BUTTERFIELD MORTGAGES LIMITED - LONDON


Company Profile Company Filings

Overview

BUTTERFIELD MORTGAGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTERFIELD MORTGAGES LIMITED was incorporated 86 years ago on 30/03/1938 and has the registered number: 00338594. The accounts status is FULL and accounts are next due on 30/09/2024.

BUTTERFIELD MORTGAGES LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUN COURT , 66-67
LONDON
EC3V 3NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUTTERFIELD BANK (UK) LIMITED (until 12/01/2017)
LEOPOLD JOSEPH & SONS LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SAUNDERS Jul 1969 British Director 2017-01-06 CURRENT
MRS ALPA BHAKTA Mar 1972 British Director 2017-01-06 CURRENT
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2017-01-06 CURRENT
MISS ROSEMARY MORGAN Nov 1950 British Director 2002-04-01 UNTIL 2005-01-31 RESIGNED
MR DESMOND SHANE SPENCER CHICHESTER Apr 1948 British Director 1996-12-09 UNTIL 2005-11-14 RESIGNED
PATRICK SMILEY Nov 1965 British Director 2000-03-31 UNTIL 2005-01-31 RESIGNED
MR RAYMOND ADAMS SYKES Jan 1958 British Director 2008-01-07 UNTIL 2014-12-31 RESIGNED
MR PAUL ANTHONY TURTLE May 1948 British Director 2004-05-13 UNTIL 2007-12-12 RESIGNED
ALAN ROSS THOMPSON Oct 1947 American Director 2004-05-13 UNTIL 2010-02-28 RESIGNED
ANTHONY GORDON TAYLOR Jul 1933 British Director 1993-07-13 UNTIL 1994-03-29 RESIGNED
MARK NOEL FOSTER ROBINSON Dec 1946 British Director RESIGNED
ANDREW JOHN JACKSON Sep 1966 British Director 2004-10-12 UNTIL 2008-01-07 RESIGNED
JUSTIN PRYOR Sep 1966 Director 2000-03-31 UNTIL 2002-08-20 RESIGNED
MR MICHAEL FRANCIS QUICKE Nov 1956 British Director RESIGNED
MR CONOR JOSEPH O'DEA Mar 1959 Irish Director 2011-09-20 UNTIL 2017-01-18 RESIGNED
ROBIN ARTHUR ELIDYR HERBERT Mar 1934 British Director RESIGNED
MR RICHARD ANTHONY MURKIN Dec 1966 United Kingdom Director 2000-03-31 UNTIL 2005-01-31 RESIGNED
MR HAMISH CAMERON GALBRAITH MARR Mar 1962 British Director 2016-04-06 UNTIL 2016-11-30 RESIGNED
ROBERT JOHN MCINTYRE Apr 1953 British Director 1992-09-01 UNTIL 1994-09-09 RESIGNED
MICHAEL JOHN CARLISLE LADENBURG Feb 1945 British Director 2002-08-22 UNTIL 2004-06-30 RESIGNED
MR BRADFORD BURNETT KOPP Nov 1951 U. S. Citizen Director 2010-04-13 UNTIL 2012-08-31 RESIGNED
DR JAMES AUSTIN CHARLES KING Oct 1938 British Director 2004-05-17 UNTIL 2011-08-26 RESIGNED
MR DOUGLAS PATERSON Oct 1943 British Director 2014-08-19 UNTIL 2017-01-18 RESIGNED
PAUL THRUSSELL Mar 1948 British Secretary RESIGNED
NOEL MITCHELL ROUMIEU CROSSE British Secretary 2004-12-23 UNTIL 2009-11-30 RESIGNED
MR NIGEL JAMES CUBITT BUCHANAN Nov 1943 British Director 2004-10-12 UNTIL 2014-11-18 RESIGNED
MR MARTIN STUART HENDERSON Jun 1943 British Director 2004-05-13 UNTIL 2007-02-28 RESIGNED
MR CHARLES GREGORY Apr 1959 British Director 2015-06-09 UNTIL 2016-01-15 RESIGNED
MR TREVOR ROLAND GANDER Aug 1957 British Director 2014-08-19 UNTIL 2017-01-18 RESIGNED
MR DANIEL FRUMKIN Jun 1964 American & British Director 2011-06-16 UNTIL 2012-11-14 RESIGNED
MICHAEL CARLO FORNARA Apr 1943 British Director 2001-04-02 UNTIL 2004-07-29 RESIGNED
MR PETER WILLIAM FLETCHER Sep 1951 British Director 2000-03-31 UNTIL 2005-01-31 RESIGNED
DAVID MARK GEORGE FLETCHER May 1956 British Director RESIGNED
RICHARD ANDREW FELLOWS Jul 1960 British Director 1993-03-02 UNTIL 1996-09-19 RESIGNED
MR JOHN CHRISTOPHER EMMETT Mar 1952 British Director RESIGNED
DAVID JOHN COULSON Dec 1951 British Director RESIGNED
ROGER NEIL CARTER Apr 1946 British Director 1998-02-19 UNTIL 2000-11-30 RESIGNED
MR JOHN ROBERTSON WRIGHT Sep 1941 British Director 2004-05-13 UNTIL 2014-11-18 RESIGNED
SIMON CHRISTOPHER BROOKS Dec 1959 British Director 2000-03-31 UNTIL 2005-01-31 RESIGNED
GRAHAM CORBY BROOKS Apr 1940 British Director 2004-05-25 UNTIL 2009-06-30 RESIGNED
MARK ADRIAN BOUCHER May 1962 British Director 2000-03-31 UNTIL 2005-01-31 RESIGNED
GEORGE JOHN BOGUCKI Jul 1956 British Director 2006-12-07 UNTIL 2010-06-30 RESIGNED
MR PETER GRAHAM BLOOM Mar 1960 British Director 2000-03-31 UNTIL 2004-12-21 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Director 2017-01-06 UNTIL 2021-03-10 RESIGNED
ADRIAN PETER WARR Apr 1953 British Director 1994-11-02 UNTIL 1994-12-12 RESIGNED
MR JOHN ROBERTSON WRIGHT Sep 1941 British Director 2021-05-13 UNTIL 2021-10-04 RESIGNED
WARWICK RICHARD JONES Feb 1951 British Director 2001-10-15 UNTIL 2004-06-30 RESIGNED
TIMOTHY JAMES HENDERSON Mar 1941 British Director 1994-07-21 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of N.T. Butterfield & Son Limited 2018-08-20 Hamilton   Hm12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leopold Joseph Holdings Limited 2016-04-06 - 2018-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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