WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Overview

Company Name	WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02548079
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WILMINGTON TRUST SP SERVICES (LONDON) LIMITED located?

Registered Office Address	Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
SPV MANAGEMENT LIMITED	Jan 16, 1991	Jan 16, 1991
LEGIBUS 1586 LIMITED	Oct 12, 1990	Oct 12, 1990

What are the latest accounts for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Dec 31, 2023	228 pages	AA

Apr 15, 2024	Appointment of Ms Susannah Louise Aliker as a director on Apr 11, 2024	2 pages	AP01

Apr 12, 2024	Termination of appointment of Alan Geraghty as a director on Apr 11, 2024	1 pages	TM01

Nov 01, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Registration of charge 025480790010, created on Feb 21, 2023	25 pages	MR01

Jan 03, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Nov 22, 2022	Director's details changed for Mr Alexander James Rowland Pashley on Sep 11, 2022	2 pages	CH01

Oct 24, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Termination of appointment of Angela Icolaro as a director on Sep 15, 2022	1 pages	TM01

May 24, 2022	Termination of appointment of Nicolas Patch as a director on May 24, 2022	1 pages	TM01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Nov 10, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Satisfaction of charge 025480790009 in full	1 pages	MR04

Oct 21, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 21, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Oct 21, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Jan 18, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 09, 2020	Director's details changed for Mr Alexander James Rowland Pashley on Sep 11, 2020	2 pages	CH01

Oct 29, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Appointment of Mr Alexander James Rowland Pashley as a director on Feb 24, 2020	2 pages	AP01

Feb 28, 2020	Termination of appointment of William James Farrell Ii as a director on Feb 24, 2020	1 pages	TM01

