Wilmington Trust (london) Limited

General information

Name:

Wilmington Trust (london) Ltd

Office Address:

Third Floor 1 King's Arms Yard EC2R 7AF London

Number: 05650152

Incorporation date: 2005-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wilmington Trust (london) Limited business has been in this business for nineteen years, as it's been established in 2005. Registered under the number 05650152, Wilmington Trust (london) is categorised as a Private Limited Company with office in Third Floor, London EC2R 7AF. This business's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2021-12-31 is the last time account status updates were reported.

In order to be able to match the demands of their customers, this particular company is being directed by a group of four directors who are, amongst the rest, Alan G., Christopher D. and Keith R.. Their mutual commitment has been of great use to the company since January 2022. At least one secretary in this firm is a limited company, specifically Wilmington Trust Sp Services (london) Limited.

Company staff

Alan G.

Role: Director

Appointed: 14 January 2022

Latest update: 11 February 2024

Christopher D.

Role: Director

Appointed: 01 May 2018

Latest update: 11 February 2024

Keith R.

Role: Director

Appointed: 01 May 2018

Latest update: 11 February 2024

Elaine L.

Role: Director

Appointed: 06 December 2010

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 30 September 2009

Address: King's Arms Yard, London, EC2R 7AF

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Wilmington Trust (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kings Arms Yard, Third Floor, EC2R 7AF and was registered as a PSC under the reg no 04330127.

Wilmington Trust (Uk) Limited
Address: 1 Kings Arms Yard, Third Floor, London, EC2R 7AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04330127
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, November 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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