COUTTS FINANCE CO.

Key Data

Status

Active

Company No.

00908417

Incorporation date

14/06/1967

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

14/10/2025

Appointment of Mrs Elizabeth Amstutz Munro as a director on 2025-10-01

View PDF (2 pages)

21/07/2025

Termination of appointment of Siobhan Geraldine Boylan as a director on 2025-07-18

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (5 pages)

13/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (5 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

07/08/2024

Director's details changed for Emma Linnea Mathilda Crystal on 2024-08-01

View PDF (2 pages)

09/07/2024

Appointment of Emma Linnea Mathilda Crystal as a director on 2024-07-08

View PDF (2 pages)

09/07/2024

Termination of appointment of Mohammad Kamal Syed as a director on 2024-07-08

View PDF (1 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

25/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (5 pages)

05/09/2023

Appointment of Miss Siobhan Geraldine Boylan as a director on 2023-09-01

View PDF (2 pages)

18/08/2023

Termination of appointment of Peter Gordon Flavel as a director on 2023-07-27

View PDF (1 pages)

18/08/2023

Termination of appointment of Andrew Richard Kyle as a director on 2023-08-01

View PDF (1 pages)

18/08/2023

Appointment of Mr Mohammad Kamal Syed as a director on 2023-07-27

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

30/03/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (5 pages)

26/08/2021

Director's details changed for Andrew Richard Kyle on 2021-08-26

View PDF (2 pages)

26/08/2021

Director's details changed for Peter Gordon Flavel on 2021-08-26

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

21/05/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

26/03/2021

Appointment of Natwest Group Secretarial Services Limited as a secretary on 2021-03-19

View PDF (2 pages)

26/03/2021

Termination of appointment of Ralph Antoine Ricks as a secretary on 2021-03-19

View PDF (1 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

13/03/2020

Appointment of Ralph Antoine Ricks as a secretary on 2020-03-11

View PDF (2 pages)

12/03/2020

Termination of appointment of Annabelle Katy Arber as a secretary on 2020-03-11

View PDF (1 pages)

08/11/2019

Appointment of Peter Gordon Flavel as a director on 2019-11-06

View PDF (2 pages)

06/11/2019

Termination of appointment of Stuart William Newey as a director on 2019-11-06

View PDF (1 pages)

06/11/2019

Termination of appointment of Dylan Lee Williams as a director on 2019-11-06

View PDF (1 pages)

06/11/2019

Termination of appointment of James Antony Clarry as a director on 2019-11-06

View PDF (1 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (5 pages)

27/03/2019

Appointment of Andrew Richard Kyle as a director on 2019-03-19

View PDF (2 pages)

11/02/2019

Termination of appointment of Michael Robert Regan as a director on 2019-01-31

View PDF (1 pages)

01/02/2019

Appointment of Annabelle Katy Arber as a secretary on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Fiona Mary Mackay as a secretary on 2019-01-31

View PDF (1 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

27/06/2018

Memorandum and Articles of Association

View PDF (14 pages)

27/06/2018

Resolutions

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (7 pages)

14/09/2016

Appointment of Fiona Mary Mackay as a secretary on 2016-09-12

View PDF (2 pages)

13/09/2016

Termination of appointment of Sally Anne Doyle as a secretary on 2016-09-12

View PDF (1 pages)

08/09/2016

Appointment of Michael Robert Regan as a director on 2016-09-01

View PDF (2 pages)

22/08/2016

Termination of appointment of Brian Martin Mulholland as a director on 2016-08-22

View PDF (1 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

23/05/2016

Auditor's resignation

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

30/03/2016

Termination of appointment of Michael John Morley as a director on 2016-03-21

View PDF (1 pages)

23/11/2015

Appointment of James Antony Clarry as a director on 2015-11-23

View PDF (2 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

10/08/2015

Termination of appointment of Paul Alfred Smith as a director on 2015-08-07

View PDF (1 pages)

20/07/2015

Termination of appointment of Stephen John Fletcher as a director on 2015-07-14

View PDF (1 pages)

08/07/2015

Appointment of Director Brian Martin Mulholland as a director on 2015-07-01

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

21/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

05/03/2014

Appointment of Mr. Stuart William Newey as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Gavin Frost as a director

View PDF (1 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

17/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

31/05/2012

Appointment of Michael John Morley as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Andrew Haigh as a director

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

27/01/2012

Appointment of Mr Dylan Lee Williams as a director

View PDF (2 pages)

27/01/2012

Appointment of Mr Paul Alfred Smith as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Nicholas Gornall as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of Kate Turner as a director

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

09/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

09/05/2011

Director's details changed for Kate Macdonald Turner on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Andrew Michael Haigh on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Nicholas David Stanley Gornall on 2011-05-09

View PDF (2 pages)

09/05/2011

Director's details changed for Stephen John Fletcher on 2011-05-09

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09/05/2011

Secretary's details changed for Sally Anne Doyle on 2011-05-09

View PDF (1 pages)

23/02/2011

Appointment of Gavin Christopher Frost as a director

View PDF (3 pages)

