BUTTERFIELD MORTGAGES LIMITED
LONDON BUTTERFIELD BANK (UK) LIMITED LEOPOLD JOSEPH & SONS LIMITED

Hellopages » City of London » City of London » EC3V 3NB
Company number 00338594
Status Active
Incorporation Date 30 March 1938
Company Type Private Limited Company
Address SUN COURT , 66-67, CORNHILL, LONDON, ENGLAND, EC3V 3NB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and ninety-two 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 MORTGAGES LIMITED are www.butterfieldmortgages.co.uk, and www.butterfield-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfield Mortgages Limited is a Private Limited Company. The company registration number is 00338594. Butterfield Mortgages Limited has been working since 30 March 1938. The present status of the company is Active. The registered address of Butterfield Mortgages Limited is Sun Court 66 67 Cornhill London England Ec3v 3nb. . 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 THRUSSELL, Paul has been resigned. Director BLOOM, Peter Graham has been resigned. Director BOGUCKI, George John has been resigned. Director BOUCHER, Mark Adrian has been resigned. Director BROOKS, Graham Corby has been resigned. Director BROOKS, Simon Christopher has been resigned. Director BUCHANAN, Nigel James Cubitt has been resigned. Director CARTER, Roger Neil has been resigned. Director CHICHESTER, Desmond Shane Spencer has been resigned. Director COULSON, David John has been resigned. Director EMMETT, John Christopher has been resigned. Director FELLOWS, Richard Andrew has been resigned. Director FLETCHER, David Mark George has been resigned. Director FLETCHER, Peter William has been resigned. Director FORNARA, Michael Carlo has been resigned. Director FRUMKIN, Daniel has been resigned. Director GANDER, Trevor Roland has been resigned. Director GREGORY, Charles Bernard has been resigned. Director HENDERSON, Martin Stuart has been resigned. Director HENDERSON, Timothy James has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director JACKSON, Andrew John has been resigned. Director JONES, Warwick Richard has been resigned. Director KING, James Austin Charles, Dr has been resigned. Director KOPP, Bradford Burnett has been resigned. Director LADENBURG, Michael John Carlisle has been resigned. Director MARR, Hamish Cameron Galbraith has been resigned. Director MCINTYRE, Robert John has been resigned. Director MORGAN, Rosemary has been resigned. Director MURKIN, Richard Anthony has been resigned. Director O'DEA, Conor Joseph has been resigned. Director PATERSON, Douglas has been resigned. Director PRYOR, Justin has been resigned. Director QUICKE, Michael Francis has been resigned. Director ROBINSON, Mark Noel Foster has been resigned. Director SMILEY, Patrick has been resigned. Director SYKES, Raymond Adams has been resigned. Director TAYLOR, Anthony Gordon has been resigned. Director THOMPSON, Alan Ross has been resigned. Director TURTLE, Paul Anthony has been resigned. Director WARR, Adrian Peter has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Banks".


