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Company Information for

ABP FINANCE PLC

25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
07847174
Public Limited Company
Active

Company Overview

About Abp Finance Plc
ABP FINANCE PLC was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Active". Abp Finance Plc is a Public Limited Company registered in UNITED KINGDOM 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
ABP FINANCE PLC
 
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B
 
Filing Information
Company Number 07847174
Company ID Number 07847174
Date formed 2011-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 17:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABP FINANCE PLC
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Companies with same name ABP FINANCE PLC
The following companies were found which have the same name as ABP FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABP FINANCE AND INVESTMENT LIMITED A/5 ISHWAR NAGARGR FLOOR LBS MARG BHANDUP WEST MUMBAI Maharashtra 400078 ACTIVE Company formed on the 1995-10-16
ABP FINANCE COMPANY PTY LIMITED NSW 2150 Strike-off action in progress Company formed on the 2007-06-04
ABP FINANCE PTY LIMITED VIC 3300 Active Company formed on the 2009-10-14

Company Officers of ABP FINANCE PLC

Current Directors
Officer Role Date Appointed
ANDREW CHARLES GARNER
 Company Secretary 2011-11-14
KENTON EDWARD BRADBURY
 Director 2017-11-30
PHILIP BUTCHER
 Director 2016-06-28
HAKIM DRISSI KAITOUNI
 Director 2015-07-07
ANDREW HAY
 Director 2016-06-28
GEORGE PHILIP ROGER KAY
 Director 2011-11-14
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2017-11-30
PHILIP MICHAEL GERARD NOLAN
 Director 2018-06-13
GREGORY STUART PESTRAK
 Director 2018-01-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Director 2011-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
KENTON EDWARD BRADBURY
 Director 2015-11-26 2017-11-30
PHILIPPE ANASTASE BUSSLINGER
 Director 2011-11-14 2017-11-30
JOHN JAMES MCMANUS
 Director 2012-01-25 2017-11-30
PETROS STYLIANIDES
 Director 2015-07-07 2017-02-17
ROBERT BOYD PIERRE WALL
 Director 2015-07-07 2016-06-28
JOHN MICHAEL ROLLAND
 Director 2011-11-14 2015-11-26
PHILIPPE LOUIS HUBERT CAMU
 Director 2011-11-14 2015-07-07
EDWARD HILTON CLARKE
 Director 2013-01-02 2015-07-07
PETER ROBERT LYNEHAM
 Director 2011-11-14 2015-07-07
STEPHEN KEITH JAMES NELSON
 Director 2013-06-27 2015-07-07
DAVID WILLIAM KERR
 Director 2011-11-14 2015-02-06
KENTON EDWARD BRADBURY
 Director 2011-11-14 2013-06-27
JAMES NIGEL SHELLEY COOPER
 Director 2011-11-14 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENTON EDWARD BRADBURY ABPA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
KENTON EDWARD BRADBURY ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
KENTON EDWARD BRADBURY ABP MEZZANINE HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2006-08-31 Active
KENTON EDWARD BRADBURY OMERS INFRASTRUCTURE EUROPE LIMITED Director 2016-10-31 CURRENT 2011-03-10 Active
KENTON EDWARD BRADBURY SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
KENTON EDWARD BRADBURY SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
KENTON EDWARD BRADBURY SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
KENTON EDWARD BRADBURY SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
KENTON EDWARD BRADBURY SGN EVOLVE NETWORK LTD Director 2016-05-26 CURRENT 2013-12-20 Active
KENTON EDWARD BRADBURY SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
KENTON EDWARD BRADBURY SGN SMART LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY EXOLUM PIPELINE SYSTEM LTD Director 2016-02-11 CURRENT 2015-03-18 Active
PHILIP BUTCHER ABPA HOLDINGS LIMITED Director 2018-06-13 CURRENT 2011-11-14 Active
PHILIP BUTCHER ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2016-06-28 CURRENT 1982-02-08 Active
ANDREW HAY ABPA HOLDINGS LIMITED Director 2016-06-28 CURRENT 2011-11-14 Active
GEORGE PHILIP ROGER KAY ABPA HOLDINGS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
GEORGE PHILIP ROGER KAY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2006-11-29 CURRENT 1982-02-08 Active
GEORGE PHILIP ROGER KAY ABP MEZZANINE HOLDCO UK LIMITED Director 2006-09-06 CURRENT 2006-08-31 Active
GEORGE PHILIP ROGER KAY ABP BONDS UK LIMITED Director 2006-08-04 CURRENT 2006-07-24 Active
GEORGE PHILIP ROGER KAY ABP ACQUISITIONS UK LIMITED Director 2006-06-15 CURRENT 2006-06-07 Active
GEORGE PHILIP ROGER KAY ABP SUBHOLDINGS UK LIMITED Director 2006-06-15 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS OMERS WIND BIDCO LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
ERIC PHILIPPE MARIANNE MACHIELS ABPA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2011-11-14 Active
ERIC PHILIPPE MARIANNE MACHIELS ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP MEZZANINE HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2006-08-31 Active
ERIC PHILIPPE MARIANNE MACHIELS BBRG HOLDING (UK) LTD Director 2016-09-15 CURRENT 2015-12-03 Active - Proposal to Strike off
ERIC PHILIPPE MARIANNE MACHIELS INFINIS CONSTRUCTION SERVICECO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-06-13
GREGORY STUART PESTRAK ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
GREGORY STUART PESTRAK ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2018-01-24 CURRENT 1982-02-08 Active
GREGORY STUART PESTRAK ABP ACQUISITIONS UK LIMITED Director 2018-01-24 CURRENT 2006-06-07 Active
