COUTTS FINANCE CO.

active Company number 00908417

Private Unlimited Company · Incorporated on 14th Jun 1967

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SIC code: 64910
Registered office: WC2R 0QS
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

COUTTS FINANCE CO. is a private unlimited company company based in . It was incorporated on 14th Jun 1967 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

3 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	19th Mar 2021	This company	Not recorded	—
Emma Crystal	Director	8th Jul 2024		British	View profile
Elizabeth Munro	Director	1st Oct 2025		British	View profile
Coutts & Company	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
COUTTS CHARITABLE FOUNDATION	08395296	8th Feb 2013	active
RBS ASSET MANAGEMENT (ACD) LIMITED	05510800	18th Jul 2005	dissolved
INTERNATIONAL FILM FINANCE LIMITED PARTNERSHIP	LP005900	9th Sep 1998	active
COUTTS & CO INVESTMENT MANAGEMENT LIMITED	03135001	6th Dec 1995	dissolved
RBS ASSET MANAGEMENT HOLDINGS	02543705	27th Sep 1990	active

Showing the latest 5 of 8 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Jun 1967
Company type: Private Unlimited Company
SIC code: 64910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Jun 1967 Company incorporated
30th Sep 1993 David Money-Coutts resigned as Director
30th Sep 1993 Nicholas Assheton appointed as Director
18th Jan 1994 Anthony Butler appointed as Director
30th Jun 1995 Ian Farnsworth resigned as Director
30th Nov 1995 Anthony Corin appointed as Director
9th Sep 1996 Timothy Lewis resigned as Secretary
9th Sep 1996 Samantha Linsley appointed as Secretary
27th Sep 1996 Christopher Horne resigned as Director
29th Mar 1997 Anthony Corin resigned as Director
12th Jun 1997 Mark Hilton appointed as Director
29th Sep 1998 Gloria Glennie appointed as Secretary
30th Sep 1998 Samantha Linsley resigned as Secretary
23rd May 1999 Nicholas Assheton resigned as Director
1st Jun 1999 Gloria Glennie resigned as Secretary
1st Jun 1999 Ruth Nicholson appointed as Secretary
8th Nov 1999 Mark Hilton resigned as Director
8th Nov 1999 Ian Lay appointed as Director
13th Mar 2000 Ruth Nicholson resigned as Secretary
13th Mar 2000 Sally Doyle appointed as Secretary
1st Dec 2000 Kelvin Cromwell appointed as Director
25th Nov 2002 Edward Colyer appointed as Director
25th Nov 2002 Andrew Haigh appointed as Director
30th Nov 2002 Anthony Butler resigned as Director
31st Dec 2002 Kelvin Cromwell resigned as Director
23rd Oct 2003 Alice Kirby appointed as Director
30th Jun 2004 Edward Colyer resigned as Director
30th Jun 2004 Alice Kirby resigned as Director
30th Jun 2004 Ian Lay resigned as Director
30th Jun 2004 Peregrine Littleboy appointed as Director
30th Jun 2004 Nigel Carter appointed as Director
11th Aug 2004 Kate Turner appointed as Director
8th May 2007 James Rawlingson appointed as Director
1st Oct 2008 Peregrine Littleboy resigned as Director
1st Oct 2008 Stephen Fletcher appointed as Director
31st Jul 2009 Nigel Carter resigned as Director
2nd Nov 2009 Nicholas Gornall appointed as Director
21st Feb 2011 Gavin Frost appointed as Director
22nd Feb 2011 James Rawlingson resigned as Director
16th Dec 2011 Kate Turner resigned as Director
27th Jan 2012 Nicholas Gornall resigned as Director
27th Jan 2012 Paul Smith appointed as Director
25th May 2012 Andrew Haigh resigned as Director
25th May 2012 Michael Morley appointed as Director
31st Dec 2013 Gavin Frost resigned as Director
3rd Mar 2014 Stuart Newey appointed as Director
1st Jul 2015 Brian Mulholland appointed as Director
14th Jul 2015 Stephen Fletcher resigned as Director
7th Aug 2015 Paul Smith resigned as Director
23rd Nov 2015 James Clarry appointed as Director
21st Mar 2016 Michael Morley resigned as Director
6th Apr 2016 Coutts & Company appointed as Corporate PSC
22nd Aug 2016 Brian Mulholland resigned as Director
1st Sep 2016 Michael Regan appointed as Director
12th Sep 2016 Sally Doyle resigned as Secretary
12th Sep 2016 Fiona Mackay appointed as Secretary
31st Jan 2019 Fiona Mackay resigned as Secretary
31st Jan 2019 Michael Regan resigned as Director
1st Feb 2019 Annabelle Arber appointed as Secretary
19th Mar 2019 Andrew Kyle appointed as Director
6th Nov 2019 James Clarry resigned as Director
6th Nov 2019 Stuart Newey resigned as Director
6th Nov 2019 Peter Flavel appointed as Director
11th Mar 2020 Annabelle Arber resigned as Secretary
11th Mar 2020 Ralph Ricks appointed as Secretary
19th Mar 2021 NATWEST GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Mar 2021 Ralph Ricks resigned as Secretary
27th Jul 2023 Peter Flavel resigned as Director
27th Jul 2023 Mohammad Syed appointed as Director
1st Aug 2023 Andrew Kyle resigned as Director
1st Sep 2023 Siobhan Boylan appointed as Director
8th Jul 2024 Mohammad Syed resigned as Director
8th Jul 2024 Emma Crystal appointed as Director
18th Jul 2025 Siobhan Boylan resigned as Director
1st Oct 2025 Elizabeth Munro appointed as Director
18th Jun 2026 Confirmation statement made up

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