CC
COUTTS & COMPANY
ActiveCompany number 00036695
· Incorporated 24 June 1892
440 Strand, London, WC2R 0QS
Last updated on 18 September 2026
Banks · SIC 64191
Status
Active
Company age
134 years
Company type
Private unlimited
Accounts
Up to date
Company history
Previous company names
MESSRS COUTTS & COMPANY LIMITED · 24 June 1892 – 12 August 1892
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement
Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- NATIONAL WESTMINSTER BANK PLC (100.0%)
Total shares
41,333,333
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 41,333,333 | GBP | £1.000 | ||||
| Total | 41,333,333 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| NATIONAL WESTMINSTER BANK PLC | ORDINARY | 41,333,333 | 100.00% | 41,333,333 | 100.00% |
| Total | 41,333,333 | 100% | 41,333,333 | 100% |
Officers
No officers on record.
Persons with significant control
PS
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026
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Accounts With Accounts Type Full
Accounts
17 May 2026
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Auditors Resignation Company
Auditors
12 May 2026
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Termination Director Company With Name Termination Date
Officers
1 April 2026
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Appoint Person Director Company With Name Date
Officers
29 October 2025
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Appoint Person Director Company With Name Date
Officers
14 October 2025
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Appoint Person Director Company With Name Date
Officers
10 October 2025
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Termination Director Company With Name Termination Date
Officers
3 October 2025
View
Termination Director Company With Name Termination Date
Officers
21 July 2025
View
Termination Director Company With Name Termination Date
Officers
21 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025
View
Change Person Director Company With Change Date
Officers
12 May 2025
View
Appoint Person Director Company With Name Date
Officers
2 May 2025
View
Appoint Person Director Company With Name Date
Officers
30 April 2025
View
Accounts With Accounts Type Full
Accounts
30 April 2025
View
Appoint Person Secretary Company With Name Date
Officers
25 October 2024
View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024
View
Termination Director Company With Name Termination Date
Officers
13 August 2024
View
Change Person Director Company With Change Date
Officers
7 August 2024
View
Appoint Person Director Company With Name Date
Officers
2 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024
View
Accounts With Accounts Type Full
Accounts
9 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024
View
Appoint Person Director Company With Name Date
Officers
5 September 2023
View
Termination Director Company With Name Termination Date
Officers
11 August 2023
View
Appoint Person Director Company With Name Date
Officers
31 July 2023
View
Termination Director Company With Name Termination Date
Officers
31 July 2023
View
Accounts With Accounts Type Full
Accounts
11 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023
View
Termination Director Company With Name Termination Date
Officers
13 March 2023
View
Termination Director Company With Name Termination Date
Officers
6 January 2023
View
Change Person Director Company With Change Date
Officers
6 October 2022
View
Change Person Director Company With Change Date
Officers
5 October 2022
View
Appoint Person Director Company With Name Date
Officers
3 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022
View
Accounts With Accounts Type Group
Accounts
9 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022
View
Termination Director Company With Name Termination Date
Officers
3 November 2021
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Change Person Director Company With Change Date
Officers
10 September 2021
View
Change Person Director Company With Change Date
Officers
26 August 2021
View
Change Person Director Company With Change Date
Officers
26 August 2021
View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021
View
Change Person Director Company With Change Date
Officers
8 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021
View
Appoint Person Director Company With Name Date
Officers
28 May 2021
View
Accounts With Accounts Type Group
Accounts
26 April 2021
View
Appoint Person Secretary Company With Name Date
