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Company Information for

BUTTERFIELD MORTGAGES LIMITED

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

Company Registration Number

00338594

Private Limited Company

Active

Company Overview

About Butterfield Mortgages Ltd

BUTTERFIELD MORTGAGES LIMITED was founded on 1938-03-30 and has its registered office in London. The organisation's status is listed as "Active". Butterfield Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BUTTERFIELD MORTGAGES LIMITED

Legal Registered Office

SUN COURT , 66-67
CORNHILL
LONDON
EC3V 3NB
Other companies in EC2V

Previous Names

BUTTERFIELD BANK (UK) LIMITED	12/01/2017
LEOPOLD JOSEPH & SONS LIMITED	13/08/2004

Filing Information

Company Number		00338594
Company ID Number		00338594
Date formed		1938-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB243788237

Last Datalog update:	2024-01-09 13:40:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFIELD MORTGAGES LIMITED

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Company Officers of BUTTERFIELD MORTGAGES LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNE DOREEN ALMOND	Director	2017-01-06
ALPA BHAKTA	Director	2017-01-06
TIM BROOKE	Director	2017-01-06
RICHARD SAUNDERS	Director	2017-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR ROLAND GANDER	Director	2014-08-19	2017-01-18
HAMISH CAMERON GALBRAITH MARR	Director	2016-04-06	2016-11-30
CHARLES BERNARD GREGORY	Director	2015-06-09	2016-01-15
NIGEL JAMES CUBITT BUCHANAN	Director	2004-10-12	2014-11-18
DANIEL FRUMKIN	Director	2011-06-16	2012-11-14
BRADFORD BURNETT KOPP	Director	2010-04-13	2012-08-31
JAMES AUSTIN CHARLES KING	Director	2004-05-17	2011-08-26
GEORGE JOHN BOGUCKI	Director	2006-12-07	2010-06-30
NOEL MITCHELL ROUMIEU CROSSE	Company Secretary	2004-12-23	2009-11-30
GRAHAM CORBY BROOKS	Director	2004-05-25	2009-06-30
ANDREW JOHN JACKSON	Director	2004-10-12	2008-01-07
MARTIN STUART HENDERSON	Director	2004-05-13	2007-02-28
DESMOND SHANE SPENCER CHICHESTER	Director	1996-12-09	2005-11-14
MARK ADRIAN BOUCHER	Director	2000-03-31	2005-01-31
SIMON CHRISTOPHER BROOKS	Director	2000-03-31	2005-01-31
PETER WILLIAM FLETCHER	Director	2000-03-31	2005-01-31
ROSEMARY MORGAN	Director	2002-04-01	2005-01-31
RICHARD ANTHONY MURKIN	Director	2000-03-31	2005-01-31
PAUL THRUSSELL	Company Secretary	1991-12-10	2004-12-23
PETER GRAHAM BLOOM	Director	2000-03-31	2004-12-21
MICHAEL CARLO FORNARA	Director	2001-04-02	2004-07-29
WARWICK RICHARD JONES	Director	2001-10-15	2004-06-30
MICHAEL JOHN CARLISLE LADENBURG	Director	2002-08-22	2004-06-30
ROBIN ARTHUR ELIDYR HERBERT	Director	1991-12-10	2004-04-02
JOHN CHRISTOPHER EMMETT	Director	1991-12-10	2002-09-10
DAVID JOHN COULSON	Director	1991-12-10	2001-06-29
ROGER NEIL CARTER	Director	1998-02-19	2000-11-30
TIMOTHY JAMES HENDERSON	Director	1994-07-21	1997-12-31
RICHARD ANDREW FELLOWS	Director	1993-03-02	1996-09-19
DAVID MARK GEORGE FLETCHER	Director	1991-12-10	1994-12-15
ROBERT JOHN MCINTYRE	Director	1992-09-01	1994-09-09

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

More director information

Corporation Filing History

Companies House Filing History

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
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

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64922 - Activities of mortgage finance companies

Licences & Regulatory approval

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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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against BUTTERFIELD MORTGAGES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERFIELD MORTGAGES LIMITED

Intangible Assets

Patents

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

Domain Names

BUTTERFIELD MORTGAGES LIMITED owns 2 domain names.

bankofbutterfield.co.uk butterfieldprivatebank.co.uk

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEGAL CHARGE	135
DEBENTURE	28
	13
CHARGE OVER BANK ACCOUNT	13
LEGAL CHARGE (WITH FLOATING CHARGE)	6
DEED OF SECURITY OVER CASH DEPOSITS	4
CHARGE OVER CASH DEPOSIT	4
CHARGE OVER DEPOSIT ACCOUNT	4
RENTS ASSIGNMENT	2
CHARGE OVER SHARES	2

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

Income

Government Income

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:

Outgoings

Business Rates/Property Tax

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.

Import/Export of Goods

Goods imported/exported by BUTTERFIELD MORTGAGES LIMITED

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

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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