View All Filings

Who are the officers of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST (UK) LIMITED King's Arms Yard EC2R 7AF London Third Floor 1	Sep 30, 2009		Secretary	King's Arms Yard EC2R 7AF London Third Floor 1				217004320001
ALIKER, Susannah Louise 1 King's Arms Yard EC2R 7AF London Third Floor	Apr 11, 2024		Director	1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1966-8	99766410001
PASHLEY, Alexander James Rowland 1 King's Arms Yard EC2R 7AF London Third Floor	Feb 24, 2020		Director	1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1972-2	267649330003
WYNNE, Daniel Jonathan 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Mar 09, 2017		Director	1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	England	British	1970-9	101879110005
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jan 19, 1996	Jan 19, 1996	Secretary	Doddinghurst Road CM15 9EH Brentwood Essex		British		35557610004
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Oct 19, 2000	Sep 30, 2009	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London		Oct 19, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Nov 08, 2002	Jan 10, 2006	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Mar 11, 1996	Oct 03, 2002	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BEESON, John Merrill c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jan 17, 2006	Feb 24, 2020	Director	c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom		American	1960-10	110589660001
BEESON, John Merrill 200 North Road Wilmington Delaware 19809 Usa	May 24, 2002	Oct 03, 2002	Director	200 North Road Wilmington Delaware 19809 Usa		American	1960-10	110589660001
BROOKE, Anthony Leonard 20 Caroline Place W2 4AN London	Aug 02, 1999	Apr 23, 2002	Director	20 Caroline Place W2 4AN London	England	British	1946-10	12947930001
CLOKE, Stuart Richard 14 Sequoia Gardens BR6 0TZ Orpington Kent	Oct 03, 2002	Apr 07, 2003	Director	14 Sequoia Gardens BR6 0TZ Orpington Kent	United Kingdom	British	1958-6	78872920001
CLOSS, Norma Pugh 102 Spinnaker Lane Kennet Pike Pennsylvania 19348 Usa	Apr 23, 2002	Oct 03, 2002	Director	102 Spinnaker Lane Kennet Pike Pennsylvania 19348 Usa		American	1948-10	79970960001
COHEN, Howard Kruger 1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States	Apr 23, 2002	Jan 31, 2005	Director	1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States		American	1948-10	79971100001
DUFFETT, Christopher Charles Biddulph 15 Hereford Square SW7 4TS London	Mar 01, 1995	Mar 21, 1997	Director	15 Hereford Square SW7 4TS London		British	1943-8	3862290002
DUPERT, David William 5801 Barnegat Avenue FOREIGN Brant Beach New Jersey 08008 Usa	Apr 23, 2002	Sep 05, 2008	Director	5801 Barnegat Avenue FOREIGN Brant Beach New Jersey 08008 Usa		American	1950-3	82473940001
FAIRRIE, James Patrick Johnston 7 Astwood Mews South Kensington SW7 4DE London	Dec 15, 2000	Jul 20, 2007	Director	7 Astwood Mews South Kensington SW7 4DE London	England	British	1947-7	45091610002
FARRELL II, William James c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jan 31, 2005	Feb 24, 2020	Director	c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United States	American	1958-1	103012220002
FILER, Mark Howard c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jun 01, 2004	Apr 28, 2017	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	British	1967-6	108927600003
FRYER, Gavin Harrap The Old Oak Barn Oak End Way Woodham KT15 3DU Addlestone Surrey	May 01, 1997	Apr 23, 2002	Director	The Old Oak Barn Oak End Way Woodham KT15 3DU Addlestone Surrey	United Kingdom	British	1938-8	12798980001
GERAGHTY, Alan 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Ltd United Kingdom	Jul 01, 2016	Apr 11, 2024	Director	1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Ltd United Kingdom	Ireland	Irish	1974-7	210343780001
HARMON, Emmett 73 Holland Road W14 8HL London	Apr 23, 2002	Jun 27, 2003	Director	73 Holland Road W14 8HL London		American	1944-3	81713600001
HUGHES, Eileen Marie 1 Kings Arms Yard EC2R 7AF London C/O Wilminton Trust Sp Services (Londonp Limited United Kingdom	Aug 01, 2017	Sep 30, 2019	Director	1 Kings Arms Yard EC2R 7AF London C/O Wilminton Trust Sp Services (Londonp Limited United Kingdom	United Kingdom	American	1966-1	236618400002
ICOLARO, Angela Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Aug 01, 2017	Sep 15, 2022	Director	Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	Italian	1971-7	215273670001
LANE, Graham Idris Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey		Mar 21, 1997	Director	Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey		British	1936-9	39129470001
LYDON, Michael Anthony 14 The Heath WD7 7DF Radlett Hertfordshire	Oct 12, 1993	May 30, 1997	Director	14 The Heath WD7 7DF Radlett Hertfordshire	England	British	1935-5	36599070001
MCDERMOTT, Martin c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	May 21, 1999	Jan 30, 2015	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	British	1963-2	74724160001
MINOPRIO, Piers The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent	Mar 21, 1997	Apr 23, 2002	Director	The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent		British	1956-2	61163800001
PATCH, Nicolas c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Oct 03, 2002	May 24, 2022	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	British	1971-11	85024210002
POMEROY, Thomas Springbottom Upton Fort Osmington Mills DT3 6HL Weymouth Dorset	Mar 01, 1995	Dec 29, 1995	Director	Springbottom Upton Fort Osmington Mills DT3 6HL Weymouth Dorset	England	British	1941-8	99537270001
RAIKES, Anthony Francis Pond House High Street TN5 6AA Wadhurst East Sussex		Jan 03, 2006	Director	Pond House High Street TN5 6AA Wadhurst East Sussex		British	1934-12	74100440004
ROULSTON, David Cornish 100 Fox Chase Lane FOREIGN Cherry Hill New Jersey 08034 Usa	Apr 23, 2002	Jan 17, 2006	Director	100 Fox Chase Lane FOREIGN Cherry Hill New Jersey 08034 Usa		American	1952-10	79971050001
SAFFERY, John Robert 46 Amesbury Road Moseley B13 8LE Birmingham West Midlands	Feb 01, 1994	Apr 05, 1999	Director	46 Amesbury Road Moseley B13 8LE Birmingham West Midlands		British	1932-9	2013700001
SCHROEDER, Jean-Christophe c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jun 27, 2006	Jul 01, 2016	Director	c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	French	1969-9	114426450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust (Uk) Limited

Apr 06, 2016

1 King's Arms Yard

EC2R 7AF London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04330127

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0