Officers
29 March 2021
View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021
View
Statement Of Companys Objects
Change Of Constitution
3 December 2020
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Memorandum Articles
Incorporation
3 December 2020
View
Resolution
Resolution
3 December 2020
View
Mortgage Satisfy Charge Full
Mortgage
16 July 2020
View
Accounts With Accounts Type Group
Accounts
17 June 2020
View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020
View
Appoint Person Director Company With Name Date
Officers
18 March 2020
View
Memorandum Articles
Incorporation
14 November 2019
View
Resolution
Resolution
14 November 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019
View
Accounts With Accounts Type Group
Accounts
18 June 2019
View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019
View
Termination Director Company With Name Termination Date
Officers
29 May 2019
View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019
View
Appoint Person Director Company With Name Date
Officers
6 March 2019
View
Termination Director Company With Name Termination Date
Officers
11 February 2019
View
Appoint Person Director Company With Name Date
Officers
12 December 2018
View
Appoint Person Secretary Company With Name Date
Officers
12 December 2018
View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018
View
Accounts With Accounts Type Group
Accounts
23 August 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018
View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018
View
Appoint Person Director Company With Name Date
Officers
18 July 2017
View
Accounts With Accounts Type Group
Accounts
13 June 2017
View
Legacy
Miscellaneous
7 June 2017
View
Legacy
Return
5 May 2017
View
Appoint Person Director Company With Name Date
Officers
10 November 2016
View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016
View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016
View
Termination Director Company With Name Termination Date
Officers
22 August 2016
View
Accounts With Accounts Type Group
Accounts
19 July 2016
View
Auditors Resignation Company
Auditors
23 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016
View
Appoint Person Director Company With Name Date
Officers
17 March 2016
View
Termination Director Company With Name Termination Date
Officers
16 March 2016
View
Termination Director Company With Name Termination Date
Officers
16 March 2016
View
Appoint Person Director Company With Name Date
Officers
2 October 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015
View
Accounts With Accounts Type Group
Accounts
28 August 2015
View
Appoint Person Director Company With Name Date
Officers
8 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015
View
Termination Director Company With Name Termination Date
Officers
10 April 2015
View
Appoint Person Director Company With Name Date
Officers
23 February 2015
View
Accounts With Accounts Type Group
Accounts
2 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014
View
Termination Director Company With Name
Officers
6 January 2014
View
Termination Director Company With Name
Officers
3 January 2014
View
Change Person Director Company With Change Date
Officers
30 May 2013
View
Accounts With Accounts Type Group
Accounts
21 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013
View
Legacy
Mortgage
10 January 2013
View
Appoint Person Director Company With Name
Officers
5 December 2012
View
Appoint Person Director Company With Name
Officers
2 November 2012
View
Accounts With Accounts Type Group
Accounts
20 September 2012
View
Legacy
Mortgage
27 June 2012
View
Termination Director Company With Name
Officers
15 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012
View
Termination Director Company With Name
Officers
3 January 2012
View
Accounts With Accounts Type Group
Accounts
31 August 2011
View
Termination Director Company With Name
Officers
4 July 2011
View
Appoint Person Director Company With Name
Officers
2 June 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011
View
Change Person Director Company With Change Date
Officers
9 May 2011
View
Change Person Director Company With Change Date
Officers
9 May 2011
View
Change Person Director Company With Change Date
Officers
9 May 2011
View
Change Person Director Company With Change Date
Officers
9 May 2011
View
Change Person Secretary Company With Change Date
Officers
9 May 2011
View
Appoint Person Director Company With Name
Officers
9 November 2010
View
Appoint Person Director Company With Name
Officers
