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Home > England & Wales Companies > WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Information for

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF,
Company Registration Number
02548079
Private Limited Company
Active

Company Overview

About Wilmington Trust Sp Services (london) Ltd
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED was founded on 1990-10-12 and has its registered office in London. The organisation's status is listed as "Active". Wilmington Trust Sp Services (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 
Legal Registered Office
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF
Other companies in EC2R
 
Previous Names
SPV MANAGEMENT LIMITED19/12/2005
Filing Information
Company Number 02548079
Company ID Number 02548079
Date formed 1990-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB899087155  
Last Datalog update: 2024-11-05 05:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
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Company Officers of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
WILMINGTON TRUST UK LIMITED
 Company Secretary 2009-09-30
JOHN MERRILL BEESON
 Director 2006-01-17
WILLIAM JAMES FARRELL II
 Director 2005-01-31
ALAN GERAGHTY
 Director 2016-07-01
EILEEN MARIE HUGHES
 Director 2017-08-01
ANGELA ICOLARO
 Director 2017-08-01
NICOLAS PATCH
 Director 2002-10-03
DANIEL JONATHAN WYNNE
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOWARD FILER
 Director 2004-06-01 2017-04-28
JEAN-CHRISTOPHE SCHROEDER
 Director 2006-06-27 2016-07-01
MARTIN MCDERMOTT
 Director 1999-05-21 2015-01-30
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
 Company Secretary 2000-10-19 2009-09-30
DAVID WILLIAM DUPERT
 Director 2002-04-23 2008-09-05
JOHN TRAYNOR
 Director 2007-10-01 2008-01-29
JAMES PATRICK JOHNSTON FAIRRIE
 Director 2000-12-15 2007-07-20
DAVID CORNISH ROULSTON
 Director 2002-04-23 2006-01-17
ROBIN GREGORY BAKER
 Director 2002-11-08 2006-01-10
ANTHONY FRANCIS RAIKES
 Director 1992-10-12 2006-01-03
HOWARD KRUGER COHEN
 Director 2002-04-23 2005-01-31
EMMETT HARMON
 Director 2002-04-23 2003-06-27
STUART RICHARD CLOKE
 Director 2002-10-03 2003-04-07
ROBIN GREGORY BAKER
 Director 1996-03-11 2002-10-03
JOHN MERRILL BEESON
 Director 2002-05-24 2002-10-03
NORMA PUGH CLOSS
 Director 2002-04-23 2002-10-03
DAVID A VANASKEY JR
 Director 2002-05-24 2002-10-03
ANTHONY LEONARD BROOKE
 Director 1999-08-02 2002-04-23
GAVIN HARRAP FRYER
 Director 1997-05-01 2002-04-23
PIERS MINOPRIO
 Director 1997-03-21 2002-04-23
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1992-10-12 2000-10-19
JOHN ROBERT SAFFERY
 Director 1994-02-01 1999-04-05
MICHAEL ANTHONY LYDON
 Director 1993-10-12 1997-05-30
CHRISTOPHER CHARLES BIDDULPH DUFFETT
 Director 1995-03-01 1997-03-21
GRAHAM IDRIS LANE
 Director 1992-10-12 1997-03-21
ROBIN GREGORY BAKER
 Company Secretary 1996-01-19 1996-01-19
THOMAS POMEROY
 Director 1995-03-01 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MERRILL BEESON WILMINGTON TRUST (UK) LIMITED Director 2006-01-17 CURRENT 2001-11-28 Active
WILLIAM JAMES FARRELL II SPV ADVISORS LIMITED Director 2005-01-31 CURRENT 2002-02-15 Active - Proposal to Strike off
WILLIAM JAMES FARRELL II WILMINGTON TRUST (UK) LIMITED Director 2005-01-31 CURRENT 2001-11-28 Active
EILEEN MARIE HUGHES OTE PLC Director 2018-03-19 CURRENT 1999-12-17 Active
EILEEN MARIE HUGHES KEELE RESIDENTIAL FUNDING PLC Director 2018-03-01 CURRENT 1999-09-13 Active
EILEEN MARIE HUGHES SANDWELL FINANCE HOLDINGS LIMITED Director 2018-03-01 CURRENT 2004-01-19 Active
EILEEN MARIE HUGHES SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Director 2018-03-01 CURRENT 2004-03-30 Active
EILEEN MARIE HUGHES PCL ITN ISSUER I LIMITED Director 2018-03-01 CURRENT 2016-07-11 Active
EILEEN MARIE HUGHES PCL ASSET TRUSTEE LIMITED Director 2018-03-01 CURRENT 2016-07-11 Active
EILEEN MARIE HUGHES TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC Director 2018-03-01 CURRENT 2016-10-20 Liquidation
EILEEN MARIE HUGHES TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED Director 2018-03-01 CURRENT 2016-11-03 Liquidation
EILEEN MARIE HUGHES TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC Director 2018-03-01 CURRENT 2016-11-04 Liquidation
