BUTTERFIELD HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01457878
Status: DISSOLVED
Incorporated / age: 30 October 197940 years
Registered office: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 19:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
Nature of business
Activities of financial services holding companies
Previous company names
BANK OF BUTTERFIELD (UK) LIMITED
BANK OF BUTTERFIELD (UK) PLC
BANK OF BUTTERFIELD (UK) LIMITED
MATHESON BANK LIMITED
MATHESON TRUST CO. LIMITED
DAVENBECK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 November 2018
Due to be dissolved
26 December 2019
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  28 November 2018
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  28 November 2018

Officer details

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

ALMOND, Jayne Doreen ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

BHAKTA, Alpa ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

BROOKE, Tim ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: England
Date of birth: November 1950
Address: Butterfield Mortgages Limited, Sun Court, 66-67 Cornhill, London, EC3V 3NB, England

SAUNDERS, Richard ACTIVE
Role: Director
Appointed on: 06 Jan 2017
Country of Residence: Channel Islands
Date of birth: July 1969
Address: Butterfield Bank (Guernsey) Limited, PO BOX 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP, Channel Islands

CROSSE, Noel Mitchell Roumieu RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 30 Nov 2009
Address: Flat 5, 194 Cromwell Road, London, SW5 0SN

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2002
Address: 3 Lombard Street, London, EC3V 9AQ

BOGUCKI, George John RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2 Rosehill Avenue, Horsell, Surrey, GU21 4SE

BROOKS, Graham Corby RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 30 Jun 2009
Date of birth: April 1940
Address: 23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda

BROWN, Jeremy John Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 56 Pont Street, London, SW1X 0AE

BURTON, Peter Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Mar 2001
Date of birth: July 1941
Address: 23 Middle Green, Doddinghurst, Brentwood, Essex, CM15 0QT

COLLINS, Roderick Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: April 1947
Address: 36 Bedford Gardens, London, W8 7EH

CURTIS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG

DOUGHTY, Richard Arthur RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 23 May 2003
Date of birth: May 1964
Address: 31 Alexandra Court, Watford, Hertfordshire, WD24 4RS

FERRETT, Richard John RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 06 Nov 2009
Date of birth: May 1950
Address: 10 Ships Hill, Tucker's Point, St.Georges, Bermuda

GANDER, Trevor Roland RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: August 1957
Address: 99 Gresham Street, London, EC2V 7NG

GRAY, Alan Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2003
Date of birth: June 1943
Address: 22 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL

GREGORY, Charles Bernard RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 99 Gresham Street, London, EC2V 7NG

HENDERSON, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 4 Redan Street, London, W14 0AD

JACKSON, Andrew John RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 07 Jan 2008
Date of birth: September 1966
Address: 19 Little Stock Road, Chestnut, Hertfordshire, EN7 6XT

JOHNSTON, Malcolm Carlyle Calum RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 15 May 2002
Date of birth: July 1934
Address: B5 3 Queens Cove, Pembroke, Hm 05, Bermuda

KING, James Austin Charles, Dr RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 26 Aug 2011
Country of Residence: Bermuda
Date of birth: October 1938
Address: 34 North Shore Road, Smiths, Fl03, Bermuda

KOPP, Bradford Burnett RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 31 Aug 2012
Country of Residence: Bermuda
Date of birth: November 1951
Address: 99 Gresham Street, London, EC2V 7NG

LEACH, Charles Guy Rodney, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 15, Clarendon Road, London, W11 4JB

MARR, Cameron RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 30 Nov 2016
Country of Residence: Ireland
Date of birth: March 1962
Address: 99 Gresham Street, London, EC2V 7NG

O'DEA, Conor RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 18 Jan 2017
Country of Residence: Cayman Islands
Date of birth: March 1959
Address: 99 Gresham Street, London, EC2V 7NG

PATERSON, Douglas RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: October 1943
Address: 99 Gresham Street, London, EC2V 7NG

PENDRILL, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1996
Date of birth: November 1921
Address: 10 Chippingdell, Witham, Essex, CM8 2JX

PENDRILL, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1993
Date of birth: November 1921
Address: 10 Chippingdell, Witham, Essex, CM8 2JX

PLENTL, Rainer RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 07 Feb 2001
Country of Residence: England
Date of birth: May 1942
Address: Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE

SMITH, Clive Norman RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 03 Jul 2001
Date of birth: April 1952
Address: 60 Williams Grove, Surbiton, Surrey, KT6 5RP

SULLIVAN, David Dimitri RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: March 1943
Address: 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL

SYKES, Raymond Adams RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Fermain, Malthouse Lane, Burgess Hill, West Sussex, RH15 9XA

THOMPSON, Alan Ross RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 28 Feb 2010
Date of birth: October 1947
Address: Callithea, 9 Bellevue, Paget, Pg06, Bermuda

TURTLE, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 18 Nov 2014
Country of Residence: Scotland
Date of birth: September 1941
Address: Ednam Mains House, Ednam, Kelso, Roxburghshire, TD5 7QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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