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	Interest Received	Interest Paid	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	Share Capital	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	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 - 1	0 (0.0%)
Active	WAYMARK, Matthew EdwardJames	09 Mar 2020		Bank Official	British	1 - 1	0 (0.0%)
Active	KYLE, Andrew Richard	21 Feb 2019		Bank Official	British	2 - 1	0 (0.0%)
Resigned	BAIRD, Marie Claire, Director	05 Dec 2018	21 May 2019	Bank Official	Irish	0 - 3	0 (0.0%)
Active	URQUHART, Linda Hamilton	11 Jul 2017		Bank Official	British	3 - 6	1 (11.1%)
Resigned	REGAN, Michael Robert	08 Nov 2016	31 Jan 2019	Bank Official	British	0 - 9	1 (11.1%)
Active	FLAVEL, Peter Gordon	04 Mar 2016		Bank Official	Australian	3 - 4	1 (14.3%)
Resigned	ROSE-SLADE, Alison Marie	01 Oct 2015	06 Mar 2016	Bank Official	British	1 - 1	0 (0.0%)
Active	LUND, Mark Joseph	01 Jun 2015		Bank Official	British	6 - 36	18 (42.9%)
Resigned	MULHOLLAND, Brian Martin	23 Feb 2015	22 Aug 2016	Finance Director	British	3 - 9	3 (25.0%)
Active	WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill	03 Dec 2012		Provost Of Eton College	British	4 - 9	3 (23.1%)
Resigned	BARNES, Francesca	01 Nov 2012	31 Oct 2021	Bank Official	British	4 - 8	2 (16.7%)
Resigned	FROST, Gavin Christopher	19 May 2011	31 Dec 2013	Bank Officer	British	0 - 5	1 (20.0%)
Resigned	HARTZER, Brian	25 Oct 2010	15 Jun 2012	Bank Official	Us Citizen	0 - 1	0 (0.0%)
Resigned	TAPNER, Nicholas Rory	25 Oct 2010	31 Mar 2015	Banking Official	British	4 - 8	2 (16.7%)
Resigned	MORLEY, Michael John	14 Aug 2009	06 Mar 2016	Banker	British	4 - 13	4 (23.5%)
Resigned	RAWLINGSON, James Hedley	14 Jan 2008	01 Jul 2011	Financial Director	British	0 - 11	4 (36.4%)
Resigned	POLLARD, Nicholas Guy	15 Feb 2006	31 Aug 2009	Managing Director Coutts Uk &	British	0 - 1	0 (0.0%)
Resigned	WINUP, Kathryn Anne	15 Feb 2006	31 Dec 2007	Coutts & Co Chief Financial Of	British	0 - 1	0 (0.0%)
Resigned	CROWE, Brian John	16 Aug 2004	03 Jun 2008	Bank Official	British	0 - 16	10 (62.5%)
Resigned	BAINES, John Duncan	21 Jul 2003	28 Feb 2010	Chartered Accountant	British	2 - 37	19 (48.7%)
Resigned	DEAVES, Sarah Jane	20 Nov 2002	01 Jul 2009	Banker	British	0 - 16	11 (68.8%)
Resigned	MIDDLETON, Christopher David	05 Apr 2002	29 Nov 2002	Bank Manager	British	1 - 11	5 (41.7%)
Resigned	PELL, Gordon Francis	11 Jul 2001	31 Dec 2011	Bank Official	British	0 - 32	10 (31.3%)
Resigned	GOODWIN, Frederick Anderson, Sir	11 Jul 2001	31 Dec 2007	Bank Official	British	0 - 34	21 (61.8%)
Resigned	WILLIAMSON, John Alexander	05 Feb 2001	30 Apr 2002	Bank Manager	British	0 - 4	1 (25.0%)
Resigned	PEYER, Werner Hans	14 Jul 2000	11 Jan 2002	Banker	Switzerland	0 - 2	1 (50.0%)
Resigned	FISHER, Andrew Charles	12 Jun 2000	28 Feb 2002	Banker	British	3 - 60	37 (58.7%)
Resigned	MCPHAIL, Cameron Ian	06 Mar 2000	25 Mar 2002	Banker	British	0 - 8	6 (75.0%)
Resigned	HOME, David Alexander Cospatrick, The Earl Of Home	06 Apr 1999	31 Dec 2013	Company Director/Chairman	British	2 - 17	2 (10.5%)
Resigned	MYNERS, Paul	20 May 1998	06 Mar 2000	Banker	British	0 - 40	14 (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 - 5	1 (20.0%)
