Wilmington Trust (London) Limited

Company Name	Wilmington Trust (London) Limited
Company Status	Active
Company Number	05650152
Category	Private Limited Company
Incorporation Date	9 December 2005(18 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	Mrs Elaine Katherine Lockhart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Keith Reader
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 C/O Wilmington Trust (London) Limited Third Floor Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust (London) Limited 1 Kings Arms Third Floor London EC2R 7AF

Director Name	Ms Susannah Louise Aliker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(18 years, 4 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	30 September 2009(3 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Head Of Administration
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Bruce Bisson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2005(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 14 November 2012)
Role	Trustee
Correspondence Address	19 Briar Road Wilmington 19803 Delaware United States

Director Name	David Allen Vanaskey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2005(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 14 November 2012)
Role	Banker
Correspondence Address	412 Star Route Road PO Box 102 Childs Md 21916 United States

Director Name	John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Michael Quinlan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard 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(6 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	Mr Paul Andrew Barton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Peter Douglas Maynard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's 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(9 years, 10 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	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Alan Geraghty
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 73973600
Telephone region	London

Location

Registered Address	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
Turnover	£3,899,757
Net Worth	£2,405,758
Cash	£3,466,744
Current Liabilities	£2,094,871

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	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

4 January 2023	Full accounts made up to 31 December 2021 (24 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
14 January 2022	Appointment of Mr Alan Geraghty as a director on 14 January 2022 (2 pages)
4 January 2022	Full accounts made up to 31 December 2020 (23 pages)
31 December 2021	Termination of appointment of Jean-Christophe Schroeder as a director on 31 December 2021 (1 page)
17 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 31 December 2019 (22 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
15 January 2020	Annual return made up to 9 December 2006 with a full list of shareholders (10 pages)
15 January 2020	Annual return made up to 9 December 2007 with a full list of shareholders (10 pages)
15 January 2020	Annual return made up to 9 December 2008 with a full list of shareholders (10 pages)
17 December 2019	Second filing of the annual return made up to 9 December 2015 (22 pages)
17 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
17 December 2019	Second filing of the annual return made up to 9 December 2009 (22 pages)
17 December 2019	Second filing of the annual return made up to 9 December 2010 (22 pages)
17 December 2019	Second filing of the annual return made up to 9 December 2011 (22 pages)
17 December 2019	Second filing of the annual return made up to 9 December 2014 (22 pages)
17 December 2019	Second filing of the annual return made up to 9 December 2013 (22 pages)
17 December 2019	Second filing of the annual return made up to 9 December 2012 (22 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 (20 pages)
18 January 2019	Director's details changed for Keith Reader on 4 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 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)
19 July 2018	Appointment of Christopher John Duffy as a director on 1 May 2018 (2 pages)
14 June 2018	Appointment of Keith Reader as a director on 1 May 2018 (2 pages)
14 June 2018	Termination of appointment of Peter Douglas Maynard as a director on 1 May 2018 (1 page)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
26 July 2017	Full accounts made up to 31 December 2016 (19 pages)
26 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 March 2017	Termination of appointment of Paul Andrew Barton as a director on 18 February 2017 (2 pages)
17 March 2017	Termination of appointment of Paul Andrew Barton as a director on 18 February 2017 (2 pages)
17 March 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 9 March 2017 (2 pages)
17 March 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 9 March 2017 (2 pages)
7 February 2017	Director's details changed for Daniel Jonathan Wynne on 7 March 2016 (3 pages)
7 February 2017	Director's details changed for Daniel Jonathan Wynne on 7 March 2016 (3 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/01/2020 (6 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Appointment of Jean-Christophe Schroeder 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	Appointment of Jean-Christophe Schroeder 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)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 250,000 (9 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019. (11 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)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 250,000 (8 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 250,000 (8 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019. (9 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 (14 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (9 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 250,000 (9 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019. (10 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director on 7 January 2013 (2 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director on 7 January 2013 (2 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (10 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019. (11 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (10 pages)
