Who owns WILMINGTON TRUST (UK) LIMITED?

In the current sources, WILMINGTON TRUST (UK) LIMITED is connected to M&T Bank Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILMINGTON TRUST (UK) LIMITED's risk level?

WhiteIntel flags WILMINGTON TRUST (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILMINGTON TRUST (UK) LIMITED appear across sources?

WILMINGTON TRUST (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WILMINGTON TRUST (UK) LIMITED

Name: WILMINGTON TRUST (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILMINGTON TRUST (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 3
Officers: 19
Beneficial owners: 1
Same address: 8
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-11-28
Legal form: ltd
Activity: 82990
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Low

Risk

WILMINGTON TRUST (UK) LIMITED is a ltd registered in GB, incorporated 2001-11-28 (active).

/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 (UK) LIMITED
- M&T Bank Corporation· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

WILMINGTON TRUST (UK) LIMITED
- WILMINGTON TRUST (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED· beneficial owner87.5%· via ch_psc

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

12 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
28 Nov 2001Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04330127
Status: active
Type: ltd
Incorporated: 2001-11-28
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
SIC: 82990

Officers · 4 active

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
corporate secretary · appt 2009-09-30
ALIKER, Susannah Louise
director · British · appt 2024-06-18
LOCKHART, Elaine Katherine
director · British · appt 2020-02-24
MROZINSKI, Abigail Riley
director · American · appt 2021-03-31
CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
corporate secretary · appt 2001-11-28
BEESON, John Merrill(resigned)
director · American · appt 2006-01-17
CLOSS, Norma Pugh(resigned)
director · American · appt 2002-01-22
COHEN, Howard Kruger(resigned)
director · American · appt 2002-01-22
DUPERT, David William(resigned)
director · American · appt 2002-04-22
FARRELL II, William James(resigned)
director · American · appt 2005-01-31
FISHER, Daniel Russell(resigned)
director · American · appt 2012-05-15
GERAGHTY, Alan(resigned)
director · Irish · appt 2016-07-01

Beneficial owners · PSC · 1 current

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M&T Bank Corporation
corporate PSC · United States · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-12

/07

Directorship network

215 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WILMINGTON TRUST (LONDON) LIMITED

OEG OFFSHORE LIMITEDbeneficial owner
OEG OFFSHORE LIMITEDbeneficial owner
OEG OFFSHORE LIMITEDbeneficial owner

