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Wilmington Trust (UK) Limited LONDON

Wilmington Trust (UK) started in year 2001 as Private Limited Company with registration number 04330127. The Wilmington Trust (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF. Since January 23, 2002 Wilmington Trust (UK) Limited is no longer carrying the name Peterbay.

The company has 3 directors, namely Abigail M., Elaine L. and Alan G.. Of them, Alan G. has been with the company the longest, being appointed on 1 July 2016 and Abigail M. has been with the company for the least time - from 31 March 2021. As of 15 May 2024, there were 11 ex directors - Nicolas P., Frank S. and others listed below. There were no ex secretaries.

Wilmington Trust (UK) Limited Address / Contact

Office Address Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04330127
Date of Incorporation Wed, 28th Nov 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Abigail M.

Position: Director

Appointed: 31 March 2021

Elaine L.

Position: Director

Appointed: 24 February 2020

Alan G.

Position: Director

Appointed: 01 July 2016

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Nicolas P.

Position: Director

Appointed: 24 February 2020

Resigned: 30 April 2022

Frank S.

Position: Director

Appointed: 29 October 2015

Resigned: 01 July 2016

Daniel F.

Position: Director

Appointed: 15 May 2012

Resigned: 31 July 2014

Jean-Christophe S.

Position: Director

Appointed: 09 January 2007

Resigned: 24 February 2020

John B.

Position: Director

Appointed: 17 January 2006

Resigned: 31 March 2021

William F.

Position: Director

Appointed: 31 January 2005

Resigned: 19 May 2022

David D.

Position: Director

Appointed: 22 April 2002

Resigned: 05 September 2008

Emmett H.

Position: Director

Appointed: 22 April 2002

Resigned: 09 January 2007

Howard C.

Position: Director

Appointed: 22 January 2002

Resigned: 31 January 2005

Norma C.

Position: Director

Appointed: 22 January 2002

Resigned: 03 October 2002

David R.

Position: Director

Appointed: 22 January 2002

Resigned: 17 January 2006

Martin R.

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 22 January 2002

Matthew L.

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 22 January 2002

Legibus Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2001

Resigned: 30 September 2009

Company previous names

Peterbay January 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 1st, November 2023 		Free Download (18 pages)

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