Všechny informace o:

Jméno	Coutts & Company
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	00036695 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB National Westminster Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (14)

Source: Companies House

Boylan, Siobhan Geraldine London Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Crystal, Emma Linnea Mathilda London Status: Active Notified: 01/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Henderson, Neil London Status: Active Notified: 18/10/2024 Role: Secretary

Lund, Mark Joseph London Status: Active Notified: 01/06/2015 Date of Birth: 07/1957 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Macdonald Pryer, Patrice London Status: Active Notified: 15/04/2025 Occupation: Non-Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Nebhrajani, Sharmila London Status: Active Notified: 28/05/2021 Date of Birth: 03/1966 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Remnant, Philip John London Status: Active Notified: 30/09/2022 Date of Birth: 12/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Stott, Jakob London Status: Active Notified: 15/04/2025 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Danish

Urquhart, Linda Hamilton London Status: Active Notified: 11/07/2017 Date of Birth: 09/1959 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Baines, John Duncan Radlett Status: Ceased Notified: 21/07/2003 Ceased: 28/02/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Elliott, Mark London Status: Ceased Notified: 19/03/2021 Ceased: 18/10/2024 Role: Secretary

Kyle, Andrew Richard London Status: Ceased Notified: 21/02/2019 Ceased: 01/08/2023 Date of Birth: 08/1980 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Syed, Mohammad Kamal London Status: Ceased Notified: 27/07/2023 Ceased: 08/08/2024 Date of Birth: 03/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Waymark, Matthew Edward James London Status: Ceased Notified: 09/03/2020 Ceased: 09/03/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (5)

GB Coutts Charitable Foundation Status: Active Notified: 06/04/2016 Companies House Number: 08395296 Nature of Control

Right to appoint and remove directors

GB Coutts Finance CO. Status: Active Notified: 06/04/2016 Companies House Number: 00908417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RBS Asset Management Holdings Status: Active Notified: 01/03/2018 Companies House Number: 02543705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Strand Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ndege International Limited Status: Ceased Notified: 22/12/2023 Ceased: 18/04/2024 Companies House Number: 15162081 Nature of Control

Significant influence or control as trust

Všechny informace o:

Coutts & Company

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (5)