LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02548079). UBO chain traced 4 hops, 1 owner, 199 holdings, 20…
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1990-10-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
/02
Also appears in
GLEIF- Wilmington Trust Sp Services (London) Limited · gb-coh:2548079
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDGLEIF · lei:549300MY8Q84TI47RB38
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Holdings / subsidiaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
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4 hops lockedDOSSIER
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 02548079
- Status
- active
- Type
- ltd
- Incorporated
- 1990-10-12
- Registered office
- Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- SIC
- 82990
/05
People & control
62 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALIKER, Susannah Louise
- director · British · appointed 2024-04-11 · Companies House
- PASHLEY, Alexander James Rowland
- director · British · appointed 2020-02-24 · Companies House
- WILMINGTON TRUST (UK) LIMITED
- corporate secretary · appointed 2009-09-30 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- WILMINGTON TRUST (LONDON) LIMITEDbeneficial owner
- M&T Bank Corporationbeneficial owner
- WYNNE, Daniel Jonathan
- director · British · appointed 2017-03-09 · Companies House
- ABBOTSFORD FUNDING LIMITEDAlso holds roles at 1 other company
- ABBOTSFORD FUNDING ISSUER PLCbeneficial owner
- ALPHA SHIPPING HOLDCO LIMITEDAlso holds roles at 1 other company
- ALPHA SHIPPING FINANCE LIMITEDbeneficial owner
- BAKER, Robin Gregory
- secretary · British · appointed 1996-01-19 · resigned · Companies House
- director · British · appointed 2002-11-08 · resigned · Companies House
- director · British · appointed 1996-03-11 · resigned · Companies House
- BAVARIAN SKY UK HOLDINGS LIMITEDAlso holds roles at 6 other companies
- BAVARIAN SKY UK 3 PLCbeneficial owner
- BAVARIAN SKY UK 4 PLCbeneficial owner
- BAVARIAN SKY UK 6 PLCbeneficial owner
- BAVARIAN SKY UK-A LIMITEDAlso holds roles at 1 other company
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- BEESON, John Merrill
- director · American · appointed 2006-01-17 · resigned · Companies House
- director · American · appointed 2002-05-24 · resigned · Companies House
- BRASS NO.10 MORTGAGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BRASS NO.10 PLCbeneficial owner
- BRASS NO.9 PLCbeneficial owner
- BRASS NO.11 PLCbeneficial owner
- BROOKE, Anthony Leonard
- director · British · appointed 1999-08-02 · resigned · Companies House
- CFL AUTO RECEIVABLES LIMITEDAlso holds roles at 1 other company
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- corporate secretary · appointed 2000-10-19 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · resigned · Companies House
- CLOKE, Stuart Richard
- director · British · appointed 2002-10-03 · resigned · Companies House
- CLOSE PF FUNDING I LIMITEDAlso holds roles at 1 other company
- CSC CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- CLOSS, Norma Pugh
- director · American · appointed 2002-04-23 · resigned · Companies House
- COHEN, Howard Kruger
- director · American · appointed 2002-04-23 · resigned · Companies House
- DUFFETT, Christopher Charles Biddulph
- director · British · appointed 1995-03-01 · resigned · Companies House
- DUPERT, David William
- director · American · appointed 2002-04-23 · resigned · Companies House
- EQUITY RELEASE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- EQUITY RELEASE FUNDING (NO.1) PLCbeneficial owner
- EQUITY RELEASE FUNDING (NO.2) PLCbeneficial owner
- Mrs Angela Icolarobeneficial owner
- ERUDIO STUDENT LOANS LIMITEDAlso holds roles at 1 other company
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- EUROSAIL 2006-2 PARENT LIMITEDAlso holds roles at 2 other companies
- EUROSAIL 2006-2BL PLCbeneficial owner
- EUROSAIL 2006-1 PLCbeneficial owner
- EUROSAIL 2006-3NC PARENT LIMITEDAlso holds roles at 2 other companies
- EUROSAIL 2006-3NC PLCbeneficial owner
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- EUROSAIL 2006-4NP PARENT LIMITEDAlso holds roles at 2 other companies
- EUROSAIL 2006-4NP PLCbeneficial owner