EILEEN MARIE HUGHES KRF MANAGEMENT LIMITED Director 2018-03-01 CURRENT 1999-04-09 Active
EILEEN MARIE HUGHES KRF HOLDINGS LIMITED Director 2018-03-01 CURRENT 1999-09-13 Active
EILEEN MARIE HUGHES JBR CAPITAL DD LIMITED Director 2018-03-01 CURRENT 2014-12-01 Active
EILEEN MARIE HUGHES TEGEA PLC Director 2018-03-01 CURRENT 2016-07-11 Liquidation
EILEEN MARIE HUGHES SANDWELL COMMERCIAL FINANCE NO. 2 PLC Director 2018-03-01 CURRENT 2005-06-14 Active
EILEEN MARIE HUGHES SANDWELL OPTIONS LIMITED Director 2018-03-01 CURRENT 2005-06-30 Active
EILEEN MARIE HUGHES OF SECURITY LIMITED Director 2018-03-01 CURRENT 2014-05-02 Active
EILEEN MARIE HUGHES TEGEA HOLDINGS LIMITED Director 2018-03-01 CURRENT 2016-07-11 Liquidation
EILEEN MARIE HUGHES TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC Director 2018-03-01 CURRENT 2016-10-20 Liquidation
NICOLAS PATCH SPV ADVISORS LIMITED Director 2005-07-06 CURRENT 2002-02-15 Active - Proposal to Strike off
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Liquidation
DANIEL JONATHAN WYNNE CHANNEL LINK ENTERPRISES FINANCE PLC Director 2018-03-01 CURRENT 2007-03-19 Active
DANIEL JONATHAN WYNNE ERUDIO STUDENT LOANS LIMITED Director 2018-03-01 CURRENT 2013-07-11 Active
DANIEL JONATHAN WYNNE TITLOS PLC Director 2018-03-01 CURRENT 2009-02-04 Liquidation
DANIEL JONATHAN WYNNE GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC Director 2018-01-18 CURRENT 2018-01-18 Liquidation
DANIEL JONATHAN WYNNE HOLMES HOLDINGS LIMITED Director 2017-11-01 CURRENT 1998-12-29 Active
DANIEL JONATHAN WYNNE PECOH LIMITED Director 2017-11-01 CURRENT 2000-04-28 Active - Proposal to Strike off
DANIEL JONATHAN WYNNE HOLMES TRUSTEES LIMITED Director 2017-11-01 CURRENT 2000-04-28 Active
DANIEL JONATHAN WYNNE HOLMES FUNDING LIMITED Director 2017-11-01 CURRENT 2000-04-28 Active
DANIEL JONATHAN WYNNE HOLMES MASTER ISSUER PLC Director 2017-11-01 CURRENT 2006-10-03 Active
DANIEL JONATHAN WYNNE AUBURN WAREHOUSE BORROWER 3 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.47) UK LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
DANIEL JONATHAN WYNNE MAC NO. 1 LIMITED Director 2017-09-28 CURRENT 1987-09-16 Active
DANIEL JONATHAN WYNNE GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC Director 2017-09-15 CURRENT 2017-09-15 Active
DANIEL JONATHAN WYNNE BRASS NO.6 PLC Director 2017-08-15 CURRENT 2017-08-15 Liquidation
DANIEL JONATHAN WYNNE PCL FUNDING III PLC Director 2017-08-15 CURRENT 2017-08-15 Liquidation
DANIEL JONATHAN WYNNE BRASS NO.6 MORTGAGE HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
DANIEL JONATHAN WYNNE LIONEL FINANCE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Liquidation
DANIEL JONATHAN WYNNE BAVARIAN SKY UK-A LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DANIEL JONATHAN WYNNE BAVARIAN SKY UK HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
DANIEL JONATHAN WYNNE BAVARIAN SKY UK 1 PLC Director 2017-06-28 CURRENT 2017-06-28 Liquidation
DANIEL JONATHAN WYNNE HUDDLE FINANCE 3 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DANIEL JONATHAN WYNNE HUDDLE FINANCE 2 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
DANIEL JONATHAN WYNNE SESW HOLDING COMPANY LIMITED. Director 2017-05-10 CURRENT 2001-01-31 Active
DANIEL JONATHAN WYNNE OTE PLC Director 2017-04-26 CURRENT 1999-12-17 Active
DANIEL JONATHAN WYNNE RAC BOND CO PLC Director 2017-04-26 CURRENT 2016-03-24 Active
DANIEL JONATHAN WYNNE CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED Director 2017-04-26 CURRENT 2004-06-10 Active
DANIEL JONATHAN WYNNE CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED Director 2017-04-26 CURRENT 2004-06-10 Active
DANIEL JONATHAN WYNNE PUNCH TAVERNS FINANCE LIMITED Director 2017-04-21 CURRENT 1998-01-02 Active - Proposal to Strike off
DANIEL JONATHAN WYNNE PUNCH TAVERNS FINANCE B LIMITED Director 2017-04-21 CURRENT 1999-06-11 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.16) UK LIMITED Director 2017-04-20 CURRENT 2007-02-08 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 19) UK LIMITED Director 2017-04-20 CURRENT 2007-08-22 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 26) UK LIMITED Director 2017-04-20 CURRENT 2010-01-05 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 30) UK LIMITED Director 2017-04-20 CURRENT 2011-06-16 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 33) UK LIMITED Director 2017-04-20 CURRENT 2011-10-12 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 34) UK LIMITED Director 2017-04-20 CURRENT 2011-10-12 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.44) UK LIMITED Director 2017-04-20 CURRENT 2014-12-18 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.45) UK LIMITED Director 2017-04-20 CURRENT 2016-07-04 Active
