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Home > England & Wales Companies > THE UNIQUE PUB FINANCE COMPANY PLC
Company Information for

THE UNIQUE PUB FINANCE COMPANY PLC

3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ,
Company Registration Number
03733088
Public Limited Company
Active

Company Overview

About The Unique Pub Finance Company Plc
THE UNIQUE PUB FINANCE COMPANY PLC was founded on 1999-03-11 and has its registered office in West Midlands. The organisation's status is listed as "Active". The Unique Pub Finance Company Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE UNIQUE PUB FINANCE COMPANY PLC
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4SJ
Other companies in B90
 
Filing Information
Company Number 03733088
Company ID Number 03733088
Date formed 1999-03-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 29/09/2024
Account next due 31/03/2026
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2025-11-05 07:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UNIQUE PUB FINANCE COMPANY PLC
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Company Officers of THE UNIQUE PUB FINANCE COMPANY PLC

Current Directors
Officer Role Date Appointed
LORETTA ANNE TOGHER
 Company Secretary 2013-02-28
NEIL REYNOLDS SMITH
 Director 2011-01-20
WILLIAM SIMON TOWNSEND
 Director 2004-03-31
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Director 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD TUPPEN
 Director 2004-03-31 2014-02-06
JAMES ANDREW POOLE
 Company Secretary 2009-10-01 2013-02-28
DAVID COLBRON GEORGE
 Director 2004-03-31 2011-01-20
DAVID COLBRON GEORGE
 Company Secretary 2004-10-27 2009-10-01
GORDON WILLIAM HARRISON
 Director 2004-03-31 2006-09-30
ANDREW FRANCIS JAMES CLIFFORD
 Director 2004-03-31 2006-06-30
KEITH HONEYWOOD
 Director 2002-06-19 2004-11-29
ANDREW WINNING
 Director 2002-06-19 2004-11-29
JACQUELINE ANN FENN
 Company Secretary 1999-03-22 2004-10-27
GRAHAM TURNER
 Director 1999-03-12 2004-09-30
ALLAN AINSLIE CUMBERLAND
 Director 2001-11-29 2002-06-19
GILES ALEXANDER THORLEY
 Director 1999-03-12 2001-11-29
FRASER SCOTT DUNCAN
 Director 1999-03-12 2000-02-22
JENNIFER ANNE DUNSTAN
 Director 1999-03-12 2000-02-22
FINLAY STUART MCFADYEN
 Director 1999-03-12 2000-02-22
TJG SECRETARIES LIMITED
 Company Secretary 1999-03-11 1999-03-22
HUNTSMOOR LIMITED
 Nominated Director 1999-03-11 1999-03-12
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1999-03-11 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL REYNOLDS SMITH SOCIAL CELLAR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
NEIL REYNOLDS SMITH THE CRAFT UNION PUB COMPANY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
NEIL REYNOLDS SMITH BERMONDSEY PUB COMPANY LIMITED Director 2014-02-07 CURRENT 2014-01-08 Active
NEIL REYNOLDS SMITH ENTERPRISE MANAGED INVESTMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
NEIL REYNOLDS SMITH IMAGEGOLD LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
NEIL REYNOLDS SMITH BEDE HOLDING COMPANY LIMITED Director 2011-01-20 CURRENT 2001-02-06 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES LIMITED Director 2011-01-20 CURRENT 1999-03-01 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES BETA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES ALPHA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES GAMMA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH VOYAGER PUB GROUP HOLDINGS LIMITED Director 2011-01-20 CURRENT 2001-02-06 Active
NEIL REYNOLDS SMITH WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED Director 2011-01-20 CURRENT 1979-05-17 Active
NEIL REYNOLDS SMITH GIBBS MEW LIMITED Director 2011-01-20 CURRENT 1898-05-19 Active
NEIL REYNOLDS SMITH EI GROUP LIMITED Director 2011-01-20 CURRENT 1990-11-27 Active
NEIL REYNOLDS SMITH CENTURY INNS LIMITED Director 2011-01-20 CURRENT 1991-08-15 Active
NEIL REYNOLDS SMITH UNIQUE PUB INVESTMENTS LIMITED Director 2011-01-20 CURRENT 1999-03-11 Active
NEIL REYNOLDS SMITH UNIQUE PUBS LIMITED Director 2011-01-20 CURRENT 1999-03-11 Active
NEIL REYNOLDS SMITH VOYAGER PUB GROUP LIMITED Director 2011-01-20 CURRENT 2000-09-06 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES THETA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH ENTERPRISE INNS HOLDING COMPANY LIMITED Director 2011-01-20 CURRENT 2004-01-15 Active
NEIL REYNOLDS SMITH EI PUBLICAN SERVICES LIMITED Director 2011-01-20 CURRENT 2008-03-04 Active
WILLIAM SIMON TOWNSEND SOCIAL CELLAR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
WILLIAM SIMON TOWNSEND THE CRAFT UNION PUB COMPANY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
WILLIAM SIMON TOWNSEND BERMONDSEY PUB COMPANY LIMITED Director 2014-02-07 CURRENT 2014-01-08 Active
WILLIAM SIMON TOWNSEND ENTERPRISE MANAGED INVESTMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
WILLIAM SIMON TOWNSEND IMAGEGOLD LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
WILLIAM SIMON TOWNSEND GIBBS MEW LIMITED Director 2013-02-26 CURRENT 1898-05-19 Active
WILLIAM SIMON TOWNSEND CENTURY INNS LIMITED Director 2013-02-26 CURRENT 1991-08-15 Active
WILLIAM SIMON TOWNSEND ENTERPRISE INNS HOLDING COMPANY LIMITED Director 2013-02-26 CURRENT 2004-01-15 Active
WILLIAM SIMON TOWNSEND EI PUBLICAN SERVICES LIMITED Director 2008-05-30 CURRENT 2008-03-04 Active
WILLIAM SIMON TOWNSEND BRITISH BEER & PUB ASSOCIATION Director 2007-12-12 CURRENT 1974-09-02 Active
