BUTTERFIELD HOLDINGS (UK) LIMITED
BANK OF BUTTERFIELD (UK) LIMITED MATHESON BANK LIMITED

Hellopages » City of London » City of London » EC2V 7NG

Company number 01457878
Status Active
Incorporation Date 30 October 1979
Company Type Private Limited Company
Address 99 GRESHAM STREET, LONDON, EC2V 7NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 19 January 2017 GBP 1 ; Solvency Statement dated 18/01/17. The most likely internet sites of BUTTERFIELD HOLDINGS (UK) LIMITED are www.butterfieldholdingsuk.co.uk, and www.butterfield-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfield Holdings Uk Limited is a Private Limited Company. The company registration number is 01457878. Butterfield Holdings Uk Limited has been working since 30 October 1979. The present status of the company is Active. The registered address of Butterfield Holdings Uk Limited is 99 Gresham Street London Ec2v 7ng. . ALMOND, Jayne Doreen is a Director of the company. BHAKTA, Alpa is a Director of the company. BROOKE, Tim is a Director of the company. SAUNDERS, Richard is a Director of the company. Secretary CROSSE, Noel Mitchell Roumieu has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BOGUCKI, George John has been resigned. Director BROOKS, Graham Corby has been resigned. Director BROWN, Jeremy John Galbraith has been resigned. Director BURTON, Peter Albert has been resigned. Director COLLINS, Roderick Martin has been resigned. Director CURTIS, John Gilbert has been resigned. Director DOUGHTY, Richard Arthur has been resigned. Director FERRETT, Richard John has been resigned. Director GANDER, Trevor Roland has been resigned. Director GRAY, Alan Stanley has been resigned. Director GREGORY, Charles Bernard has been resigned. Director HENDERSON, Martin Stuart has been resigned. Director JACKSON, Andrew John has been resigned. Director JOHNSTON, Malcolm Carlyle Calum has been resigned. Director KING, James Austin Charles, Dr has been resigned. Director KOPP, Bradford Burnett has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director MARR, Cameron has been resigned. Director O'DEA, Conor has been resigned. Director PATERSON, Douglas has been resigned. Director PENDRILL, Charles James has been resigned. Director PENDRILL, Charles James has been resigned. Director PLENTL, Rainer has been resigned. Director SMITH, Clive Norman has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director SYKES, Raymond Adams has been resigned. Director THOMPSON, Alan Ross has been resigned. Director TURTLE, Paul Anthony has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ALMOND, Jayne Doreen
Appointed Date: 06 January 2017
68 years old
Director
BHAKTA, Alpa
Appointed Date: 06 January 2017
53 years old
Director
BROOKE, Tim
Appointed Date: 06 January 2017
75 years old
Director
SAUNDERS, Richard
Appointed Date: 06 January 2017
56 years old

Resigned Directors

Secretary
CROSSE, Noel Mitchell Roumieu
Resigned: 30 November 2009
Appointed Date: 14 March 2002
Secretary
MATHESON & CO LIMITED
Resigned: 14 March 2002
Director
BOGUCKI, George John
Resigned: 30 June 2010
Appointed Date: 07 December 2006
69 years old
Director
BROOKS, Graham Corby
Resigned: 30 June 2009
Appointed Date: 07 February 2001
85 years old
Director
BROWN, Jeremy John Galbraith
Resigned: 31 December 1994
92 years old
Director
BURTON, Peter Albert
Resigned: 30 March 2001
Appointed Date: 01 July 1994
84 years old
Director
COLLINS, Roderick Martin
Resigned: 10 October 2000
78 years old
Director
CURTIS, John Gilbert
Resigned: 16 December 1997
93 years old
Director
DOUGHTY, Richard Arthur
Resigned: 23 May 2003
Appointed Date: 14 November 2001
61 years old
Director
FERRETT, Richard John
Resigned: 06 November 2009
Appointed Date: 07 February 2001
75 years old
Director
GANDER, Trevor Roland
Resigned: 18 January 2017
Appointed Date: 11 December 2014
68 years old
Director
GRAY, Alan Stanley
Resigned: 23 May 2003
82 years old
Director
GREGORY, Charles Bernard
Resigned: 15 January 2016
Appointed Date: 08 July 2015
66 years old
Director
HENDERSON, Martin Stuart
Resigned: 28 February 2007
82 years old
Director
JACKSON, Andrew John
Resigned: 07 January 2008
Appointed Date: 28 May 2003
59 years old
Director
JOHNSTON, Malcolm Carlyle Calum
Resigned: 15 May 2002
Appointed Date: 07 February 2001
91 years old
Director
KING, James Austin Charles, Dr
Resigned: 26 August 2011
Appointed Date: 15 August 2001
87 years old
Director
KOPP, Bradford Burnett
Resigned: 31 August 2012
Appointed Date: 13 April 2010
74 years old
Director
LEACH, Charles Guy Rodney, Lord
Resigned: 07 February 2001
91 years old
Director
MARR, Cameron
Resigned: 30 November 2016
Appointed Date: 19 April 2016
63 years old
Director
O'DEA, Conor
Resigned: 18 January 2017
Appointed Date: 11 December 2014
66 years old
Director
PATERSON, Douglas
Resigned: 18 January 2017
Appointed Date: 11 December 2014
82 years old
Director
PENDRILL, Charles James
Resigned: 26 April 1993
104 years old
Director
PENDRILL, Charles James
Resigned: 24 April 1996
104 years old
Director
PLENTL, Rainer
Resigned: 07 February 2001
Appointed Date: 01 January 1997
83 years old
Director
SMITH, Clive Norman
Resigned: 03 July 2001
Appointed Date: 02 April 2001
73 years old
Director
SULLIVAN, David Dimitri
Resigned: 31 May 2001
Appointed Date: 24 November 1998
82 years old
Director
SYKES, Raymond Adams
Resigned: 31 December 2014
Appointed Date: 07 January 2008
67 years old
Director
THOMPSON, Alan Ross
Resigned: 28 February 2010
Appointed Date: 15 May 2002
78 years old
Director
TURTLE, Paul Anthony
Resigned: 31 December 2006
Appointed Date: 01 October 2002
77 years old
Director
WRIGHT, John Robertson
Resigned: 18 November 2014
Appointed Date: 13 February 2001
84 years old

BUTTERFIELD HOLDINGS (UK) LIMITED Events

19 Jan 2017
Statement by Directors
19 Jan 2017
Statement of capital on 19 January 2017
  • GBP 1
19 Jan 2017
Solvency Statement dated 18/01/17
19 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2017
Termination of appointment of Trevor Roland Gander as a director on 18 January 2017
...
... and 179 more events
13 Jun 1986
Director's particulars changed
12 Jul 1983
New secretary appointed
16 Jul 1980
Company name changed\certificate issued on 16/07/80
19 Dec 1979
Memorandum and Articles of Association
30 Oct 1979
Certificate of incorporation

BUTTERFIELD HOLDINGS (UK) LIMITED Charges

11 January 1996
Collateral agreement covering secured borrowings by groups of participants in the euroclear system
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All colleteral (as defined in section 1 ot the collateral…
27 August 1987
Collateral agreement
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including cash and securities, clearance…

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