DANIEL JONATHAN WYNNE SILVERSTONE FUNDING (NO.1) LIMITED Director 2017-04-20 CURRENT 2008-06-05 Active
DANIEL JONATHAN WYNNE SILVERSTONE MASTER ISSUER PLC Director 2017-04-20 CURRENT 2008-06-05 Active
DANIEL JONATHAN WYNNE BAKETHIN FINANCE PLC Director 2017-04-20 CURRENT 2004-03-16 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.14) UK LIMITED Director 2017-04-20 CURRENT 2006-09-25 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.13) UK LIMITED Director 2017-04-20 CURRENT 2006-09-25 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 15) UK LIMITED Director 2017-04-20 CURRENT 2006-11-15 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.27) UK LIMITED Director 2017-04-20 CURRENT 2010-10-12 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 31) UK LIMITED Director 2017-04-20 CURRENT 2011-06-16 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 32) UK LIMITED Director 2017-04-20 CURRENT 2011-10-11 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.36) UK LIMITED Director 2017-04-20 CURRENT 2013-04-18 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.39) UK LIMITED Director 2017-04-20 CURRENT 2015-08-27 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.40) UK LIMITED Director 2017-04-20 CURRENT 2015-10-05 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.41) UK LIMITED Director 2017-04-20 CURRENT 2015-11-16 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.46) UK LIMITED Director 2017-04-20 CURRENT 2016-07-04 Active
DANIEL JONATHAN WYNNE BAKETHIN HOLDINGS LIMITED Director 2017-04-20 CURRENT 2004-01-15 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.11) UK LIMITED Director 2017-04-20 CURRENT 2006-02-22 Liquidation
DANIEL JONATHAN WYNNE SILVERSTONE PECOH LIMITED Director 2017-04-20 CURRENT 2008-06-05 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO. 25) UK LIMITED Director 2017-04-20 CURRENT 2009-03-31 Liquidation
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.37) UK LIMITED Director 2017-04-20 CURRENT 2015-03-24 Active
DANIEL JONATHAN WYNNE GRESHAM RECEIVABLES (NO.38) UK LIMITED Director 2017-04-20 CURRENT 2015-03-24 Active
DANIEL JONATHAN WYNNE ALPHA SHIPPING FINANCE LIMITED Director 2017-03-30 CURRENT 2014-05-13 Liquidation
DANIEL JONATHAN WYNNE YBS COVERED BONDS FINANCE LIMITED Director 2017-03-29 CURRENT 2006-09-22 Active
DANIEL JONATHAN WYNNE SANDWELL FINANCE HOLDINGS LIMITED Director 2017-03-29 CURRENT 2004-01-19 Active
DANIEL JONATHAN WYNNE YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2017-03-29 CURRENT 2006-09-22 Active
DANIEL JONATHAN WYNNE TURQUOISE CREDIT CARD BACKED SECURITIES PLC Director 2017-03-29 CURRENT 2010-10-14 Liquidation
DANIEL JONATHAN WYNNE EMF-UK 2008-1 PARENT LIMITED Director 2017-03-29 CURRENT 2008-02-13 Active
DANIEL JONATHAN WYNNE EMF-UK 2008-1 PLC Director 2017-03-29 CURRENT 2008-02-15 Active
DANIEL JONATHAN WYNNE LIVINGSTONE MORTGAGES LIMITED Director 2017-03-29 CURRENT 2005-07-05 Liquidation
DANIEL JONATHAN WYNNE TURQUOISE HOLDINGS 2 LIMITED Director 2017-03-29 CURRENT 2011-01-28 Liquidation
DANIEL JONATHAN WYNNE SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Director 2017-03-28 CURRENT 2004-03-30 Active
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 05-1 PLC Director 2017-03-28 CURRENT 2005-01-10 Liquidation
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 05-2 PLC Director 2017-03-28 CURRENT 2005-04-11 Active
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED Director 2017-03-28 CURRENT 2005-05-09 Active
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 06-1 PLC Director 2017-03-28 CURRENT 2005-10-18 Active
DANIEL JONATHAN WYNNE RESLOC UK 2007-1 PLC Director 2017-03-28 CURRENT 2007-02-13 Active
DANIEL JONATHAN WYNNE RESLOC UK HOLDINGS LIMITED Director 2017-03-28 CURRENT 2007-02-13 Active