WILLIAM SIMON TOWNSEND BEDE HOLDING COMPANY LIMITED Director 2004-03-31 CURRENT 2001-02-06 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES LIMITED Director 2004-03-31 CURRENT 1999-03-01 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES BETA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES ALPHA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES GAMMA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND VOYAGER PUB GROUP HOLDINGS LIMITED Director 2004-03-31 CURRENT 2001-02-06 Active
WILLIAM SIMON TOWNSEND WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED Director 2004-03-31 CURRENT 1979-05-17 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB INVESTMENTS LIMITED Director 2004-03-31 CURRENT 1999-03-11 Active
WILLIAM SIMON TOWNSEND UNIQUE PUBS LIMITED Director 2004-03-31 CURRENT 1999-03-11 Active
WILLIAM SIMON TOWNSEND VOYAGER PUB GROUP LIMITED Director 2004-03-31 CURRENT 2000-09-06 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES THETA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND EI GROUP LIMITED Director 2000-10-01 CURRENT 1990-11-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC Director 2018-01-18 CURRENT 2018-01-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.47) UK LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.6 PLC Director 2017-08-15 CURRENT 2017-08-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING III PLC Director 2017-08-15 CURRENT 2017-08-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.6 MORTGAGE HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIONEL FINANCE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAVARIAN SKY UK-A LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAVARIAN SKY UK 1 PLC Director 2017-06-28 CURRENT 2017-06-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 3 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 2 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL OPTIONS LIMITED Director 2017-03-09 CURRENT 2005-06-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC Director 2017-03-02 CURRENT 2017-03-02 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING II PLC Director 2017-02-24 CURRENT 2017-02-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC Director 2016-12-23 CURRENT 2016-12-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC Director 2016-11-04 CURRENT 2016-11-04 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN WAREHOUSE BORROWER 2 LIMITED Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC Director 2016-10-20 CURRENT 2016-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET ADVANTAGE FUNDING 1 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL ITN ISSUER I LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL ASSET TRUSTEE LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TEGEA PLC Director 2016-07-11 CURRENT 2016-07-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TEGEA HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.45) UK LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.46) UK LIMITED Director 2016-07-04 CURRENT 2016-07-04 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 1 LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC Director 2016-04-11 CURRENT 2016-04-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AVANTCREDIT OF UK WAREHOUSE SPV I PLC Director 2016-02-17 CURRENT 2016-02-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC Director 2016-02-03 CURRENT 2016-02-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BGL RECEIVABLES FINANCING (1) LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.41) UK LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE UNSECURED WAREHOUSE 1 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.2 PLC Director 2015-10-27 CURRENT 2015-10-27 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ECAF I 33992 LEASING LIMITED Director 2015-10-26 CURRENT 2015-10-26 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.40) UK LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC Director 2015-09-23 CURRENT 2015-07-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.39) UK LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.5 PLC Director 2015-08-11 CURRENT 2015-08-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.5 MORTGAGE HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN WAREHOUSE BORROWER 1 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED STANLOW RECEIVABLES FUNDING LIMITED Director 2015-04-09 CURRENT 2015-04-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.37) UK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.38) UK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CFL AUTO RECEIVABLES LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARLBOROUGH RECEIVABLES LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2018-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.44) UK LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED JBR CAPITAL DD LIMITED Director 2014-12-01 CURRENT 2014-12-01 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDFORD NO.1 HOLDINGS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDFORD NO.1 PLC Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.4 MORTGAGE HOLDINGS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.4 PLC Director 2014-08-19 CURRENT 2014-08-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 9 PLC Director 2014-07-31 CURRENT 2013-12-04 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 4 LIMITED Director 2014-07-31 CURRENT 2014-02-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ALPHA SHIPPING FINANCE LIMITED Director 2014-07-30 CURRENT 2014-05-13 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOMBAC NO.1 PLC Director 2014-02-11 CURRENT 2014-02-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED NIXES SIX PLC Director 2013-07-25 CURRENT 