COUTTS FINANCE CO.

Company summary

Company number: 00908417
Status: ACTIVE
Incorporated / age: 14 June 196759 years
Registered office: 440 Strand, London, WC2R 0QS
Accounts due: Not available
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
440 Strand, London, WC2R 0QS
Nature of business
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Mar 2021				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CRYSTAL, Emma Linnea Mathilda ACTIVE	Director	08 Jul 2024		England	May 1979	440 Strand, London, WC2R 0QS
MUNRO, Elizabeth Amstutz ACTIVE	Director	01 Oct 2025		England	August 1970	440 Strand, London, WC2R 0QS
ARBER, Annabelle Katy RESIGNED	Secretary	01 Feb 2019	11 Mar 2020			440 Strand, London, WC2R 0QS
DOYLE, Sally Anne RESIGNED	Secretary	13 Mar 2000	12 Sep 2016			440 Strand, London, WC2R 0QS
GLENNIE, Gloria Jayne RESIGNED	Secretary	29 Sep 1998	01 Jun 1999			19 Hadley Gardens, Chiswick, London, W4 4NU
LEWIS, Timothy John RESIGNED	Secretary		09 Sep 1996			5 Eynella Road, Dulwych, London, SE22 8XF
LINSLEY, Samantha Helen RESIGNED	Secretary	09 Sep 1996	30 Sep 1998			106 Cross Deep, Strawberry Hill, Twickenham, Middlesex, TW1 4RB
MACKAY, Fiona Mary RESIGNED	Secretary	12 Sep 2016	31 Jan 2019			Coutts & Co, 440 Strand, London, WC2R 0QS, England
NICHOLSON, Ruth RESIGNED	Secretary	01 Jun 1999	13 Mar 2000			Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
RICKS, Ralph Antoine RESIGNED	Secretary	11 Mar 2020	19 Mar 2021			440 Strand, London, WC2R 0QS
ASSHETON, Nicholas, The Hon RESIGNED	Director	30 Sep 1993	23 May 1999	United Kingdom	May 1934	15 Hammersmith Terrace, London, W6 9TS
BOYLAN, Siobhan Geraldine RESIGNED	Director	01 Sep 2023	18 Jul 2025	United Kingdom	August 1969	440 Strand, London, WC2R 0QS
BUTLER, Anthony Richard RESIGNED	Director	18 Jan 1994	30 Nov 2002	England	February 1951	14 Sandy Lane, Sutton, Surrey, SM2 7NR
CARTER, Nigel Desmond RESIGNED	Director	30 Jun 2004	31 Jul 2009	England	March 1965	14 Kynges Mill Close, Bristol, BS16 1JL
CLARRY, James Antony RESIGNED	Director	23 Nov 2015	06 Nov 2019	United Kingdom	April 1974	440 Strand, London, WC2R 0QS
COLYER, Edward George RESIGNED	Director	25 Nov 2002	30 Jun 2004		January 1967	38 Coales Gardens, Market Harborough, Leicestershire, LE16 7NY
CORIN, Anthony Hugo RESIGNED	Director	30 Nov 1995	29 Mar 1997		June 1945	Brook Farm Boxted, Colchester, Essex, CO4 5TN
CROMWELL, Kelvin George RESIGNED	Director	01 Dec 2000	31 Dec 2002	England	December 1951	1 Coopers Lane, Grove Park, London, SE12 0QA
FARNSWORTH, Ian Ross RESIGNED	Director		30 Jun 1995	England	February 1938	15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
FLAVEL, Peter Gordon RESIGNED	Director	06 Nov 2019	27 Jul 2023	England	July 1960	440 Strand, London, WC2R 0QS
FLETCHER, Stephen John RESIGNED	Director	01 Oct 2008	14 Jul 2015	England	July 1961	440 Strand, London, WC2R 0QS