DANIEL JONATHAN WYNNE RESLOC OPTIONS LIMITED Director 2017-03-28 CURRENT 2007-03-22 Active
DANIEL JONATHAN WYNNE SUB TOP LIMITED Director 2017-03-28 CURRENT 2007-05-18 Active
DANIEL JONATHAN WYNNE SUB HOLDINGS LIMITED Director 2017-03-28 CURRENT 2007-05-18 Active
DANIEL JONATHAN WYNNE SUB CLEF LIMITED Director 2017-03-28 CURRENT 2007-05-18 Active
DANIEL JONATHAN WYNNE SILVERSTONE SECURITISATION HOLDINGS LIMITED Director 2017-03-28 CURRENT 2008-06-05 Active
DANIEL JONATHAN WYNNE TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED Director 2017-03-28 CURRENT 2014-02-11 Liquidation
DANIEL JONATHAN WYNNE TOMBAC NO.1 PLC Director 2017-03-28 CURRENT 2014-02-11 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED Director 2017-03-28 CURRENT 2015-08-10 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC Director 2017-03-28 CURRENT 2016-02-03 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED Director 2017-03-28 CURRENT 2016-02-03 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED Director 2017-03-28 CURRENT 2016-11-03 Liquidation
DANIEL JONATHAN WYNNE PRS 1 LIMITED Director 2017-03-28 CURRENT 1998-05-18 Active
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 7 PLC Director 2017-03-28 CURRENT 2003-07-24 Liquidation
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 8 PLC Director 2017-03-28 CURRENT 2004-04-22 Liquidation
DANIEL JONATHAN WYNNE PRS 8 PARENT LIMITED Director 2017-03-28 CURRENT 2004-04-22 Liquidation
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED Director 2017-03-28 CURRENT 2005-12-02 Active
DANIEL JONATHAN WYNNE TEGEA PLC Director 2017-03-28 CURRENT 2016-07-11 Liquidation
DANIEL JONATHAN WYNNE SHERWOOD CASTLE OPTIONS LIMITED Director 2017-03-28 CURRENT 2001-11-07 Active - Proposal to Strike off
DANIEL JONATHAN WYNNE SHERWOOD CASTLE HOLDINGS LIMITED Director 2017-03-28 CURRENT 2001-11-07 Active - Proposal to Strike off
DANIEL JONATHAN WYNNE PRS 7 PARENT LIMITED Director 2017-03-28 CURRENT 2003-07-08 Liquidation
DANIEL JONATHAN WYNNE SPIRIT ISSUER PARENT LIMITED Director 2017-03-28 CURRENT 2004-10-15 Liquidation
DANIEL JONATHAN WYNNE SPIRIT ISSUER PLC Director 2017-03-28 CURRENT 2004-10-21 Liquidation
DANIEL JONATHAN WYNNE SANDWELL COMMERCIAL FINANCE NO. 2 PLC Director 2017-03-28 CURRENT 2005-06-14 Active
DANIEL JONATHAN WYNNE SANDWELL OPTIONS LIMITED Director 2017-03-28 CURRENT 2005-06-30 Active
DANIEL JONATHAN WYNNE STANLOW RECEIVABLES FUNDING LIMITED Director 2017-03-28 CURRENT 2015-04-09 Liquidation
DANIEL JONATHAN WYNNE TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED Director 2017-03-28 CURRENT 2015-10-27 Liquidation
DANIEL JONATHAN WYNNE TOMBAC NO.2 PLC Director 2017-03-28 CURRENT 2015-10-27 Liquidation
DANIEL JONATHAN WYNNE TEGEA HOLDINGS LIMITED Director 2017-03-28 CURRENT 2016-07-11 Liquidation
DANIEL JONATHAN WYNNE KEELE RESIDENTIAL FUNDING PLC Director 2017-03-27 CURRENT 1999-09-13 Active
DANIEL JONATHAN WYNNE IRIDA PLC Director 2017-03-27 CURRENT 2009-10-20 Liquidation
DANIEL JONATHAN WYNNE LIMITED LIFE ASSETS ISSUANCE PLC Director 2017-03-27 CURRENT 2011-03-24 Liquidation
DANIEL JONATHAN WYNNE MARSTON'S ISSUER PLC Director 2017-03-27 CURRENT 2004-05-21 Active
DANIEL JONATHAN WYNNE MARSTON'S ISSUER PARENT LIMITED Director 2017-03-27 CURRENT 2005-03-29 Active
DANIEL JONATHAN WYNNE MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Director 2017-03-27 CURRENT 2006-05-16 Liquidation
DANIEL JONATHAN WYNNE MORTGAGE FUNDING 2008-1 PARENT LIMITED Director 2017-03-27 CURRENT 2008-02-13 Active
DANIEL JONATHAN WYNNE MORTGAGE FUNDING 2008-1 PLC Director 2017-03-27 CURRENT 2008-02-15 Active
DANIEL JONATHAN WYNNE PRAXIS I FINANCE PLC Director 2017-03-27 CURRENT 2009-02-24 Liquidation
DANIEL JONATHAN WYNNE PRAXIS II APC LIMITED Director 2017-03-27 CURRENT 2009-07-14 Liquidation
DANIEL JONATHAN WYNNE PISTI HOLDINGS LIMITED Director 2017-03-27 CURRENT 2010-01-29 Active
DANIEL JONATHAN WYNNE PCL FUNDING I LIMITED Director 2017-03-27 CURRENT 2011-05-05 Active
DANIEL JONATHAN WYNNE NIXES SIX PLC Director 2017-03-27 CURRENT 2013-07-25 Active
DANIEL JONATHAN WYNNE PCL ITN ISSUER I LIMITED Director 2017-03-27 CURRENT 2016-07-11 Active
DANIEL JONATHAN WYNNE PCL ASSET TRUSTEE LIMITED Director 2017-03-27 CURRENT 2016-07-11 Active
