Butterfield Bank (Channel Islands) Limited
- Company number
- OE004499
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 21 Nov 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darwin Bereavement Properties (Guernsey) Limited | Registered Owner As Nominee Person England Wales Registered Overseas Entity | 2 Jul 2020 | |
| Butterfield Bank (Channel Islands) Limited | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 2 Jul 2020 | |
| Butterfield Bank (Channel Islands) Limited | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity Registered Owner As Nominee Another Entity Scotland Registered Overseas Entity |
20 Jul 2017 | |
| Darwin Leisure Development Properties (Guernsey) Limited | Registered Owner As Nominee Person England Wales Registered Overseas Entity Registered Owner As Nominee Person Scotland Registered Overseas Entity |
20 Jul 2017 | |
| Butterfield Bank (Channel Islands) Limited | Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity | 5 Apr 2017 | |
| Darwin West Country (Guernsey) Limited | Registered Owner As Nominee Person England Wales Registered Overseas Entity | 5 Apr 2017 | |
| The Bank Of N.T. Butterfield & Son Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
20 Sep 1989 |
Connections
Companies at the same address
- IRP Holdings Limited (OE002760)
- Rose Nominees Limited (OE004724)