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 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.
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)
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 |