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Companies/00036695

Coutts & Company

Banks

ActiveUnited KingdomIncorporated 1892Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113946299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 64 historical
MR
Mark Martin RennisonCurrent director
Appointed 2025-10-27 · Director
EM
Elizabeth Amstutz MunroCurrent director
Appointed 2025-10-01 · 1 yr · Bank Official
+1 other
AR
Anne Helen RichardsCurrent director
Appointed 2025-09-30 · 1 yr · Non-Executive Director
+1 other
JS
Jakob StottCurrent director
Appointed 2025-04-15 · 1 yr · Non-Executive Director
PM
Patrice Macdonald PryerCurrent director
Appointed 2025-04-15 · 1 yr · Non-Executive Director
NH
Neil HendersonCurrent secretary
Appointed 2024-10-18 · 1 yr
+1 other
EC
Emma CrystalCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Executive Officer
+2 others
ML
Mark LundCurrent director
Appointed 2015-06-01 · 11 yrs · Bank Official
+6 others
Show 64 historical appointments
SB
Siobhan BoylanResigned director
Resigned 2023-09-01 · 1 yr · Chief Financial Officer
MS
Mohammad SyedResigned director
Resigned 2023-07-27 · 1 yr · Bank Official
PR
Philip RemnantResigned director
Resigned 2022-09-30 · 3 yrs · Non-Executive Director
SN
Sharmila NebhrajaniResigned director
Resigned 2021-05-28 · 4 yrs · Bank Official
ME
Mark ElliottResigned secretary
Resigned 2021-03-19 · 3 yrs
MW
Matthew WaymarkResigned director
Resigned 2020-03-09 · 2 yrs · Bank Official
AK
Andrew KyleResigned director
Resigned 2019-02-21 · 4 yrs · Bank Official
RR
Ralph RicksResigned secretary
Resigned 2018-12-05 · 2 yrs
MB
Marie BairdResigned director
Resigned 2018-12-05 · Bank Official
LU
Linda UrquhartResigned director
Resigned 2017-07-11 · 8 yrs · Bank Official
MR
Michael ReganResigned director
Resigned 2016-11-08 · 2 yrs · Bank Official
FM
Fiona MackayResigned secretary
Resigned 2016-09-12 · 2 yrs
PF
Peter FlavelResigned director
Resigned 2016-03-04 · 7 yrs · Bank Official
AR
Alison Rose SladeResigned director
Resigned 2015-10-01 · Bank Official
BM
Brian MulhollandResigned director
Resigned 2015-02-23 · 1 yr · Finance Director
WW
William WaldegraveResigned director
Resigned 2012-12-03 · 10 yrs · Provost Of Eton College
FB
Francesca BarnesResigned director
Resigned 2012-11-01 · 8 yrs · Bank Official
GF
Gavin FrostResigned director
Resigned 2011-05-19 · 2 yrs · Bank Officer
BH
Brian HartzerResigned director
Resigned 2010-10-25 · 1 yr · Bank Official
NT
Nicholas TapnerResigned director
Resigned 2010-10-25 · 4 yrs · Banking Official
MM
Michael MorleyResigned director
Resigned 2009-08-14 · 6 yrs · Banker
JR
James RawlingsonResigned director
Resigned 2008-01-14 · 3 yrs · Financial Director
NP
Nicholas PollardResigned director
Resigned 2006-02-15 · 3 yrs · Managing Director Coutts UK &
KW
Kathryn WinupResigned director
Resigned 2006-02-15 · 1 yr · Coutts & Co Chief Financial Of
BC
Brian CroweResigned director
Resigned 2004-08-16 · 3 yrs · Bank Official
JB
John BainesResigned director
Resigned 2003-07-21 · 6 yrs · Chartered Accountant
SD
Sarah DeavesResigned director
Resigned 2002-11-20 · 6 yrs · Banker
CM
Christopher MiddletonResigned director
Resigned 2002-04-05 · Bank Manager
GP
Gordon PellResigned director
Resigned 2001-07-11 · 10 yrs · Bank Official
FG
Frederick GoodwinResigned director
Resigned 2001-07-11 · 6 yrs · Bank Official
JW
John WilliamsonResigned director
Resigned 2001-02-05 · 1 yr · Bank Manager
WP
Werner PeyerResigned director
Resigned 2000-07-14 · 1 yr · Banker
AF
Andrew FisherResigned director
Resigned 2000-06-12 · 1 yr · Banker
SD
Sally DoyleResigned secretary
Resigned 2000-03-13 · 16 yrs
CM
Cameron McphailResigned director
Resigned 2000-03-06 · 2 yrs · Banker
RN
Ruth NicholsonResigned secretary
Resigned 1999-06-01
DH
David HomeResigned director
Resigned 1999-04-06 · 14 yrs · Company Director/Chairman
GG
Gloria GlennieResigned secretary
Resigned 1998-09-29
DH
Douglas HurdResigned director
Resigned 1998-05-20 · 11 yrs · Member Of House Of Lords
PM
Paul MynersResigned director
Resigned 1998-05-20 · 1 yr · Banker
GJ
Glyn JonesResigned director
Resigned 1997-10-30 · 2 yrs · Banker
SL
Samantha LinsleyResigned secretary
Resigned 1997-07-30 · 1 yr
RS
Robert StemmonsResigned secretary
Resigned 1996-09-26
MS
Mark SheldonResigned director
Resigned 1996-01-26 · 2 yrs · Solicitor
IT
Ian TegnerResigned director
Resigned 1996-01-26 · 2 yrs · Company Director/Chairman
IF
Ian FarnsworthResigned director
Resigned 1995-10-01 · 1 yr · Banker
HP
Herschel PostResigned director
Resigned 1995-07-01 · 5 yrs · Banker
DW
David WentResigned director
Resigned 1994-07-22 · 3 yrs · Banker
YN
Yvette NewboldResigned director
Resigned 1994-07-22 · 3 yrs · Company Secretary
JC
Jean CuoniResigned director
Resigned 1993-05-28 · 1 yr · Banker
EF
Ewen FergussonResigned director
Resigned 1993-05-28 · 6 yrs · Banker
CH
Christopher HorneResigned secretary
Resigned 1992-05-04 · 4 yrs
MB
Michael Bowes LyonResigned director
Resigned 1992-05-04 · 1 yr · Banker
GD
Gerald DaviesResigned director
Resigned 1992-05-04 · Banker
DC
Denis ChildResigned director
Resigned 1992-05-04 · 4 yrs · Banker
JS
John SmithResigned director
Resigned 1992-05-04 · 1 yr · Banker
RF
Roger FlemingtonResigned director
Resigned 1992-05-04 · 2 yrs · Banker
CM
Carel MosselmansResigned director
Resigned 1992-05-04 · 3 yrs · Banker
DM
David MacdonaldResigned director
Resigned 1992-05-04 · 3 yrs · Barrister
SM
Stuart MarshallResigned director
Resigned 1992-05-04 · Banker
BH
Bernard HornResigned director
Resigned 1992-05-04 · 2 yrs · Banker
DM
David Money CouttsResigned director
Resigned 1992-05-04 · 4 yrs · Banker
NA
Nicholas AsshetonResigned director
Resigned 1992-05-04 · 7 yrs · Banker

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active