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
EUROSAIL 2006-2 PARENT LIMITEDbeneficial owner
BUSBY RECEIVABLES LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 32) UK LIMITEDbeneficial owner
GRIFONAS HOLDINGS LIMITEDbeneficial owner
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITEDbeneficial owner
HTG FINANCE 2 LIMITEDbeneficial owner
PISTI HOLDINGS LIMITEDbeneficial owner
EUROSAIL 2006-1 PARENT LIMITEDbeneficial owner
EUROSAIL-UK 2007-1NC PARENT LIMITEDbeneficial owner
HAWTHORN ASSET CO LIMITEDbeneficial owner
CFL AUTO RECEIVABLES LIMITEDbeneficial owner
ZILCH FINANCE 3 LIMITEDbeneficial owner
BLUE MOTOR FINANCE DD 3 LIMITEDbeneficial owner
HUDDLE FINANCE 1 LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLCbeneficial owner
PREFERRED MORTGAGES COLLECTIONS LIMITEDbeneficial owner
TRISTAR RECEIVABLES LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.37) UK LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITEDbeneficial owner
MORTGAGE FUNDING 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.46) UK LIMITEDbeneficial owner
PCL ITN ISSUER I LIMITEDbeneficial owner
BAVARIAN SKY UK-C LIMITEDbeneficial owner
PCL FUNDING X PLCbeneficial owner
GRESHAM RECEIVABLES (NO.38) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.47) UK LIMITEDbeneficial owner
BRASS NO.10 MORTGAGE HOLDINGS LIMITEDbeneficial owner
KRF HOLDINGS LIMITEDbeneficial owner
OF SECURITY LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.48) UK LIMITEDbeneficial owner
PCL FUNDING I LIMITEDbeneficial owner
CATAWBA RIVER LIMITEDbeneficial owner
TOMBAC NO.3 MORTGAGE HOLDINGS LIMITEDbeneficial owner
WHITE ROSE MASTER ISSUER PLCbeneficial owner
ERUDIO STUDENT LOANS LIMITEDbeneficial owner
ALPHA SHIPPING HOLDCO LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 15) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.36) UK LIMITEDbeneficial owner
RESLOC UK HOLDINGS LIMITEDbeneficial owner
LIMITED LIFE ASSETS ISSUANCE PLCbeneficial owner
GRESHAM RECEIVABLES (NO.16) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.27) UK LIMITEDbeneficial owner
JBR CAPITAL DD LIMITEDbeneficial owner
ZOOM FF SPV LIMITEDbeneficial owner
SUB TOP LIMITEDbeneficial owner
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITEDbeneficial owner
TELEREAL SECURITISATION HOLDINGS LIMITEDbeneficial owner
NIXES SIX PLCbeneficial owner
SANDWELL FINANCE HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 34) UK LIMITEDbeneficial owner
EUROSAIL PRIME-UK 2007-A PARENT LIMITEDbeneficial owner
BAVARIAN SKY UK-A LIMITEDbeneficial owner
BRASS NO.9 MORTGAGE HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-3BL PARENT LIMITEDbeneficial owner
TELEREAL SECURED FINANCE HOLDINGS LIMITEDbeneficial owner
PCL FUNDING IX PLCbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITEDbeneficial owner
GSD FINANCE LIMITEDbeneficial owner
PREMFINA FUNDING LIMITEDbeneficial owner
IRIDA HOLDINGS LIMITEDbeneficial owner
SKYLARK LOANS LIMITEDbeneficial owner
EQUITY RELEASE HOLDINGS LIMITEDbeneficial owner
MAC NO. 1 LIMITEDbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITEDbeneficial owner
BAKETHIN HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-5NP PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.44) UK LIMITEDbeneficial owner
ABBOTSFORD FUNDING LIMITEDbeneficial owner
HONOURS (HOLDINGS) LIMITEDbeneficial owner
PCL FUNDING VI PLCbeneficial owner
GRESHAM RECEIVABLES (NO.41) UK LIMITEDbeneficial owner
BAVARIAN SKY UK-B LIMITEDbeneficial owner
PCL FUNDING VIII PLCbeneficial owner
GRESHAM RECEIVABLES (NO.40) UK LIMITEDbeneficial owner
KONDOR FINANCE PLCbeneficial owner
IWOCA HYDROGEN LIMITEDbeneficial owner
EUROSAIL 2006-3NC PARENT LIMITEDbeneficial owner
MARSTON'S ISSUER PARENT LIMITEDbeneficial owner
ZILCH FINANCE 2 LIMITEDbeneficial owner
WHITE ROSE MASTER HOLDINGS LIMITEDbeneficial owner
BAVARIAN SKY UK-C LIMITEDbeneficial owner
EUROSAIL-UK 2007-4BL PARENT LIMITEDbeneficial owner
BAVARIAN SKY UK-D LIMITEDbeneficial owner
PRS 1 LIMITEDbeneficial owner
HOLMES HOLDINGS LIMITEDbeneficial owner
BAVARIAN SKY UK HOLDINGS LIMITEDbeneficial owner
BMF SME FINANCE LIMITEDbeneficial owner
EUROSAIL 2006-4NP PARENT LIMITEDbeneficial owner
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
HUDDLE FINANCE 3 LIMITEDbeneficial owner
KARTA II HOLDINGS LIMITEDbeneficial owner
BRASS NO.11 MORTGAGE HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-2NP PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.39) UK LIMITEDbeneficial owner
EUROSAIL-UK 2007-6NC PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.40) UK LIMITEDbeneficial owner
EUROSAIL 2006-2 PARENT LIMITEDbeneficial owner
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
BMF SME FINANCE LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.44) UK LIMITEDbeneficial owner
BRASS NO.11 MORTGAGE HOLDINGS LIMITEDbeneficial owner
EUROSAIL-UK 2007-1NC PARENT LIMITEDbeneficial owner
CATAWBA RIVER LIMITEDbeneficial owner
ABBEY COVERED BONDS (HOLDINGS) LIMITEDbeneficial owner
