WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED was incorporated 33 years ago on 12/10/1990 and has the registered number: 02548079. The accounts status is FULL and accounts are next due on 30/09/2024.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom
Previous trading names include:
SPV MANAGEMENT LIMITED (until 19/12/2005)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST (UK) LIMITED Corporate Secretary 2009-09-30 CURRENT
MRS SUSANNAH LOUISE ALIKER Aug 1966 British Director 2024-04-11 CURRENT
MR ALEXANDER JAMES ROWLAND PASHLEY Feb 1972 British Director 2020-02-24 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-09 CURRENT
GRAHAM IDRIS LANE Sep 1936 British Director RESIGNED
DAVID CORNISH ROULSTON Oct 1952 American Director 2002-04-23 UNTIL 2006-01-17 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director RESIGNED
MR GAVIN HARRAP FRYER Aug 1938 British Director 1997-05-01 UNTIL 2002-04-23 RESIGNED
NICOLAS PATCH Nov 1971 British Director 2002-10-03 UNTIL 2022-05-24 RESIGNED
MR THOMAS POMEROY Aug 1941 British Director 1995-03-01 UNTIL 1995-12-29 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 1999-05-21 UNTIL 2015-01-30 RESIGNED
MICHAEL ANTHONY LYDON May 1935 British Director 1993-10-12 UNTIL 1997-05-30 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2006-06-27 UNTIL 2016-07-01 RESIGNED
MRS ANGELA ICOLARO Jul 1971 Italian Director 2017-08-01 UNTIL 2022-09-15 RESIGNED
EILEEN MARIE HUGHES Jan 1966 American Director 2017-08-01 UNTIL 2019-09-30 RESIGNED
EMMETT HARMON Mar 1944 American Director 2002-04-23 UNTIL 2003-06-27 RESIGNED
PIERS MINOPRIO Feb 1956 British Director 1997-03-21 UNTIL 2002-04-23 RESIGNED
EDWARD LOUIS SAMUEL WEISS Jan 1932 British Director 1997-05-01 UNTIL 2002-04-23 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Secretary 1996-01-19 UNTIL 1996-01-19 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2000-10-19 UNTIL 2009-09-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 1996-03-11 UNTIL 2002-10-03 RESIGNED
DAVID WILLIAM DUPERT Mar 1950 American Director 2002-04-23 UNTIL 2008-09-05 RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director 1995-03-01 UNTIL 1997-03-21 RESIGNED
HOWARD KRUGER COHEN Oct 1948 American Director 2002-04-23 UNTIL 2005-01-31 RESIGNED
NORMA PUGH CLOSS Oct 1948 American Director 2002-04-23 UNTIL 2002-10-03 RESIGNED
MR STUART RICHARD CLOKE Jun 1958 British Director 2002-10-03 UNTIL 2003-04-07 RESIGNED
MR ANTHONY LEONARD BROOKE Oct 1946 British Director 1999-08-02 UNTIL 2002-04-23 RESIGNED
JOHN MERRILL BEESON Oct 1960 American Director 2002-05-24 UNTIL 2002-10-03 RESIGNED
JOHN MERRILL BEESON Oct 1960 American Director 2006-01-17 UNTIL 2020-02-24 RESIGNED
JOHN ROBERT SAFFERY Sep 1932 British Director 1994-02-01 UNTIL 1999-04-05 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2002-11-08 UNTIL 2006-01-10 RESIGNED
WILLIAM JAMES FARRELL II Jan 1958 American Director 2005-01-31 UNTIL 2020-02-24 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2004-06-01 UNTIL 2017-04-28 RESIGNED
ALAN GERAGHTY Jul 1974 Irish Director 2016-07-01 UNTIL 2024-04-11 RESIGNED
DAVID A VANASKEY JR Aug 1964 American Director 2002-05-24 UNTIL 2002-10-03 RESIGNED
JOHN TRAYNOR Mar 1973 British Director 2007-10-01 UNTIL 2008-01-29 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2000-12-15 UNTIL 2007-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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