BUTTERFIELD HOLDINGS (UK) LIMITED

Overview

Company Name	BUTTERFIELD HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01457878
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1979
Date of Cessation	Dec 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUTTERFIELD HOLDINGS (UK) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BUTTERFIELD HOLDINGS (UK) LIMITED located?

Registered Office Address	Two Snowhill Snow Hill Queensway B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BUTTERFIELD HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BANK OF BUTTERFIELD (UK) LIMITED	Sep 02, 2004	Sep 02, 2004
BANK OF BUTTERFIELD (UK) PLC	Feb 04, 2004	Feb 04, 2004
BANK OF BUTTERFIELD (UK) LIMITED	Feb 08, 2001	Feb 08, 2001
MATHESON BANK LIMITED	Nov 13, 1987	Nov 13, 1987
MATHESON TRUST CO. LIMITED	Jul 16, 1980	Jul 16, 1980
DAVENBECK LIMITED	Oct 30, 1979	Oct 30, 1979

What are the latest accounts for BUTTERFIELD HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BUTTERFIELD HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 03, 2019

Registered office address changed from Sun Court, 66-67 Cornhill London EC3V 3NB England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 03, 2019

2 pages

AD01

Dec 31, 2018

Declaration of solvency

5 pages

LIQ01

Dec 31, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2018	LRESSP

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 22, 2018

Satisfaction of charge 2 in full

1 pages

MR04

May 22, 2018

Satisfaction of charge 1 in full

1 pages

MR04

May 01, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Director's details changed for Mrs Jayne Doreen Almond on Sep 30, 2017

2 pages

CH01

Oct 04, 2017

Director's details changed for Mrs Alpa Bhakta on Sep 30, 2017

2 pages

CH01

Sep 26, 2017

Full accounts made up to Dec 31, 2016

16 pages

Aug 24, 2017

Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court, 66-67 Cornhill London EC3V 3NB on Aug 24, 2017

1 pages

AD01

Jun 14, 2017

Confirmation statement made on May 01, 2017 with updates

8 pages

CS01

Jan 19, 2017

legacy

1 pages

SH20

Jan 19, 2017

Statement of capital on Jan 19, 2017

Capital: GBP 1

5 pages

SH19

Jan 19, 2017

legacy

1 pages

CAP-SS

Jan 19, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 18, 2017

Termination of appointment of Trevor Roland Gander as a director on Jan 18, 2017

1 pages

TM01

Jan 18, 2017

Termination of appointment of Conor O'dea as a director on Jan 18, 2017

1 pages

TM01

Jan 18, 2017

Termination of appointment of Douglas Paterson as a director on Jan 18, 2017

1 pages

TM01

Jan 09, 2017

Appointment of Mrs Jayne Doreen Almond as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Appointment of Mr Richard Saunders as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Appointment of Mrs Alpa Bhakta as a director on Jan 06, 2017

