WILMINGTON TRUST (LONDON) LIMITED

Overview

Company Name	WILMINGTON TRUST (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05650152
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2005

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 (LONDON) LIMITED?

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

Where is WILMINGTON TRUST (LONDON) LIMITED located?

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

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

Next Accounts
Overdue	No
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 (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	21 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

Dec 27, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Full accounts made up to Dec 31, 2022	222 pages	AA

Jan 04, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of Mr Alan Geraghty as a director on Jan 14, 2022	2 pages	AP01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 31, 2021	Termination of appointment of Jean-Christophe Schroeder as a director on Dec 31, 2021	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Annual return made up to Dec 09, 2008 with full list of shareholders	10 pages	AR01

Jan 15, 2020	Annual return made up to Dec 09, 2007 with full list of shareholders	10 pages	AR01

Jan 15, 2020	Annual return made up to Dec 09, 2006 with full list of shareholders	10 pages	AR01

Dec 17, 2019	Confirmation statement made on Dec 09, 2019 with updates	5 pages	CS01

Dec 17, 2019	Second filing of the annual return made up to Dec 09, 2015	22 pages	RP04AR01

Dec 17, 2019	Second filing of the annual return made up to Dec 09, 2014	22 pages	RP04AR01

Dec 17, 2019	Second filing of the annual return made up to Dec 09, 2013	22 pages	RP04AR01

Dec 17, 2019	Second filing of the annual return made up to Dec 09, 2012	22 pages	RP04AR01

Dec 17, 2019	Second filing of the annual return made up to Dec 09, 2011	22 pages	RP04AR01

Dec 17, 2019	Second filing of the annual return made up to Dec 09, 2010	22 pages	RP04AR01

View All Filings

Who are the officers of WILMINGTON TRUST (LONDON) 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 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
DUFFY, Christopher John 1 Kings Arms Yard Third Floor EC2R 7AF London C/O Wilmington Trust (London) Limited United Kingdom	May 01, 2018		Director	1 Kings Arms Yard Third Floor EC2R 7AF London C/O Wilmington Trust (London) Limited United Kingdom	England	British	1973-10	262961020001
LOCKHART, Elaine Katherine c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Dec 06, 2010		Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	British	1963-6	156295090001
READER, Keith C/O Wilmington Trust (London) Limited Third Floor Kings Arms Yard EC2R 7AF London 1 United Kingdom	May 01, 2018		Director	C/O Wilmington Trust (London) Limited Third Floor Kings Arms Yard EC2R 7AF London 1 United Kingdom	England	British	1981-7	247410750002
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Dec 09, 2005	Sep 30, 2009	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Dec 09, 2005	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BARTON, Paul Andrew c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Nov 14, 2012	Feb 18, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1969-7	134271770001
BISSON, Bruce 19 Briar Road Wilmington 19803 Delaware Usa	Dec 15, 2005	Nov 14, 2012	Director	19 Briar Road Wilmington 19803 Delaware Usa		American	1962-10	109751840001
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 1 King's Arms Yard EC2R 7AF London Third Floor	Jan 14, 2022	Apr 11, 2024	Director	1 King's Arms Yard EC2R 7AF London Third Floor	Ireland	Irish	1974-7	176708030001
MASSON, Sunil c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Dec 09, 2005	Jan 07, 2013	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	British	1971-11	76262480001
MAYNARD, Peter Douglas c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Nov 14, 2012	May 01, 2018	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1953-2	173746620001
QUINLAN, Michael c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jan 14, 2009	Feb 25, 2012	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	England	Irish	1978-5	135785130001
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 Wilmington Trust Sp Services (London) Ltd Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jul 01, 2016	Dec 31, 2021	Director	c/o Wilmington Trust Sp Services (London) Ltd Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	France	French	1969-9	114426450003
TRAYNOR, John c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Jan 29, 2008	Nov 14, 2012	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Uk	British	1973-3	125375040001
VANASKEY, David Allen 412 Star Route Road PO BOX 102 Childs Md 21916 Usa	Dec 15, 2005	Nov 14, 2012	Director	412 Star Route Road PO BOX 102 Childs Md 21916 Usa		American	1964-8	109751860001
WYNNE, Daniel Jonathan c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Nov 14, 2012	Mar 09, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1970-9	101879110003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust (Uk) Limited

Apr 06, 2016

Kings Arms Yard

Third Floor

EC2R 7AF London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
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.
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