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BUTTERFIELD MORTGAGES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00338594
Incorporation Date
1938-03-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.butterfieldgroup.com/
Source: Companies House

BUTTERFIELD MORTGAGES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00338594, and its current status with Companies House is active. The company was incorporated on 30 March 1938 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BUTTERFIELD MORTGAGES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BUTTERFIELD MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BANK OF N T BUTTERFIELD & SON LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BANK OF N T BUTTERFIELD & SON LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for BUTTERFIELD MORTGAGES LIMITED are current appointments, filed with Companies House. Alpa Bhakta (appointed 2017-01-06), Richard Saunders (appointed 2017-01-06) and Anthony Neville (appointed 2024-10-07) all serve as Director. The remaining 2 records shown (Timothy Brooke Thom and John Wright) are former appointments that have since been resigned.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUTTERFIELD MORTGAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Alpa Bhakta ACTIVE

Appointed
2017-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Saunders ACTIVE

Appointed
2017-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Anthony Neville ACTIVE

Appointed
2024-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Brooke Thom RESIGNED

Appointed
2017-01-06
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wright RESIGNED

Appointed
2021-05-13
Resigned
2021-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BUTTERFIELD MORTGAGES LIMITED sits 1 level below its ultimate parent, The Bank Of N.T. Butterfield & Son Limited, registered in Bermuda. The full chain up to The Bank Of N.T. Butterfield & Son Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUTTERFIELD MORTGAGES LIMITED's own shareholder record.

Ultimate HQ
The Bank Of N.T. Butterfield & Son Limited
Bermuda

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Frequently Asked Questions

Who owns BUTTERFIELD MORTGAGES LIMITED?

One shareholder is currently on record for BUTTERFIELD MORTGAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANK OF N T BUTTERFIELD & SON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BUTTERFIELD MORTGAGES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BUTTERFIELD MORTGAGES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BUTTERFIELD MORTGAGES LIMITED have on record?

1 shareholder is shown on record for BUTTERFIELD MORTGAGES LIMITED.

What is BUTTERFIELD MORTGAGES LIMITED's company registration number?

BUTTERFIELD MORTGAGES LIMITED's registration number is 00338594, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUTTERFIELD MORTGAGES LIMITED still an active company?

BUTTERFIELD MORTGAGES LIMITED's status on Companies House is listed as active.

When was BUTTERFIELD MORTGAGES LIMITED incorporated?

BUTTERFIELD MORTGAGES LIMITED was incorporated on 30 March 1938, according to Companies House.

What is BUTTERFIELD MORTGAGES LIMITED's registered address?

The registered address on file for BUTTERFIELD MORTGAGES LIMITED is London, United Kingdom.

What legal structure is BUTTERFIELD MORTGAGES LIMITED registered as?

BUTTERFIELD MORTGAGES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUTTERFIELD MORTGAGES LIMITED?

Three of the 5 officer records shown for BUTTERFIELD MORTGAGES LIMITED are current appointments, filed with Companies House. Alpa Bhakta (appointed 2017-01-06), Richard Saunders (appointed 2017-01-06) and Anthony Neville (appointed 2024-10-07) all serve as Director. The remaining 2 records shown (Timothy Brooke Thom and John Wright) are former appointments that have since been resigned. Management authority at BUTTERFIELD MORTGAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUTTERFIELD MORTGAGES LIMITED have a parent company or subsidiaries?

BUTTERFIELD MORTGAGES LIMITED sits 1 level below its ultimate parent, The Bank Of N.T. Butterfield & Son Limited, registered in Bermuda.

Can Zavia monitor changes to BUTTERFIELD MORTGAGES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUTTERFIELD MORTGAGES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUTTERFIELD MORTGAGES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUTTERFIELD MORTGAGES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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