WILMINGTON TRUST (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WILMINGTON TRUST (UK) LIMITED
COMPANY NUMBER
04330127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2001
(22 years and 11 months old)
WEBSITE
www.wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2001
23/01/2002
PETERBAY LIMITED
LONDON
EC2R 7AF
Telephone: 02073973600
TPS: No
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
Telephone: 73973600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&T BANK CORPORATION | N/A | N/A |
| WILMINGTON TRUST (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMINGTON TRUST (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 09/07/2024 | New Board Member Susannah Louise Aliker (932481529) Appointed |
Credit Risk Overview
Want to learn more about WILMINGTON TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMINGTON TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMINGTON TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 477 Past: 1265 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 09/07/2024 | New Board Member Susannah Louise Aliker (932481529) Appointed |
| 08/07/2024 | Alan Geraghty (917670803) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | William James Farrell Ii (910301222) has left the board |
| 26/05/2022 | Nicolas Patch (908502421) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 02/04/2021 | New Board Member Abigail Riley Mrozinski (928152538) Appointed |
| 25/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member John Merrill Beeson (911058966) Appointed |
| 03/03/2020 | Jean-Christophe Schroeder (911442645) has left the board |
| 03/03/2020 | New Board Member Elaine Katherine Lockhart (915629509) Appointed |
| 03/03/2020 | John Merrill Beeson (911058966) has left the board |
| 03/03/2020 | New Board Member Nicolas Patch (908502421) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/07/2016 | Alan Geraghty (921059056) has left the board |
| 26/07/2016 | New Board Member Alan Geraghty (917670803) Appointed |
| 22/07/2016 | New Board Member Alan Geraghty (921059056) Appointed |
| 14/07/2016 | Frank Jim Della Sala (920268351) has left the board |
| 08/12/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Frank Jim Della Sala (920268351) Appointed |
| 06/12/2014 | New Annual Return filed |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 14/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES LONDON LIMITED (914599255) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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