Coutts & Company

Active00036695 Private unlimited company

What Coutts & Company say about themselves

“Explore Coutts, where exceptional service and strong client relationships drive tailored wealth management solutions that meet your unique needs.”

— from coutts.com
Incorporated
24 June 1892 (134 years)
Industry
Banks (64191)
Directors
Mark Martin Rennison
Owned by
Accounts type
Full
Region
Greater London
Address
440 Strand
London
WC2R 0QS

Filing status

Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Rennison, Mark Martin
Director · Appointed 27 October 2025
British
Born August 1960 (66)
Director · Appointed 1 October 2025
Also at Coutts Finance Co.
British
Born August 1970 (56)
Director · Appointed 30 September 2025
Also at Coutts Charitable Foundation
British
Born August 1964 (62)
Mcdonald Pryer, Patrice
Director · Appointed 15 April 2025
Irish
Born February 1969 (57)
Stott, Jakob
Director · Appointed 15 April 2025
Danish
Born May 1955 (71)
Henderson, Neil
Secretary · Appointed 18 October 2024
Director · Appointed 1 July 2024
Also at The Investment Association, Coutts Finance Co., Coutts Charitable Foundation
British
Born May 1979 (47)
Director · Appointed 1 June 2015
British
Born July 1957 (69)
Officer history (64 former)
27 February 2026
Resigned Nebhrajani, Sharmila as Director
27 October 2025
Appointed Rennison, Mark Martin as Director
1 October 2025
Appointed Munro, Elizabeth Amstutz as Director
30 September 2025
Appointed Richards, Anne Helen, Dame as Director
30 September 2025
18 July 2025
Resigned Urquhart, Linda Hamilton as Director
18 July 2025
Resigned Boylan, Siobhan Geraldine as Director
15 April 2025
Appointed Stott, Jakob as Director
15 April 2025
Appointed Mcdonald Pryer, Patrice as Director
18 October 2024
Appointed Henderson, Neil as Secretary
18 October 2024
Resigned Elliott, Mark as Secretary
8 August 2024
Resigned Syed, Mohammad Kamal as Director
1 July 2024
Appointed Crystal, Emma Linnea Mathilda as Director
1 September 2023
Appointed Boylan, Siobhan Geraldine as Director
1 August 2023
Resigned Kyle, Andrew Richard as Director
27 July 2023
Appointed Syed, Mohammad Kamal as Director
27 July 2023
Resigned Flavel, Peter Gordon as Director
9 March 2023
Resigned Waymark, Matthew Edward James as Director
1 January 2023
30 September 2022
31 October 2021
Resigned Barnes, Francesca as Director
28 May 2021
Appointed Nebhrajani, Sharmila as Director
19 March 2021
Appointed Elliott, Mark as Secretary
19 March 2021
Resigned Ricks, Ralph Antoine as Secretary
9 March 2020
Appointed Waymark, Matthew Edward James as Director
21 May 2019
Resigned Baird, Marie Claire, Director as Director
21 February 2019
Appointed Kyle, Andrew Richard as Director
31 January 2019
Resigned Regan, Michael Robert as Director
5 December 2018
Resigned Mackay, Fiona Mary as Secretary
5 December 2018
Appointed Baird, Marie Claire, Director as Director
5 December 2018
Appointed Ricks, Ralph Antoine as Secretary
11 July 2017
Appointed Urquhart, Linda Hamilton as Director
8 November 2016
Appointed Regan, Michael Robert as Director
12 September 2016
Resigned Doyle, Sally Anne as Secretary
12 September 2016
Appointed Mackay, Fiona Mary as Secretary
22 August 2016
Resigned Mulholland, Brian Martin as Director
6 March 2016
Resigned Morley, Michael John as Director
6 March 2016
Resigned Rose-Slade, Alison Marie as Director
4 March 2016
Appointed Flavel, Peter Gordon as Director
1 October 2015
Appointed Rose-Slade, Alison Marie as Director
1 June 2015
Appointed Lund, Mark Joseph as Director
31 March 2015
Resigned Tapner, Nicholas Rory as Director
23 February 2015
Appointed Mulholland, Brian Martin as Director
31 December 2013
31 December 2013
Resigned Frost, Gavin Christopher as Director
3 December 2012
1 November 2012
Appointed Barnes, Francesca as Director
15 June 2012
Resigned Hartzer, Brian as Director
31 December 2011
Resigned Pell, Gordon Francis as Director
1 July 2011
Resigned Rawlingson, James Hedley as Director
19 May 2011
Appointed Frost, Gavin Christopher as Director
25 October 2010
Appointed Hartzer, Brian as Director
25 October 2010
Appointed Tapner, Nicholas Rory as Director
28 February 2010
Resigned Baines, John Duncan as Director
31 December 2009
31 August 2009
