Menna Overview
Here’s a quick overview of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 👀 — a London based business that started in 1990.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company statusactive
- Company No02548079
- Age35 years 9 months Incorporated 12 October 1990
- Officers4
Address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is an active company incorporated on 12 October 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST (UK) LIMITED | corporate secretary | 30 Sept 2009 | |
| ALIKER, Susannah Louise | director | Aug 1966 | 11 Apr 2024 |
| PASHLEY, Alexander James Rowland | director | Feb 1972 | 24 Feb 2020 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 09 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Trust (Uk) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 👀 — a London based business that started in 1990.