banker British 0 - 141 (7.1%)
Resigned ASSHETON, Nicholas, The Hon 30 Nov -0001 23 May 1999 Banker British 0 - 183 (16.7%)
Resigned FARNSWORTH, Ian Ross 30 Nov -0001 30 Jun 1995 Banker British 0 - 112 (18.2%)
Resigned MACDONALD, David Cameron 30 Nov -0001 22 May 1995 Barrister British 0 - 70 (0.0%)
Resigned MOSSELMANS, Carel Maurits 30 Nov -0001 22 May 1995 Banker British 0 - 81 (12.5%)
Number of active directors: 7
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 13.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COUTTS & COMPANY (00036695 ) - Active
HALMA PUBLIC LIMITED COMPANY (00040932 ) - Active
JANUS HENDERSON ADMINISTRATION UK LIMITED (00290577 ) - Active
GLYNDEBOURNE PRODUCTIONS LIMITED (00358266 ) - Active
MARIE CURIE (00507597 ) - Active
JANUS HENDERSON INVESTORS UK LIMITED (00906355 ) - Active
COUTTS FINANCE CO. (00908417 ) - Active
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED (00947644 ) - Active
MANIFOLD TRUSTEE COMPANY LIMITED (THE) (00985695 ) - Active
SAGE FINANCIAL SERVICES LIMITED (01205090 ) - Liquidation
ETON COLLEGE SERVICES LIMITED (01213991 ) - Active
HENDERSON HOLDINGS LIMITED (01394018 ) - Active
THE HEALTH FOUNDATION (01714937 ) - Active
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED (01721385 ) - Active
HENDERSON INVESTMENT MANAGEMENT LIMITED (01795354 ) - Dissolved
SKIPTON FINANCIAL SERVICES LIMITED (02061788 ) - Active
BURNS-ANDERSON LIMITED (02073962 ) - Liquidation
SEVERN TRENT PLC (02366619 ) - Active
SEVERN TRENT WATER LIMITED (02366686 ) - Active
HENDERSON FUND MANAGEMENT LIMITED (02607112 ) - Liquidation
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED (02608806 ) - Dissolved
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED (02627518 ) - Active
ST. JAMES'S PLACE UK PLC (02628062 ) - Active
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED (02661044 ) - Active
JANUS HENDERSON FUND MANAGEMENT UK LIMITED (02678531 ) - Active
ST.JAMES'S PLACE (PCP) LIMITED (02706684 ) - Active
RBS AA HOLDINGS (UK) LIMITED (02717209 ) - Active
VIRGIN MONEY HOLDINGS (UK) PLC (03087587 ) - Active
ST. JAMES'S PLACE PLC (03183415 ) - Active
CONNELLS LIMITED (03187394 ) - Active
DORNEY LAKE TRUST COMPANY (03273795 ) - Dissolved
WILLIS OWEN LIMITED (03283706 ) - Active
(03401870 )
CHALLENGER (NORWICH) LIMITED (03427512 ) - Dissolved
BATES INVESTMENT SERVICES LIMITED (03434648 ) - Dissolved
HAFREN DYFRDWY CYFYNGEDIG (03527628 ) - Active
WISEUP MONEY LIMITED (03808064 ) - Dissolved
(03827055 )
STONEHAGE FLEMING (UK) LIMITED (04006741 ) - Active
SJP AESOP TRUSTEES LIMITED (04089795 ) - Active
THE OFFSHORE BOND SHOP LIMITED (04092055 ) - Dissolved
(04092061 )
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC (04113955 ) - Active
SKIPTON GROUP HOLDINGS LIMITED (04128687 ) - Active
THE MONEY PORTAL LIMITED (04263177 ) - Dissolved
ZENEITH FINANCIAL SOLUTIONS LIMITED (04512563 ) - Dissolved
HARRINGTON COMMUNICATIONS LIMITED (04513319 ) - Dissolved
THE STRAWBERRY HILL TRUST (04516140 ) - Active
ITV PLC (04967001 ) - Active
BATH TECHNOLOGY CENTRE (05743773 ) - Dissolved
EQUINITI FINANCIAL SERVICES LIMITED (06208699 ) - Active
THE STRAWBERRY HILL COLLECTION TRUST (06851597 ) - Active
HONISTER CAPITAL LIMITED (06873834 ) - Liquidation
HONISTER PARTNERS LIMITED (06923303 ) - Liquidation
GB SNOWSPORT LIMITED (07237547 ) - Active
MYCSP LIMITED (07640786 ) - Active
MYCSP TRUSTEE COMPANY LIMITED (07705280 ) - Active
COUTTS CHARITABLE FOUNDATION (08395296 ) - Active
INGENIOUS FILM PARTNERS 2 LLP (OC314069 ) - Active
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED (SC048530 ) - Active
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (SC083026 ) - Active
EDINBURGH AIRPORT LIMITED (SC096623 ) - Active
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED (SC102144 ) - Active
ADAM & COMPANY GROUP LIMITED (SC102470 ) - Dissolved
THIS IS REMARKABLE LIMITED (SC133906 ) - Active
SOLICITORS PROPERTY SHOPS LIMITED (SC188598 ) - Active
ESPC (UK) LIMITED (SC203585 ) - Active
DCA MEDIA LIMITED (SC242327 ) - Dissolved
MOVEMACHINE LIMITED (SC302707 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2021-06-022020-05-202019-05-142018-05-152016-05-04
NATIONAL WESTMINSTER BANK PLCORDINARY ?141,333,333
100%
41,333,333
100%
41,333,333
100%
41,333,333
100%
0
0%
NATIONAL WESTMINSTER BANK PLCORDINARY 10
0%
0
0%
0
0%
0
0%
41,333,333
100%

