Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Wilmington Trust (London) Limited
- Incorporated
- 9 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Keith Reader
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born August 1966 (60)
Director · Appointed 1 May 2018
British
Born October 1973 (53)
Reader, Keith
Director · Appointed 1 May 2018
British
Born July 1981 (45)
British
Born June 1963 (63)
Corporate Secretary · Appointed 30 September 2009
Officer history (14 former)
11 April 2024
11 April 2024
14 January 2022
31 December 2021
1 May 2018
Resigned Maynard, Peter Douglas as Director
1 May 2018
Appointed Reader, Keith as Director
1 May 2018
9 March 2017
18 February 2017
Resigned Barton, Paul Andrew as Director
1 July 2016
1 July 2016
29 October 2015
31 July 2014
7 January 2013
14 November 2012
Resigned Vanaskey, David Allen as Director
14 November 2012
Resigned Bisson, Bruce as Director
14 November 2012
14 November 2012
Appointed Maynard, Peter Douglas as Director
14 November 2012
Appointed Barton, Paul Andrew as Director
14 November 2012
15 May 2012
25 February 2012
6 December 2010
30 September 2009
30 September 2009
14 January 2009
28 February 2008
29 January 2008
15 December 2005
Appointed Bisson, Bruce as Director
15 December 2005
Appointed Vanaskey, David Allen as Director
9 December 2005
9 December 2005
9 December 2005
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
Private Limited Company
Reg. no. 04330127
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited This company 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 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 10 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 10 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 15 October 2024 | Full accounts | 31 December 2023 | ||
| 15 April 2024 | Appointment of a director |
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