FROST, Gavin Christopher RESIGNED	Director	21 Feb 2011	31 Dec 2013	England	April 1973	440, Strand, London, WC2R 0QS, England
GORNALL, Nicholas David Stanley RESIGNED	Director	02 Nov 2009	27 Jan 2012	United Kingdom	February 1963	440 Strand, London, WC2R 0QS
HAIGH, Andrew Michael RESIGNED	Director	25 Nov 2002	25 May 2012	United Kingdom	October 1958	440 Strand, London, WC2R 0QS
HILTON, Mark RESIGNED	Director	12 Jun 1997	08 Nov 1999		December 1961	47 Bulwer Road, London, E11 1DE
HORNE, Christopher Malcolm RESIGNED	Director		27 Sep 1996	United Kingdom	June 1941	Silver Birches, 151 Maidstone Road, Chatham, Kent, ME4 6JE
KIRBY, Alice Josephine RESIGNED	Director	23 Oct 2003	30 Jun 2004		December 1958	52 Camlet Way, St. Albans, Hertfordshire, AL3 4TL
KYLE, Andrew Richard RESIGNED	Director	19 Mar 2019	01 Aug 2023	England	August 1980	440 Strand, London, WC2R 0QS
LAY, Ian Stuart RESIGNED	Director	08 Nov 1999	30 Jun 2004		October 1962	21 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
LITTLEBOY, Peregrine Aidan Eldon RESIGNED	Director	30 Jun 2004	01 Oct 2008	England	May 1961	20 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
MONEY-COUTTS, David Burdett, Sir RESIGNED	Director		30 Sep 1993		July 1931	Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
MORLEY, Michael John RESIGNED	Director	25 May 2012	21 Mar 2016	United Kingdom	May 1957	440 Strand, London, WC2R 0QS
MULHOLLAND, Brian Martin RESIGNED	Director	01 Jul 2015	22 Aug 2016	England	May 1974	440 Strand, London, WC2R 0QS
NEWEY, Stuart William RESIGNED	Director	03 Mar 2014	06 Nov 2019	England	May 1964	440 Strand, London, WC2R 0QS
RAWLINGSON, James Hedley RESIGNED	Director	08 May 2007	22 Feb 2011	England	October 1967	14 St Vigor Way, Winchester, Hampshire, SO21 1UU
REGAN, Michael Robert RESIGNED	Director	01 Sep 2016	31 Jan 2019	United Kingdom	February 1979	280 Bishopsgate, London,, EC2M 4RB, England
SMITH, Paul Alfred RESIGNED	Director	27 Jan 2012	07 Aug 2015	United Kingdom	April 1961	Coutts & Co, 440 Strand, London, WC2R 0QS, England
STEMMONS, Robert Earl RESIGNED	Director	09 Sep 1996	01 Dec 2000		April 1960	17 Brondesbury Park, London, NW6 7BS
SYED, Mohammad Kamal RESIGNED	Director	27 Jul 2023	08 Jul 2024	England	March 1963	440 Strand, London, WC2R 0QS
TAYLOR, Robert Bruce RESIGNED	Director	30 Jun 2004	14 Jul 2004	England	January 1960	31 Hyde Park Square, London, W2 2NW
TURNER, Kate Macdonald RESIGNED	Director	11 Aug 2004	16 Dec 2011	England	March 1964	440 Strand, London, WC2R 0QS
WELLS, Stuart Henry RESIGNED	Director		17 Jan 1994	United Kingdom	March 1940	Mulberries, Birchwood Grove Road, Burgess Hill, W Sussex, RH15 0DL
WHITE, Duncan Robert RESIGNED	Director	06 Jan 2003	19 Sep 2003		February 1952	82 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3NB
WILLIAMS, Dylan Lee RESIGNED	Director	27 Jan 2012	06 Nov 2019	United Kingdom	December 1973	Coutts & Co, 1 Spinningfields Square, Manchester, M3 3AP