Resigned	JONES, Glyn Parry	30 Oct 1997	03 Jul 2000	Banker	British	0 - 19	5 (26.3%)
Resigned	TEGNER, Ian Nicol	26 Jan 1996	20 May 1998	Company Director/Chairman	British	0 - 12	3 (25.0%)
Resigned	SHELDON, Mark Hebberton	26 Jan 1996	20 May 1998	Solicitor	British	0 - 11	2 (18.2%)
Resigned	FARNSWORTH, Ian Ross	01 Oct 1995	29 Jan 1997	Banker	British	0 - 11	2 (18.2%)
Resigned	POST, Herschel	01 Jul 1995	14 Jul 2000	Banker	British And American	0 - 44	24 (54.5%)
Resigned	FARNSWORTH, Ian Ross	09 Jan 1995	30 Jun 1995	Banker	British	0 - 11	2 (18.2%)
Resigned	NEWBOLD, Yvette Monica	22 Jul 1994	20 May 1998	Company Secretary	British	0 - 9	1 (11.1%)
Resigned	WENT, David	22 Jul 1994	01 Nov 1997	Banker	Irish	0 - 6	3 (50.0%)
Resigned	ASSHETON, Nicholas, The Hon	30 Sep 1993	23 May 1999	Banker	British	0 - 18	3 (16.7%)
Resigned	CUONI, Jean Pierre	28 May 1993	10 Oct 1994	Banker	Swiss	0 - 1	0 (0.0%)
Resigned	FERGUSSON, Ewen Alastair John, Sir	28 May 1993	01 Jun 1999	Banker	British	0 - 20	1 (5.0%)
Resigned	SMITH, John, Sir	30 Nov -0001	28 May 1993	Banker	British	0 - 6	1 (16.7%)
Resigned	BOWES LYON, Michael Albemarle	30 Nov -0001	28 May 1993	Banker	British	0 - 3	1 (33.3%)
Resigned	MARSHALL, Stuart Walter	30 Nov -0001	31 Mar 1993	Banker	British	0 - 3	1 (33.3%)
Resigned	HORN, Bernard Philip	30 Nov -0001	14 Nov 1994	Banker	British	1 - 20	8 (38.1%)
Resigned	MONEY-COUTTS, David Burdett, Sir	30 Nov -0001	21 May 1996	Banker	British	0 - 14	2 (14.3%)
Resigned	FLEMINGTON, Roger	30 Nov -0001	13 Sep 1994	Banker	British	0 - 4	0 (0.0%)
Resigned	DAVIES, Gerald Anthony	30 Nov -0001	31 Dec 1992	Banker	British	0 - 3	1 (33.3%)
Resigned	CHILD, Denis Marsden	30 Nov -0001	24 Apr 1997	Banker	British	0 - 14	1 (7.1%)
Resigned	ASSHETON, Nicholas, The Hon	30 Nov -0001	23 May 1999	Banker	British	0 - 18	3 (16.7%)
Resigned	FARNSWORTH, Ian Ross	30 Nov -0001	30 Jun 1995	Banker	British	0 - 11	2 (18.2%)
Resigned	MACDONALD, David Cameron	30 Nov -0001	22 May 1995	Barrister	British	0 - 7	0 (0.0%)
Resigned	MOSSELMANS, Carel Maurits	30 Nov -0001	22 May 1995	Banker	British	0 - 8	1 (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	NEBHRAJANI, Sharmila	WAYMARK, Matthew EdwardJames	KYLE, Andrew Richard	URQUHART, Linda Hamilton	FLAVEL, Peter Gordon	LUND, Mark Joseph	WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
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
Shareholder name	Share Class	2021-06-02	2020-05-20	2019-05-14	2018-05-15	2016-05-04
NATIONAL WESTMINSTER BANK PLC	ORDINARY ?1	41,333,333 100%	41,333,333 100%	41,333,333 100%	41,333,333 100%	0 0%
NATIONAL WESTMINSTER BANK PLC	ORDINARY 1	0 0%	0 0%	0 0%	0 0%	41,333,333 100%

SHAREHOLDINGS (BETA)

Shareholder name	Share Class	Shares at confimation date
Shareholder name	Share Class	2020-09-14	2020-05-20	2019-05-14	2018-09-21	2018-05-15
COUTTS & COMPANY	ORDINARY ?1	2,035,661 100%	3,250,000 100%	3,250,000 100%	2,035,660 100%	3,250,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:National Westminster Bank Plc (00929027 - United Kingdom) Active

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