WILMINGTON TRUST (UK) LIMITED

Overview

Company Name	WILMINGTON TRUST (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330127
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001

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 (UK) LIMITED?

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

Where is WILMINGTON TRUST (UK) LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of WILMINGTON TRUST (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PETERBAY LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for WILMINGTON TRUST (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILMINGTON TRUST (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for WILMINGTON TRUST (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Full accounts made up to Dec 31, 2024	223 pages	AA

Dec 09, 2025	Confirmation statement made on Nov 28, 2025 with updates	4 pages	CS01

Oct 02, 2025	Notification of M&T Bank Corporation as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 02, 2025	Withdrawal of a person with significant control statement on Oct 02, 2025	2 pages	PSC09

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 05, 2024	Appointment of Ms Susannah Louise Aliker as a director on Jun 18, 2024	2 pages	AP01

Jul 04, 2024	Termination of appointment of Alan Geraghty as a director on Jun 17, 2024	1 pages	TM01

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 04, 2023	Full accounts made up to Dec 31, 2021	235 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

May 31, 2022	Termination of appointment of William James Farrell Ii as a director on May 19, 2022	1 pages	TM01

May 24, 2022	Termination of appointment of Nicolas Patch as a director on Apr 30, 2022	1 pages	TM01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	232 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

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

Mar 31, 2021	Appointment of Mrs Abigail Riley Mrozinski as a director on Mar 31, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of John Merrill Beeson as a director on Mar 31, 2021	1 pages	TM01

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

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Appointment of Mr Nicolas Patch as a director on Feb 24, 2020	2 pages	AP01

Feb 28, 2020	Appointment of Mrs Elaine Katherine Lockhart as a director on Feb 24, 2020	2 pages	AP01

Feb 28, 2020	Termination of appointment of Jean-Christophe Schroeder as a director on Feb 24, 2020	1 pages	TM01

Feb 28, 2020	legacy	pages	ANNOTATION

View All Filings

Who are the officers of WILMINGTON TRUST (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) 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				24311810024
ALIKER, Susannah Louise Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Jun 18, 2024		Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	British	1966-8	99766410001
LOCKHART, Elaine Katherine c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Feb 24, 2020		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1963-6	156295090001
MROZINSKI, Abigail Riley North Market Street De3-C120 19801 Wilmington 1100 Delaware United States	Mar 31, 2021		Director	North Market Street De3-C120 19801 Wilmington 1100 Delaware United States	United States	American	1980-7	281525380001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 28, 2001	Sep 30, 2009	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BEESON, John Merrill c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jan 17, 2006	Mar 31, 2021	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom		American	1960-10	110589660001
CLOSS, Norma Pugh 102 Spinnaker Lane Kennet Pike Pennsylvania 19348 Usa	Jan 22, 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	Jan 22, 2002	Jan 31, 2005	Director	1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States		American	1948-10	79971100001
DUPERT, David William 5801 Barnegat Avenue FOREIGN Brant Beach New Jersey 08008 Usa	Apr 22, 2002	Sep 05, 2008	Director	5801 Barnegat Avenue FOREIGN Brant Beach New Jersey 08008 Usa		American	1950-3	82473940001
FARRELL II, William James c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jan 31, 2005	May 19, 2022	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United States	American	1958-1	103012220002
FISHER, Daniel Russell c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	May 15, 2012	Jul 31, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	American	1960-2	169554840001
GERAGHTY, Alan c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jul 01, 2016	Jun 17, 2024	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Ireland	Irish	1974-7	176708030001
HARMON, Emmett 73 Holland Road W14 8HL London	Apr 22, 2002	Jan 09, 2007	Director	73 Holland Road W14 8HL London		American	1944-3	81713600001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 28, 2001	Jan 22, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
PATCH, Nicolas c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Feb 24, 2020	Apr 30, 2022	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1971-11	85024210002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 28, 2001	Jan 22, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROULSTON, David Cornish 100 Fox Chase Lane FOREIGN Cherry Hill New Jersey 08034 Usa	Jan 22, 2002	Jan 17, 2006	Director	100 Fox Chase Lane FOREIGN Cherry Hill New Jersey 08034 Usa		American	1952-10	79971050001
SALA, Frank Jim Della 166 Mercer Street Suite 2r New York 10012 United States	Oct 29, 2015	Jul 01, 2016	Director	166 Mercer Street Suite 2r New York 10012 United States	United States	American	1960-2	202683510001
SCHROEDER, Jean-Christophe c/o C/O 1 Kings Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited United Kingdom	Jan 09, 2007	Feb 24, 2020	Director	c/o C/O 1 Kings Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited United Kingdom	France	French	1969-9	114426450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILMINGTON TRUST (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&T Bank Corporation

Apr 06, 2016

Buffalo

14203 New York

One M&T Plaza

United States

Legal Form	Public Company
Country Registered	United States
Legal Authority	Law Of The State Of New York, United States
Place Registered	Department Of State, Division Of Corporations, State Of New York, United States
Registration Number	16-0968385

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

What are the latest statements on persons with significant control for WILMINGTON TRUST (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2016	Nov 28, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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