Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Wilmington Trust (UK) Limited
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Abigail Riley Mrozinski
- Owned by
- M&T Bank Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
British
Born August 1966 (60)
Mrozinski, Abigail Riley
Director · Appointed 31 March 2021
American
Born July 1980 (46)
Director · Appointed 24 February 2020
British
Born June 1963 (63)
Corporate Secretary · Appointed 30 September 2009
Officer history (15 former)
18 June 2024
17 June 2024
19 May 2022
30 April 2022
31 March 2021
31 March 2021
Appointed Mrozinski, Abigail Riley as Director
24 February 2020
24 February 2020
24 February 2020
1 July 2016
1 July 2016
29 October 2015
31 July 2014
15 May 2012
30 September 2009
30 September 2009
5 September 2008
9 January 2007
9 January 2007
17 January 2006
17 January 2006
31 January 2005
31 January 2005
3 October 2002
22 April 2002
22 April 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
28 November 2001
28 November 2001
28 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M&T Bank Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 16-0968385
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (UK) Limited This company
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited 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 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
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Full accounts | 31 December 2024 | ||
| 9 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 2 October 2025 | Withdrawal of a person with significant control statement | |||
| 2 October 2025 | Notification of a person with significant control | |||
| 28 November 2024 | Confirmation statement with no updates | 28 November 2024 |
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