OpenCompanies

Wilmington Trust Sp Services (London) Limited

Company number
02548079
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1990
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Third Floor
1 King's Arms Yard
London
EC2R 7AF

Previous names

  • SPV Management Limited (until 19 Dec 2005)
  • Legibus 1586 Limited (until 16 Jan 1991)

Officers

NameRoleAppointedResigned
ALIKER, Susannah Louise Director 11 Apr 2024
PASHLEY, Alexander James Rowland Director 24 Feb 2020
WYNNE, Daniel Jonathan Director 9 Mar 2017

Control

NameNature of controlNotifiedCeased
Wilmington Trust (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Wilmington Trust Sp Services (London) Limited → Wilmington Trust (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data