BUTTERFIELD HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
BUTTERFIELD HOLDINGS (UK) LIMITED
COMPANY NUMBER
01457878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/10/1979
(45 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/09/2004
15/04/2005
BANK OF BUTTERFIELD (UK) LIMITED
View all previous names
BIRMINGHAM
B4 6GA
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GA
Credit Risk Overview
Want to learn more about BUTTERFIELD HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 21/12/2023 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 05/09/2023 | New Board Member Jayne Doreen Almond (906741650) Appointed |
Credit Risk Overview
Want to learn more about BUTTERFIELD HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERFIELD HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERFIELD HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1992 - 16/12/1997 (5 years and 7 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
26/04/1992 - 10/10/2000 (8 years and 5 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
26/04/1992 - 23/05/2003 (11years) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/04/1992 - 28/02/2007 (14 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 21/12/2023 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 05/09/2023 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/08/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 20/01/2017 | Douglas Paterson (919059181) has left the board |
| 20/01/2017 | Conor O'Dea (919340529) has left the board |
| 20/01/2017 | Trevor Roland Gander (917444246) has left the board |
| 18/01/2017 | Alpa Bhakta (922199506) has left the board |
| 18/01/2017 | New Board Member Alpa Bhakta (908029797) Appointed |
| 11/01/2017 | New Board Member Tim Brooke (922199935) Appointed |
| 11/01/2017 | New Board Member Alpa Bhakta (922199506) Appointed |
| 11/01/2017 | New Board Member Richard Saunders (922199150) Appointed |
| 11/01/2017 | New Board Member Jayne Doreen Almond (906741650) Appointed |
| 07/12/2016 | Cameron Marr (920753003) has left the board |
| 26/08/2016 | New Accounts filed |
| 08/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Board Member Cameron Marr (920753003) Appointed |
| 05/05/2016 | Cameron Marr (920753017) has left the board |
| 28/04/2016 | New Board Member Cameron Marr (920753017) Appointed |
| 19/01/2016 | Charles Gregory (919920375) has left the board |
| 10/07/2015 | New Board Member Charles Gregory (919920375) Appointed |
| 10/06/2015 | Conor O'Dea (919340571) has left the board |
| 10/06/2015 | New Board Member Conor O'Dea (919340529) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 07/01/2015 | Raymond Adams Sykes (908996002) has left the board |
| 22/12/2014 | New Board Member Douglas Paterson (919059181) Appointed |
| 22/12/2014 | Douglas Paterson (919346081) has left the board |
| 17/12/2014 | New Board Member Douglas Paterson (919346081) Appointed |
| 15/12/2014 | New Board Member Conor O'Dea (919340571) Appointed |
| 15/12/2014 | New Board Member Trevor Roland Gander (917444246) Appointed |
| 08/12/2014 | John Robertson Wright (916179809) has left the board |
| 10/05/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 05/08/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | Change in Reg. Office |
| 06/09/2012 | Bradford Burnett Kopp has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