SHAREHOLDINGS (BETA)

Shareholder name Share Class Shares at confimation date
2020-09-142020-05-202019-05-142018-09-212018-05-15
COUTTS & COMPANYORDINARY ?12,035,661
100%
3,250,000
100%
3,250,000
100%
2,035,660
100%
3,250,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COUTTS & COMPANY

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 7 1% 4% 52808
2021-01-01 2021-06-30 9 2% 6% 47822
2020-07-01 2020-12-31 11 2% 5% 41215
2020-01-01 2020-06-30 7 1% 3% 33644
2019-07-01 2019-12-31 7 0% 2% 28097
2019-01-01 2019-06-28 6 1% 1% 19152
2018-07-01 2018-12-31 6 1% 1% 12993
2018-01-01 2018-06-30 6 0% 1% 4598


COURT CASES


Date Title Reference Subject
2004-09-17 Coutts & Co Plc & Anor v Cure & Anor [2004] UKEAT 0395_04_1709

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 64110 Central banking)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
BARCLAYS PLC , , 1 CHURCHILL PLACE, , LONDON, , , E14 5HP 00048839 2018-12-31 21,136,000,000 2,372,000,000 70100-Activities of head offices
BARCLAYS BANK PLC , , 1 CHURCHILL PLACE, LONDON, , , , E14 5HP 01026167 2017-12-31 13,631,000,000 -1,154,000,000
COUTTS & COMPANY 440 STRAND, LONDON, WC2R 0QS 00036695 2017-12-31 442,173,000 109,280,000
AIB GROUP (UK) P.L.C. , , 92 ANN STREET, , BELFAST, , , BT1 3HH NI018800 2018-12-31 287,000,000 111,000,000
BARCLAYS BANK UK PLC , , 1 CHURCHILL PLACE, , LONDON, , ENGLAND, E14 5HP 09740322 2017-12-31 15,007,000 14,241,000
MAHOGANY CONSULT LIMITED 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 10434390 2018-10-31 81,400 0
2E CAPITAL LTD FLAT 1, 13A MICKLETHWAITE ROAD, LONDON, ENGLAND, SW6 1QD 09915428 2017-12-31 68,072 0
HOLLIE BROWN LIMITED , , 25 LOCH LINNHE COURT, , WHITBURN, WEST LOTHIAN, SCOTLAND, EH47 0PR SC536049 2018-05-31 14,999 0

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COUTTS & COMPANY 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public