Butterfield Bank (Channel Islands) Limited

ActiveOE004499 Overseas entity
Incorporated
21 November 2022 (3 years)
Industry
None Supplied (None Supplied)
Owned by
The Bank of N.T. Butterfield & Son Limited
Address
Po Box 25 Martello Court
Admiral Park
St. Peter Port
GY1 3AP
Guernsey

Filing status

Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Darwin Bereavement Properties (Guernsey) Limited
Corporate entity (beneficial owner) · Notified 2 July 2020
Registered owner as nominee person england wales registered overseas entity
Non Cellular Company
Reg. no. 65396
Butterfield Bank (Channel Islands) Limited
Corporate entity (beneficial owner) · Notified 2 July 2020
Registered owner as nominee another entity england wales registered overseas entity
Open-Ended Unit Trust
Reg. no. 2267787
Darwin Leisure Development Properties (Guernsey) Limited
Corporate entity (beneficial owner) · Notified 20 July 2017
Registered owner as nominee person england wales registered overseas entity
Registered owner as nominee person scotland registered overseas entity
Non Cellular Company
Reg. no. 63074
Butterfield Bank (Channel Islands) Limited
Corporate entity (beneficial owner) · Notified 20 July 2017
Registered owner as nominee another entity england wales registered overseas entity
Registered owner as nominee another entity scotland registered overseas entity
Open-Ended Unit Trust
Reg. no. 1046886
Darwin West Country (Guernsey) Limited
Corporate entity (beneficial owner) · Notified 5 April 2017
Registered owner as nominee person england wales registered overseas entity
Non Cellular Company
Reg. no. 48164
Butterfield Bank (Channel Islands) Limited
Corporate entity (beneficial owner) · Notified 5 April 2017
Registered owner as nominee another entity england wales registered overseas entity
Open-Ended Unit Trust
Reg. no. 2291220
The Bank of N.T. Butterfield & Son Limited
Corporate entity (beneficial owner) · Notified 20 September 1989
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Local Company Limited By Shares
Reg. no. 2106
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Filings

Filing history not loaded yet. See it on Companies House

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