2 pages

AP01

View All Filings

Who are the officers of BUTTERFIELD HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALMOND, Jayne Doreen Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	Jan 06, 2017		Director	Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	United Kingdom	British	1957-11	67416500001
BHAKTA, Alpa Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	Jan 06, 2017		Director	Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	England	British	1972-3	80297970001
BROOKE, Tim Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	Jan 06, 2017		Director	Sun Court, 66-67 Cornhill EC3V 3NB London Butterfield Mortgages Limited England	England	British	1950-11	221999350001
SAUNDERS, Richard PO BOX 25, Regency Court Glategny Esplanade GY1 3AP St Peter Port Butterfield Bank (Guernsey) Limited Guernsey Channel Islands	Jan 06, 2017		Director	PO BOX 25, Regency Court Glategny Esplanade GY1 3AP St Peter Port Butterfield Bank (Guernsey) Limited Guernsey Channel Islands	Channel Islands	British	1969-7	221991500001
CROSSE, Noel Mitchell Roumieu Flat 5 194 Cromwell Road SW5 0SN London	Mar 14, 2002	Nov 30, 2009	Secretary	Flat 5 194 Cromwell Road SW5 0SN London		British		80911370001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London		Mar 14, 2002	Secretary	3 Lombard Street EC3V 9AQ London				1947590001
BOGUCKI, George John 2 Rosehill Avenue GU21 4SE Horsell Surrey	Dec 07, 2006	Jun 30, 2010	Director	2 Rosehill Avenue GU21 4SE Horsell Surrey	United Kingdom	British	1956-7	98679630001
BROOKS, Graham Corby 23 Mount Wyndham Drive Hamilton Parish Cro4 Bermuda	Feb 07, 2001	Jun 30, 2009	Director	23 Mount Wyndham Drive Hamilton Parish Cro4 Bermuda		British	1940-4	74509600001
BROWN, Jeremy John Galbraith 56 Pont Street SW1X 0AE London		Dec 31, 1994	Director	56 Pont Street SW1X 0AE London	United Kingdom	British	1933-8	5169660001
BURTON, Peter Albert 23 Middle Green Doddinghurst CM15 0QT Brentwood Essex	Jul 01, 1994	Mar 30, 2001	Director	23 Middle Green Doddinghurst CM15 0QT Brentwood Essex		British	1941-7	8596820001
COLLINS, Roderick Martin 36 Bedford Gardens W8 7EH London		Oct 10, 2000	Director	36 Bedford Gardens W8 7EH London		British	1947-4	2237860001
CURTIS, John Gilbert Clayhurst Bagwell Lane Odiham RG29 1JG Basingstoke Hampshire		Dec 16, 1997	Director	Clayhurst Bagwell Lane Odiham RG29 1JG Basingstoke Hampshire	United Kingdom	British	1932-10	7181200001
DOUGHTY, Richard Arthur 31 Alexandra Court WD24 4RS Watford Hertfordshire	Nov 14, 2001	May 23, 2003	Director	31 Alexandra Court WD24 4RS Watford Hertfordshire		British	1964-5	79077010001
FERRETT, Richard John 10 Ships Hill Tucker's Point St.Georges Bermuda	Feb 07, 2001	Nov 06, 2009	Director	10 Ships Hill Tucker's Point St.Georges Bermuda		British	1950-5	65960600002
GANDER, Trevor Roland 99 Gresham Street London EC2V 7NG	Dec 11, 2014	Jan 18, 2017	Director	99 Gresham Street London EC2V 7NG	England	British	1957-8	174442460001
GRAY, Alan Stanley 22 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent		May 23, 2003	Director	22 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent		British	1943-6	8175720001
GREGORY, Charles Bernard 99 Gresham Street London EC2V 7NG	Jul 08, 2015	Jan 15, 2016	Director	99 Gresham Street London EC2V 7NG	United Kingdom	British	1959-4	199203750001
HENDERSON, Martin Stuart 4 Redan Street W14 0AD London		Feb 28, 2007	Director	4 Redan Street W14 0AD London	United Kingdom	British	1943-6	2309640001
JACKSON, Andrew John 19 Little Stock Road EN7 6XT Chestnut Hertfordshire	May 28, 2003	Jan 07, 2008	Director	19 Little Stock Road EN7 6XT Chestnut Hertfordshire		British	1966-9	90093720001
JOHNSTON, Malcolm Carlyle Calum B5 3 Queens Cove Pembroke Hm 05 Bermuda	Feb 07, 2001	May 15, 2002	Director	B5 3 Queens Cove Pembroke Hm 05 Bermuda		British Canadian	1934-7	74796290001
KING, James Austin Charles, Dr 34 North Shore Road Smiths Fl03 Bermuda	Aug 15, 2001	Aug 26, 2011	Director	34 North Shore Road Smiths Fl03 Bermuda	Bermuda	British	1938-10	80287120001
KOPP, Bradford Burnett 99 Gresham Street London EC2V 7NG	Apr 13, 2010	Aug 31, 2012	Director	99 Gresham Street London EC2V 7NG	Bermuda	U. S. Citizen	1951-11	150551950001
LEACH, Charles Guy Rodney, Lord Clarendon Road W11 4JB London 15		Feb 07, 2001	Director	Clarendon Road W11 4JB London 15	United Kingdom	British	1934-6	4247280001
MARR, Cameron 99 Gresham Street London EC2V 7NG	Apr 19, 2016	Nov 30, 2016	Director	99 Gresham Street London EC2V 7NG	Ireland	British	1962-3	207530030001