2013-07-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERUDIO STUDENT LOANS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURED FINANCE HOLDINGS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.36) UK LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.3 PLC Director 2013-04-09 CURRENT 2013-04-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.3 MORTGAGE HOLDINGS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ALD FUNDING LIMITED Director 2012-11-09 CURRENT 2012-11-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.2 MORTGAGE HOLDINGS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.2 PLC Director 2012-05-25 CURRENT 2012-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREMIUM CREDIT FUNDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2013-09-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FINAQUA LIMITED Director 2011-12-09 CURRENT 2011-12-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABP FINANCE PLC Director 2011-11-14 CURRENT 2011-11-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 33) UK LIMITED Director 2011-10-12 CURRENT 2011-10-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 34) UK LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 32) UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI II HOLDINGS LIMITED Director 2011-10-07 CURRENT 2011-09-15 Dissolved 2017-03-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI II PLC Director 2011-10-07 CURRENT 2011-09-14 Dissolved 2017-03-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KARTA II PLC Director 2011-07-22 CURRENT 2011-07-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KARTA II HOLDINGS LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 30) UK LIMITED Director 2011-06-22 CURRENT 2011-06-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 31) UK LIMITED Director 2011-06-22 CURRENT 2011-06-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PCL FUNDING I LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TURQUOISE HOLDINGS 2 LIMITED Director 2011-04-11 CURRENT 2011-01-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIMITED LIFE ASSETS ISSUANCE PLC Director 2011-03-24 CURRENT 2011-03-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TURQUOISE CREDIT CARD BACKED SECURITIES PLC Director 2011-03-02 CURRENT 2010-10-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-06-27
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS NO.1 PLC Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BRASS MORTGAGE HOLDINGS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Dissolved 2018-03-08
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.27) UK LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PISTI HOLDINGS LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PISTI 2010-1 PLC Director 2010-01-29 CURRENT 2010-01-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 26) UK LIMITED Director 2010-01-05 CURRENT 2010-01-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CLOSE PF FUNDING I LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IRIDA PLC Director 2009-10-20 CURRENT 2009-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IRIDA HOLDINGS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III HOLDINGS LIMITED Director 2009-07-29 CURRENT 2009-07-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III FINANCE PLC Director 2009-07-29 CURRENT 2009-07-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA III APC LIMITED Director 2009-07-29 CURRENT 2009-07-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II APC LIMITED Director 2009-07-14 CURRENT 2009-07-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II HOLDINGS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS II FINANCE PLC Director 2009-07-14 CURRENT 2009-07-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SYNERGATIS PLC Director 2009-06-15 CURRENT 2009-04-23 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SYNERGATIS HOLDINGS LIMITED Director 2009-06-15 CURRENT 2009-04-07 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 25) UK LIMITED Director 2009-03-31 CURRENT 2009-03-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIHIRO HOLDINGS LIMITED Director 2009-03-10 CURRENT 2009-03-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIHIRO PLC Director 2009-03-10 CURRENT 2009-03-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRAXIS I FINANCE PLC Director 2009-02-24 CURRENT 2009-02-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITLOS PLC Director 2009-02-04 CURRENT 2009-02-04 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANDROMEDA LEASING I HOLDINGS LIMITED Director 2008-12-10 CURRENT 2008-10-03 Dissolved 2014-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANDROMEDA LEASING I PLC Director 2008-12-10 CURRENT 2008-07-22 Dissolved 2014-07-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND HOLDINGS NO.2 LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM II HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-09-17
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM II FINANCE PLC Director 2008-10-28 CURRENT 2008-10-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED APC 2008-1 HOLDINGS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED REVOLVER 2008-1 PLC Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED REVOLVER APC LIMITED Director 2008-10-17 CURRENT 2008-10-17 Dissolved 2016-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION VI MORTGAGE FINANCE PLC Director 2008-10-17 CURRENT 2008-10-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KATANALOTIKA PLC Director 2008-10-10 CURRENT 2008-10-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KATANALOTIKA HOLDINGS LIMITED Director 2008-10-10 CURRENT 2008-10-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AXIA FINANCE PLC Director 2008-09-23 CURRENT 2008-09-23 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED STEGASIS MORTGAGE FINANCE PLC Director 2008-06-17 CURRENT 2008-06-17 Dissolved 2013-09-21
