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Wilmington Trust (London) Limited
Wilmington Trust (London) Limited is an active company incorporated on 9 December 2005 with the registered office located in London, City of London. Wilmington Trust (London) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05650152
Private limited company
Age
19 years
Incorporated
9 December 2005
Size
Unreported
Confirmation
Submitted
Dated
9 December 2024
(11 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Wilmington Trust (London) Limited
Contact
Update Details
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past
14 years
Companies in EC2R 7AF
Telephone
02073973600
Email
Unreported
Website
Wilmingtontrust.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher John Duffy
Director • British • Lives in England • Born in Oct 1973
Keith Reader
Director • British • Lives in England • Born in Jul 1981
Elaine Katherine Lockhart
Director • British • Lives in England • Born in Jun 1963
Susannah Louise Aliker
Director • British • Lives in UK • Born in Aug 1966
Wilmington Trust SP Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Ote Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Wilmington Trust (UK) Limited
Elaine Katherine Lockhart, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Sandwell Finance Holdings Limited
Christopher John Duffy and Wilmington Trust SP Services (London) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£52.71M
Increased by £5.39M (+11%)
Turnover
£19.55M
Increased by £3.96M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£58.53M
Increased by £5.83M (+11%)
Total Liabilities
-£8.99M
Decreased by £1.31M (-13%)
Net Assets
£49.55M
Increased by £7.14M (+17%)
Debt Ratio (%)
15%
Decreased by 4.18% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Ms Susannah Louise Aliker Appointed
1 Year 7 Months Ago on 11 Apr 2024
Alan Geraghty Resigned
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 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 12 Dec 2022
Mr Alan Geraghty Appointed
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
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Get Credit Report
Discover Wilmington Trust (London) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Ms Susannah Louise Aliker as a director on 11 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Alan Geraghty as a director on 11 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 27 Dec 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 9 December 2022 with no updates
Submitted on 12 Dec 2022
Appointment of Mr Alan Geraghty as a director on 14 January 2022
Submitted on 14 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 4 Jan 2022
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Repayment History
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