WILMINGTON TRUST (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
WILMINGTON TRUST (LONDON) LIMITED
COMPANY NUMBER
05650152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2005
(19years old)
WEBSITE
www.wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AF
Telephone: 02073973600
TPS: No
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Telephone: 73973600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON TRUST (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMINGTON TRUST (LONDON) LIMITED | Active - Accounts Filed | View Report |
| EQUITY RELEASE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 16/04/2024 | Alan Geraghty (917670803) has left the board |
Credit Risk Overview
Want to learn more about WILMINGTON TRUST (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMINGTON TRUST (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON TRUST (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 471 Past: 1271 |
View Report |
|
06/12/2010 - Present (14years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 16/04/2024 | Alan Geraghty (917670803) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Alan Geraghty (917670803) Appointed |
| 18/01/2022 | New Board Member Alan Geraghty (929142295) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/01/2022 | Jean-Christophe Schroeder (911442645) has left the board |
| 25/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | Jean-Christophe Schroeder (921009692) has left the board |
| 28/11/2019 | New Board Member Jean-Christophe Schroeder (911442645) Appointed |
| 11/10/2019 | Christopher John Duffy (924859459) has left the board |
| 11/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 10/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Christopher John Duffy (924859459) Appointed |
| 18/06/2018 | Peter Douglas Maynard (917374662) has left the board |
| 18/06/2018 | New Board Member Keith Reader (924741075) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 21/03/2017 | Paul Andrew Barton (913427177) has left the board |
| 21/03/2017 | Daniel Jonathan Wynne (910187911) has left the board |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/07/2016 | Frank Jim Della Sala (920268351) has left the board |
| 14/07/2016 | New Board Member Jean-Christophe Schroeder (921009692) Appointed |
| 13/12/2015 | New Annual Return filed |
| 25/11/2015 | New Board Member Frank Jim Della Sala (920268351) Appointed |
| 25/11/2015 | Frank Jim Della Sala (920268353) has left the board |
| 18/11/2015 | New Board Member Frank Jim Della Sala (920268353) Appointed |
| 18/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 14/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES LONDON LIMITED (914599251) has left the board |
| 22/02/2013 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/01/2013 | Sunil Masson (907626248) has left the board |
| 01/01/2013 | New Annual Return filed |
| 21/11/2012 | Bruce Bisson (910975184) has left the board |
| 21/11/2012 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
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