Wilmington Trust Sp Services (London) Limited
02548079
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
secretary · Since 30/09/2009
director · Since 09/03/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 251 other boards
director · Since 24/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
director · Since 11/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 16 other boards
Persons with Significant Control
Wilmington Trust (Uk) Limited
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Reg: 04330127 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
CITIBANK, N.A., LONDON BRANCH, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB AS
LLOYDS TSB BANK PLC
CORNERSTONE CITY DEVELOPMENTS LIMITED AND NORTHUMBERLAND CITY DEVELOPMENTS LIMITED
DVB BANK AG LONDON BRANCH (IN ITS CAPACITY AS SECURITY TRUSTEE)
DVB BANK AG AS SECURITY TRUSTEE FOR THE BRIDGE FINANCE PARTIES (THE BRIDGE SECURITY TRUSTEE)
TOWER NOMINEES NO. 1 JERSEY LIMITED AND TOWER NOMINEES NO. 2 JERSEY LIMITED
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
BANKERS TRUST COMPANY LIMITED