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Yes, upgrade to LiteWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1,
Kings Arms Yard,
London,
City Of London,
EC2R 7AF
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 4
- Company No: 02548079
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 1990
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 30 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Susannah Louise Aliker | Director | ||
| Mr Alexander James Rowland Pashley | Director | ||
| Mr Daniel Jonathan Wynne | Director | ||
| WILMINGTON TRUST (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Citibank, N.a., London Branch, Citigroup Centre, Canada Square, Canary Wharf, London E14 5lb As | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Rent Deposit Deed | Cornerstone City Developments Limited And Northumberland City Developments Limited | SATISFIED | ||
| Charge Over Shares | Dvb Bank Ag London Branch (In Its Capacity As Security Trustee) | SATISFIED | ||
| First Share Mortgage In Respect Of The Shares | Dvb Bank Ag As Security Trustee For The Bridge Finance Parties (The Bridge Security Trustee) | SATISFIED | ||
| Rent Deposit Deed | Tower Nominees No. 1 Jersey Limited And Tower Nominees No. 2 Jersey Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| Accession Deed | Bankers Trust Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,756,766.00 | £7,844,149.00 | £8,614,082.00 | £1,726,315.00 | £2,781,626.00 |
| Net Worth | £9,611,645.00 | £9,198,964.00 | £8,927,123.00 | £7,174,871.00 | £5,908,551.00 |
| Total Current Liabilities | £3,797,132.00 | £3,866,632.00 | £4,634,944.00 | £5,075,004.00 | £6,055,713.00 |
| Total Current Assets | £11,290,640.00 | £11,030,585.00 | £12,108,476.00 | £11,150,187.00 | £11,204,616.00 |