BUTTERFIELD MORTGAGES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYNE DOREEN ALMOND	LEOPOLD JOSEPH HOLDINGS LIMITED	Director	2017-01-06	CURRENT	1963-07-09	Liquidation
JAYNE DOREEN ALMOND	BUTTERFIELD HOLDINGS (UK) LIMITED	Director	2017-01-06	CURRENT	1979-10-30	Liquidation
JAYNE DOREEN ALMOND	QUINTA PROPERTIES LIMITED	Director	2007-05-24	CURRENT	2007-05-24	Active - Proposal to Strike off
ALPA BHAKTA	LEOPOLD JOSEPH HOLDINGS LIMITED	Director	2017-01-06	CURRENT	1963-07-09	Liquidation
ALPA BHAKTA	BUTTERFIELD HOLDINGS (UK) LIMITED	Director	2017-01-06	CURRENT	1979-10-30	Liquidation
TIM BROOKE	LEOPOLD JOSEPH HOLDINGS LIMITED	Director	2017-01-06	CURRENT	1963-07-09	Liquidation
RICHARD SAUNDERS	LEOPOLD JOSEPH HOLDINGS LIMITED	Director	2017-01-06	CURRENT	1963-07-09	Liquidation
RICHARD SAUNDERS	BUTTERFIELD HOLDINGS (UK) LIMITED	Director	2017-01-06	CURRENT	1979-10-30	Liquidation

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-13		CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-12-13	CS01	CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-12-04	AP01	DIRECTOR APPOINTED MR ANTHONY NEVILLE
2024-04-26		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-03-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-26	RP04AP01	Second filing of director appointment of Mr Timothy Brooke Thom
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON WRIGHT
2021-06-22	CH01	Director's details changed for Mr Tim Brooke on 2021-06-21
2021-05-17	AP01	DIRECTOR APPOINTED MR JOHN ROBERTSON WRIGHT
2021-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNE DOREEN ALMOND
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-16	CH01	Director's details changed for Mrs Jayne Doreen Almond on 2020-11-13
2020-11-04	CH01	Director's details changed for Mr Tim Brooke on 2020-08-10
2020-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003385940002
2019-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-20	PSC07	CESSATION OF LEOPOLD JOSEPH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20	PSC02	Notification of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2018-08-20
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18	AUD	AUDITOR'S RESIGNATION
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DOREEN ALMOND / 30/09/2017
2017-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALPA BHAKTA / 30/09/2017
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19	SH20	Statement by Directors
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19	SH19	Statement of capital on 2017-01-19 GBP 1
2017-01-19	CAP-SS	Solvency Statement dated 18/01/17
2017-01-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR O'DEA
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR GANDER
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM 99 Gresham Street London EC2V 7NG
2017-01-12	RES15	CHANGE OF NAME 11/01/2017
2017-01-12	CERTNM	Company name changed butterfield bank (uk) LIMITED\certificate issued on 12/01/17
2017-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-09	AP01	DIRECTOR APPOINTED MR TIM BROOKE
2017-01-09	AP01	DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND
2017-01-09	AP01	DIRECTOR APPOINTED MR RICHARD SAUNDERS
2017-01-09	AP01	DIRECTOR APPOINTED MRS ALPA BHAKTA
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR
2016-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003385940001
2016-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18	AP01	DIRECTOR APPOINTED MR HAMISH CAMERON GALBRAITH MARR
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGORY
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 29000000
2015-12-14	AR01	10/12/15 FULL LIST
2015-06-12	AP01	DIRECTOR APPOINTED MR CHARLES GREGORY
2015-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND SYKES
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 29000000
2014-12-11	AR01	10/12/14 FULL LIST
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2014-09-02	AP01	DIRECTOR APPOINTED MR DOUGLAS PATERSON
2014-08-29	AP01	DIRECTOR APPOINTED MR TREVOR ROLAND GANDER
2014-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 29000000
2014-01-06	AR01	10/12/13 FULL LIST
2013-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14	AR01	10/12/12 FULL LIST
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL FRUMKIN
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADFORD KOPP
2012-04-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-05	RES01	ALTER ARTICLES 03/04/2012
2012-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17	AR01	10/12/11 FULL LIST
2011-11-26	AP01	DIRECTOR APPOINTED MR CONOR JOSEPH O'DEA
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KING
2011-08-17	AP01	DIRECTOR APPOINTED MR DANIEL FRUMKIN
2011-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01	SH01	26/02/10 STATEMENT OF CAPITAL GBP 29000000
2011-01-04	AR01	10/12/10 FULL LIST
2010-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15	AP01	DIRECTOR APPOINTED MR BRADFORD BURNETT KOPP
2010-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2010-01-03	AR01	10/12/09 FULL LIST
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS THOMPSON / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ADAMS SYKES / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES AUSTIN CHARLES KING / 02/01/2010
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN BOGUCKI / 02/01/2010
2009-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
2009-09-23	88(2)	AD 18/09/09 GBP SI 3000000@1=3000000 GBP IC 20000000/23000000
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM BROOKS
2009-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-03	88(2)	AD 01/07/08 GBP SI 3000000@1=3000000 GBP IC 17000000/20000000
2008-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-07	288b	DIRECTOR RESIGNED
2007-12-14	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-10	288b	DIRECTOR RESIGNED
2007-01-16	88(2)R	AD 05/01/07--------- £ SI 4000000@1=4000000 £ IC 13000000/17000000
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-18	88(2)R	AD 10/07/06--------- £ SI 4000000@1=4000000 £ IC 9000000/13000000
2006-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	88(2)R	AD 27/01/06--------- £ SI 4000000@1=4000000 £ IC 5000000/9000000
2006-01-25	123	NC INC ALREADY ADJUSTED 16/01/06
2006-01-25	RES04	£ NC 5000000/300000000 16
2006-01-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-22	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-28	288b	DIRECTOR RESIGNED
2005-04-26	ELRES	S386 DISP APP AUDS 31/03/05
2005-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15	288b	DIRECTOR RESIGNED
2005-02-05	288b	DIRECTOR RESIGNED
2005-02-05	288b	DIRECTOR RESIGNED
2005-02-05	288b	DIRECTOR RESIGNED
2005-02-05	288b	DIRECTOR RESIGNED
2005-02-05	288b	DIRECTOR RESIGNED
2005-01-31	288b	DIRECTOR RESIGNED
2005-01-13	288a	NEW SECRETARY APPOINTED
2005-01-13	288b	SECRETARY RESIGNED
2005-01-07	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-24	288b	DIRECTOR RESIGNED

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BUTTERFIELD MORTGAGES LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-06	Outstanding	BUTTERFIELD BANK (GUERNSEY) LIMITED

We have not found any records of BUTTERFIELD MORTGAGES LIMITED registering or being granted any patents

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We do not have the domain name information for BUTTERFIELD MORTGAGES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00338594' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00338594' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BUTTERFIELD MORTGAGES LIMITED registering or being granted any trademarks

SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='00338594' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed	Quantity

We have found 231 mortgage charges which are owed to BUTTERFIELD MORTGAGES LIMITED

We have not found government income sources for BUTTERFIELD MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as BUTTERFIELD MORTGAGES LIMITED are:

No properties were found where BUTTERFIELD MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-09-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
		2012-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2012-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded BUTTERFIELD MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BUTTERFIELD MORTGAGES LIMITED any grants or awards.

We could not find any group structure information

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