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Companies/05650152

Wilmington Trust (London) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wilmington Trust (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107167375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SA
Susannah AlikerCurrent director
Appointed 2024-04-11 · 2 yrs · Company Director
+16 others
KR
Keith ReaderCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
CD
Christopher DuffyCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+44 others
EL
Elaine LockhartCurrent director
Appointed 2010-12-06 · 15 yrs · None
+1 other
CorpWilmington Trust Sp Services London LimitedCurrent secretary
Appointed 2009-09-30 · 17 yrs
+443 others
Show 14 historical appointments
AG
Alan GeraghtyResigned director
Resigned 2022-01-14 · 2 yrs · Company Director
JS
Jean SchroederResigned director
Resigned 2016-07-01 · 5 yrs · Director
FS
Frank SalaResigned director
Resigned 2015-10-29 · Company Director
PM
Peter MaynardResigned director
Resigned 2012-11-14 · 5 yrs · Company Director
PB
Paul BartonResigned director
Resigned 2012-11-14 · 4 yrs · Company Director
DW
Daniel WynneResigned director
Resigned 2012-11-14 · 4 yrs · Banker
DF
Daniel FisherResigned director
Resigned 2012-05-15 · 2 yrs · Banker
MQ
Michael QuinlanResigned director
Resigned 2009-01-14 · 3 yrs · Company Director
JT
John TraynorResigned director
Resigned 2008-01-29 · 4 yrs · Company Director
DV
David VanaskeyResigned director
Resigned 2005-12-15 · 6 yrs · Banker
BB
Bruce BissonResigned director
Resigned 2005-12-15 · 6 yrs · Trustee
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2005-12-09 · 3 yrs
SM
Sunil MassonResigned director
Resigned 2005-12-09 · 7 yrs · Head Of Administration
RB
Robin BakerResigned director
Resigned 2005-12-09 · 2 yrs · General Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active