OpenRegistry

BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED

Active
OE004499·incorporated 2022-11-21

BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED is an active UK overseas entity, incorporated on 21 November 2022 at Companies House (number OE004499; OpenRegistry canonical ID GB-OE004499-butterfield-bank-channel-islands-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St. Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-21
Registered Address
PO BOX 25 MARTELLO COURT, ADMIRAL PARK, ST. PETER PORT, GY1 3AP, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED has 7 persons with significant control on file:

  • The Bank Of N.T. Butterfield & Son Limited (reg. 2106). Notified 1989-09-20.
    • 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
  • Darwin Bereavement Properties (Guernsey) Limited (Guernsey reg. 65396). Notified 2020-07-02.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Darwin Leisure Development Properties (Guernsey) Limited (Guernsey reg. 63074). Notified 2017-07-20.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Person Scotland Registered Overseas Entity
  • Darwin West Country (Guernsey) Limited (Guernsey reg. 48164). Notified 2017-04-05.
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Butterfield Bank (Channel Islands) Limited (Guernsey reg. 1046886). Notified 2017-07-20.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity Scotland Registered Overseas Entity
  • Butterfield Bank (Channel Islands) Limited (Guernsey reg. 2291220). Notified 2017-04-05.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Butterfield Bank (Channel Islands) Limited (Guernsey reg. 2267787). Notified 2020-07-02.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-21. Ceased 2023-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.
  • (unnamed). Notified 2025-01-25. Ceased 2025-11-20.

Similar UK companies

Other companies registered in St. Peter Port: