Coutts Charitable Foundation

Active08395296 Private company limited by guarantee
Incorporated
8 February 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Stacey-Jane Lamb
Dhivya O'Connor
Controlled by
Accounts type
Full
Region
Greater London
Address
440 Strand
London
WC2R 0QS

Filing status

Accounts due
1 January 2027
Last accounts
1 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Lamb, Stacey-Jane
Director · Appointed 27 April 2026
British
Born September 1982 (44)
O'Connor, Dhivya
Director · Appointed 27 April 2026
British
Born June 1978 (48)
Director · Appointed 30 September 2025
Also at Coutts & Company
British
Born August 1964 (62)
Director · Appointed 5 August 2024
Also at UK Finance Limited
French
Born June 1985 (41)
Director · Appointed 5 August 2024
Also at The Investment Association, Coutts & Company, Coutts Finance Co.
British
Born May 1979 (47)
Director · Appointed 31 July 2023
Also at 16 Wedderburn Road (Management) Limited
British
Born September 1970 (56)
Henderson, Neil
Secretary · Appointed 1 April 2023
Amedume, Victoria
Director · Appointed 1 January 2023
British
Born October 1974 (52)
Director · Appointed 1 January 2023
Also at TFS Derivatives Limited, The Zoroastrian Trust Funds of Europe (Incorporated), Trad-X (UK) Limited · more companies
British
Born August 1970 (56)
Director · Appointed 2 July 2019
British
Born June 1983 (43)
Director · Appointed 2 July 2019
British
Born June 1982 (44)
Director · Appointed 2 July 2019
Also at Free Trade Wharf Management Company Limited · more companies
British
Born October 1957 (69)
Officer history (25 former)
27 April 2026
Appointed O'Connor, Dhivya as Director
27 April 2026
Appointed Lamb, Stacey-Jane as Director
30 September 2025
Appointed Richards, Anne Helen, Dame as Director
30 September 2025
18 July 2025
Resigned Urquhart, Linda Hamilton as Director
5 August 2024
5 August 2024
Appointed Crystal, Emma Linnea Mathilda as Director
31 July 2023
Appointed Merrens, Natalie Isabel as Director
27 July 2023
Resigned Flavel, Peter Gordon as Director
26 July 2023
Resigned Rose, Alison as Director
15 May 2023
Resigned Yueh, Linda Yi-Chuang, Dr as Director
1 April 2023
Appointed Henderson, Neil as Secretary
31 March 2023
Resigned Elliott, Mark as Secretary
1 January 2023
Appointed Canteenwala, Javid Soli as Director
1 January 2023
1 January 2023
Appointed Amedume, Victoria as Director
18 November 2022
18 November 2022
Resigned Stowell, Camilla as Director
2 July 2022
Appointed Urquhart, Linda Hamilton as Director
2 July 2022
Resigned Barnes, Francesca as Director
19 March 2021
Resigned Ricks, Ralph Antoine as Secretary
19 March 2021
Appointed Elliott, Mark as Secretary
1 March 2021
Resigned Kenrick, Thomas Jolyon as Director
1 December 2019
Resigned Geidt, Christopher as Director
11 July 2019
Appointed Barnes, Francesca as Director
4 July 2019
Resigned Setkova, Lenka as Director
2 July 2019
Appointed Mcneill, Judith Mary as Director
2 July 2019
Appointed Lines, Laura as Director
2 July 2019
Appointed Harrington, Rachel Alice as Director
28 June 2019
Resigned Gent, Leslie Diane as Director
30 January 2019
Resigned Hammad, Ali Hassan as Director
1 November 2018
Resigned Mackay, Fiona Mary as Secretary
1 November 2018
Appointed Ricks, Ralph Antoine as Secretary
1 November 2017
Appointed Setkova, Lenka as Director
10 July 2017
Resigned Morley, Michael John as Director
19 September 2016
Appointed Flavel, Peter Gordon as Director
19 September 2016
Appointed Stowell, Camilla as Director
12 September 2016
Appointed Mackay, Fiona Mary as Secretary
12 September 2016
Resigned Doyle, Sally Anne as Secretary
30 August 2016
Resigned Tapner, Nicholas Rory as Director
17 November 2015
Resigned Ewart, Ian Maxwell as Director
10 June 2015
Appointed Kenrick, Thomas Jolyon as Director
10 June 2015
Resigned Classen, Alexander as Director
10 June 2015
Resigned Tang, Ho Shan Mary Shirley as Director
10 June 2015
Appointed Rose, Alison as Director
10 June 2015
Appointed Hammad, Ali Hassan as Director
10 June 2015
Resigned Gupta, Shivaashish as Director
8 March 2015
Resigned Sumner, Andrew Paul as Director
15 May 2014
Appointed Yueh, Linda Yi-Chuang, Dr as Director
29 January 2014
Appointed Sumner, Andrew Paul as Director
1 December 2013
Appointed Geidt, Christopher as Director
26 September 2013
1 July 2013
Appointed Gupta, Shivaashish as Director
1 July 2013
Appointed Gent, Leslie Diane as Director
1 July 2013
Resigned Rbs Secretarial Services Limited as Corporate Secretary
1 July 2013
Appointed Doyle, Sally Anne as Secretary
1 July 2013
Appointed Morley, Michael John as Director
1 July 2013
Appointed Tang, Ho Shan Mary Shirley as Director
8 February 2013
Appointed Rbs Secretarial Services Limited as Corporate Secretary
8 February 2013
Appointed Classen, Alexander as Director
8 February 2013
Appointed Ewart, Ian Maxwell as Director
8 February 2013
Appointed Tapner, Nicholas Rory as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 00036695

Filings 98

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
18 June 2026Appointment of a director
23 March 2026Director's details changed
21 January 2026Confirmation statement with no updates15 January 2026
30 December 2025Full accounts1 April 2025
Show all 98 filings

Some other companies at this address

Coutts & Company
Coutts Finance Co.
RBS Asset Management Holdings
Strand Nominees Limited

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