BUTTERFIELD MORTGAGES LIMITED
SUN COURT , 66-67, CORNHILL, LONDON EC3V 3NB- Active
- Private Limited Company
- Company No. 00338594
- Last Updated: 01 Mar 2024
Company Profile
BUTTERFIELD MORTGAGES LIMITED was incorporated on Wednesday, March 30, 1938 as a Private Limited Company with registered address in LONDON. BUTTERFIELD MORTGAGES LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 86 years 10 months and 24 days.
| Name | BUTTERFIELD MORTGAGES LIMITED |
|---|---|
| Company number | 00338594 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN COURT , 66-67 CORNHILL LONDON EC3V 3NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Bank Of N.T. Butterfield & Son Limited Front Street |
Dates: Monday, August 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leopold Joseph Holdings Limited Gresham Street, EC2V 7NG |
Dates: Wednesday, April 6, 2016 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUTTERFIELD MORTGAGES LIMITED | 30 Mar 1938 |
| LEOPOLD JOSEPH & SONS LIMITED | 13 Aug 2004 |
| BUTTERFIELD BANK (UK) LIMITED | 12 Jan 2017 |