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI SME I PLC Director 2008-06-06 CURRENT 2007-12-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI SME I HOLDINGS LIMITED Director 2008-06-06 CURRENT 2008-04-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE FUNDING (NO.1) LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE MASTER ISSUER PLC Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE SECURITISATION HOLDINGS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SILVERSTONE PECOH LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 OPTIONS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2015-09-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 PLC Director 2008-05-02 CURRENT 2008-05-02 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2015-12-25
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE NO. 2 LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED Director 2008-04-14 CURRENT 2008-04-14 Dissolved 2013-08-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MORTGAGE FUNDING 2008-1 PLC Director 2008-02-15 CURRENT 2008-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EMF-UK 2008-1 PLC Director 2008-02-15 CURRENT 2008-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MORTGAGE FUNDING 2008-1 PARENT LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EMF-UK 2008-1 PARENT LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION V MORTGAGE FINANCE PLC Director 2008-01-18 CURRENT 2008-01-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 2 LIMITED Director 2007-10-22 CURRENT 2007-10-01 Dissolved 2017-08-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 6 PLC Director 2007-10-22 CURRENT 2007-09-13 Dissolved 2017-08-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-6NC PARENT LIMITED Director 2007-10-15 CURRENT 2007-10-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-6NC PLC Director 2007-10-15 CURRENT 2007-10-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL PRIME-UK 2007-A PARENT LIMITED Director 2007-10-08 CURRENT 2007-10-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL PRIME-UK 2007-A PLC Director 2007-10-08 CURRENT 2007-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-5NP PARENT LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-5NP PLC Director 2007-10-02 CURRENT 2007-10-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK 2007-2 PLC Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION 2007-1 PLC Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION APC LIMITED Director 2007-09-20 CURRENT 2007-08-20 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DANEION HOLDINGS LIMITED Director 2007-09-20 CURRENT 2007-07-13 Dissolved 2017-03-20
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 19) UK LIMITED Director 2007-08-22 CURRENT 2007-08-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB CLEF LIMITED Director 2007-06-25 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-4BL PLC Director 2007-06-18 CURRENT 2007-05-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-4BL PARENT LIMITED Director 2007-06-18 CURRENT 2007-06-01 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHANNEL LINK ENTERPRISES FINANCE PLC Director 2007-06-12 CURRENT 2007-03-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CLEF HOLDINGS LIMITED Director 2007-06-12 CURRENT 2007-04-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB TOP LIMITED Director 2007-06-12 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SUB HOLDINGS LIMITED Director 2007-06-12 CURRENT 2007-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ESTIA MORTGAGE FINANCE II PLC Director 2007-05-25 CURRENT 2007-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS PLC Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2017-03-15
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS OPTIONS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-11-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE XI CMBS HOLDINGS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-03-15
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-3BL PLC Director 2007-05-08 CURRENT 2007-05-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-3BL PARENT LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC Director 2007-04-23 CURRENT 2007-03-09 Dissolved 2015-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-04
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED Director 2007-04-23 CURRENT 2007-02-26 Dissolved 2015-05-19
