CG

COUTTS GROUP

Dissolved

Company number 00966434

London · Incorporated 18 November 1969

1 Princes Street, London, EC2R 8PB

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
56 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

WILLIAMS, GLYN & CO. · 18 November 1969 – 3 December 2004

Company overview

COUTTS GROUP, a private unlimited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 18 November 1969. It changed its name from WILLIAMS, GLYN & CO. on 18 November 1969. Its registered office is at 1 Princes Street, London, EC2R 8PB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by The Royal Bank Of Scotland Plc, which holds 75-100% of the shares and voting rights. It is controlled by Natwest Markets Plc, which holds 75-100% of the shares and voting rights. The board consists of three British directors: SUTHERLAND, Sally Jane (appointed 17 April 2012), ADDISON, Yvonne (appointed 28 February 2018) and MOORE, Gary (appointed 1 June 2018). RBS SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 26 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 24 September 2018. 190 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MOORE, Gary
Director
1 June 2018
AY
ADDISON, Yvonne
Director
28 February 2018
RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
SS
SUTHERLAND, Sally Jane
Director
17 April 2012
DC
DOWN, Carolyn Jean
Director · Resigned
18 June 2015
RC
RUSSELL, Christine Anne
Secretary · Resigned
22 August 2011
NA
NICHOLSON, Andrew James
Director · Resigned
22 August 2011
WB
WALLACE, Barbara Charlotte
Director · Resigned
21 September 2010
JJ
JACKSON, James Anthony
Director · Resigned
21 September 2010
MN
MACARTHUR, Neil Clark
Director · Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
29 February 2008
LD
LEWIS, Derek John
Director · Resigned
4 December 2006
DS
DOYLE, Sally Anne
Director · Resigned
13 December 2004
TH
TROTT, Helen Clare
Director · Resigned
13 December 2004
CA
CUNNINGHAM, Angela Mary
Director · Resigned
20 April 2004
WC
WHITTAKER, Carolyn Jean
Secretary · Resigned
20 April 2004
HR
HOPKINS, Richard James
Director · Resigned
20 April 2004
SC
SMITH, Carolyn
Director · Resigned
19 January 2000
DS
DARE, Simon Christopher
Director · Resigned
1 October 1997
MA
MORIARTY, Antoinette Una
Director · Resigned
1 August 1997
TK
THOMPSON, Kenneth
Director · Resigned
—
HR
HARRIS, Roy John
Director · Resigned
—
SP
STRUGNELL, Penelope Ann
Director · Resigned
—
MJ
MILLER, John Thomas Henry
Director · Resigned
—
WG
WHITEHEAD, Grahame Taylor
Director · Resigned
—
LJ
LEA, John Albert
Director · Resigned
—

Persons with significant control

PS
The Royal Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Natwest Markets Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
29 May 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Resolution
Resolution
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 August 2012 View
Termination Secretary Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 December 2011 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Termination Director Company
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Address
14 August 2008 View
Accounts With Accounts Type Dormant
Accounts
17 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Address
19 January 2007 View
Legacy
Address
19 January 2007 View
Legacy
Address
19 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Address
29 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Certificate Change Of Name Company
Change Of Name
3 December 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
1 March 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Dormant
Accounts
12 May 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Accounts
25 May 2000 View
Auditors Resignation Company
Auditors
12 April 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
7 December 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Address
11 March 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Annual Return
22 December 1995 View
Legacy
Annual Return
22 December 1995 View
Legacy
Mortgage
16 December 1995 View
Legacy
Address
27 March 1995 View
Legacy
Address
27 March 1995 View
Legacy
Address
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
8 December 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
16 December 1993 View
Legacy
Mortgage
4 October 1993 View
Legacy
Mortgage
4 October 1993 View
Legacy
Mortgage
10 August 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Mortgage
15 March 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Mortgage
4 December 1992 View
Legacy
Mortgage
23 July 1992 View
Legacy
Officers
20 July 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Annual Return
2 January 1992 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
1 March 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
11 January 1990 View
Legacy
Officers
19 October 1989 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Legacy
Annual Return
21 December 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Officers
23 June 1988 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Legacy
Annual Return
14 January 1988 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
3 September 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 November 1986 View
Legacy
Officers
17 October 1986 View
Legacy
Officers
10 June 1986 View
Legacy
Address
10 June 1986 View
Memorandum Articles
Incorporation
25 September 1976 View
Accounts With Made Up Date
Accounts
14 January 1976 View

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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