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Wilmington Trust (UK) Limited

Wilmington Trust (UK) Limited is an active company incorporated on 28 November 2001 with the registered office located in London, City of London. Wilmington Trust (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04330127
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
02073973600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Jun 1963
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1974
Director • American • Lives in United States • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilmington Trust (London) Limited
Wilmington Trust SP Services (London) Limited, Mrs Elaine Katherine Lockhart, and 1 more are mutual people.
Active
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£554K
Decreased by £45K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.99M
Decreased by £33K (-0%)
Total Liabilities
-£23K
Increased by £9K (+64%)
Net Assets
£13.97M
Decreased by £42K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (+65%)
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Ms Susannah Louise Aliker Appointed
1 Year 4 Months Ago on 18 Jun 2024
Alan Geraghty Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
William James Farrell Ii Resigned
3 Years Ago on 19 May 2022
M&T Bank Corporation (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of M&T Bank Corporation as a person with significant control on 6 April 2016
Submitted on 2 Oct 2025
Withdrawal of a person with significant control statement on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Appointment of Ms Susannah Louise Aliker as a director on 18 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Alan Geraghty as a director on 17 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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