MR PHILIP MARTIN CUTTS


65 COLE PARK ROAD TWICKENHAM TW11HT MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1955
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
Chancellor Investments Ltd 00899205 31/03/1991 Dissolved
Orion Royal Bank Ltd 02189595 15/12/1994 Dissolved
PHIL CUTTS CONSULTING LIMITED 09084387 12/06/2014 Dissolved
Profitmore Ltd 01550099 31/08/1991 Dissolved
SMITH BARRY ESTATES (JERSEY) LIMITED FC027648 09/07/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BUCKMORE NOMINEES LIMITED 01421490 20/02/2013 01/07/2014 Strike Off
British Airways Global Financial Services Ltd 03707950 23/02/1999 19/05/2003 Dissolved
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE 00223529 25/04/2005 13/07/2006 Gold
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE 00223529 17/07/2007 21/11/2016 Gold
CREDIT SUISSE (UK) LIMITED 02009520 18/07/2011 01/07/2014 Silver
CREDIT SUISSE LONDON NOMINEES LIMITED 01712307 09/10/2012 01/07/2014 Not Trading
DEBATE MATE SCHOOLS LIMITED 06279466 09/05/2013 04/12/2014 One Red Flag
FALCON PRIVATE WEALTH LIMITED 01073156 03/10/2016 31/01/2020 Dissolved
GREAT RIVER CAPITAL LIMITED 12117235 09/11/2021 21/05/2024 Dissolved
Kingfisher Drilling Ltd 01491261 03/05/1994 01/11/1996 Dissolved
MONTCO NOMINEES LIMITED 00503419 20/10/1998 31/03/2010 Dissolved
Orion Leasing Holdings Ltd 01087252 03/05/1994 11/08/2003 Dissolved
Orion Multinational Services Ltd 00996392 03/05/1994 01/11/1996 Dissolved
Orion Royal Bank Participation Ltd 01890170 03/05/1994 01/11/1996 Dissolved
R B C Properties (London) Ltd 01841970 03/05/1994 01/11/1996 Dissolved
RBC EUROPE LIMITED 00995939 03/05/1994 13/03/2008 Gold
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED 03647343 22/01/2003 06/07/2005 Silver
ROY NOMINEES LIMITED 00285269 01/09/1993 01/11/1996 Not Trading
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED 01124733 03/05/1994 01/11/1996 Gold
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED 02494634 03/05/1994 01/11/1996 Dissolved
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED 03327984 20/10/1998 31/03/2010 Dissolved
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED 00849073 20/10/1998 31/03/2010 Gold
Royal Bank of Canada Export Credit Ltd (The) 00955032 03/05/1994 01/11/1996 Dissolved
Royal Trust (U K) Nominees Ltd 00545996 01/09/1993 01/11/1996 Dissolved
SCOTIABANK EUROPE LIMITED 00817692 24/09/2014 14/12/2023 Insolvent
Tellview Limited 01865933 03/05/1994 01/11/1996 Dissolved