COUTTS CHARITABLE FOUNDATION
LONDON

Hellopages » Greater London » Westminster » WC2R 0QS

Company number 08395296
Status Active
Incorporation Date 8 February 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 440 STRAND, LONDON, WC2R 0QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 1 April 2016; Appointment of Camilla Stowell as a director on 19 September 2016. The most likely internet sites of COUTTS CHARITABLE FOUNDATION are www.couttscharitable.co.uk, and www.coutts-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coutts Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08395296. Coutts Charitable Foundation has been working since 08 February 2013. The present status of the company is Active. The registered address of Coutts Charitable Foundation is 440 Strand London Wc2r 0qs. . MACKAY, Fiona Mary is a Secretary of the company. FLAVEL, Peter Gordon is a Director of the company. GEIDT, Christopher is a Director of the company. GENT, Leslie Diane is a Director of the company. HAMMAD, Ali Hassan is a Director of the company. KENRICK, Thom Jolyon is a Director of the company. MORLEY, Michael John is a Director of the company. ROSE, Alison is a Director of the company. STOWELL, Camilla is a Director of the company. WALDEGRAVE, William Arthur, Lord is a Director of the company. YUEH, Linda, Dr is a Director of the company. Secretary DOYLE, Sally Anne has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director CLASSEN, Alexander has been resigned. Director EWART, Ian Maxwell has been resigned. Director GUPTA, Shivaashish has been resigned. Director SUMNER, Andrew Paul has been resigned. Director TANG, Ho Shan Mary Shirley has been resigned. Director TAPNER, Nicholas Rory has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKAY, Fiona Mary
Appointed Date: 12 September 2016

Director
FLAVEL, Peter Gordon
Appointed Date: 19 September 2016
65 years old

Director
GEIDT, Christopher
Appointed Date: 01 December 2013
64 years old

Director
GENT, Leslie Diane
Appointed Date: 01 July 2013
59 years old

Director
HAMMAD, Ali Hassan
Appointed Date: 10 June 2015
67 years old

Director
KENRICK, Thom Jolyon
Appointed Date: 10 June 2015
50 years old

Director
MORLEY, Michael John
Appointed Date: 01 July 2013
68 years old

Director
ROSE, Alison
Appointed Date: 10 June 2015
56 years old

Director
STOWELL, Camilla
Appointed Date: 19 September 2016
52 years old

Director
WALDEGRAVE, William Arthur, Lord
Appointed Date: 26 September 2013
79 years old

Director
YUEH, Linda, Dr
Appointed Date: 15 May 2014
54 years old

Resigned Directors

Secretary
DOYLE, Sally Anne
Resigned: 12 September 2016
Appointed Date: 01 July 2013

Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2013
Appointed Date: 08 February 2013

Director
CLASSEN, Alexander
Resigned: 10 June 2015
Appointed Date: 08 February 2013
63 years old

Director
EWART, Ian Maxwell
Resigned: 17 November 2015
Appointed Date: 08 February 2013
64 years old

Director
GUPTA, Shivaashish
Resigned: 10 June 2015
Appointed Date: 01 July 2013
51 years old

Director
SUMNER, Andrew Paul
Resigned: 08 March 2015
Appointed Date: 29 January 2014
52 years old

Director
TANG, Ho Shan Mary Shirley
Resigned: 10 June 2015
Appointed Date: 01 July 2013
57 years old

Director
TAPNER, Nicholas Rory
Resigned: 30 August 2016
Appointed Date: 08 February 2013
66 years old

Persons With Significant Control

Coutts & Company
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

COUTTS CHARITABLE FOUNDATION Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Full accounts made up to 1 April 2016
21 Sep 2016
Appointment of Camilla Stowell as a director on 19 September 2016
21 Sep 2016
Appointment of Peter Gordon Flavel as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Nicholas Rory Tapner as a director on 30 August 2016
...
... and 25 more events
16 Jul 2013
Appointment of Shivaashish Gupta as a director
16 Jul 2013
Appointment of Leslie Gent as a director
16 Jul 2013
Appointment of Ho Shan Mary Shirley Tang as a director
16 Jul 2013
Appointment of Michael John Morley as a director
08 Feb 2013
Incorporation