Resigned Pollard, Nicholas Guy as Director
14 August 2009
Appointed Morley, Michael John as Director
1 July 2009
Resigned Deaves, Sarah Jane as Director
3 June 2008
Resigned Crowe, Brian John as Director
14 January 2008
Appointed Rawlingson, James Hedley as Director
31 December 2007
31 December 2007
Resigned Winup, Kathryn Anne as Director
15 February 2006
Appointed Winup, Kathryn Anne as Director
15 February 2006
Appointed Pollard, Nicholas Guy as Director
16 August 2004
Appointed Crowe, Brian John as Director
21 July 2003
Appointed Baines, John Duncan as Director
29 November 2002
Resigned Middleton, Christopher David as Director
20 November 2002
Appointed Deaves, Sarah Jane as Director
30 April 2002
Resigned Williamson, John Alexander as Director
5 April 2002
Appointed Middleton, Christopher David as Director
25 March 2002
Resigned Mcphail, Cameron Ian as Director
28 February 2002
Resigned Fisher, Andrew Charles as Director
11 January 2002
Resigned Peyer, Werner Hans as Director
11 July 2001
Appointed Pell, Gordon Francis as Director
11 July 2001
Appointed Goodwin, Frederick Anderson, Sir as Director
5 February 2001
Appointed Williamson, John Alexander as Director
14 July 2000
Appointed Peyer, Werner Hans as Director
14 July 2000
Resigned Post, Herschel as Director
3 July 2000
Resigned Jones, Glyn Parry as Director
12 June 2000
Appointed Fisher, Andrew Charles as Director
13 March 2000
Resigned Nicholson, Ruth as Secretary
13 March 2000
Appointed Doyle, Sally Anne as Secretary
6 March 2000
Resigned Myners, Paul as Director
6 March 2000
Appointed Mcphail, Cameron Ian as Director
1 June 1999
Resigned Glennie, Gloria Jayne as Secretary
1 June 1999
1 June 1999
Appointed Nicholson, Ruth as Secretary
23 May 1999
Resigned Assheton, Nicholas, The Hon as Director
6 April 1999
30 September 1998
Resigned Linsley, Samantha Helen as Secretary
29 September 1998
Appointed Glennie, Gloria Jayne as Secretary
20 May 1998
Resigned Newbold, Yvette Monica as Director
20 May 1998
Appointed Myners, Paul as Director
20 May 1998
Resigned Sheldon, Mark Hebberton as Director
20 May 1998
20 May 1998
Resigned Tegner, Ian Nicol as Director
1 November 1997
Resigned Went, David as Director
30 October 1997
Appointed Jones, Glyn Parry as Director
30 July 1997
Appointed Linsley, Samantha Helen as Secretary
30 July 1997
Resigned Stemmons, Robert Earl as Secretary
24 April 1997
Resigned Child, Denis Marsden as Director
29 January 1997
Resigned Farnsworth, Ian Ross as Director
26 September 1996
Resigned Horne, Christopher Malcolm as Secretary
26 September 1996
Appointed Stemmons, Robert Earl as Secretary
21 May 1996
26 January 1996
Appointed Tegner, Ian Nicol as Director
26 January 1996
Appointed Sheldon, Mark Hebberton as Director
1 October 1995
Appointed Farnsworth, Ian Ross as Director
1 July 1995
Appointed Post, Herschel as Director
30 June 1995
Resigned Farnsworth, Ian Ross as Director
22 May 1995
Resigned Mosselmans, Carel Maurits as Director
22 May 1995
Resigned Macdonald, David Cameron as Director
14 November 1994
Resigned Horn, Bernard Philip as Director
10 October 1994
Resigned Cuoni, Jean Pierre as Director
13 September 1994
Resigned Flemington, Roger as Director
22 July 1994
Appointed Newbold, Yvette Monica as Director
22 July 1994
Appointed Went, David as Director
28 May 1993
Resigned Smith, John, Sir as Director
28 May 1993
Resigned Bowes Lyon, Michael Albemarle as Director
28 May 1993
28 May 1993
Appointed Cuoni, Jean Pierre as Director
31 March 1993
Resigned Marshall, Stuart Walter as Director
31 December 1992
Resigned Davies, Gerald Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027

Holdings 5

Companies where Coutts & Company is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company This company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 348

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates18 June 2026
17 May 2026Full accounts31 December 2025
12 May 2026Auditor's resignation
1 April 2026Termination of appointment of a director
29 October 2025Appointment of a director
Show all 348 filings

Some other companies at this address

Coutts Charitable Foundation
Coutts Finance Co.
RBS Asset Management Holdings
Strand Nominees Limited

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