EUROSAIL-UK 2007-2NP PARENT LIMITEDbeneficial owner
IWOCA HYDROGEN LIMITEDbeneficial owner
PREMFINA FUNDING LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.38) UK LIMITEDbeneficial owner
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITEDbeneficial owner
ZILCH FINANCE 3 LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
PCL FUNDING VII SL LIMITEDbeneficial owner
BRASS NO.8 MORTGAGE HOLDINGS LIMITEDbeneficial owner
WHITE ROSE MASTER HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.36) UK LIMITEDbeneficial owner
MAC NO. 1 LIMITEDbeneficial owner
TRISTAR RECEIVABLES LIMITEDbeneficial owner
PCL FUNDING VIII PLCbeneficial owner
WHITE ROSE MASTER ISSUER PLCbeneficial owner
TELEREAL SECURITISATION HOLDINGS LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLCbeneficial owner
HOLMES HOLDINGS LIMITEDbeneficial owner
PCL FUNDING IX PLCbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITEDbeneficial owner
JBR CAPITAL DD LIMITEDbeneficial owner
BAVARIAN SKY UK-B LIMITEDbeneficial owner
EUROSAIL-UK 2007-3BL PARENT LIMITEDbeneficial owner
PCL FUNDING VI PLCbeneficial owner
OF SECURITY LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.46) UK LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
ABBOTSFORD FUNDING LIMITEDbeneficial owner
BRASS NO.10 MORTGAGE HOLDINGS LIMITEDbeneficial owner
PCL FUNDING I LIMITEDbeneficial owner
GRIFONAS HOLDINGS LIMITEDbeneficial owner
SANDWELL FINANCE HOLDINGS LIMITEDbeneficial owner
SKYLARK LOANS LIMITEDbeneficial owner
HTG FINANCE 2 LIMITEDbeneficial owner
EUROSAIL 2006-1 PARENT LIMITEDbeneficial owner
RESLOC UK HOLDINGS LIMITEDbeneficial owner
BGL RECEIVABLES FINANCING (1) LIMITEDbeneficial owner
BAKETHIN HOLDINGS LIMITEDbeneficial owner
BLUE MOTOR FINANCE DD 3 LIMITEDbeneficial owner
SUB TOP LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITEDbeneficial owner
MORTGAGE FUNDING 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.37) UK LIMITEDbeneficial owner
EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.48) UK LIMITEDbeneficial owner
PREFERRED MORTGAGES COLLECTIONS LIMITEDbeneficial owner
PCL ASSET TRUSTEE LIMITEDbeneficial owner
PCL ITN ISSUER I LIMITEDbeneficial owner
CLOSE PF FUNDING I LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2021 - HASTINGS 1 HOLDINGS LIMITEDbeneficial owner
EQUITY RELEASE HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.27) UK LIMITEDbeneficial owner
EUROSAIL-UK 2007-4BL PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 15) UK LIMITEDbeneficial owner
HONOURS (HOLDINGS) LIMITEDbeneficial owner
MARSTON'S ISSUER PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.16) UK LIMITEDbeneficial owner
EUROSAIL-UK 2007-6NC PARENT LIMITEDbeneficial owner
TELEREAL SECURED FINANCE HOLDINGS LIMITEDbeneficial owner
PISTI HOLDINGS LIMITEDbeneficial owner
FLEXIBLE LOAN RECEIVABLES LIMITEDbeneficial owner
BAVARIAN SKY UK HOLDINGS LIMITEDbeneficial owner
KONDOR FINANCE PLCbeneficial owner
GSD FINANCE LIMITEDbeneficial owner
SILVERSTONE SECURITISATION HOLDINGS LIMITEDbeneficial owner
Auburn 1 Limitedbeneficial owner
KOROMO UK HOLDINGS LTDbeneficial owner
PCL FUNDING X PLCbeneficial owner
MOORGATE NO.1 LIMITEDbeneficial owner
UK FUNDING PREMFINA LIMITEDbeneficial owner
PCL FUNDING XI NF LIMITEDbeneficial owner
PCL FUNDING XIII IRE LIMITEDbeneficial owner
SPF WAREHOUSE 1 LIMITEDbeneficial owner
PCL FUNDING XII PLCbeneficial owner
HCUK AUTO FUNDING 2025-1 LTDbeneficial owner
LIBITY SPV LIMITEDbeneficial owner
Preferred Residential Securities 05-1 Parent Limitedbeneficial owner
LIONEL FINANCE LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 32) UK LIMITEDbeneficial owner
IRIDA HOLDINGS LIMITEDbeneficial owner
HUDDLE FINANCE 1 LIMITEDbeneficial owner
HUDDLE FINANCE 3 LIMITEDbeneficial owner
KRF HOLDINGS LIMITEDbeneficial owner
BUSBY RECEIVABLES LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.13) UK LIMITEDbeneficial owner
GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLCbeneficial owner
ALPHA SHIPPING HOLDCO LIMITEDbeneficial owner
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO.47) UK LIMITEDbeneficial owner
PRS 1 LIMITEDbeneficial owner
BAVARIAN SKY UK-D LIMITEDbeneficial owner
ZOOM FF SPV LIMITEDbeneficial owner
L.G.S. Investments (Holdings) Limitedbeneficial owner
LIMITED LIFE ASSETS ISSUANCE PLCbeneficial owner
HAWTHORN ASSET CO LIMITEDbeneficial owner
Brass No.3 Mortgage Holdings Limitedbeneficial owner
Anaptyxi Sme I Holdings Limitedbeneficial owner
EUROSAIL-UK 2007-5NP PARENT LIMITEDbeneficial owner
BRASS NO.9 MORTGAGE HOLDINGS LIMITEDbeneficial owner
GRESHAM RECEIVABLES (NO. 34) UK LIMITEDbeneficial owner
EUROSAIL PRIME-UK 2007-A PARENT LIMITEDbeneficial owner
Towd Point Mortgage Funding 2016-Granite3 Holdings Limitedbeneficial owner
TOMBAC NO.3 MORTGAGE HOLDINGS LIMITEDbeneficial owner
ZILCH FINANCE 2 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILMINGTON TRUST (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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