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Name	Wilmington Trust SP Services (London) LTD
Address	Third Floor 1 King's Arms Yard London EC2R 7AF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 December 2020
Company Register Name	Wilmington Trust SP Services (London) Limited
Company No.	02548079 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	SPV Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilmington Trust (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aliker, Susannah Louise London Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pashley, Alexander James Rowland London Status: Active Notified: 24/02/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilmington Trust (uk) Limited, Third Floor 1 King'S Arms Yard, London, EC2R 7AF Status: Active Notified: 30/09/2009 Role: Secretary

Wynne, Daniel Jonathan London, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Geraghty, Alan London, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 11/04/2024 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Wilmington Trust SP Services (London) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)