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Summary

Contact details

Officers50

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

BUTTERFIELD MORTGAGES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1938 (86 years ago)

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Summary

NameBUTTERFIELD MORTGAGES LIMITED
Historical names
  • BUTTERFIELD BANK (UK) LIMITED
  • LEOPOLD JOSEPH & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00338594
LEI Code
  • 213800R4HPB6HMOKNF42
Incorporation Date30 Mar 1938 (86 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LEOPOLD JOSEPH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Aug 2018

individual

IndividualUnited Kingdom

The Bank Of N.t. Butterfield & Son Limited

Person with significant control


Appointed on20 Aug 2018

individual

IndividualUnited Kingdom

Bhakta, Alpa

Director


Appointed on06 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooke Thom, Timothy

Director


Appointed on06 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Crosse, Noel Mitchell Roumieu

Secretary


Appointed on23 Dec 2004

Resigned on30 Nov 2009

individual

IndividualUnited Kingdom

Thrussell, Paul

Secretary


Resigned on23 Dec 2004

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Events

Old value

12 Jan 2017

Name changeBUTTERFIELD BANK (UK) LIMITED

13 Aug 2004

Name changeLEOPOLD JOSEPH & SONS LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Confirmation statement with no updatesCS01View
23 Mar 2022Accounts with accounts type fullAAView
08 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800R4HPB6HMOKNF42
  • Legal nameBUTTERFIELD BANK (UK) LIMITED
  • Registration date10 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Apr 2019
  • Next renewal10 Feb 2017

Related companies by officers

Frequently asked questions

Where is BUTTERFIELD MORTGAGES LIMITED's headquarters?

BUTTERFIELD MORTGAGES LIMITED's headquarters is located at ENGLAND, LONDON, SUN COURT , 66-67, CORNHILL, EC3V 3NB

What is BUTTERFIELD MORTGAGES LIMITED's industry?

BUTTERFIELD MORTGAGES LIMITED is in the industry of Other credit granting

What year was BUTTERFIELD MORTGAGES LIMITED started?

BUTTERFIELD MORTGAGES LIMITED was started in 1938

What is the LEI number of BUTTERFIELD MORTGAGES LIMITED?

BUTTERFIELD MORTGAGES LIMITED LEI number is 213800R4HPB6HMOKNF42

Sources: Companies House