COUTTS & CO (CAYMAN) LIMITED
RESIDENT COMPANY · GEORGE TOWN, Cayman Islands · LEI 213800TLW6Y1KUH1ZC28
LEI lapsed
Summary
COUTTS & CO (CAYMAN) LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 14892. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED (Jersey). That group has 318 subsidiaries with LEIs in 31 countries, 9 of them in the Cayman Islands. It has 4 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 20 Jun 2014 and the record was last updated on 21 Jun 2023. It has lapsed: renewal was due by 20 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Jun 2023.
Company details
| Legal form | RESIDENT COMPANY |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 14892 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | PO BOX 1350, CLIFTON HOUSE, 75 FORT STREET, KY1-1108 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 May 1996 |
| LEI | 213800TLW6Y1KUH1ZC28 |
| LEI status | lapsed |
| LEI first issued | 20 Jun 2014 |
| LEI record last updated | 21 Jun 2023 |
| Next LEI renewal | 20 Jun 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
COUTTS & CO (CAYMAN) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Jun 2014 | 20 Jun 2014 |
| Recorded at GLEIF since | 20 Jun 2014 | 20 Jun 2014 |
| Last updated | 21 Jun 2023 | 21 Jun 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (4)
- REDLION INVESTMENTS LIMITED Cayman Islands lapsed · GEORGE TOWN
- REDSHIELD HOLDINGS LIMITED Cayman Islands lapsed · GEORGE TOWN
- ACTION CORPORATE SERVICES LIMITED British Virgin Islands lapsed · ROAD TOWN
- MINSTER CORPORATE SERVICES LIMITED British Virgin Islands lapsed · ROAD TOWN
Other subsidiaries of the same direct parent (9)
- CTB LIMITED Bahamas lapsed
- NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITED Jersey lapsed
- NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED United Kingdom
- RBS (GIBRALTAR) LIMITED Gibraltar lapsed
- RBS INTERNATIONAL DEPOSITARY SERVICES S.A. Luxembourg
- RBSG HOLDINGS N.V. Curaçao lapsed
- TDS NOMINEE COMPANY LIMITED United Kingdom lapsed
- THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED Jersey
- TILBA LIMITED Isle of Man lapsed