Wilmington Trust (UK) Limited

Company Name	Wilmington Trust (UK) Limited
Company Status	Active
Company Number	04330127
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Geraghty
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Elaine Katherine Lockhart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Abigail Riley Mrozinski
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	31 March 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1100 North Market Street De3-C120 Wilmington Delaware 19801

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	30 September 2009(7 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David Cornish Roulston
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 17 January 2006)
Role	Attorney
Correspondence Address	100 Fox Chase Lane Cherry Hill New Jersey 08034 Foreign

Director Name	Howard Kruger Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2005)
Role	Senior Vice President
Correspondence Address	1105 Garaylyn Road Chatham Wilmington Delaware 19803 United States

Director Name	Norma Pugh Closs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2002)
Role	Vice President
Correspondence Address	102 Spinnaker Lane Kennet Pike Pennsylvania 19348 United States

Director Name	Emmett Harmon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 January 2007)
Role	Financial Services Principal
Correspondence Address	73 Holland Road London W14 8HL

Director Name	David William Dupert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2008)
Role	Corporate Executive
Correspondence Address	5801 Barnegat Avenue Brant Beach New Jersey 08008 Foreign

Director Name	William James Farrell Ii
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(3 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 May 2022)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	John Merrill Beeson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2006(4 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2021)
Role	Corporate Trust Management
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2007(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 24 February 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Wilmington Trust Sp Services (London) Limited 1 Ki London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Frank Jim Della Sala
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2015(13 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	166 Mercer Street Suite 2r New York 10012 United States

Director Name	Mr Nicolas Patch
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 73973600
Telephone region	London

Location

Registered Address	Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,112,195
Cash	£88,513
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

23 April 2002	Delivered on: 29 April 2002 Persons entitled: Anthony Francis Raikes Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,800,000 held in a joint on-demand interest bearing deposit account with hsbc bank PLC in the name of clifford chance limited liability partnership and eversheds. Outstanding

23 April 2002

Delivered on: 29 April 2002
Persons entitled: Anthony Francis Raikes

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£1,800,000 held in a joint on-demand interest bearing deposit account with hsbc bank PLC in the name of clifford chance limited liability partnership and eversheds.
Outstanding

Filing History

4 January 2023	Full accounts made up to 31 December 2021 (235 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
31 May 2022	Termination of appointment of William James Farrell Ii as a director on 19 May 2022 (1 page)
24 May 2022	Termination of appointment of Nicolas Patch as a director on 30 April 2022 (1 page)
6 January 2022	Full accounts made up to 31 December 2020 (232 pages)
6 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
21 October 2021	Satisfaction of charge 1 in full (1 page)
31 March 2021	Appointment of Mrs Abigail Riley Mrozinski as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of John Merrill Beeson as a director on 31 March 2021 (1 page)
18 January 2021	Full accounts made up to 31 December 2019 (18 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Jean-Christophe Schroeder as a director on 24 February 2020 (1 page)
28 February 2020	Appointment of Mrs Elaine Katherine Lockhart as a director on 24 February 2020 (2 pages)
28 February 2020	Appointment of Mr Nicolas Patch as a director on 24 February 2020 (2 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
19 November 2019	Director's details changed for Jean-Christophe Schroeder on 1 August 2018 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
29 January 2019	Director's details changed for William James Farrell Ii on 1 January 2017 (2 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
10 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
10 August 2018	Statement of company's objects (2 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
24 July 2017	Full accounts made up to 31 December 2016 (271 pages)
24 July 2017	Full accounts made up to 31 December 2016 (271 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 July 2016	Appointment of Alan Geraghty as a director on 1 July 2016 (3 pages)
20 July 2016	Appointment of Alan Geraghty as a director on 1 July 2016 (3 pages)
12 July 2016	Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016 (2 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50 (7 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50 (7 pages)
15 November 2015	Appointment of Frank Jim Della Sala as a director on 29 October 2015 (3 pages)
15 November 2015	Appointment of Frank Jim Della Sala as a director on 29 October 2015 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50 (6 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50 (6 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
12 June 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
30 May 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2011	Director's details changed for John M Beeson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for William James Farrell Ii on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for William James Farrell Ii on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for John M Beeson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
1 June 2011	Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
22 July 2010	Full accounts made up to 31 December 2009 (16 pages)
22 July 2010	Full accounts made up to 31 December 2009 (16 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
6 October 2009	Appointment of Wilmington Trust Sp Services London Limited as a secretary (2 pages)
6 October 2009	Appointment of Wilmington Trust Sp Services London Limited as a secretary (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
17 February 2009	Director's change of particulars / william farrell ii / 15/02/2009 (1 page)
17 February 2009	Director's change of particulars / william farrell ii / 15/02/2009 (1 page)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom (1 page)
2 December 2008	Registered office changed on 02/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom (1 page)
10 September 2008	Appointment terminated director david dupert (1 page)
10 September 2008	Appointment terminated director david dupert (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (16 pages)
19 June 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Registered office changed on 30/05/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom (1 page)
8 May 2008	Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom (1 page)
19 December 2007	Auditor's resignation (1 page)
19 December 2007	Auditor's resignation (1 page)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
29 December 2006	Return made up to 28/11/06; full list of members (3 pages)
29 December 2006	Return made up to 28/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Registered office changed on 05/04/06 from: 10 upper bank street london E14 5JJ (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 10 upper bank street london E14 5JJ (1 page)
10 February 2006	Return made up to 28/11/05; full list of members (6 pages)
10 February 2006	Return made up to 28/11/05; full list of members (6 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (3 pages)
6 February 2006	Full accounts made up to 31 December 2004 (15 pages)
6 February 2006	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 February 2005	Return made up to 28/11/04; full list of members (6 pages)
21 February 2005	Return made up to 28/11/04; full list of members (6 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
11 December 2004	Full accounts made up to 31 December 2003 (15 pages)
11 December 2004	Full accounts made up to 31 December 2003 (15 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 March 2004	Full accounts made up to 31 December 2002 (14 pages)
26 March 2004	Full accounts made up to 31 December 2002 (14 pages)
23 January 2004	Return made up to 28/11/03; full list of members (6 pages)
23 January 2004	Return made up to 28/11/03; full list of members (6 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 December 2002	Return made up to 28/11/02; full list of members (6 pages)
20 December 2002	Return made up to 28/11/02; full list of members (6 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
29 April 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Ad 22/04/02--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
29 April 2002	Ad 22/04/02--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
25 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Memorandum and Articles of Association (17 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
25 January 2002	Memorandum and Articles of Association (17 pages)
23 January 2002	Company name changed peterbay LIMITED\certificate issued on 23/01/02 (2 pages)
23 January 2002	Company name changed peterbay LIMITED\certificate issued on 23/01/02 (2 pages)
28 November 2001	Incorporation (24 pages)
28 November 2001	Incorporation (24 pages)