Wilmington Trust SP Services (London) Limited

Active02548079 Private limited company
Incorporated
12 October 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alexander James Rowland Pashley
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
Also at Chigwell School, Cobalt Data Centre 3 LLP, FCMB Bank (UK) Limited · more companies
British
Born August 1966 (60)
Pashley, Alexander James Rowland
Director · Appointed 24 February 2020
British
Born February 1972 (54)
Director · Appointed 9 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Wilmington Trust (UK) Limited
Corporate Secretary · Appointed 30 September 2009
Officer history (34 former)
11 April 2024
Appointed Aliker, Susannah Louise as Director
11 April 2024
Resigned Geraghty, Alan as Director
15 September 2022
Resigned Icolaro, Angela as Director
24 May 2022
Resigned Patch, Nicolas as Director
24 February 2020
Appointed Pashley, Alexander James Rowland as Director
24 February 2020
Resigned Farrell Ii, William James as Director
24 February 2020
Resigned Beeson, John Merrill as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
1 August 2017
Appointed Hughes, Eileen Marie as Director
1 August 2017
Appointed Icolaro, Angela as Director
28 April 2017
Resigned Filer, Mark Howard as Director
9 March 2017
Appointed Wynne, Daniel Jonathan as Director
1 July 2016
Appointed Geraghty, Alan as Director
1 July 2016
Resigned Schroeder, Jean-Christophe as Director
30 January 2015
Resigned Mcdermott, Martin as Director
30 September 2009
Appointed Wilmington Trust (UK) Limited as Corporate Secretary
30 September 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
5 September 2008
Resigned Dupert, David William as Director
29 January 2008
Resigned Traynor, John as Director
1 October 2007
Appointed Traynor, John as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
27 June 2006
Appointed Schroeder, Jean-Christophe as Director
17 January 2006
Appointed Beeson, John Merrill as Director
17 January 2006
Resigned Roulston, David Cornish as Director
10 January 2006
Resigned Baker, Robin Gregory as Director
3 January 2006
Resigned Raikes, Anthony Francis as Director
31 January 2005
Appointed Farrell Ii, William James as Director
31 January 2005
Resigned Cohen, Howard Kruger as Director
1 June 2004
Appointed Filer, Mark Howard as Director
27 June 2003
Resigned Harmon, Emmett as Director
7 April 2003
Resigned Cloke, Stuart Richard as Director
8 November 2002
Appointed Baker, Robin Gregory as Director
3 October 2002
Appointed Patch, Nicolas as Director
3 October 2002
Resigned Closs, Norma Pugh as Director
3 October 2002
Resigned Baker, Robin Gregory as Director
3 October 2002
Resigned Vanaskey Jr, David A as Director
3 October 2002
Appointed Cloke, Stuart Richard as Director
3 October 2002
Resigned Beeson, John Merrill as Director
24 May 2002
Appointed Vanaskey Jr, David A as Director
24 May 2002
Appointed Beeson, John Merrill as Director
23 April 2002
Appointed Closs, Norma Pugh as Director
23 April 2002
Appointed Cohen, Howard Kruger as Director
23 April 2002
Appointed Harmon, Emmett as Director
23 April 2002
Appointed Dupert, David William as Director
23 April 2002
Resigned Minoprio, Piers as Director
23 April 2002
Resigned Brooke, Anthony Leonard as Director
23 April 2002
Resigned Weiss, Edward Louis Samuel as Director
23 April 2002
Appointed Roulston, David Cornish as Director
23 April 2002
Resigned Fryer, Gavin Harrap as Director
15 December 2000
Appointed Fairrie, James Patrick Johnston as Director
19 October 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 October 2000
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
2 August 1999
Appointed Brooke, Anthony Leonard as Director
21 May 1999
Appointed Mcdermott, Martin as Director
5 April 1999
Resigned Saffery, John Robert as Director
30 May 1997
Resigned Lydon, Michael Anthony as Director
1 May 1997
Appointed Fryer, Gavin Harrap as Director
1 May 1997
Appointed Weiss, Edward Louis Samuel as Director
21 March 1997
21 March 1997
Resigned Lane, Graham Idris as Director
21 March 1997
Appointed Minoprio, Piers as Director
11 March 1996
Appointed Baker, Robin Gregory as Director
19 January 1996
Resigned Baker, Robin Gregory as Secretary
19 January 1996
Appointed Baker, Robin Gregory as Secretary
29 December 1995
Resigned Pomeroy, Thomas as Director
1 March 1995
Appointed Pomeroy, Thomas as Director
1 March 1995
1 February 1994
Appointed Saffery, John Robert as Director
12 October 1993
Appointed Lydon, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04330127

Other holdings 94

Companies where Wilmington Trust SP Services (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
In liquidation
Active
Active
Active
Active
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Wilmington Trust (UK) Limited
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited This company Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 4 PLC DissolvedOwns 75–100% of shares (as a firm)
Bavarian Sky UK 5 PLC In liquidationOwns 75–100% of shares (as a firm)
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Blue Motor Finance DD 3 Limited In liquidationOwns 75–100% of shares
BMF Sme Finance Limited DissolvedOwns 75–100% of shares
Brass No.10 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.10 PLC In liquidationOwns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Brass No.9 Mortgage Holdings Limited In liquidationOwns 75–100% of shares
Brass No.9 PLC In liquidationOwns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
And 94 more

Filings 238

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
5 January 2026Full accounts31 December 2024
23 October 2025Confirmation statement with no updates21 October 2025
22 October 2024Confirmation statement with no updates21 October 2024
17 October 2024Full accounts31 December 2023
Show all 238 filings

Some other companies at this address

Abbey Covered Bonds (Holdings) Limited
Abbey Covered Bonds (LM) Limited
Bakethin Finance PLC
Bakethin Holdings Limited
Bavarian Sky Uk-A Limited
CFL Auto Receivables Limited

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