GREGORY STUART PESTRAK ABP SUBHOLDINGS UK LIMITED Director 2018-01-24 CURRENT 2006-06-07 Active
GREGORY STUART PESTRAK ABP BONDS UK LIMITED Director 2018-01-24 CURRENT 2006-07-24 Active
GREGORY STUART PESTRAK ABP MEZZANINE HOLDCO UK LIMITED Director 2018-01-24 CURRENT 2006-08-31 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
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 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED HUDDLE FINANCE 1 LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
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 Active
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 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED JBR CAPITAL DD LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
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 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 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED IRIDA HOLDINGS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
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 Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED EPIHIRO PLC Director 2009-03-10 CURRENT 2009-03-10 Active
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 Active
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 Active
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 Active
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 THE UNIQUE PUB FINANCE COMPANY PLC Director 1999-05-11 CURRENT 1999-03-11 Active
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 Active
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 PLC 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
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-25CH01Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-19AP03Appointment of Ms Angela Mary Morgan as company secretary on 2019-06-17
2019-06-19TM02Termination of appointment of Andrew Charles Garner on 2019-06-17
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL
2019-03-15AP01DIRECTOR APPOINTED MRS MARINA MAY WYATT
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART PESTRAK
2018-12-13AP01DIRECTOR APPOINTED MR HENRIK LUNDGAARD PEDERSEN
2018-11-28AP01DIRECTOR APPOINTED MR DMITRY YASHNIKOV
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY
2018-06-26AP01DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN
2018-06-22CH01Director's details changed for Hakim Drissi Kaitouni on 2015-08-30
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25AP01DIRECTOR APPOINTED MR GREGORY STUART PESTRAK
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANASTASE BUSSLINGER
2017-12-15AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2017-12-07AP01DIRECTOR APPOINTED MR ERIC PHILIPPE MARIANNE MACHIELS
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABPA HOLDINGS LIMITED
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-05AA31/12/16 AUDITED ABRIDGED
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2016-07-18AP01DIRECTOR APPOINTED MR ANDREW HAY
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-28AR0114/06/16 FULL LIST
2016-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GARNER / 06/06/2016
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 08/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETROS STYLIANIDES / 10/02/2016
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND
2015-12-16AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-17AR0114/11/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 07/07/2015
2015-07-15AP01DIRECTOR APPOINTED MR ROBERT WALL
2015-07-09AP01DIRECTOR APPOINTED PETROS STYLIANIDES
2015-07-09AP01DIRECTOR APPOINTED HAKIM DRISSI KAITOUNI
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER LYNEHAM
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMU
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-20AR0114/11/14 FULL LIST
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 22/06/2014
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-18AR0114/11/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 29/01/2013
2013-02-13AP01DIRECTOR APPOINTED MR EDWARD HILTON CLARKE
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-11-23AR0114/11/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYNEHAM / 14/11/2011
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 01/12/2011
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2012-02-07AA01PREVSHO FROM 30/11/2012 TO 31/12/2011
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-15CERT8ACOMMENCE BUSINESS AND BORROW
2011-11-15SH50APPLICATION COMMENCE BUSINESS
2011-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABP FINANCE 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 ABP FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ISSUER DEED OF CHARGE 2011-12-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABP FINANCE PLC

Intangible Assets
Patents
We have not found any records of ABP FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ABP FINANCE PLC
Trademarks
We have not found any records of ABP FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABP FINANCE 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 (64209 - Activities of other holding companies n.e.c.) as ABP FINANCE PLC are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ABP FINANCE 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 ABP FINANCE 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 ABP FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 9ES