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Director 2007-04-12 CURRENT 2007-03-19 Dissolved 2017-06-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION IV HOLDINGS LIMITED Director 2007-04-12 CURRENT 2007-04-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION IV MORTGAGE FINANCE PLC Director 2007-04-12 CURRENT 2007-04-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC OPTIONS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KRF HOLDINGS LIMITED Director 2007-03-06 CURRENT 1999-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-2NP PLC Director 2007-03-01 CURRENT 2006-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-2NP PARENT LIMITED Director 2007-03-01 CURRENT 2006-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK 2007-1 PLC Director 2007-02-13 CURRENT 2007-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESLOC UK HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.16) UK LIMITED Director 2007-02-08 CURRENT 2007-02-08 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-1NC PLC Director 2007-01-03 CURRENT 2006-11-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL-UK 2007-1NC PARENT LIMITED Director 2007-01-03 CURRENT 2006-12-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KRF MANAGEMENT LIMITED Director 2006-11-24 CURRENT 1999-04-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HAWTHORN HOLD CO LIMITED Director 2006-11-23 CURRENT 2006-09-26 Dissolved 2014-01-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TREEPARK PLC Director 2006-11-22 CURRENT 2006-09-05 Dissolved 2014-01-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HAWTHORN ASSET CO LIMITED Director 2006-11-22 CURRENT 2006-09-26 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO. 15) UK LIMITED Director 2006-11-15 CURRENT 2006-11-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE (UK) VARIABLE FUNDING I PLC Director 2006-11-14 CURRENT 2006-11-01 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES MASTER ISSUER PLC Director 2006-10-20 CURRENT 2006-10-03 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) OPTIONS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2014-09-30
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITAN EUROPE 2006-4 FS P.L.C. Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TITAN SERIES UK HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-08-02 Dissolved 2015-11-06
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIC (BARCHESTER) PLC Director 2006-10-18 CURRENT 2006-06-28 Dissolved 2015-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.14) UK LIMITED Director 2006-09-25 CURRENT 2006-09-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.13) UK LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED YBS COVERED BONDS FINANCE LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-3NC PARENT LIMITED Director 2006-09-21 CURRENT 2006-08-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-3NC PLC Director 2006-09-21 CURRENT 2006-09-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-4NP PARENT LIMITED Director 2006-09-14 CURRENT 2006-08-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-4NP PLC Director 2006-09-14 CURRENT 2006-09-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC Director 2006-08-31 CURRENT 2006-06-07 Dissolved 2015-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ANAPTYXI APC LIMITED Director 2006-08-29 CURRENT 2006-08-29 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED Director 2006-08-11 CURRENT 2006-08-09 Dissolved 2014-02-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ORCHARD MORTGAGE INVESTMENTS LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-10-16
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC Director 2006-06-16 CURRENT 2006-05-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED Director 2006-06-16 CURRENT 2006-05-17 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-2 PARENT LIMITED Director 2006-06-09 CURRENT 2006-03-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-2BL PLC Director 2006-06-09 CURRENT 2006-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED URSUS INTERMEDIATE ISSUER P.L.C. Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SCARLET FUNDING NO.1 PARENT LIMITED Director 2006-06-05 CURRENT 2006-05-16 Dissolved 2014-05-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SCARLET FUNDING NO. 1 PLC. Director 2006-06-05 CURRENT 2006-04-06 Dissolved 2014-05-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRIFONAS HOLDINGS LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRIFONAS FINANCE NO.1 PLC Director 2006-05-22 CURRENT 2005-12-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED Director 2006-05-17 CURRENT 2006-04-03 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS PLC Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-09-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION III MORTGAGE FINANCE PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS OPTIONS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-01-26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED WINDERMERE VIII CMBS HOLDINGS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-09-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED Director 2006-05-11 CURRENT 2006-04-03 Dissolved 2014-03-03
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC Director 2006-05-11 CURRENT 2006-05-08 Dissolved 2014-02-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION III HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD FUNDING ISSUER LIMITED Director 2006-03-28 CURRENT 2006-03-07 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-1 PARENT LIMITED Director 2006-03-21 CURRENT 2006-01-12 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL 2006-1 PLC Director 2006-03-21 CURRENT 2006-02-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GRESHAM RECEIVABLES (NO.11) UK LIMITED Director 2006-02-22 CURRENT 2006-02-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 06-1 PLC Director 2005-12-20 CURRENT 2005-10-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED Director 2005-12-20 CURRENT 2005-12-02 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LIVINGSTONE MORTGAGES LIMITED Director 2005-12-12 CURRENT 2005-07-05 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PICTON UK LISTED REAL ESTATE ISSUER PLC Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2015-04-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED Director 2005-11-08 CURRENT 2005-10-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PICTON UK REAL ESTATE PARENT LIMITED Director 2005-11-03 CURRENT 2005-09-26 Dissolved 2015-04-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LITHOS MORTGAGE FINANCING PLC Director 2005-10-20 CURRENT 2005-10-20 Dissolved 2015-02-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CUMBERNAULD FUNDING NO.3 PLC Director 2005-09-07 CURRENT 2005-08-09 Dissolved 2014-06-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L&C PROUDREED HOLDINGS LIMITED Director 2005-08-05 CURRENT 2005-08-04 Dissolved 2016-03-09
