WT

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Active

Company number 02548079

London · Incorporated 12 October 1990

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2018

Company history

Previous company names

LEGIBUS 1586 LIMITED · 12 October 1990 – 16 January 1991

SPV MANAGEMENT LIMITED · 16 January 1991 – 19 December 2005

Company overview

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is an active private limited company incorporated on 12 October 1990 and registered in England and Wales. It has changed its name 2 times, most recently from SPV MANAGEMENT LIMITED on 16 January 1991. Its registered office is at Third Floor, 1 King's Arms Yard, London, EC2R 7AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wilmington Trust (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WYNNE, Daniel Jonathan (appointed 9 March 2017), PASHLEY, Alexander James Rowland (appointed 24 February 2020) and ALIKER, Susannah Louise (appointed 11 April 2024). WILMINGTON TRUST (UK) LIMITED acts as corporate secretary. 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 5 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 October 2025. The next is due by 4 November 2026. Companies House holds 237 filings for this company, most recently an accounts filing on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ALIKER, Susannah Louise
Director
11 April 2024
PA
PASHLEY, Alexander James Rowland
Director
24 February 2020
WD
WYNNE, Daniel Jonathan
Director
9 March 2017
WT
WILMINGTON TRUST (UK) LIMITED
Corporate Secretary
30 September 2009
HE
HUGHES, Eileen Marie
Director · Resigned
1 August 2017
IA
ICOLARO, Angela
Director · Resigned
1 August 2017
GA
GERAGHTY, Alan
Director · Resigned
1 July 2016
TJ
TRAYNOR, John
Director · Resigned
1 October 2007
SJ
SCHROEDER, Jean-Christophe
Director · Resigned
27 June 2006
FI
FARRELL II, William James
Director · Resigned
31 January 2005
FM
FILER, Mark Howard
Director · Resigned
1 June 2004
CS
CLOKE, Stuart Richard
Director · Resigned
3 October 2002
PN
PATCH, Nicolas
Director · Resigned
3 October 2002
BJ
BEESON, John Merrill
Director · Resigned
24 May 2002
VJ
VANASKEY JR, David A
Director · Resigned
24 May 2002
CN
CLOSS, Norma Pugh
Director · Resigned
23 April 2002
HE
HARMON, Emmett
Director · Resigned
23 April 2002
CH
COHEN, Howard Kruger
Director · Resigned
23 April 2002
RD
ROULSTON, David Cornish
Director · Resigned
23 April 2002
DD
DUPERT, David William
Director · Resigned
23 April 2002
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
15 December 2000
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
19 October 2000
BA
BROOKE, Anthony Leonard
Director · Resigned
2 August 1999
MM
MCDERMOTT, Martin
Director · Resigned
21 May 1999
FG
FRYER, Gavin Harrap
Director · Resigned
1 May 1997
WE
WEISS, Edward Louis Samuel
Director · Resigned
1 May 1997
MP
MINOPRIO, Piers
Director · Resigned
21 March 1997
BR
BAKER, Robin Gregory
Director · Resigned
11 March 1996
PT
POMEROY, Thomas
Director · Resigned
1 March 1995
DC
DUFFETT, Christopher Charles Biddulph
Director · Resigned
1 March 1995
SJ
SAFFERY, John Robert
Director · Resigned
1 February 1994
LM
LYDON, Michael Anthony
Director · Resigned
12 October 1993
LG
LANE, Graham Idris
Director · Resigned
—
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
RA
RAIKES, Anthony Francis
Director · Resigned
—

Persons with significant control

PS
Wilmington Trust (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
18 January 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Statement Of Companys Objects
Change Of Constitution
10 August 2018 View
Resolution
Resolution
10 August 2018 View
Change Person Director Company With Change Date
Officers
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Legacy
Mortgage
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Address
2 June 2008 View
Resolution
Resolution
2 June 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
8 November 2006 View
Memorandum Articles
Incorporation
12 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
5 April 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Mortgage
5 January 2006 View
Certificate Change Of Name Company
Change Of Name
19 December 2005 View
Legacy
Annual Return
6 December 2005 View
Miscellaneous
Miscellaneous
15 September 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
1 December 2004 View
Resolution
Resolution
2 August 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Address
13 December 2003 View
Legacy
Address
6 November 2003 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
17 May 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Auditors Resignation Company
Auditors
10 October 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Accounts
6 June 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Mortgage
14 December 2001 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
3 November 1997 View
Legacy
Officers
10 October 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
27 March 1997 View
Memorandum Articles
Incorporation
27 March 1997 View
Resolution
Resolution
27 March 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
10 November 1995 View
Legacy
Officers
2 October 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Capital
10 March 1995 View
Resolution
Resolution
10 March 1995 View
Legacy
Capital
10 March 1995 View
Memorandum Articles
Incorporation
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1994 View
Legacy
Mortgage
28 April 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
27 October 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Address
15 March 1993 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Address
11 March 1992 View
Memorandum Articles
Incorporation
11 March 1992 View
Legacy
Officers
21 January 1992 View
Resolution
Resolution
14 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Annual Return
23 October 1991 View
Memorandum Articles
Incorporation
21 January 1991 View
Resolution
Resolution
21 January 1991 View
Certificate Change Of Name Company
Change Of Name
16 January 1991 View
Certificate Change Of Name Company
Change Of Name
15 January 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Accounts
15 January 1991 View
Incorporation Company
Incorporation
12 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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