DANIEL JONATHAN WYNNE L.G.S. INVESTMENTS (HOLDINGS) LIMITED Director 2017-03-27 CURRENT 1993-11-18 Liquidation
DANIEL JONATHAN WYNNE L.G.S. INVESTMENTS PLC. Director 2017-03-27 CURRENT 1993-12-10 Liquidation
DANIEL JONATHAN WYNNE PREFERRED MORTGAGES COLLECTIONS LIMITED Director 2017-03-27 CURRENT 1994-11-22 Active
DANIEL JONATHAN WYNNE HONOURS TRUSTEE LIMITED Director 2017-03-27 CURRENT 1999-02-19 Active
DANIEL JONATHAN WYNNE KRF MANAGEMENT LIMITED Director 2017-03-27 CURRENT 1999-04-09 Active
DANIEL JONATHAN WYNNE KRF HOLDINGS LIMITED Director 2017-03-27 CURRENT 1999-09-13 Active
DANIEL JONATHAN WYNNE HUTT COMPANY LIMITED Director 2017-03-27 CURRENT 1999-12-09 Liquidation
DANIEL JONATHAN WYNNE OAK SWAP LIMITED Director 2017-03-27 CURRENT 2004-10-15 Liquidation
DANIEL JONATHAN WYNNE PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED Director 2017-03-27 CURRENT 2005-01-31 Liquidation
DANIEL JONATHAN WYNNE MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED Director 2017-03-27 CURRENT 2006-05-17 Liquidation
DANIEL JONATHAN WYNNE KATANALOTIKA PLC Director 2017-03-27 CURRENT 2008-10-10 Liquidation
DANIEL JONATHAN WYNNE KATANALOTIKA HOLDINGS LIMITED Director 2017-03-27 CURRENT 2008-10-10 Liquidation
DANIEL JONATHAN WYNNE PRAXIS II HOLDINGS LIMITED Director 2017-03-27 CURRENT 2009-07-14 Liquidation
DANIEL JONATHAN WYNNE IRIDA HOLDINGS LIMITED Director 2017-03-27 CURRENT 2009-10-20 Liquidation
DANIEL JONATHAN WYNNE PISTI 2010-1 PLC Director 2017-03-27 CURRENT 2010-01-29 Active
DANIEL JONATHAN WYNNE KARTA II PLC Director 2017-03-27 CURRENT 2011-07-22 Active
DANIEL JONATHAN WYNNE KARTA II HOLDINGS LIMITED Director 2017-03-27 CURRENT 2011-07-22 Active
DANIEL JONATHAN WYNNE HUDDLE FINANCE 1 LIMITED Director 2017-03-27 CURRENT 2016-04-25 Active
DANIEL JONATHAN WYNNE HONOURS PLC Director 2017-03-27 CURRENT 1999-01-27 Active
DANIEL JONATHAN WYNNE PRAXIS II FINANCE PLC Director 2017-03-27 CURRENT 2009-07-14 Liquidation
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-6NC PLC Director 2017-03-24 CURRENT 2007-10-08 Active
DANIEL JONATHAN WYNNE GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED Director 2017-03-24 CURRENT 2010-08-26 Active
DANIEL JONATHAN WYNNE GUILDFORD NO.1 HOLDINGS LIMITED Director 2017-03-24 CURRENT 2014-08-19 Liquidation
DANIEL JONATHAN WYNNE GUILDFORD NO.1 PLC Director 2017-03-24 CURRENT 2014-08-19 Liquidation
DANIEL JONATHAN WYNNE GESB PLC Director 2017-03-24 CURRENT 1994-01-01 Liquidation
DANIEL JONATHAN WYNNE HONOURS (HOLDINGS) LIMITED Director 2017-03-24 CURRENT 1999-01-28 Active
DANIEL JONATHAN WYNNE GLOBALDRIVE HOLDINGS LIMITED Director 2017-03-24 CURRENT 2000-09-12 Liquidation
DANIEL JONATHAN WYNNE HOLDMILE LIMITED Director 2017-03-24 CURRENT 2001-01-08 Liquidation
DANIEL JONATHAN WYNNE GRIFONAS FINANCE NO.1 PLC Director 2017-03-24 CURRENT 2005-12-15 Active
DANIEL JONATHAN WYNNE GRIFONAS HOLDINGS LIMITED Director 2017-03-24 CURRENT 2006-05-26 Active
DANIEL JONATHAN WYNNE HAWTHORN ASSET CO LIMITED Director 2017-03-24 CURRENT 2006-09-26 Liquidation
DANIEL JONATHAN WYNNE GLOBALDRIVE (UK) VARIABLE FUNDING I PLC Director 2017-03-24 CURRENT 2006-11-01 Liquidation
DANIEL JONATHAN WYNNE FINAQUA LIMITED Director 2017-03-24 CURRENT 2011-12-09 Liquidation
DANIEL JONATHAN WYNNE GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED Director 2017-03-24 CURRENT 2005-10-31 Liquidation
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-1NC PARENT LIMITED Director 2017-03-23 CURRENT 2006-12-14 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-2NP PLC Director 2017-03-23 CURRENT 2006-12-29 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-2NP PARENT LIMITED Director 2017-03-23 CURRENT 2006-12-29 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-3BL PLC Director 2017-03-23 CURRENT 2007-05-08 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-3BL PARENT LIMITED Director 2017-03-23 CURRENT 2007-05-08 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-4BL PARENT LIMITED Director 2017-03-23 CURRENT 2007-06-01 Active
DANIEL JONATHAN WYNNE EUROSAIL PRIME-UK 2007-A PARENT LIMITED Director 2017-03-23 CURRENT 2007-10-01 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-6NC PARENT LIMITED Director 2017-03-23 CURRENT 2007-10-05 Active