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LCP PROUDREED PLC Director 2005-08-05 CURRENT 2005-08-04 Dissolved 2016-03-09
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC Director 2005-07-29 CURRENT 2005-06-30 Dissolved 2013-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL COMMERCIAL FINANCE NO. 2 PLC Director 2005-07-22 CURRENT 2005-06-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-2 PLC Director 2005-07-20 CURRENT 2005-04-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED Director 2005-07-20 CURRENT 2005-05-09 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERF TRUSTEE (NO. 5) LIMITED Director 2005-07-05 CURRENT 2005-06-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE HOLDINGS (NO. 5) LIMITED Director 2005-07-05 CURRENT 2005-06-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2018-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.5) PLC Director 2005-06-30 CURRENT 2005-06-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARSTON'S ISSUER PLC Director 2005-06-27 CURRENT 2004-05-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MARSTON'S ISSUER PARENT LIMITED Director 2005-06-21 CURRENT 2005-03-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 5 PLC Director 2005-06-20 CURRENT 2005-05-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED Director 2005-05-11 CURRENT 2005-02-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOULTON CAPITAL FINANCE LIMITED Director 2005-05-11 CURRENT 2005-02-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION II MORTGAGE FINANCE PLC Director 2005-05-11 CURRENT 2005-05-11 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ESTIA MORTGAGE FINANCE PLC Director 2005-05-03 CURRENT 2005-05-03 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABBEY COVERED BONDS (LM) LIMITED Director 2005-04-27 CURRENT 2005-02-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ABBEY COVERED BONDS (HOLDINGS) LIMITED Director 2005-04-22 CURRENT 2005-03-30 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THE MALL CASH MANAGER LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THE MALL FUNDING PLC Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2016-11-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-1 PLC Director 2005-03-02 CURRENT 2005-01-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED Director 2005-03-02 CURRENT 2005-01-31 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPIRIT ISSUER PLC Director 2004-10-21 CURRENT 2004-10-21 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EURO BALTIC PROPERTIES LIMITED Director 2004-10-15 CURRENT 2001-06-14 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED Director 2004-10-15 CURRENT 2002-02-01 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 280 BISHOPSGATE LIMITED Director 2004-10-15 CURRENT 1999-02-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OAK SWAP LIMITED Director 2004-10-15 CURRENT 2004-10-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPIRIT ISSUER PARENT LIMITED Director 2004-10-15 CURRENT 2004-10-15 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 21/2 DEVONSHIRE SQUARE LIMITED Director 2004-09-03 CURRENT 1999-01-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLDMILE LIMITED Director 2004-09-03 CURRENT 2001-01-08 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED DRYBARN LIMITED Director 2004-09-03 CURRENT 2000-11-13 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 4 PLC. Director 2004-09-02 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER FINANCE PLC Director 2004-08-05 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER HOLDINGS LIMITED Director 2004-08-05 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Director 2004-08-05 CURRENT 2004-07-19 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.4) PLC Director 2004-07-02 CURRENT 2003-12-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ERF TRUSTEE (NO. 4) LIMITED Director 2004-07-02 CURRENT 2004-04-05 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 8 PLC Director 2004-06-11 CURRENT 2004-04-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 8 PARENT LIMITED Director 2004-06-11 CURRENT 2004-04-22 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD Director 2004-05-11 CURRENT 2004-03-15 Dissolved 2018-03-08
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL FINANCE HOLDINGS LIMITED Director 2004-05-06 CURRENT 2004-01-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SANDWELL COMMERCIAL FINANCE NO. 1 PLC. Director 2004-05-06 CURRENT 2004-03-30 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. Director 2004-04-28 CURRENT 2004-03-30 Dissolved 2015-11-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THEMELEION MORTGAGE FINANCE PLC Director 2004-04-22 CURRENT 2004-01-28 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAKETHIN FINANCE PLC Director 2004-03-18 CURRENT 2004-03-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BAKETHIN HOLDINGS LIMITED Director 2004-03-18 CURRENT 2004-01-15 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC Director 2004-02-04 CURRENT 2004-01-19 Dissolved 2016-03-11