23/02/2011

Termination of appointment of James Rawlingson as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

18/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (14 pages)

08/11/2009

Appointment of Nicholas David Stanley Gornall as a director

View PDF (3 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/08/2009

Appointment terminated director nigel carter

View PDF (1 pages)

21/05/2009

Return made up to 02/05/09; full list of members

View PDF (8 pages)

02/10/2008

Appointment terminated director peregrine littleboy

View PDF (1 pages)

02/10/2008

Director appointed stephen john fletcher

View PDF (2 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/06/2008

Return made up to 02/05/08; full list of members

View PDF (7 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

21/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Return made up to 02/05/07; no change of members

View PDF (8 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

12/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

28/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

06/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/09/2003

Director resigned

View PDF (1 pages)

28/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/06/2000

Auditor's resignation

View PDF (1 pages)

01/06/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/10/1999

Secretary's particulars changed

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

03/06/1999

New director appointed

View PDF (2 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Full accounts made up to 1993-12-31

View PDF (14 pages)

15/07/1998

Full accounts made up to 1991-12-31

View PDF (10 pages)

04/07/1998

Registered office changed on 04/07/98 from: 15 lombard st london EC3V 9AU

View PDF (1 pages)

01/06/1998

Return made up to 02/05/98; full list of members

View PDF (7 pages)

04/06/1997

Return made up to 02/05/97; change of members

View PDF (7 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/04/1997

Director resigned

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (1 pages)

27/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

20/05/1996

Return made up to 02/05/96; full list of members

View PDF (7 pages)

21/02/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/12/1995

New director appointed

View PDF (4 pages)

04/07/1995

Director resigned

View PDF (4 pages)

05/05/1995

Return made up to 02/05/95; full list of members

View PDF (14 pages)

24/02/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

18/05/1994

Return made up to 02/05/94; full list of members

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31/01/1994

Director resigned;new director appointed

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07/10/1993

Director resigned;new director appointed

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10/05/1993

Return made up to 02/05/93; full list of members

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30/03/1993

Full accounts made up to 1992-12-31

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18/08/1992

Director's particulars changed

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07/05/1992

Return made up to 02/05/92; change of members

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19/02/1992

Director resigned;new director appointed

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19/02/1992

Director resigned;new director appointed

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26/06/1991

Director's particulars changed

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14/05/1991

Full accounts made up to 1990-12-31

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14/05/1991

Return made up to 02/05/91; no change of members

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08/04/1991

Director's particulars changed

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03/01/1991

Director's particulars changed

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09/10/1990

Director's particulars changed

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14/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1990

Location of register of directors' interests

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14/05/1990

Location of register of members

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08/05/1990

Full accounts made up to 1989-12-31

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08/05/1990

Return made up to 02/05/90; full list of members

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03/05/1990

Director's particulars changed

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20/07/1989

Director's particulars changed

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20/07/1989

Director resigned

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15/05/1989

Return made up to 26/04/89; full list of members

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14/03/1989

Director's particulars changed

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13/03/1989

Full accounts made up to 1988-12-31

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10/02/1989

Director resigned

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22/08/1988

Director resigned

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28/07/1988

Director's particulars changed

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28/04/1988

Return made up to 19/04/88; full list of members

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25/04/1988

Full accounts made up to 1987-12-31

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22/02/1988

New director appointed

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15/01/1988

Director resigned

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02/11/1987

Director's particulars changed

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20/10/1987

Director's particulars changed

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06/07/1987

Director's particulars changed

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06/07/1987

Director resigned

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27/04/1987

Full accounts made up to 1986-12-31

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27/04/1987

Return made up to 20/04/87; full list of members

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17/04/1987

Secretary resigned;new secretary appointed

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01/04/1987

Director's particulars changed

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24/01/1987

Director's particulars changed

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25/07/1986

Director's particulars changed

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24/07/1986

Director resigned;new director appointed

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23/07/1986

Director's particulars changed

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19/07/1986

Director's particulars changed

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17/05/1986

Director's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Assheton, Nicholas, The Hon	Director	30/09/1993 - 23/05/1999	4
Morley, Michael John	Director	25/05/2012 - 21/03/2016	18
Boylan, Siobhan Geraldine	Director	01/09/2023 - 18/07/2025	36
Nicholson, Ruth	Secretary	01/06/1999 - 13/03/2000	32
Flavel, Peter Gordon	Director	06/11/2019 - 27/07/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Description

About COUTTS FINANCE CO.

COUTTS FINANCE CO. is an(a) Active company incorporated on 14/06/1967 with the registered office located at 440 Strand, London, WC2R 0QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUTTS FINANCE CO.?

COUTTS FINANCE CO. is currently Active. It was registered on 14/06/1967 .

Where is COUTTS FINANCE CO. located?

COUTTS FINANCE CO. is registered at 440 Strand, London, WC2R 0QS.

What does COUTTS FINANCE CO. do?

COUTTS FINANCE CO. operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COUTTS FINANCE CO.?

The latest filing was on 14/10/2025: Appointment of Mrs Elizabeth Amstutz Munro as a director on 2025-10-01.