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 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
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)
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 |