DANIEL JONATHAN WYNNE EUROSAIL 2006-4NP PLC Director 2017-03-23 CURRENT 2006-09-05 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-5NP PARENT LIMITED Director 2017-03-23 CURRENT 2007-10-02 Active
DANIEL JONATHAN WYNNE EUROSAIL OPTIONS LIMITED Director 2017-03-23 CURRENT 2000-09-14 Active
DANIEL JONATHAN WYNNE EUROSAIL PRIME-UK 2007-A PLC Director 2017-03-23 CURRENT 2007-09-13 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-5NP PLC Director 2017-03-23 CURRENT 2007-10-02 Active
DANIEL JONATHAN WYNNE EQUITY RELEASE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2000-08-21 Active
DANIEL JONATHAN WYNNE EQUITY RELEASE FUNDING (NO.1) PLC Director 2017-03-22 CURRENT 2000-09-20 Active
DANIEL JONATHAN WYNNE EURO BALTIC PROPERTIES LIMITED Director 2017-03-22 CURRENT 2001-06-14 Liquidation
DANIEL JONATHAN WYNNE EQUITY RELEASE FUNDING (NO.4) PLC Director 2017-03-22 CURRENT 2003-12-05 Active
DANIEL JONATHAN WYNNE EUROSAIL 2006-1 PARENT LIMITED Director 2017-03-22 CURRENT 2006-01-12 Active
DANIEL JONATHAN WYNNE EUROSAIL 2006-1 PLC Director 2017-03-22 CURRENT 2006-02-13 Active
DANIEL JONATHAN WYNNE EUROSAIL 2006-2 PARENT LIMITED Director 2017-03-22 CURRENT 2006-03-17 Active
DANIEL JONATHAN WYNNE EUROSAIL 2006-3NC PARENT LIMITED Director 2017-03-22 CURRENT 2006-08-02 Active
DANIEL JONATHAN WYNNE EUROSAIL 2006-4NP PARENT LIMITED Director 2017-03-22 CURRENT 2006-08-02 Active
DANIEL JONATHAN WYNNE CLEF HOLDINGS LIMITED Director 2017-03-22 CURRENT 2007-04-02 Active
DANIEL JONATHAN WYNNE EPIHIRO HOLDINGS LIMITED Director 2017-03-22 CURRENT 2009-03-10 Liquidation
DANIEL JONATHAN WYNNE BRASS NO.3 PLC Director 2017-03-22 CURRENT 2013-04-09 Liquidation
DANIEL JONATHAN WYNNE EUREKA SECURITISATION PLC Director 2017-03-22 CURRENT 1994-07-20 Active
DANIEL JONATHAN WYNNE EQUITY RELEASE FUNDING (NO.2) PLC Director 2017-03-22 CURRENT 2002-04-11 Active
DANIEL JONATHAN WYNNE EQUITY RELEASE FUNDING (NO.3) PLC Director 2017-03-22 CURRENT 2003-03-18 Active
DANIEL JONATHAN WYNNE ERF TRUSTEE (NO. 4) LIMITED Director 2017-03-22 CURRENT 2004-04-05 Active
DANIEL JONATHAN WYNNE ERF TRUSTEE (NO. 5) LIMITED Director 2017-03-22 CURRENT 2005-06-27 Active
DANIEL JONATHAN WYNNE EQUITY RELEASE FUNDING (NO.5) PLC Director 2017-03-22 CURRENT 2005-06-30 Active
DANIEL JONATHAN WYNNE ESTIA MORTGAGE FINANCE II PLC Director 2017-03-22 CURRENT 2007-05-25 Liquidation
DANIEL JONATHAN WYNNE EPIHIRO PLC Director 2017-03-22 CURRENT 2009-03-10 Liquidation
DANIEL JONATHAN WYNNE BRASS NO.4 PLC Director 2017-03-22 CURRENT 2014-08-19 Liquidation
DANIEL JONATHAN WYNNE CFL AUTO RECEIVABLES LIMITED Director 2017-03-22 CURRENT 2015-03-12 Active
DANIEL JONATHAN WYNNE BRASS NO.5 MORTGAGE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2015-08-11 Liquidation
DANIEL JONATHAN WYNNE ECAF I 2634 LEASING LIMITED Director 2017-03-22 CURRENT 2015-10-26 Liquidation
DANIEL JONATHAN WYNNE DRYBARN LIMITED Director 2017-03-22 CURRENT 2000-11-13 Liquidation
DANIEL JONATHAN WYNNE ESTIA MORTGAGE FINANCE PLC Director 2017-03-22 CURRENT 2005-05-03 Liquidation
DANIEL JONATHAN WYNNE EQUITY RELEASE HOLDINGS (NO. 5) LIMITED Director 2017-03-22 CURRENT 2005-06-27 Active
DANIEL JONATHAN WYNNE BRASS NO.3 MORTGAGE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2013-04-09 Liquidation
DANIEL JONATHAN WYNNE AUBURN 1 LIMITED Director 2017-03-20 CURRENT 1998-06-25 Liquidation
DANIEL JONATHAN WYNNE 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Director 2017-03-20 CURRENT 2002-02-01 Liquidation
DANIEL JONATHAN WYNNE BISHOPSGATE PREMIER FINANCE PLC Director 2017-03-20 CURRENT 2004-07-19 Liquidation
DANIEL JONATHAN WYNNE AUBURN SECURITIES 5 PLC Director 2017-03-20 CURRENT 2005-05-25 Liquidation
DANIEL JONATHAN WYNNE EUROSAIL 2006-2BL PLC Director 2017-03-20 CURRENT 2006-03-30 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-1NC PLC Director 2017-03-20 CURRENT 2006-11-15 Active
DANIEL JONATHAN WYNNE ANAPTYXI SME I PLC Director 2017-03-20 CURRENT 2007-12-03 Liquidation
DANIEL JONATHAN WYNNE ANAPTYXI SME I HOLDINGS LIMITED Director 2017-03-20 CURRENT 2008-04-17 Liquidation
DANIEL JONATHAN WYNNE AXIA III HOLDINGS LIMITED Director 2017-03-20 CURRENT 2009-07-29 Liquidation
DANIEL JONATHAN WYNNE AXIA III FINANCE PLC Director 2017-03-20 CURRENT 2009-07-29 Liquidation
DANIEL JONATHAN WYNNE BRASS NO.2 MORTGAGE HOLDINGS LIMITED Director 2017-03-20 CURRENT 2012-05-25 Liquidation