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC Director 2004-01-27 CURRENT 2003-12-02 Dissolved 2015-06-18
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED BYZANTIUM FINANCE PLC Director 2003-09-01 CURRENT 2003-08-29 Dissolved 2015-06-18
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED RESIDENTIAL SECURITIES 7 PLC Director 2003-08-08 CURRENT 2003-07-24 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 7 PARENT LIMITED Director 2003-08-08 CURRENT 2003-07-08 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. Director 2003-05-12 CURRENT 2003-03-21 Dissolved 2014-08-01
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.3) PLC Director 2003-03-18 CURRENT 2003-03-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CUMBERNAULD FUNDING HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-07-29 Dissolved 2014-06-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SPV MANAGEMENT LIMITED Director 2002-10-03 CURRENT 1997-12-10 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN SECURITIES 3 PLC Director 2002-08-23 CURRENT 2002-05-20 Dissolved 2016-07-22
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.2) PLC Director 2002-04-19 CURRENT 2002-04-11 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE OPTIONS LIMITED Director 2002-02-22 CURRENT 2001-11-07 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SHERWOOD CASTLE HOLDINGS LIMITED Director 2002-02-22 CURRENT 2001-11-07 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED Director 2001-12-10 CURRENT 2001-05-23 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED Director 2001-12-10 CURRENT 2001-05-23 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY PARENT LIMITED Director 2001-12-10 CURRENT 2001-06-04 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED Director 2001-12-10 CURRENT 2001-06-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISATION PLC Director 2001-10-31 CURRENT 2001-05-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TELEREAL SECURITISATION HOLDINGS LIMITED Director 2001-10-30 CURRENT 2001-05-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET OPTIONS NO. 2 LIMITED Director 2001-10-01 CURRENT 2001-07-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CHESTER ASSET SECURITISATION HOLDINGS LIMITED Director 2001-10-01 CURRENT 2001-07-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED SESW HOLDING COMPANY LIMITED. Director 2001-02-26 CURRENT 2001-01-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUROSAIL OPTIONS LIMITED Director 2001-01-23 CURRENT 2000-09-14 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE HOLDINGS LIMITED Director 2000-11-22 CURRENT 2000-08-21 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GLOBALDRIVE HOLDINGS LIMITED Director 2000-11-01 CURRENT 2000-09-12 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRESTIGE (NO.1) LIMITED Director 2000-10-24 CURRENT 2000-09-06 Dissolved 2018-05-13
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EQUITY RELEASE FUNDING (NO.1) PLC Director 2000-10-10 CURRENT 2000-09-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PECOH LIMITED Director 2000-06-16 CURRENT 2000-04-28 Active - Proposal to Strike off
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES TRUSTEES LIMITED Director 2000-06-16 CURRENT 2000-04-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES FUNDING LIMITED Director 2000-06-16 CURRENT 2000-04-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUTT COMPANY LIMITED Director 2000-01-26 CURRENT 1999-12-09 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND TRUSTEES LIMITED Director 2000-01-14 CURRENT 1999-09-03 Dissolved 2014-03-05
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MOUND HOLDINGS LIMITED Director 2000-01-14 CURRENT 1999-09-03 Dissolved 2016-09-29
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED OTE PLC Director 1999-12-22 CURRENT 1999-12-17 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED KEELE RESIDENTIAL FUNDING PLC Director 1999-11-16 CURRENT 1999-09-13 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PUNCH TAVERNS (PMH) LIMITED Director 1999-06-11 CURRENT 1999-02-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS (HOLDINGS) LIMITED Director 1999-02-24 CURRENT 1999-01-28 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS TRUSTEE LIMITED Director 1999-02-23 CURRENT 1999-02-19 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HOLMES HOLDINGS LIMITED Director 1999-02-09 CURRENT 1998-12-29 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HONOURS PLC Director 1999-02-05 CURRENT 1999-01-27 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN 1 LIMITED Director 1998-10-12 CURRENT 1998-06-25 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED AUBURN OPTIONS LIMITED Director 1998-10-12 CURRENT 1998-08-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED CONSUMER FINANCE HOLDINGS LIMITED Director 1998-08-26 CURRENT 1998-08-19 Dissolved 2015-04-07
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PRS 1 LIMITED Director 1998-07-06 CURRENT 1998-05-18 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PUNCH TAVERNS HOLDINGS LIMITED Director 1998-03-12 CURRENT 1998-01-26 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED MAC NO. 1 LIMITED Director 1997-05-28 CURRENT 1987-09-16 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LEEK FINANCE HOLDINGS LIMITED Director 1996-09-24 CURRENT 1996-07-26 Dissolved 2013-11-26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED LEEK FINANCE NUMBER ONE LIMITED Director 1996-09-19 CURRENT 1996-05-03 Dissolved 2013-11-26
