Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Butterfield Mortgages Limited
- Incorporated
- 30 March 1938 (88 years)
- Previously known as
- Butterfield Bank (UK) Limited (until 12 January 2017)Leopold Joseph & Sons Limited (until 13 August 2004)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Anthony NevilleRichard Saunders
- Owned by
- The Bank of N.T. Butterfield & Son Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Sun Court66-67 CornhillLondonEC3V 3NB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Neville, Anthony
Director · Appointed 7 October 2024
British
Born August 1980 (46)
Director · Appointed 6 January 2017
British
Born March 1972 (54)
Saunders, Richard
Director · Appointed 6 January 2017
British
Born July 1969 (57)
Officer history (46 former)
28 February 2025
7 October 2024
Appointed Neville, Anthony as Director
4 October 2021
13 May 2021
10 March 2021
18 January 2017
Resigned Paterson, Douglas as Director
18 January 2017
18 January 2017
Resigned O'Dea, Conor Joseph as Director
6 January 2017
6 January 2017
Appointed Saunders, Richard as Director
6 January 2017
6 January 2017
30 November 2016
Resigned Marr, Hamish Cameron Galbraith as Director
6 April 2016
Appointed Marr, Hamish Cameron Galbraith as Director
15 January 2016
Resigned Gregory, Charles Bernard as Director
9 June 2015
Appointed Gregory, Charles Bernard as Director
31 December 2014
18 November 2014
18 November 2014
19 August 2014
19 August 2014
Appointed Paterson, Douglas as Director
14 November 2012
Resigned Frumkin, Daniel as Director
31 August 2012
Resigned Kopp, Bradford Burnett as Director
20 September 2011
Appointed O'Dea, Conor Joseph as Director
26 August 2011
16 June 2011
Appointed Frumkin, Daniel as Director
30 June 2010
Resigned Bogucki, George John as Director
13 April 2010
Appointed Kopp, Bradford Burnett as Director
28 February 2010
Resigned Thompson, Alan Ross as Director
30 November 2009
30 June 2009
Resigned Brooks, Graham Corby as Director
7 January 2008
Resigned Jackson, Andrew John as Director
7 January 2008
12 December 2007
28 February 2007
7 December 2006
Appointed Bogucki, George John as Director
14 November 2005
31 January 2005
Resigned Boucher, Mark Adrian as Director
31 January 2005
Resigned Brooks, Simon Christopher as Director
31 January 2005
Resigned Fletcher, Peter William as Director
31 January 2005
31 January 2005
31 January 2005
20 January 2005
23 December 2004
Resigned Thrussell, Paul as Secretary
23 December 2004
21 December 2004
12 October 2004
Appointed Jackson, Andrew John as Director
12 October 2004
29 July 2004
30 June 2004
Resigned Ladenburg, Michael John Carlisle as Director
30 June 2004
25 May 2004
Appointed Brooks, Graham Corby as Director
17 May 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
Appointed Thompson, Alan Ross as Director
2 April 2004
10 September 2002
22 August 2002
Appointed Ladenburg, Michael John Carlisle as Director
20 August 2002
1 April 2002
15 October 2001
29 June 2001
2 April 2001
30 November 2000
Resigned Carter, Roger Neil as Director
31 March 2000
Appointed Fletcher, Peter William as Director
31 March 2000
31 March 2000
31 March 2000
31 March 2000
Appointed Brooks, Simon Christopher as Director
31 March 2000
31 March 2000
Appointed Boucher, Mark Adrian as Director
19 February 1998
Appointed Carter, Roger Neil as Director
31 December 1997
Resigned Henderson, Timothy James as Director
9 December 1996
19 September 1996
15 December 1994
Resigned Fletcher, David Mark George as Director
12 December 1994
Resigned Warr, Adrian Peter as Director
2 November 1994
Appointed Warr, Adrian Peter as Director
9 September 1994
Resigned Mcintyre, Robert John as Director
8 September 1994
21 July 1994
Appointed Henderson, Timothy James as Director
29 March 1994
Resigned Taylor, Anthony Gordon as Director
13 July 1993
Appointed Taylor, Anthony Gordon as Director
2 March 1993
1 September 1992
Appointed Mcintyre, Robert John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Bank of N.T. Butterfield & Son Limited
Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
20 August 2018
Ceased Leopold Joseph Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £7,328,001
- Cash
- £18,518,000
- Turnover
- £5,397,000
- Profit Before Tax
- £1,434,000
- Employees
- 24
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
- Profit Margin
- 27%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,247,001 | £1,475,001 |
| Current Assets | £20,913,000 | £23,065,000 |
| Debtors | £419,000 | £387,000 |
| Cash | £18,518,000 | £20,707,000 |
| Creditors (< 1 year) | £14,199,000 | £16,501,000 |
| Net Current Assets | £6,963,000 | £6,805,000 |
| Net Assets | £7,328,001 | £7,196,001 |
| Shareholder Funds | £7,328,001 | £7,196,001 |
| Turnover | £5,397,000 | £5,604,000 |
| Gross Profit | £5,397,000 | £5,604,000 |
| Admin Expenses | £3,963,000 | £3,935,000 |
| Operating Profit | £1,434,000 | £1,669,000 |
| Profit Before Tax | £1,434,000 | £1,669,000 |
| Tax | £306,000 | £256,000 |
| Profit for Period | £1,128,000 | £1,413,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 March 2025 | Termination of appointment of a director | |||
| 13 December 2024 | Confirmation statement with no updates | 8 December 2024 |
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