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- EUROSAIL PRIME-UK 2007-A PARENT LIMITEDAlso holds roles at 1 other company
- EUROSAIL PRIME-UK 2007-A PLCbeneficial owner
- EUROSAIL-UK 2007-1NC PARENT LIMITEDAlso holds roles at 2 other companies
- EUROSAIL-UK 2007-1NC PLCbeneficial owner
- EUROSAIL-UK 2007-6NC PLCbeneficial owner
- EUROSAIL-UK 2007-3BL PARENT LIMITEDAlso holds roles at 2 other companies
- EUROSAIL-UK 2007-3BL PLCbeneficial owner
- EUROSAIL-UK 2007-4BL PLCbeneficial owner
- EUROSAIL-UK 2007-5NP PARENT LIMITEDAlso holds roles at 2 other companies
- EUROSAIL-UK 2007-5NP PLCbeneficial owner
- EUROSAIL-UK 2007-2NP PLCbeneficial owner
- FAIRRIE, James Patrick Johnston
- director · British · appointed 2000-12-15 · resigned · Companies House
- FARRELL II, William James
- director · American · appointed 2005-01-31 · resigned · Companies House
- FILER, Mark Howard
- director · British · appointed 2004-06-01 · resigned · Companies House
- GRESHAM RECEIVABLES (NO.41) UK LIMITEDAlso holds roles at 1 other company
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- GRIFONAS HOLDINGS LIMITEDAlso holds roles at 1 other company
- GRIFONAS FINANCE NO.1 PLCbeneficial owner
- GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITEDAlso holds roles at 1 other company
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- HOLMES HOLDINGS LIMITEDAlso holds roles at 5 other companies
- HOLMES FUNDING LIMITEDbeneficial owner
- HOLMES TRUSTEES LIMITEDbeneficial owner
- HOLMES MASTER ISSUER PLCbeneficial owner
- HONOURS (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- HONOURS PLCbeneficial owner
- HONOURS TRUSTEE LIMITEDbeneficial owner
- KARTA II HOLDINGS LIMITEDAlso holds roles at 2 other companies
- KARTA II PLCbeneficial owner
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- KRF HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Derek John Millerbeneficial owner
- Mrs Glenda Katherine Helena Millerbeneficial owner
- Mr Mark Barnishbeneficial owner
- MAC NO. 1 LIMITEDAlso holds roles at 2 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- MARSTON'S ISSUER PARENT LIMITEDAlso holds roles at 1 other company
- MARSTON'S ISSUER PLCbeneficial owner
- MORTGAGE FUNDING 2008-1 PARENT LIMITEDAlso holds roles at 1 other company
- MORTGAGE FUNDING 2008-1 PLCbeneficial owner
- MOULTON CAPITAL FINANCE (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- MOULTON CAPITAL FINANCE LIMITEDbeneficial owner
- NIXES SIX PLCAlso holds roles at 1 other company
- Wilmington Trust Sp Services (London) Limitedbeneficial owner
- PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITEDAlso holds roles at 2 other companies
- PREFERRED RESIDENTIAL SECURITIES 05-2 PLCbeneficial owner
- PREFERRED RESIDENTIAL SECURITIES 06-1 PLCbeneficial owner
- RESLOC UK HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RESLOC UK 2007-1 PLCbeneficial owner
- RESLOC OPTIONS LIMITEDbeneficial owner
- SANDWELL FINANCE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SANDWELL COMMERCIAL FINANCE NO. 1 PLC.beneficial owner
- SANDWELL COMMERCIAL FINANCE NO. 2 PLCbeneficial owner
- SILVERSTONE SECURITISATION HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SILVERSTONE MASTER ISSUER PLCbeneficial owner
- SILVERSTONE PECOH LIMITEDbeneficial owner
- SILVERSTONE FUNDING (NO.1) LIMITEDbeneficial owner
- TELEREAL SECURED FINANCE HOLDINGS LIMITEDAlso holds roles at 1 other company
- TELEREAL SECURED FINANCE PLCbeneficial owner
- TOMBAC NO.3 MORTGAGE HOLDINGS LIMITEDAlso holds roles at 1 other company
- TOMBAC NO.3 PLCbeneficial owner
- TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITEDAlso holds roles at 1 other company
- TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 PLCbeneficial owner
- TRISTAR RECEIVABLES LIMITEDAlso holds roles at 1 other company
- GLOW FINANCIAL SERVICES LIMITEDbeneficial owner
- YBS COVERED BONDS FINANCE (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- YBS COVERED BONDS FINANCE LIMITEDbeneficial owner
62 parties · 4 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns WILMINGTON TRUST SP SERVICES (LONDON) LIMITED?
- What is WILMINGTON TRUST SP SERVICES (LONDON) LIMITED's risk level?
- Where does WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appear across sources?
Community intel
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