19 November 2012	Termination of appointment of Bruce Bisson as a director (2 pages)
19 November 2012	Appointment of Daniel Jonathan Wynne as a director (3 pages)
19 November 2012	Termination of appointment of John Traynor as a director on 14 November 2012 (2 pages)
19 November 2012	Appointment of Mr Paul Andrew Barton as a director on 14 November 2012 (3 pages)
19 November 2012	Appointment of Mr Paul Andrew Barton as a director (3 pages)
19 November 2012	Appointment of Mr Paul Andrew Barton as a director on 14 November 2012 (3 pages)
19 November 2012	Termination of appointment of John Traynor as a director on 14 November 2012 (2 pages)
19 November 2012	Appointment of Daniel Jonathan Wynne as a director on 14 November 2012 (3 pages)
19 November 2012	Appointment of Peter Douglas Maynard as a director (3 pages)
19 November 2012	Termination of appointment of David Vanaskey as a director (2 pages)
19 November 2012	Termination of appointment of Bruce Bisson as a director on 14 November 2012 (2 pages)
19 November 2012	Appointment of Daniel Jonathan Wynne as a director on 14 November 2012 (3 pages)
19 November 2012	Termination of appointment of David Allen Vanaskey as a director on 14 November 2012 (2 pages)
19 November 2012	Termination of appointment of Bruce Bisson as a director on 14 November 2012 (2 pages)
19 November 2012	Termination of appointment of David Allen Vanaskey as a director on 14 November 2012 (2 pages)
19 November 2012	Appointment of Peter Douglas Maynard as a director on 14 November 2012 (3 pages)
19 November 2012	Termination of appointment of John Traynor as a director (2 pages)
19 November 2012	Appointment of Peter Douglas Maynard as a director on 14 November 2012 (3 pages)
12 June 2012	Appointment of Daniel Russell Fisher as a director on 15 May 2012 (3 pages)
12 June 2012	Appointment of Daniel Russell Fisher as a director on 15 May 2012 (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 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
6 March 2012	Termination of appointment of Michael Quinlan as a director on 25 February 2012 (2 pages)
6 March 2012	Termination of appointment of Michael Quinlan as a director on 25 February 2012 (2 pages)
6 March 2012	Termination of appointment of Michael Quinlan as a director (2 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019. (11 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (10 pages)
21 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Elaine Katherine Lockhart on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Elaine Katherine Lockhart on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Michael Quinlan on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Michael Quinlan on 14 December 2011 (3 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from , Fifth Floor 6 Broad Street Place, 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	Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019. (11 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
10 December 2010	Appointment of Elaine Katherine Lockhart as a director (3 pages)
10 December 2010	Appointment of Elaine Katherine Lockhart as a director (3 pages)
22 July 2010	Full accounts made up to 31 December 2009 (165 pages)
22 July 2010	Full accounts made up to 31 December 2009 (165 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2019. (7 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page)
21 October 2009	Termination of appointment of Clifford Chance Secretaries (Cca) 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 (14 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
20 January 2009	Director appointed michael quinlan (2 pages)
20 January 2009	Director appointed michael quinlan (2 pages)
9 December 2008	Registered office changed on 09/12/2008 from, fifth floor 6 broad street place, london, EC2M 7JH, united kingdom (1 page)
9 December 2008	Registered office changed on 09/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom (1 page)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Registered office changed on 02/06/2008 from, 6 broad street place, fifth floor, london, EC2M 7JH, united kingdom (1 page)
2 June 2008	Registered office changed on 02/06/2008 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 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)
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)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
14 December 2007	Return made up to 09/12/07; full list of members (3 pages)
14 December 2007	Return made up to 09/12/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (12 pages)
2 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 January 2007	Location of register of members (1 page)
23 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 09/12/06; full list of members (3 pages)
17 January 2007	Return made up to 09/12/06; full list of members (3 pages)
16 January 2007	Location of register of members (1 page)
16 January 2007	Location of register of members (1 page)
18 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Ad 15/12/05--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
18 January 2006	Ad 15/12/05--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 10 upper bank street london E14 5JJ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 10 upper bank street, london, E14 5JJ (1 page)
9 December 2005	Incorporation (33 pages)
9 December 2005	Incorporation (33 pages)

Wilmington Trust (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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