WILMINGTON TRUST (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILMINGTON TRUST (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILMINGTON TRUST (LONDON) LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650152. The accounts status is FULL and accounts are next due on 30/09/2024.
WILMINGTON TRUST (LONDON) LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650152. The accounts status is FULL and accounts are next due on 30/09/2024.
WILMINGTON TRUST (LONDON) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN GERAGHTY | Jul 1974 | Irish | Director | 2022-01-14 | CURRENT |
ELAINE KATHERINE LOCKHART | Jun 1963 | British | Director | 2010-12-06 | CURRENT |
KEITH READER | Jul 1981 | British | Director | 2018-05-01 | CURRENT |
MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2018-05-01 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2009-09-30 | CURRENT | ||
PETER DOUGLAS MAYNARD | Feb 1953 | British | Director | 2012-11-14 UNTIL 2018-05-01 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2005-12-09 UNTIL 2013-01-07 | RESIGNED |
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2012-11-14 UNTIL 2017-03-09 | RESIGNED |
DAVID ALLEN VANASKEY | Aug 1964 | American | Director | 2005-12-15 UNTIL 2012-11-14 | RESIGNED |
JOHN TRAYNOR | Mar 1973 | British | Director | 2008-01-29 UNTIL 2012-11-14 | RESIGNED |
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2016-07-01 UNTIL 2021-12-31 | RESIGNED |
FRANK JIM DELLA SALA | Feb 1960 | American | Director | 2015-10-29 UNTIL 2016-07-01 | RESIGNED |
MR MICHAEL QUINLAN | May 1978 | Irish | Director | 2009-01-14 UNTIL 2012-02-25 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
BRUCE BISSON | Oct 1962 | American | Director | 2005-12-15 UNTIL 2012-11-14 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2005-12-09 UNTIL 2008-02-28 | RESIGNED |
MR PAUL ANDREW BARTON | Jul 1969 | British | Director | 2012-11-14 UNTIL 2017-02-18 | RESIGNED |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-12-09 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |