Who owns EUROPEAN FINANCIAL GROUP LIMITED?

In the current sources, EUROPEAN FINANCIAL GROUP LIMITED is connected to EUROPEAN FINANCIAL GROUP LIMITED, Butterfield Bank (Cayman) Limited, The Bank Of N.T. Butterfield & Son Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROPEAN FINANCIAL GROUP LIMITED's risk level?

WhiteIntel flags EUROPEAN FINANCIAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROPEAN FINANCIAL GROUP LIMITED appear across sources?

EUROPEAN FINANCIAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EUROPEAN FINANCIAL GROUP LIMITED

Name: EUROPEAN FINANCIAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPEAN FINANCIAL GROUP LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1994-06-16
Legal form: ltd
Activity: 99999
Registered office: 9 Little St. James's Street, London, SW1A 1DP, England

Low

Risk

EUROPEAN FINANCIAL GROUP LIMITED is a ltd registered in GB, incorporated 1994-06-16 (active).

/04Ownership & control

Owners / controllers

EUROPEAN FINANCIAL GROUP LIMITED
- EUROPEAN FINANCIAL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Butterfield Bank (Cayman) Limited· beneficial owner87.5%· via ch_psc
- The Bank Of N.T. Butterfield & Son Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 02939826
Status: active
Type: ltd
Incorporated: 1994-06-16
Registered office: 9 Little St. James's Street, London, SW1A 1DP, England
SIC: 99999

Officers · 1 active

STONE, Andrew Howard
director · British · appt 2006-06-13
CONROY, Jacqueline Anne(resigned)
secretary · British · appt 2000-03-10
FOA, Talia Elizabeth(resigned)
secretary · British · appt 2004-06-18
GOUHEY, Virginie Geraldine(resigned)
secretary · appt 2015-07-31
HOLDGATE, Grahame Raymond(resigned)
secretary · British · appt 1994-06-17
HOLLOWAY, Jane Karen(resigned)
secretary · appt 2014-07-25
NORRIS, Tracey Margaret(resigned)
secretary · British · appt 2003-12-17
HALLMARK SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1994-06-16
BARRETT, David(resigned)
director · British · appt 2006-06-13
BUSSETIL, Emmanuel Leonard(resigned)
director · British · appt 1994-06-17
HOLDGATE, Grahame Raymond(resigned)
director · British · appt 2002-01-09
LENNEY, Brian Michael(resigned)
director · British · appt 2004-03-29

Beneficial owners · PSC · 1 current

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The Bank Of N.T. Butterfield & Son Limited
corporate PSC · Bermuda · since 2025-12-19 · search →
offshore75–100% shares
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Butterfield Bank (Cayman) Limited
corporate PSC · Cayman Islands · ceased 2025-12-19 · search →
offshore75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EUROPEAN FINANCIAL GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…