Ltd Facts The UK company register, as filed

Register entry · No. 02548079

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Active Private Limited Company Incorporated 12 Oct 1990

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Nov 2026 (7 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Nov 2026 · OVERDUE
    Last made up to
    21 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
WILMINGTON TRUST (UK) LIMITED Corporate secretary 30 Sep 2009 — —
Daniel Jonathan Wynne Director 9 Mar 2017 — September 1970 British · England
Alexander James Rowland Pashley Director 24 Feb 2020 — February 1972 British · England
Susannah Louise Aliker Director 11 Apr 2024 — August 1966 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wilmington Trust (Uk) Limited company · 04330127 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WILMINGTON TRUST SP SERVICES (LONDON) LIMITED still trading?

The register shows WILMINGTON TRUST SP SERVICES (LONDON) LIMITED as active.

What does WILMINGTON TRUST SP SERVICES (LONDON) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WILMINGTON TRUST SP SERVICES (LONDON) LIMITED set up?

It was incorporated on 12 October 1990.

When are WILMINGTON TRUST SP SERVICES (LONDON) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WILMINGTON TRUST SP SERVICES (LONDON) LIMITED's next confirmation statement due?

It was due on 4 November 2026 and is overdue.

Who runs WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 02571120 FIRST NATIONAL LIMITED Active Private Limited Company Inc. 31 Dec 1990 82990 · Other business support service activities n.e.c.
  2. 02570632 C.R. PROFIT SHARING TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 1990 82990 · Other business support service activities n.e.c.
  3. 02570848 CREAMERY INDUSTRIAL ESTATE MAINTENANCE COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1990 82990 · Other business support service activities n.e.c.
  4. 02570623 EYE REGISTRARS LIMITED Active Private Limited Company Inc. 24 Dec 1990 82990 · Other business support service activities n.e.c.
  5. 02570425 EUROPLANTS (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1990 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House