BUTTERFIELD MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
BUTTERFIELD MORTGAGES LIMITED
COMPANY NUMBER
00338594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
30/03/1938
(86 years and 8 months old)
WEBSITE
www.uk.butterfieldgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2004
12/01/2017
BUTTERFIELD BANK (UK) LIMITED
View all previous names
LONDON
EC3V 3NB
Telephone: 02077766700
TPS: No
Sun Court
66-67 Cornhill
London
EC3V 3NB
Telephone: 38716900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANK OF N T BUTTERFIELD & SON LTD | N/A | N/A |
| BUTTERFIELD MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUTTERFIELD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERFIELD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERFIELD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2017 - Present (7 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 36 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/1991 - 23/12/2004 (13years) Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANK OF N T BUTTERFIELD & SON LTD | N/A | N/A |
| BUTTERFIELD MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Timothy Brooke Thom (916662682) Appointed |
| 28/10/2021 | New Board Member Timothy Brooke Thom (916662682) Appointed |
| 07/10/2021 | John Robertson Wright (916179809) has left the board |
| 19/05/2021 | New Board Member John Robertson Wright (916179809) Appointed |
| 22/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 20/01/2017 | Conor Joseph O'Dea (916487188) has left the board |
| 20/01/2017 | Douglas Paterson (919059181) has left the board |
| 20/01/2017 | Trevor Roland Gander (917444246) has left the board |
| 17/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Board Member Tim Brooke (922199432) Appointed |
| 11/01/2017 | New Board Member Richard Saunders (922199150) Appointed |
| 11/01/2017 | New Board Member Alpa Bhakta (908029797) Appointed |
| 11/01/2017 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 13/12/2016 | New Confirmation Statement filed |
| 07/12/2016 | Hamish Cameron Galbraith Marr (920725596) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Hamish Cameron Galbraith Marr (920725596) Appointed |
| 19/01/2016 | Charles Gregory (919920375) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Board Member Charles Gregory (919920375) Appointed |
| 17/07/2015 | Charles Gregory (919847625) has left the board |
| 16/06/2015 | New Board Member Charles Gregory (919847625) Appointed |
| 19/05/2015 | New Accounts filed |
| 07/01/2015 | Raymond Adams Sykes (908996002) has left the board |
| 16/12/2014 | New Confirmation Statement filed |
| 26/11/2014 | John Robertson Wright (916179809) has left the board |
| 26/11/2014 | Nigel James Cubitt Buchanan (904356309) has left the board |
| 06/09/2014 | New Board Member Douglas Paterson (919059181) Appointed |
| 02/09/2014 | New Board Member Trevor Roland Gander (917444246) Appointed |
| 11/03/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 26/11/2012 | Daniel Frumkin (916239754) has left the board |
| 06/09/2012 | Bradford Burnett Kopp has left the board |
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