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L.G.S. INVESTMENTS (HOLDINGS) LIMITED Director 1995-04-06 CURRENT 1993-11-18 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED L.G.S. INVESTMENTS PLC. Director 1995-04-06 CURRENT 1993-12-10 Liquidation
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED PREFERRED MORTGAGES COLLECTIONS LIMITED Director 1995-02-03 CURRENT 1994-11-22 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EUREKA SECURITISATION LIMITED Director 1994-11-30 CURRENT 1994-07-20 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED GESB PLC Director 1994-06-30 CURRENT 1994-01-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-13CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-10-10Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
2025-10-10Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ
2025-03-13FULL ACCOUNTS MADE UP TO 29/09/24
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-17Termination of appointment of Helen Frances Harvey on 2024-09-16
2024-09-17Appointment of Claire Harris as company secretary on 2024-09-16
2024-03-12FULL ACCOUNTS MADE UP TO 24/09/23
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-10FULL ACCOUNTS MADE UP TO 25/09/22
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 26/09/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037330880007
2021-04-29AAFULL ACCOUNTS MADE UP TO 27/09/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-11-03AP03Appointment of Helen Frances Harvey as company secretary on 2020-11-02
2020-05-29TM02Termination of appointment of Loretta Anne Togher on 2020-05-29
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH
2020-03-06AP01DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-14AD02Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-03-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 50000.02
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 50000.02
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 50000.02
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 50000.02
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 50000.02
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-01AP03Appointment of Loretta Anne Togher as company secretary
2013-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES POOLE
2012-10-22AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-07CH02Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
2011-02-04AP01DIRECTOR APPOINTED NEIL REYNOLDS SMITH
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE
2010-10-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-08AD03Register(s) moved to registered inspection location
2010-10-08AD02SAIL ADDRESS CREATED
2010-03-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-15AP03SECRETARY APPOINTED MR JAMES ANDREW POOLE
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON TOWNSEND / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009
2009-10-14AR0130/09/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-28363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16288bDIRECTOR RESIGNED
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-14353LOCATION OF REGISTER OF MEMBERS
2006-07-24288bDIRECTOR RESIGNED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ
2006-03-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-06363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09353LOCATION OF REGISTER OF MEMBERS
2005-01-11288cDIRECTOR'S PARTICULARS CHANGED
2004-12-30288bDIRECTOR RESIGNED
2004-12-30288bDIRECTOR RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT
2004-11-11288bSECRETARY RESIGNED
2004-10-12288bDIRECTOR RESIGNED
2004-07-30AUDAUDITOR'S RESIGNATION
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-02363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-23363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE UNIQUE PUB FINANCE COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UNIQUE PUB FINANCE COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL ISSUER DEED OF CHARGE AND ASSIGNMENT 2005-03-15 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE)
COLLATERAL ACCOUNT DEED OF CHARGE 2005-03-14 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)
A SUPPLEMENTAL ISSUER DEED OF CHARGE AND ASSIGNMENT 2002-10-18 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC (IN ITS CAPACITY AS TRUSTEE FOR THE ISSUER SECUREDCREDITORS)
COLLATERAL ACCOUNT DEED OF CHARGE 2002-10-04 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE "TRUSTEE")
A SUPPLEMENTAL ISSUER DEED OF CHARGE AND ASSIGNMENT OF EVEN DATE MADE BETWEEN THE COMPANY, THE TRUSTEE, THE CASH MANAGER, PRINCIPAL PAYING AGENT, AGENT BANK, LUXEMBOURG PAYING AGENT, LIQUIDITY FACILITY PROVIDER AND UNIQUE PUB PROPERTIES LIMITED (ALL TERMS 2001-03-20 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF CHARGE AND ASSIGNMENT 1999-04-16 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Intangible Assets
Patents
We have not found any records of THE UNIQUE PUB FINANCE COMPANY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE UNIQUE PUB FINANCE COMPANY PLC
Trademarks
We have not found any records of THE UNIQUE PUB FINANCE COMPANY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UNIQUE PUB FINANCE COMPANY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE UNIQUE PUB FINANCE COMPANY PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE UNIQUE PUB FINANCE COMPANY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UNIQUE PUB FINANCE COMPANY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE UNIQUE PUB FINANCE COMPANY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4SJ