WILMINGTON TRUST (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 05650152
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Paul Andrew Barton as a director on 18 February 2017; Termination of appointment of Daniel Jonathan Wynne as a director on 9 March 2017; Director's details changed for Daniel Jonathan Wynne on 7 March 2016. The most likely internet sites of WILMINGTON TRUST (LONDON) LIMITED are www.wilmingtontrustlondon.co.uk, and www.wilmington-trust-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmington Trust London Limited is a Private Limited Company. The company registration number is 05650152. Wilmington Trust London Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Wilmington Trust London Limited is Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. LOCKHART, Elaine Katherine is a Director of the company. MAYNARD, Peter Douglas is a Director of the company. SCHROEDER, Jean-Christophe is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director BARTON, Paul Andrew has been resigned. Director BISSON, Bruce has been resigned. Director FISHER, Daniel Russell has been resigned. Director MASSON, Sunil has been resigned. Director QUINLAN, Michael has been resigned. Director SALA, Frank Jim Della has been resigned. Director TRAYNOR, John has been resigned. Director VANASKEY, David Allen has been resigned. Director WYNNE, Daniel Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 September 2009
Director
LOCKHART, Elaine Katherine
Appointed Date: 06 December 2010
62 years old
Director
MAYNARD, Peter Douglas
Appointed Date: 14 November 2012
72 years old
Director
SCHROEDER, Jean-Christophe
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 30 September 2009
Appointed Date: 09 December 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 09 December 2005
74 years old
Director
BARTON, Paul Andrew
Resigned: 18 February 2017
Appointed Date: 14 November 2012
56 years old
Director
BISSON, Bruce
Resigned: 14 November 2012
Appointed Date: 15 December 2005
63 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 09 December 2005
54 years old
Director
QUINLAN, Michael
Resigned: 25 February 2012
Appointed Date: 14 January 2009
47 years old
Director
SALA, Frank Jim Della
Resigned: 01 July 2016
Appointed Date: 29 October 2015
65 years old
Director
TRAYNOR, John
Resigned: 14 November 2012
Appointed Date: 29 January 2008
52 years old
Director
VANASKEY, David Allen
Resigned: 14 November 2012
Appointed Date: 15 December 2005
61 years old
Director
WYNNE, Daniel Jonathan
Resigned: 09 March 2017
Appointed Date: 14 November 2012
55 years old

Persons With Significant Control

Wilmington Trust (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILMINGTON TRUST (LONDON) LIMITED Events

17 Mar 2017
Termination of appointment of Paul Andrew Barton as a director on 18 February 2017
17 Mar 2017
Termination of appointment of Daniel Jonathan Wynne as a director on 9 March 2017
07 Feb 2017
Director's details changed for Daniel Jonathan Wynne on 7 March 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
22 Dec 2005
Registered office changed on 22/12/05 from: 10 upper bank street london E14 5JJ
09 Dec 2005
Incorporation

Similar Companies

WILMINGTON TRAINING & EVENTS LIMITED WILMINGTON TROUT FARM LIMITED WILMINGTON TRUST (UK) LIMITED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WILMINGTONS ESTATE AGENTS LTD. WILMINIA CONTRACTING LTD WILMINSTONE HAULAGE LTD