9 November 2010
View
Accounts With Accounts Type Group
Accounts
15 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010
View
Termination Director Company With Name
Officers
3 March 2010
View
Termination Director Company With Name
Officers
5 January 2010
View
Accounts With Accounts Type Group
Accounts
25 September 2009
View
Legacy
Officers
4 September 2009
View
Legacy
Officers
24 August 2009
View
Legacy
Officers
4 July 2009
View
Legacy
Annual Return
2 June 2009
View
Legacy
Officers
13 May 2009
View
Accounts With Accounts Type Group
Accounts
24 September 2008
View
Legacy
Annual Return
23 July 2008
View
Legacy
Officers
9 June 2008
View
Legacy
Officers
2 June 2008
View
Legacy
Officers
2 June 2008
View
Legacy
Officers
20 February 2008
View
Legacy
Officers
5 February 2008
View
Legacy
Officers
16 January 2008
View
Legacy
Officers
10 January 2008
View
Legacy
Officers
10 January 2008
View
Accounts With Accounts Type Group
Accounts
4 October 2007
View
Legacy
Annual Return
20 June 2007
View
Legacy
Officers
7 November 2006
View
Accounts With Accounts Type Group
Accounts
12 October 2006
View
Legacy
Annual Return
17 May 2006
View
Legacy
Officers
28 April 2006
View
Legacy
Officers
20 April 2006
View
Legacy
Officers
3 March 2006
View
Legacy
Officers
3 March 2006
View
Accounts With Accounts Type Group
Accounts
25 October 2005
View
Legacy
Mortgage
27 September 2005
View
Legacy
Mortgage
25 May 2005
View
Legacy
Annual Return
11 May 2005
View
Accounts With Accounts Type Group
Accounts
22 October 2004
View
Legacy
Officers
20 August 2004
View
Legacy
Annual Return
28 May 2004
View
Accounts With Accounts Type Group
Accounts
20 October 2003
View
Legacy
Officers
12 August 2003
View
Legacy
Annual Return
28 May 2003
View
Legacy
Mortgage
13 December 2002
View
Legacy
Officers
13 December 2002
View
Legacy
Officers
6 December 2002
View
Legacy
Mortgage
30 November 2002
View
Accounts With Accounts Type Group
Accounts
24 October 2002
View
Legacy
Officers
20 May 2002
View
Legacy
Officers
20 May 2002
View
Legacy
Annual Return
20 May 2002
View
Legacy
Officers
7 May 2002
View
Legacy
Officers
15 April 2002
View
Legacy
Officers
2 April 2002
View
Legacy
Officers
9 March 2002
View
Legacy
Officers
26 January 2002
View
Accounts With Accounts Type Group
Accounts
24 October 2001
View
Legacy
Officers
18 July 2001
View
Legacy
Officers
18 July 2001
View
Legacy
Annual Return
30 May 2001
View
Legacy
Officers
20 February 2001
View
Accounts With Accounts Type Full Group
Accounts
18 October 2000
View
Legacy
Officers
4 August 2000
View
Legacy
Officers
25 July 2000
View
Legacy
Officers
10 July 2000
View
Legacy
Officers
16 June 2000
View
Legacy
Annual Return
1 June 2000
View
Auditors Resignation Company
Auditors
17 May 2000
View
Legacy
Officers
22 March 2000
View
Legacy
Officers
21 March 2000
View
Legacy
Officers
17 March 2000
View
Legacy
Officers
17 March 2000
View
Accounts With Accounts Type Full Group
Accounts
28 October 1999
View
Legacy
Officers
15 October 1999
View
Legacy
Officers
9 June 1999
View
Legacy
Officers
9 June 1999
View
Legacy
Officers
7 June 1999
View
Legacy
Officers
7 June 1999
View
Memorandum Articles
Incorporation
3 June 1999
View
Resolution
Resolution
3 June 1999
View
Legacy
Annual Return
1 June 1999
View
Legacy
Officers
14 April 1999
View
Accounts With Accounts Type Full Group
Accounts
5 October 1998
View
Legacy
Officers
5 October 1998
View
Legacy
Officers
5 October 1998
View
Legacy
Officers
15 July 1998
View
Legacy
Officers
15 July 1998
View
Accounts With Accounts Type Full Group
Accounts
15 July 1998
View
Accounts With Accounts Type Full Group
Accounts
15 July 1998
View
Legacy
Address
4 July 1998
View
Legacy
Annual Return
1 July 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
3 June 1998
View
Memorandum Articles
Incorporation
4 December 1997
View
Resolution
Resolution
4 December 1997
View
Legacy
Mortgage
4 November 1997
View
Legacy
Officers
26 August 1997
View
Legacy
Officers
26 August 1997
View
Legacy
Annual Return
18 June 1997
View
Legacy
Officers
4 June 1997
View
Accounts With Accounts Type Full Group
Accounts
30 April 1997
View
Legacy
Officers
7 March 1997
View
Legacy
Officers
2 October 1996
View
Legacy
Officers
2 October 1996
View
Auditors Resignation Company
Auditors
10 July 1996
View
Legacy
Officers
23 June 1996
View
Legacy
Officers
28 May 1996
View
Legacy
Annual Return
19 May 1996
View
Accounts With Accounts Type Full Group
Accounts
21 February 1996
View
Legacy
Officers
18 February 1996
View
Legacy
Officers
18 February 1996
View
Legacy
Officers
13 October 1995
View
Legacy
