Who owns ABBEY COVERED BONDS (HOLDINGS) LIMITED?

In the current sources, ABBEY COVERED BONDS (HOLDINGS) LIMITED is connected to WILMINGTON TRUST SP SERVICES (LONDON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEY COVERED BONDS (HOLDINGS) LIMITED's risk level?

WhiteIntel flags ABBEY COVERED BONDS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBEY COVERED BONDS (HOLDINGS) LIMITED appear across sources?

ABBEY COVERED BONDS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABBEY COVERED BONDS (HOLDINGS) LIMITED

Name: ABBEY COVERED BONDS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBEY COVERED BONDS (HOLDINGS) LIMITED, Company, GB

ABBEY COVERED BONDS (HOLDINGS) LIMITED — active UK company, incorporated 2005 (gb-coh:05407937). UBO chain traced 5 hops, 1 owner, 10 officers. Cited to 1…

GB-COH 05407937Inc. 30 Mar 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-03-30
Legal form: ltd
Activity: 82990
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

/02

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

ABBEY COVERED BONDS (HOLDINGS) LIMITED
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABBEY COVERED BONDS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05407937
Status: active
Type: ltd
Incorporated: 2005-03-30
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC: 82990

/04

People & control

9 parties · 2 current

Every 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.

●
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2005-04-22 · Companies House
- corporate director · appointed 2005-04-22 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 124 other companies
- GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
- EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
- GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
●
WYNNE, Daniel Jonathan
- director · British · appointed 2017-03-20 · Companies House
●
FILER, Mark Howard
- director · British · appointed 2014-12-05 · resigned · Companies House
●
HUTCHINSON, Marc Sandford
- director · Australian · appointed 2005-04-06 · resigned · Companies House
●
MCDERMOTT, Martin
- director · British · appointed 2005-04-22 · resigned · Companies House
●
MONIR, Nicole Frances
- director · British · appointed 2005-03-30 · resigned · Companies House
●
RICKARD, Laurence Martin
- director · British · appointed 2005-04-06 · resigned · Companies House
●
STOKER, Louise Jane
- director · British · appointed 2005-03-30 · resigned · Companies House
●
TRUSEC LIMITED
- corporate nominee secretary · appointed 2005-03-30 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABBEY COVERED BONDS (HOLDINGS) LIMITED?: In the current sources, ABBEY COVERED BONDS (HOLDINGS) LIMITED is connected to WILMINGTON TRUST SP SERVICES (LONDON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBEY COVERED BONDS (HOLDINGS) LIMITED's risk level?: WhiteIntel flags ABBEY COVERED BONDS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBEY COVERED BONDS (HOLDINGS) LIMITED appear across sources?: ABBEY COVERED BONDS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBEY COVERED BONDS (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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