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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
ATC TRUSTEES (UK) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
WILMINGTON TRUST (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AUBURN SECURITIES 5 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROTOR AVIATION FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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ABBEY COVERED BONDS (LM) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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GRESHAM RECEIVABLES (NO.44) UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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