O'DEA, Conor 99 Gresham Street London EC2V 7NG	Dec 11, 2014	Jan 18, 2017	Director	99 Gresham Street London EC2V 7NG	Cayman Islands	Irish	1959-3	193405290001
PATERSON, Douglas 99 Gresham Street London EC2V 7NG	Dec 11, 2014	Jan 18, 2017	Director	99 Gresham Street London EC2V 7NG	England	British	1943-10	190591810001
PENDRILL, Charles James 10 Chippingdell CM8 2JX Witham Essex		Apr 24, 1996	Director	10 Chippingdell CM8 2JX Witham Essex		British	1921-11	1949840001
PENDRILL, Charles James 10 Chippingdell CM8 2JX Witham Essex		Apr 26, 1993	Director	10 Chippingdell CM8 2JX Witham Essex		British	1921-11	1949840001
PLENTL, Rainer Woolbridge Farm Fir Toll Road TN20 6NE Mayfield East Sussex	Jan 01, 1997	Feb 07, 2001	Director	Woolbridge Farm Fir Toll Road TN20 6NE Mayfield East Sussex	England	Austrian	1942-5	141969960001
SMITH, Clive Norman 60 Williams Grove KT6 5RP Surbiton Surrey	Apr 02, 2001	Jul 03, 2001	Director	60 Williams Grove KT6 5RP Surbiton Surrey		British	1952-4	75320520002
SULLIVAN, David Dimitri 123 Burges Road Thorpe Bay SS1 3JL Southend On Sea Essex	Nov 24, 1998	May 31, 2001	Director	123 Burges Road Thorpe Bay SS1 3JL Southend On Sea Essex	England	British	1943-3	10288180001
SYKES, Raymond Adams Fermain Malthouse Lane RH15 9XA Burgess Hill West Sussex	Jan 07, 2008	Dec 31, 2014	Director	Fermain Malthouse Lane RH15 9XA Burgess Hill West Sussex	United Kingdom	British	1958-1	89960020001
THOMPSON, Alan Ross Callithea 9 Bellevue Paget Pg06 Bermuda	May 15, 2002	Feb 28, 2010	Director	Callithea 9 Bellevue Paget Pg06 Bermuda		American	1947-10	82071260002
TURTLE, Paul Anthony Flat 10 Wesley House 5 Little Britain EC1A 7BX London	Oct 01, 2002	Dec 31, 2006	Director	Flat 10 Wesley House 5 Little Britain EC1A 7BX London	United Kingdom	British	1948-5	84851130001
WRIGHT, John Robertson Ednam Mains House Ednam TD5 7QL Kelso Roxburghshire	Feb 13, 2001	Nov 18, 2014	Director	Ednam Mains House Ednam TD5 7QL Kelso Roxburghshire	Scotland	British	1941-9	161798090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTTERFIELD HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alpa Bhakta Snow Hill Queensway B4 6GA Birmingham Two Snowhill	Jan 06, 2017	Snow Hill Queensway B4 6GA Birmingham Two Snowhill	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Tim Brooke Snow Hill Queensway B4 6GA Birmingham Two Snowhill	Jan 06, 2017	Snow Hill Queensway B4 6GA Birmingham Two Snowhill	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jayne Doreen Almond Snow Hill Queensway B4 6GA Birmingham Two Snowhill	Jan 06, 2017	Snow Hill Queensway B4 6GA Birmingham Two Snowhill	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Saunders Snow Hill Queensway B4 6GA Birmingham Two Snowhill	Jan 06, 2017	Snow Hill Queensway B4 6GA Birmingham Two Snowhill	No
	Nationality: British Country of Residence: Channel Islands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BUTTERFIELD HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement covering secured borrowings by groups of participants in the euroclear system	Created On Jan 11, 1996 Delivered On Jan 31, 1996	Satisfied	Amount secured All borrowings in whatever form due from the company to the chargee that relates to or results from the company's use of the euroclear system
	Short particulars All colleteral (as defined in section 1 ot the collateral agreement) inc luding cash and securities clearance accounts opened in connection with the euroclear system.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jan 31, 1996Registration of a charge (395) May 22, 2018Satisfaction of a charge (MR04)
Collateral agreement	Created On Aug 27, 1987 Delivered On Sep 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All collateral including cash and securities, clearance accounts opened in connection with euro-clear system by the brussels office of morgan guaranty on its book in the name of the company.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Sep 02, 1987Registration of a charge May 22, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BUTTERFIELD HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2018	Commencement of winding up
Dec 26, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Nov 28, 2018
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 28, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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