DANIEL JONATHAN WYNNE ALPHA SHIPPING HOLDCO LIMITED Director 2017-03-20 CURRENT 2014-05-13 Liquidation
DANIEL JONATHAN WYNNE BRASS NO.5 PLC Director 2017-03-20 CURRENT 2015-08-11 Liquidation
DANIEL JONATHAN WYNNE BGL RECEIVABLES FINANCING (1) LIMITED Director 2017-03-20 CURRENT 2016-01-29 Active
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC Director 2017-03-20 CURRENT 2015-07-22 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC Director 2017-03-20 CURRENT 2016-10-20 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC Director 2017-03-20 CURRENT 2016-11-04 Liquidation
DANIEL JONATHAN WYNNE AUBURN OPTIONS LIMITED Director 2017-03-20 CURRENT 1998-08-20 Active
DANIEL JONATHAN WYNNE 21/2 DEVONSHIRE SQUARE LIMITED Director 2017-03-20 CURRENT 1999-01-22 Liquidation
DANIEL JONATHAN WYNNE 280 BISHOPSGATE LIMITED Director 2017-03-20 CURRENT 1999-02-24 Liquidation
DANIEL JONATHAN WYNNE AUBURN SECURITIES 4 PLC. Director 2017-03-20 CURRENT 2004-07-19 Liquidation
DANIEL JONATHAN WYNNE BISHOPSGATE PREMIER HOLDINGS LIMITED Director 2017-03-20 CURRENT 2004-07-19 Liquidation
DANIEL JONATHAN WYNNE BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Director 2017-03-20 CURRENT 2004-07-19 Liquidation
DANIEL JONATHAN WYNNE ABBEY COVERED BONDS (LM) LIMITED Director 2017-03-20 CURRENT 2005-02-15 Active
DANIEL JONATHAN WYNNE ABBEY COVERED BONDS (HOLDINGS) LIMITED Director 2017-03-20 CURRENT 2005-03-30 Active
DANIEL JONATHAN WYNNE EUROSAIL 2006-3NC PLC Director 2017-03-20 CURRENT 2006-09-05 Active
DANIEL JONATHAN WYNNE AXIA FINANCE PLC Director 2017-03-20 CURRENT 2008-09-23 Liquidation
DANIEL JONATHAN WYNNE AXIA III APC LIMITED Director 2017-03-20 CURRENT 2009-07-29 Liquidation
DANIEL JONATHAN WYNNE ALD FUNDING LIMITED Director 2017-03-20 CURRENT 2012-11-09 Liquidation
DANIEL JONATHAN WYNNE AUBURN SECURITIES 9 PLC Director 2017-03-20 CURRENT 2013-12-04 Liquidation
DANIEL JONATHAN WYNNE AUBURN 4 LIMITED Director 2017-03-20 CURRENT 2014-02-05 Liquidation
DANIEL JONATHAN WYNNE BRASS NO.2 PLC Director 2017-03-20 CURRENT 2012-05-25 Liquidation
DANIEL JONATHAN WYNNE ASSET ADVANTAGE FUNDING 1 LIMITED Director 2017-03-20 CURRENT 2016-07-21 Active - Proposal to Strike off
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC Director 2017-03-20 CURRENT 2016-10-20 Liquidation
DANIEL JONATHAN WYNNE GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC Director 2017-03-16 CURRENT 2016-04-11 Liquidation
DANIEL JONATHAN WYNNE CLOSE PF FUNDING I LIMITED Director 2017-03-16 CURRENT 2010-01-05 Active
DANIEL JONATHAN WYNNE GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC Director 2017-03-02 CURRENT 2017-03-02 Liquidation
DANIEL JONATHAN WYNNE PCL FUNDING II PLC Director 2017-02-24 CURRENT 2017-02-24 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC Director 2017-01-31 CURRENT 2016-12-23 Liquidation
DANIEL JONATHAN WYNNE TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED Director 2017-01-31 CURRENT 2016-12-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-10-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-24CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 025480790010
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-22CH01Director's details changed for Mr Alexander James Rowland Pashley on 2022-09-11
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ICOLARO
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS PATCH
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-01-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09CH01Director's details changed for Mr Alexander James Rowland Pashley on 2020-09-11
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR ALEXANDER JAMES ROWLAND PASHLEY
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MERRILL BEESON
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIE HUGHES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CH01Director's details changed for William James Farrell Ii on 2017-01-01
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-11SH0126/09/18 STATEMENT OF CAPITAL GBP 100000
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10RES01ADOPT ARTICLES 10/08/18
2018-08-10CC04Statement of company's objects
2018-07-16CH01Director's details changed for Mrs Angela Icolaro on 2017-08-01
