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Confirmation statement due

2026-07-02 (in 2mo)

Last made up 2025-06-18

Watchouts

1 item

Cash

£3M

0% vs 2023

Net assets

£1B

-7.5% vs 2023

Employees

2,339

+1.5% vs 2023

Profit before tax

£262M

-31.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £959,000,000£882,000,000
Operating profit £381,000,000£262,000,000
Profit before tax £381,000,000£262,000,000
Net profit £294,000,000£198,000,000
Cash £3,000,000£3,000,000
Total assets less current liabilities
Net assets £1,618,000,000£1,497,000,000
Equity £1,618,000,000£1,497,000,000
Average employees 2,3052,339
Wages £135,000,000£153,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 39.7%29.7%
Net margin 30.7%22.4%
Gearing (liabilities / total assets) 97.1%97.6%
Current ratio 0.61x0.73x
Interest cover 0.33x0.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK adopted International Accounting Standards (IAS)
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have a reasonable expectation that Coutts will continue in operational existence for a period of 12 months from the date of this report. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. COUTTS & COMPANY · parent
    1. Coutts Finance Co. 100% · Great Britain · Provision of residential mortgages
    2. RBS Asset Management (Dublin) Limited 100% · Ireland · Provision of investment management services
    3. RBS Collective Investment Funds Limited 100% · Great Britain · Provision of investment management services
    4. RBS Asset Management Holdings 100% · Great Britain · Holding company
    5. RBSG Collective Investments Holdings Limited 100% · Great Britain · Holding company
    6. RBSG Collective Investments Nominees Limited 100% · Great Britain · Nominee
    7. Strand Nominees Limited 100% · Great Britain · Nominee
    8. Coutts Scotland Nominees Limited 100% · Great Britain · Nominee

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 64 resigned

Name Role Appointed Born Nationality
HENDERSON, Neil Secretary 2024-10-18
CRYSTAL, Emma Linnea Mathilda Director 2024-07-01 May 1979 British
LUND, Mark Joseph Director 2015-06-01 Jul 1957 British
MCDONALD PRYER, Patrice Director 2025-04-15 Feb 1969 Irish
MUNRO, Elizabeth Amstutz Director 2025-10-01 Aug 1970 British
RENNISON, Mark Martin Director 2025-10-27 Aug 1960 British
RICHARDS, Anne Helen, Dame Director 2025-09-30 Aug 1964 British
STOTT, Jakob Director 2025-04-15 May 1955 Danish
Show 64 resigned officers
Name Role Appointed Resigned
DOYLE, Sally Anne Secretary 2000-03-13 2016-09-12
ELLIOTT, Mark Secretary 2021-03-19 2024-10-18
GLENNIE, Gloria Jayne Secretary 1998-09-29 1999-06-01
HORNE, Christopher Malcolm Secretary 1996-09-26
LINSLEY, Samantha Helen Secretary 1997-07-30 1998-09-30
MACKAY, Fiona Mary Secretary 2016-09-12 2018-12-05
NICHOLSON, Ruth Secretary 1999-06-01 2000-03-13
RICKS, Ralph Antoine Secretary 2018-12-05 2021-03-19
STEMMONS, Robert Earl Secretary 1996-09-26 1997-07-30
ASSHETON, Nicholas, The Hon Director 1999-05-23
BAINES, John Duncan Director 2003-07-21 2010-02-28
BAIRD, Marie Claire, Director Director 2018-12-05 2019-05-21
BARNES, Francesca Director 2012-11-01 2021-10-31
BOWES LYON, Michael Albemarle Director 1993-05-28
BOYLAN, Siobhan Geraldine Director 2023-09-01 2025-07-18
CHILD, Denis Marsden Director 1997-04-24
CROWE, Brian John Director 2004-08-16 2008-06-03
CUONI, Jean Pierre Director 1993-05-28 1994-10-10
DAVIES, Gerald Anthony Director 1992-12-31
DEAVES, Sarah Jane Director 2002-11-20 2009-07-01
FARNSWORTH, Ian Ross Director 1995-10-01 1997-01-29
FARNSWORTH, Ian Ross Director 1995-06-30
FERGUSSON, Ewen Alastair John, Sir Director 1993-05-28 1999-06-01
FISHER, Andrew Charles Director 2000-06-12 2002-02-28
FLAVEL, Peter Gordon Director 2016-03-04 2023-07-27
FLEMINGTON, Roger Director 1994-09-13
FROST, Gavin Christopher Director 2011-05-19 2013-12-31
GOODWIN, Frederick Anderson, Sir Director 2001-07-11 2007-12-31
HARTZER, Brian Director 2010-10-25 2012-06-15
HOME, David Alexander Cospatrick, The Earl Of Home Director 1999-04-06 2013-12-31
HORN, Bernard Philip Director 1994-11-14
HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell Director 1998-05-20 2009-12-31
JONES, Glyn Parry Director 1997-10-30 2000-07-03
KYLE, Andrew Richard Director 2019-02-21 2023-08-01
MACDONALD, David Cameron Director 1995-05-22
MARSHALL, Stuart Walter Director 1993-03-31
MCPHAIL, Cameron Ian Director 2000-03-06 2002-03-25
MIDDLETON, Christopher David Director 2002-04-05 2002-11-29
MONEY-COUTTS, David Burdett, Sir Director 1996-05-21
MORLEY, Michael John Director 2009-08-14 2016-03-06
MOSSELMANS, Carel Maurits Director 1995-05-22
MULHOLLAND, Brian Martin Director 2015-02-23 2016-08-22
MYNERS, Paul Director 1998-05-20 2000-03-06
NEBHRAJANI, Sharmila Director 2021-05-28 2026-02-27
NEWBOLD, Yvette Monica Director 1994-07-22 1998-05-20
PELL, Gordon Francis Director 2001-07-11 2011-12-31
PEYER, Werner Hans Director 2000-07-14 2002-01-11
POLLARD, Nicholas Guy Director 2006-02-15 2009-08-31
POST, Herschel Director 1995-07-01 2000-07-14
RAWLINGSON, James Hedley Director 2008-01-14 2011-07-01
REGAN, Michael Robert Director 2016-11-08 2019-01-31
REMNANT, Philip John, The Right Honourable The Lord Remnant Director 2022-09-30 2025-09-30
ROSE-SLADE, Alison Marie Director 2015-10-01 2016-03-06
SHELDON, Mark Hebberton Director 1996-01-26 1998-05-20
SMITH, John, Sir Director 1993-05-28
SYED, Mohammad Kamal Director 2023-07-27 2024-08-08
TAPNER, Nicholas Rory Director 2010-10-25 2015-03-31
TEGNER, Ian Nicol Director 1996-01-26 1998-05-20
URQUHART, Linda Hamilton Director 2017-07-11 2025-07-18
WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill Director 2012-12-03 2023-01-01
WAYMARK, Matthew Edward James Director 2020-03-09 2023-03-09
WENT, David Director 1994-07-22 1997-11-01
WILLIAMSON, John Alexander Director 2001-02-05 2002-04-30
WINUP, Kathryn Anne Director 2006-02-15 2007-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Westminster Bank Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 345 total filings

Date Type Category Description
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-10-14 AP01 officers Appoint person director company with name date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-02 AP01 officers Appoint person director company with name date PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-04-30 AA accounts Accounts with accounts type full
2024-10-25 AP03 officers Appoint person secretary company with name date PDF
2024-10-24 TM02 officers Termination secretary company with name termination date PDF
2024-08-13 TM01 officers Termination director company with name termination date PDF
2024-08-07 CH01 officers Change person director company with change date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page