What Coutts Finance Co say about themselves
“Explore Coutts, where exceptional service and strong client relationships drive tailored wealth management solutions that meet your unique needs.”
Coutts Finance Co.
- Incorporated
- 14 June 1967 (59 years)
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 440 StrandLondonWC2R 0QS
Website & contact details
- Website
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1970 (56)
Director · Appointed 8 July 2024
British
Born May 1979 (47)
Corporate Secretary · Appointed 19 March 2021
Officer history (42 former)
1 October 2025
18 July 2025
8 July 2024
8 July 2024
1 September 2023
1 August 2023
27 July 2023
27 July 2023
19 March 2021
Resigned Ricks, Ralph Antoine as Secretary
19 March 2021
11 March 2020
Resigned Arber, Annabelle Katy as Secretary
11 March 2020
Appointed Ricks, Ralph Antoine as Secretary
6 November 2019
6 November 2019
6 November 2019
6 November 2019
Resigned Clarry, James Antony as Director
19 March 2019
1 February 2019
Appointed Arber, Annabelle Katy as Secretary
31 January 2019
31 January 2019
Resigned Mackay, Fiona Mary as Secretary
12 September 2016
Appointed Mackay, Fiona Mary as Secretary
12 September 2016
1 September 2016
22 August 2016
21 March 2016
23 November 2015
Appointed Clarry, James Antony as Director
7 August 2015
Resigned Smith, Paul Alfred as Director
14 July 2015
1 July 2015
3 March 2014
31 December 2013
25 May 2012
25 May 2012
27 January 2012
27 January 2012
Resigned Gornall, Nicholas David Stanley as Director
27 January 2012
Appointed Smith, Paul Alfred as Director
16 December 2011
22 February 2011
21 February 2011
2 November 2009
Appointed Gornall, Nicholas David Stanley as Director
31 July 2009
1 October 2008
1 October 2008
8 May 2007
11 August 2004
14 July 2004
30 June 2004
30 June 2004
30 June 2004
Resigned Kirby, Alice Josephine as Director
30 June 2004
Resigned Colyer, Edward George as Director
30 June 2004
30 June 2004
Resigned Lay, Ian Stuart as Director
23 October 2003
Appointed Kirby, Alice Josephine as Director
19 September 2003
Resigned White, Duncan Robert as Director
6 January 2003
Appointed White, Duncan Robert as Director
31 December 2002
Resigned Cromwell, Kelvin George as Director
30 November 2002
25 November 2002
Appointed Colyer, Edward George as Director
25 November 2002
1 December 2000
Appointed Cromwell, Kelvin George as Director
1 December 2000
13 March 2000
13 March 2000
8 November 1999
Appointed Lay, Ian Stuart as Director
8 November 1999
Resigned Hilton, Mark as Director
1 June 1999
1 June 1999
23 May 1999
30 September 1998
29 September 1998
12 June 1997
Appointed Hilton, Mark as Director
29 March 1997
27 September 1996
9 September 1996
9 September 1996
9 September 1996
30 November 1995
30 June 1995
18 January 1994
17 January 1994
30 September 1993
30 September 1993
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
Private Unlimited Company With Share Capital
Reg. no. 00036695
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 14 October 2025 | Appointment of a director | |||
| 21 July 2025 | Termination of appointment of a director | |||
| 26 June 2025 | Confirmation statement with updates | 18 June 2025 |
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