Officers
10 July 1995
View
Legacy
Officers
4 July 1995
View
Legacy
Officers
25 May 1995
View
Legacy
Officers
25 May 1995
View
Legacy
Annual Return
5 May 1995
View
Legacy
Officers
18 April 1995
View
Accounts With Accounts Type Full Group
Accounts
24 February 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Officers
23 November 1994
View
Legacy
Officers
20 October 1994
View
Legacy
Officers
16 September 1994
View
Legacy
Officers
11 August 1994
View
Legacy
Officers
4 August 1994
View
Legacy
Annual Return
18 May 1994
View
Legacy
Officers
7 June 1993
View
Legacy
Officers
7 June 1993
View
Legacy
Officers
7 June 1993
View
Legacy
Officers
7 June 1993
View
Legacy
Annual Return
10 May 1993
View
Legacy
Officers
5 April 1993
View
Accounts With Accounts Type Full Group
Accounts
30 March 1993
View
Legacy
Officers
29 January 1993
View
Legacy
Officers
10 January 1993
View
Legacy
Officers
25 August 1992
View
Legacy
Officers
19 August 1992
View
Legacy
Officers
3 August 1992
View
Legacy
Annual Return
8 May 1992
View
Legacy
Officers
29 April 1992
View
Legacy
Officers
10 February 1992
View
Legacy
Officers
10 February 1992
View
Legacy
Officers
29 January 1992
View
Legacy
Officers
8 January 1992
View
Legacy
Officers
8 January 1992
View
Legacy
Officers
15 August 1991
View
Legacy
Officers
1 August 1991
View
Legacy
Officers
26 June 1991
View
Legacy
Officers
16 June 1991
View
Legacy
Officers
14 June 1991
View
Legacy
Officers
5 June 1991
View
Accounts With Accounts Type Full Group
Accounts
15 May 1991
View
Legacy
Annual Return
15 May 1991
View
Legacy
Officers
10 May 1991
View
Legacy
Officers
7 April 1991
View
Legacy
Officers
27 March 1991
View
Legacy
Officers
9 January 1991
View
Legacy
Officers
9 January 1991
View
Legacy
Officers
2 January 1991
View
Legacy
Officers
29 November 1990
View
Legacy
Officers
9 October 1990
View
Legacy
Officers
9 October 1990
View
Legacy
Officers
18 September 1990
View
Legacy
Officers
8 August 1990
View
Legacy
Officers
14 June 1990
View
Legacy
Officers
23 May 1990
View
Legacy
Officers
17 May 1990
View
Legacy
Officers
15 May 1990
View
Accounts With Accounts Type Full Group
Accounts
10 May 1990
View
Legacy
Annual Return
10 May 1990
View
Resolution
Resolution
26 April 1990
View
Resolution
Resolution
26 April 1990
View
Legacy
Capital
26 April 1990
View
Legacy
Officers
16 February 1990
View
Legacy
Officers
20 October 1989
View
Resolution
Resolution
16 October 1989
View
Legacy
Officers
4 August 1989
View
Legacy
Officers
17 July 1989
View
Legacy
Officers
11 July 1989
View
Legacy
Mortgage
15 June 1989
View
Legacy
Officers
7 June 1989
View
Accounts With Accounts Type Full
Accounts
10 May 1989
View
Legacy
Annual Return
10 May 1989
View
Legacy
Officers
27 April 1989
View
Legacy
Officers
18 April 1989
View
Legacy
Officers
10 March 1989
View
Legacy
Officers
17 January 1989
View
Legacy
Officers
13 December 1988
View
Legacy
Officers
17 November 1988
View
Legacy
Officers
18 August 1988
View
Legacy
Officers
28 July 1988
View
Legacy
Officers
22 July 1988
View
Legacy
Officers
18 May 1988
View
Legacy
Annual Return
13 May 1988
View
Accounts With Made Up Date
Accounts
13 May 1988
View
Legacy
Officers
24 March 1988
View
Legacy
Officers
18 January 1988
View
Legacy
Officers
18 January 1988
View
Legacy
Officers
18 January 1988
View
Legacy
Officers
23 November 1987
View
Legacy
Officers
6 November 1987
View
Legacy
Officers
22 October 1987
View
Legacy
Mortgage
24 September 1987
View
Legacy
Mortgage
24 September 1987
View
Legacy
Officers
18 June 1987
View
Legacy
Officers
18 June 1987
View
Accounts With Made Up Date
Accounts
1 June 1987
View
Legacy
Annual Return
1 June 1987
View
Legacy
Officers
14 April 1987
View
Legacy
Officers
1 April 1987
View
Legacy
Officers
27 January 1987
View
Legacy
Officers
23 January 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Officers
18 December 1986
View
Legacy
Officers
2 December 1986
View
Legacy
Officers
27 October 1986
View
Legacy
Officers
7 August 1986
View
Legacy
Officers
25 July 1986
View
Legacy
Officers
26 June 1986
View
Accounts With Accounts Type Group
Accounts
28 May 1986
View
Legacy
Annual Return
28 May 1986
View
Legacy
Officers
7 May 1986
View
Legacy
Annual Return
1 May 1976
View
Legacy
Annual Return
8 May 1975
View
Miscellaneous
Miscellaneous
11 May 1972
View
Miscellaneous
Miscellaneous
1 January 1900
View
Certificate Change Of Name Company
Change Of Name
12 August 1892
View
Incorporation Company
Incorporation
24 June 1892
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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