Company Information for

BUTTERFIELD MORTGAGES LIMITED

SUN COURT , 66-67, CORNHILL, LONDON, EC3V 3NB,

Company Registration Number

00338594

Private Limited Company

Active

About Butterfield Mortgages Ltd

BUTTERFIELD MORTGAGES LIMITED was founded on 1938-03-30 and has its registered office in London. The organisation's status is listed as "Active". Butterfield Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BUTTERFIELD MORTGAGES LIMITED
Legal Registered Office
SUN COURT , 66-67
CORNHILL
LONDON
EC3V 3NB
Other companies in EC2V
Previous Names
BUTTERFIELD BANK (UK) LIMITED
12/01/2017
LEOPOLD JOSEPH & SONS LIMITED
13/08/2004

Filing Information

Company Number00338594
Date formed1938-03-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/12/2015
Filing return next due07/01/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 13:43:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jayne Doreen Almond Director NON EXECUTIVE DIRECTOR 2017-01-06 UNITED KINGDOM
Alpa Bhakta Director CHIEF EXECUTIVE 2017-01-06 ENGLAND
Tim Brooke Director NON EXECUTIVE DIRECTOR 2017-01-06 ENGLAND
Richard Saunders Director MANAGING DIRECTOR 2017-01-06 CHANNEL ISLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Roland Gander Director 2014-08-19 2017-01-18
Hamish Cameron Galbraith Marr Director 2016-04-06 2016-11-30
Charles Bernard Gregory Director 2015-06-09 2016-01-15
Nigel James Cubitt Buchanan Director 2004-10-12 2014-11-18
Daniel Frumkin Director 2011-06-16 2012-11-14
Bradford Burnett Kopp Director 2010-04-13 2012-08-31
James Austin Charles King Director 2004-05-17 2011-08-26
George John Bogucki Director 2006-12-07 2010-06-30
Noel Mitchell Roumieu Crosse Company Secretary 2004-12-23 2009-11-30
Graham Corby Brooks Director 2004-05-25 2009-06-30
Andrew John Jackson Director 2004-10-12 2008-01-07
Martin Stuart Henderson Director 2004-05-13 2007-02-28
Desmond Shane Spencer Chichester Director 1996-12-09 2005-11-14
Mark Adrian Boucher Director 2000-03-31 2005-01-31
Simon Christopher Brooks Director 2000-03-31 2005-01-31
Peter William Fletcher Director 2000-03-31 2005-01-31
Rosemary Morgan Director 2002-04-01 2005-01-31
Richard Anthony Murkin Director 2000-03-31 2005-01-31
Paul Thrussell Company Secretary 1991-12-10 2004-12-23
Peter Graham Bloom Director 2000-03-31 2004-12-21
Michael Carlo Fornara Director 2001-04-02 2004-07-29
Warwick Richard Jones Director 2001-10-15 2004-06-30
Michael John Carlisle Ladenburg Director 2002-08-22 2004-06-30
Robin Arthur Elidyr Herbert Director 1991-12-10 2004-04-02
John Christopher Emmett Director 1991-12-10 2002-09-10
David John Coulson Director 1991-12-10 2001-06-29
Roger Neil Carter Director 1998-02-19 2000-11-30
Timothy James Henderson Director 1994-07-21 1997-12-31
Richard Andrew Fellows Director 1993-03-02 1996-09-19
David Mark George Fletcher Director 1991-12-10 1994-12-15
Robert John Mcintyre Director 1992-09-01 1994-09-09

Related Directorships for Jayne Doreen Almond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jayne Doreen Almond LEOPOLD JOSEPH HOLDINGS LIMITEDDirector 2017-01-06 CURRENT 1963-07-09 Liquidation
Jayne Doreen Almond BUTTERFIELD HOLDINGS (UK) LIMITEDDirector 2017-01-06 CURRENT 1979-10-30 Liquidation
Jayne Doreen Almond QUINTA PROPERTIES LIMITEDDirector 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off

Related Directorships for Alpa Bhakta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alpa Bhakta LEOPOLD JOSEPH HOLDINGS LIMITEDDirector 2017-01-06 CURRENT 1963-07-09 Liquidation
Alpa Bhakta BUTTERFIELD HOLDINGS (UK) LIMITEDDirector 2017-01-06 CURRENT 1979-10-30 Liquidation

Related Directorships for Tim Brooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Brooke LEOPOLD JOSEPH HOLDINGS LIMITEDDirector 2017-01-06 CURRENT 1963-07-09 Liquidation

Related Directorships for Richard Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Saunders LEOPOLD JOSEPH HOLDINGS LIMITEDDirector 2017-01-06 CURRENT 1963-07-09 Liquidation
Richard Saunders BUTTERFIELD HOLDINGS (UK) LIMITEDDirector 2017-01-06 CURRENT 1979-10-30 Liquidation