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2021
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CRYSTAL, Emma Linnea Mathilda ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: England
Date of birth: May 1979
Address: 440 Strand, London, WC2R 0QS

MUNRO, Elizabeth Amstutz ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1970
Address: 440 Strand, London, WC2R 0QS

ARBER, Annabelle Katy RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 11 Mar 2020
Address: 440 Strand, London, WC2R 0QS

DOYLE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 12 Sep 2016
Address: 440 Strand, London, WC2R 0QS

GLENNIE, Gloria Jayne RESIGNED
Role: Secretary
Appointed on: 29 Sep 1998
Resigned on: 01 Jun 1999
Address: 19 Hadley Gardens, Chiswick, London, W4 4NU

LEWIS, Timothy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1996
Address: 5 Eynella Road, Dulwych, London, SE22 8XF

LINSLEY, Samantha Helen RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 30 Sep 1998
Address: 106 Cross Deep, Strawberry Hill, Twickenham, Middlesex, TW1 4RB

MACKAY, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 31 Jan 2019
Address: Coutts & Co, 440 Strand, London, WC2R 0QS, England

NICHOLSON, Ruth RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 13 Mar 2000
Address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB

RICKS, Ralph Antoine RESIGNED
Role: Secretary
Appointed on: 11 Mar 2020
Resigned on: 19 Mar 2021
Address: 440 Strand, London, WC2R 0QS

ASSHETON, Nicholas, The Hon RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 23 May 1999
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 15 Hammersmith Terrace, London, W6 9TS

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 440 Strand, London, WC2R 0QS

BUTLER, Anthony Richard RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: February 1951
Address: 14 Sandy Lane, Sutton, Surrey, SM2 7NR

CARTER, Nigel Desmond RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: March 1965
Address: 14 Kynges Mill Close, Bristol, BS16 1JL

CLARRY, James Antony RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 440 Strand, London, WC2R 0QS

COLYER, Edward George RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 30 Jun 2004
Date of birth: January 1967
Address: 38 Coales Gardens, Market Harborough, Leicestershire, LE16 7NY

CORIN, Anthony Hugo RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 29 Mar 1997
Date of birth: June 1945
Address: Brook Farm Boxted, Colchester, Essex, CO4 5TN

CROMWELL, Kelvin George RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1951
Address: 1 Coopers Lane, Grove Park, London, SE12 0QA

FARNSWORTH, Ian Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: February 1938
Address: 15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ

FLAVEL, Peter Gordon RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: July 1960
Address: 440 Strand, London, WC2R 0QS

FLETCHER, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: July 1961
Address: 440 Strand, London, WC2R 0QS

FROST, Gavin Christopher RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1973
Address: 440, Strand, London, WC2R 0QS, England

GORNALL, Nicholas David Stanley RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 440 Strand, London, WC2R 0QS

HAIGH, Andrew Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 440 Strand, London, WC2R 0QS

HILTON, Mark RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 08 Nov 1999
Date of birth: December 1961
Address: 47 Bulwer Road, London, E11 1DE

HORNE, Christopher Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Silver Birches, 151 Maidstone Road, Chatham, Kent, ME4 6JE

KIRBY, Alice Josephine RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 30 Jun 2004
Date of birth: December 1958
Address: 52 Camlet Way, St. Albans, Hertfordshire, AL3 4TL

KYLE, Andrew Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1980
Address: 440 Strand, London, WC2R 0QS

LAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 30 Jun 2004
Date of birth: October 1962
Address: 21 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ

LITTLEBOY, Peregrine Aidan Eldon RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: May 1961
Address: 20 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ

MONEY-COUTTS, David Burdett, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1931
Address: Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG

MORLEY, Michael John RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 440 Strand, London, WC2R 0QS

MULHOLLAND, Brian Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1974
Address: 440 Strand, London, WC2R 0QS

NEWEY, Stuart William RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: May 1964
Address: 440 Strand, London, WC2R 0QS

RAWLINGSON, James Hedley RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: October 1967
Address: 14 St Vigor Way, Winchester, Hampshire, SO21 1UU

REGAN, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 280 Bishopsgate, London,, EC2M 4RB, England

SMITH, Paul Alfred RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Coutts & Co, 440 Strand, London, WC2R 0QS, England

STEMMONS, Robert Earl RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 01 Dec 2000
Date of birth: April 1960
Address: 17 Brondesbury Park, London, NW6 7BS

SYED, Mohammad Kamal RESIGNED
Role: Director
Appointed on: 27 Jul 2023
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: March 1963
Address: 440 Strand, London, WC2R 0QS

TAYLOR, Robert Bruce RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: January 1960
Address: 31 Hyde Park Square, London, W2 2NW

TURNER, Kate Macdonald RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: March 1964
Address: 440 Strand, London, WC2R 0QS

WELLS, Stuart Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Mulberries, Birchwood Grove Road, Burgess Hill, W Sussex, RH15 0DL

WHITE, Duncan Robert RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 19 Sep 2003
Date of birth: February 1952
Address: 82 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3NB

WILLIAMS, Dylan Lee RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 06 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Coutts & Co, 1 Spinningfields Square, Manchester, M3 3AP

Filing history

Timeline

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