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: 23 December 2004
Secretary
THRUSSELL, Paul
Resigned: 23 December 2004
Director
BLOOM, Peter Graham
Resigned: 21 December 2004
Appointed Date: 31 March 2000
65 years old
Director
BOGUCKI, George John
Resigned: 30 June 2010
Appointed Date: 07 December 2006
69 years old
Director
BOUCHER, Mark Adrian
Resigned: 31 January 2005
Appointed Date: 31 March 2000
63 years old
Director
BROOKS, Graham Corby
Resigned: 30 June 2009
Appointed Date: 25 May 2004
85 years old
Director
BROOKS, Simon Christopher
Resigned: 31 January 2005
Appointed Date: 31 March 2000
66 years old
Director
BUCHANAN, Nigel James Cubitt
Resigned: 18 November 2014
Appointed Date: 12 October 2004
82 years old
Director
CARTER, Roger Neil
Resigned: 30 November 2000
Appointed Date: 19 February 1998
79 years old
Director
CHICHESTER, Desmond Shane Spencer
Resigned: 14 November 2005
Appointed Date: 09 December 1996
77 years old
Director
COULSON, David John
Resigned: 29 June 2001
74 years old
Director
EMMETT, John Christopher
Resigned: 10 September 2002
73 years old
Director
FELLOWS, Richard Andrew
Resigned: 19 September 1996
Appointed Date: 02 March 1993
65 years old
Director
FLETCHER, David Mark George
Resigned: 15 December 1994
69 years old
Director
FLETCHER, Peter William
Resigned: 31 January 2005
Appointed Date: 31 March 2000
74 years old
Director
FORNARA, Michael Carlo
Resigned: 29 July 2004
Appointed Date: 02 April 2001
82 years old
Director
FRUMKIN, Daniel
Resigned: 14 November 2012
Appointed Date: 16 June 2011
61 years old
Director
GANDER, Trevor Roland
Resigned: 18 January 2017
Appointed Date: 19 August 2014
68 years old
Director
GREGORY, Charles Bernard
Resigned: 15 January 2016
Appointed Date: 09 June 2015
66 years old
Director
HENDERSON, Martin Stuart
Resigned: 28 February 2007
Appointed Date: 13 May 2004
82 years old
Director
HENDERSON, Timothy James
Resigned: 31 December 1997
Appointed Date: 21 July 1994
84 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 02 April 2004
91 years old
Director
JACKSON, Andrew John
Resigned: 07 January 2008
Appointed Date: 12 October 2004
59 years old
Director
JONES, Warwick Richard
Resigned: 30 June 2004
Appointed Date: 15 October 2001
75 years old
Director
KING, James Austin Charles, Dr
Resigned: 26 August 2011
Appointed Date: 17 May 2004
87 years old
Director
KOPP, Bradford Burnett
Resigned: 31 August 2012
Appointed Date: 13 April 2010
74 years old
Director
LADENBURG, Michael John Carlisle
Resigned: 30 June 2004
Appointed Date: 22 August 2002
80 years old
Director
MARR, Hamish Cameron Galbraith
Resigned: 30 November 2016
Appointed Date: 06 April 2016
63 years old
Director
MCINTYRE, Robert John
Resigned: 09 September 1994
Appointed Date: 01 September 1992
72 years old
Director
MORGAN, Rosemary
Resigned: 31 January 2005
Appointed Date: 01 April 2002
75 years old
Director
MURKIN, Richard Anthony
Resigned: 31 January 2005
Appointed Date: 31 March 2000
59 years old
Director
O'DEA, Conor Joseph
Resigned: 18 January 2017
Appointed Date: 20 September 2011
66 years old
Director
PATERSON, Douglas
Resigned: 18 January 2017
Appointed Date: 19 August 2014
82 years old
Director
PRYOR, Justin
Resigned: 20 August 2002
Appointed Date: 31 March 2000
59 years old
Director
QUICKE, Michael Francis
Resigned: 20 January 2005
69 years old
Director
ROBINSON, Mark Noel Foster
Resigned: 08 September 1994
79 years old
Director
SMILEY, Patrick
Resigned: 31 January 2005
Appointed Date: 31 March 2000
60 years old
Director
SYKES, Raymond Adams
Resigned: 31 December 2014
Appointed Date: 07 January 2008
68 years old
Director
TAYLOR, Anthony Gordon
Resigned: 29 March 1994
Appointed Date: 13 July 1993
92 years old
Director
THOMPSON, Alan Ross
Resigned: 28 February 2010
Appointed Date: 13 May 2004
78 years old
Director
TURTLE, Paul Anthony
Resigned: 12 December 2007
Appointed Date: 13 May 2004
77 years old
Director
WARR, Adrian Peter
Resigned: 12 December 1994
Appointed Date: 02 November 1994
72 years old
Director
WRIGHT, John Robertson
Resigned: 18 November 2014
Appointed Date: 13 May 2004
84 years old

Persons With Significant Control

Leopold Joseph Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTERFIELD MORTGAGES 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 Conor Joseph O'dea as a director on 18 January 2017
...
... and 182 more events
17 Oct 1986
Return made up to 19/09/86; full list of members
22 Jul 1986
Director resigned
03 Jul 1984
Memorandum and Articles of Association
29 Mar 1956
Company name changed\certificate issued on 29/03/56
30 Mar 1938
Certificate of incorporation

BUTTERFIELD MORTGAGES LIMITED Charges

6 July 2016
Charge code 0033 8594 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Butterfield Bank (Guernsey) Limited

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