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Wilmington Trust (London) Ltd., London

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Name

Wilmington Trust (London) Ltd.

Identification

Chp
Companies House 05650152
Lei
54930050JR26NTXPVW42

Address

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

Financial performance

Earnings

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Revenue

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Employees

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History

Marketing & Tech

Network

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Legal Structure

Current legal representatives (5) · Current shareholders (2)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Trademarks

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Publications

5 Jan 2026 also 09/10/2016, 13/10/2015, 08/07/2014, 23/09/2013, 30/05/2012, 05/08/2011, 22/07/2010, 09/05/2009, 19/06/2008, 02/04/2007
Full accounts made up to 2024-12-31
10 Dec 2025 also 10/12/2024, 27/12/2023, 12/12/2022, 17/12/2021, 09/12/2020
Confirmation statement made with no updates
15 Oct 2024
Annual report for the year ending 31/12/2023
15 Apr 2024
Director: Susannah L. Aliker
12 Apr 2024
No longer Director: Alan Geraghty
29 Dec 2023
Ter­mi­na­tion: 29/12/2023 · Dismissed: Vilcres Gestion Empresarial SL
1 Nov 2023
Annual report for the year ending 31/12/2022
4 Jan 2023
Annual report for the year ending 31/12/2021
27 Sept 2022
Other items: Update of the directors of "WILMINGTON TRUST (LONDON) LIMITED", Parent Company of the ...
14 Jan 2022
Director: Alan Geraghty
4 Jan 2022
Annual report for the year ending 31/12/2020
31 Dec 2021
No longer Director: Jean-Ch. Schroeder
18 Jan 2021
Annual report for the year ending 31/12/2019
27 Jun 2020
Wordmark: “SKIN CARE SURGERY“
23 Jan 2020 also 11/12/2018, 12/12/2017
Confirmation statement made with updates
15 Jan 2020
Annual return made up to 2008-12-09 with full list of shareholders · Annual return made up to 2007-12-09 with full list …
17 Dec 2019
Capital: £250,000
19 Nov 2019
Director's details changed for Jean-Christophe Schroeder
2 Oct 2019
Annual report for the year ending 31/12/2018
23 Mar 2019
Word figurative mark: “ACQUIZHEN NATURAL SKIN SCIENCE PREMIUM VINE AND VINE LEAF EXTRACTS ORGANIC ACTIVE INGREDIENTS“
18 Jan 2019
Director's details changed for Keith Reader
2 Oct 2018
Annual report for the year ending 31/12/2017
10 Aug 2018
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
19 Jul 2018
Director: Christopher J. Duffy
14 Jun 2018
Director: Keith Reader · No longer Director: Peter D. Maynard
19 Sept 2017
Wordmark: “Comstation“
19 Sept 2017
Wordmark: “Comterminal“
26 Jul 2017
Annual report for the year ending 31/12/2016
17 Mar 2017
No longer Director: Daniel J. Wynne, Paul Andrew Barton
7 Feb 2017
Director's details changed for Daniel Jonathan Wynne
12 Jul 2016
Director: Jean-Ch. Schroeder · No longer Director: Frank Jim della Sala
20 Jan 2016
Wordmark: “Neotec A15“
30 Nov 2015
Utility patent: Leuchte mit Wechselrahmen
15 Nov 2015
Director: Frank Jim della Sala
Year 2015 in Dpmam
8 trademark filings: Carelio, Concento, PIPERFON, PNC-EVITA, Piper, S.A.M., WILMA.SQL …
12 Aug 2014
No longer Director (1)
Year 2014 in Dpmam
12 trademark filings: Carelio, Comstation, Comterminal, Concento, PIPERFON, PNC-EVITA, Piper, S.A.M., TELELARM, WILMA.SQL …
14 Jan 2013
No longer Director (1)
19 Nov 2012
Director: Paul Andrew Barton, Peter D. Maynard, Daniel J. Wynne · No longer Director (3)
12 Jun 2012
Director (1)
6 Mar 2012
No longer Director (1)
21 Dec 2011
Director's details changed for Elaine Katherine Lockhart · Director's details changed for N.N. …
20 Dec 2011
Director's details changed for N.N.
1 Jun 2011
Address
4 Feb 2011
Word figurative mark: “NEXTT TECHNOLOGY“
10 Dec 2010
Director: Elaine K. Lockhart
21 Oct 2009
No longer Secretary: Clifford Chance Secretaries (CCA) Ltd
6 Oct 2009
Secretary: Wilmington Trust SP Services (London) Ltd
27 Jul 2009
Word figurative mark: “Time Control Release TCR Factor“
20 Jan 2009
Director (1)
9 Dec 2008
Address
17 Oct 2008
Word figurative mark: “NANO ENHANCED NEXT Technology CROSS TRANSPORTATION“
2 Jun 2008
Address
8 May 2008
Address
11 Mar 2008
No longer Director (1)
7 Feb 2008 also 28/12/2005
New director appointed
14 Dec 2007 also 17/01/2007
Return made up to 09/12/07; full list of members
23 Jan 2007
Address
16 Jan 2007
Address
30 Mar 2006
Utility patent: Leuchte mit Wechselrahmen
23 Feb 2006
Utility patent: Leuchte mit Wechselrahmen
18 Jan 2006
Elective resolution
22 Dec 2005
Address
9 Dec 2005
Reg­is­tra­tion: 09/12/2005 · Director (2) · Secretary: Clifford Chance Secretaries (CCA) Ltd
16 Nov 2005
Utility patent: Leuchte mit Wechselrahmen
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Mentions

20 Jun 2025 in Ler
Direct parent: M&T Bank Corporation
20 Jun 2025 in Ler
Ultimate parent: M&T Bank Corporation
4 Sept 2024 in Psc
Companies House - Persons with Significant Control
23 Dec 2010 in Hrdk
Dura Holding Germany GmbH: “Liste der Gesellschafter“
6 Feb 2009 in Hrdk also 06/02/2009
DURA Automotive Handels- und Beteiligungs-GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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