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025480790009
2018-06-25CH01Director's details changed for Eileen Marie Hughes on 2018-06-13
2017-12-29CH01Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 25000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-08-09AP01DIRECTOR APPOINTED MRS ANGELA ICOLARO
2017-08-09AP01DIRECTOR APPOINTED EILEEN MARIE HUGHES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD FILER
2017-03-17AP01DIRECTOR APPOINTED DANIEL JONATHAN WYNNE
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15AP01DIRECTOR APPOINTED ALAN GERAGHTY
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-15AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025480790008
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-16AR0112/10/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-04AR0112/10/13 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025480790008
2012-10-18AR0112/10/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FARRELL II / 14/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN M BEESON / 14/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PATCH / 14/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011
2011-11-14AR0112/10/11 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST UK LIMITED / 31/05/2011
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-05AR0112/10/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18AR0112/10/09 FULL LIST
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
2009-10-06AP04CORPORATE SECRETARY APPOINTED WILMINGTON TRUST UK LIMITED
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FARRELL II / 15/02/2009
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 15/02/2009
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PATCH / 15/02/2009
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FILER / 15/02/2009
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID DUPERT
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PATCH / 07/07/2008
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02RES13APT CHAIRMAN AUTH COMP REP SIGN ANY DOCS SHORT NOTICE 31/03/2008
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 6 BROAD STREET PLACE FIFTH FLOOR LONDON EC2M 7JH UNITED KINGDOM
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ
2008-02-07288bDIRECTOR RESIGNED
2007-11-09363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-26288bDIRECTOR RESIGNED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19CERTNMCOMPANY NAME CHANGED SPV MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/12/05
2005-12-06363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-15MISCSECT 394
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILMINGTON TRUST SP SERVICES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-16 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2011-03-15 Outstanding CORNERSTONE CITY DEVELOPMENTS LIMITED AND NORTHUMBERLAND CITY DEVELOPMENTS LIMITED
CHARGE OVER SHARES 2006-04-05 Outstanding DVB BANK AG LONDON BRANCH (IN ITS CAPACITY AS SECURITY TRUSTEE)
FIRST SHARE MORTGAGE IN RESPECT OF THE SHARES 2005-12-22 Satisfied
RENT DEPOSIT DEED 2002-08-16 Outstanding TOWER NOMINEES NO. 1 JERSEY LIMITED AND TOWER NOMINEES NO. 2 JERSEY LIMITED
DEBENTURE 2001-12-11 Satisfied
SHARE CHARGE 2000-06-28 Outstanding BARCLAYS BANK PLC
ACCESSION DEED 1994-04-20 Satisfied
Intangible Assets
Patents
We have not found any records of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Trademarks
We have not found any records of WILMINGTON TRUST SP SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILMINGTON TRUST SP SERVICES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILMINGTON TRUST SP SERVICES (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2011-10-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-05-0184717020Central storage units for automatic data-processing machines
2011-05-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-04-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2010-11-0195063200Golf balls
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILMINGTON TRUST SP SERVICES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILMINGTON TRUST SP SERVICES (LONDON) LIMITED any grants or awards.
Ownership
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