WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company summary

Company number: 02548079
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Nature of business
Other business support service activities n.e.c.
Previous company names
SPV MANAGEMENT LIMITED
LEGIBUS 1586 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILMINGTON TRUST (UK) LIMITED ACTIVE	Secretary	30 Sep 2009				Third Floor 1, King's Arms Yard, London, EC2R 7AF
ALIKER, Susannah Louise ACTIVE	Director	11 Apr 2024		United Kingdom	August 1966	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
PASHLEY, Alexander James Rowland ACTIVE	Director	24 Feb 2020		England	February 1972	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
WYNNE, Daniel Jonathan ACTIVE	Director	09 Mar 2017		England	September 1970	Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
BAKER, Robin Gregory RESIGNED	Secretary	19 Jan 1996	19 Jan 1996			Doddinghurst Road, Brentwood, Essex, CM15 9EH
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	19 Oct 2000	30 Sep 2009			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		19 Oct 2000			10 Upper Bank Street, London, E14 5JJ
BAKER, Robin Gregory RESIGNED	Director	08 Nov 2002	10 Jan 2006	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
BAKER, Robin Gregory RESIGNED	Director	11 Mar 1996	03 Oct 2002	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
BEESON, John Merrill RESIGNED	Director	17 Jan 2006	24 Feb 2020		October 1960	Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom
BEESON, John Merrill RESIGNED	Director	24 May 2002	03 Oct 2002		October 1960	200 North Road, Wilmington, Delaware 19809, Usa
BROOKE, Anthony Leonard RESIGNED	Director	02 Aug 1999	23 Apr 2002	England	October 1946	20 Caroline Place, London, W2 4AN
CLOKE, Stuart Richard RESIGNED	Director	03 Oct 2002	07 Apr 2003	United Kingdom	June 1958	14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
CLOSS, Norma Pugh RESIGNED	Director	23 Apr 2002	03 Oct 2002		October 1948	102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa
COHEN, Howard Kruger RESIGNED	Director	23 Apr 2002	31 Jan 2005		October 1948	1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States
DUFFETT, Christopher Charles Biddulph RESIGNED	Director	01 Mar 1995	21 Mar 1997		August 1943	15 Hereford Square, London, SW7 4TS
DUPERT, David William RESIGNED	Director	23 Apr 2002	05 Sep 2008		March 1950	5801 Barnegat Avenue, Brant Beach, New Jersey 08008, FOREIGN, Usa
FAIRRIE, James Patrick Johnston RESIGNED	Director	15 Dec 2000	20 Jul 2007	England	July 1947	7 Astwood Mews, South Kensington, London, SW7 4DE
FARRELL II, William James RESIGNED	Director	31 Jan 2005	24 Feb 2020	United States	January 1958	Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom
FILER, Mark Howard RESIGNED	Director	01 Jun 2004	28 Apr 2017	United Kingdom	June 1967	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
FRYER, Gavin Harrap RESIGNED	Director	01 May 1997	23 Apr 2002	United Kingdom	August 1938	The Old Oak Barn Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
GERAGHTY, Alan RESIGNED	Director	01 Jul 2016	11 Apr 2024	Ireland	July 1974	C/O Wilmington Trust Sp Services (London) Ltd, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
HARMON, Emmett RESIGNED	Director	23 Apr 2002	27 Jun 2003		March 1944	73 Holland Road, London, W14 8HL
HUGHES, Eileen Marie RESIGNED	Director	01 Aug 2017	30 Sep 2019	United Kingdom	January 1966	C/O Wilminton Trust Sp Services (Londonp Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
ICOLARO, Angela RESIGNED	Director	01 Aug 2017	15 Sep 2022	United Kingdom	July 1971	C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom
LANE, Graham Idris RESIGNED	Director		21 Mar 1997		September 1936	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
LYDON, Michael Anthony RESIGNED	Director	12 Oct 1993	30 May 1997	England	May 1935	14 The Heath, Radlett, Hertfordshire, WD7 7DF
MCDERMOTT, Martin RESIGNED	Director	21 May 1999	30 Jan 2015	England	February 1963	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
MINOPRIO, Piers RESIGNED	Director	21 Mar 1997	23 Apr 2002		February 1956	The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
PATCH, Nicolas RESIGNED	Director	03 Oct 2002	24 May 2022	England	November 1971	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
POMEROY, Thomas RESIGNED	Director	01 Mar 1995	29 Dec 1995	England	August 1941	Springbottom, Upton Fort Osmington Mills, Weymouth, Dorset, DT3 6HL
RAIKES, Anthony Francis RESIGNED	Director		03 Jan 2006		December 1934	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
ROULSTON, David Cornish RESIGNED	Director	23 Apr 2002	17 Jan 2006		October 1952	100 Fox Chase Lane, Cherry Hill, New Jersey 08034, FOREIGN, Usa
SAFFERY, John Robert RESIGNED	Director	01 Feb 1994	05 Apr 1999		September 1932	46 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LE
SCHROEDER, Jean-Christophe RESIGNED	Director	27 Jun 2006	01 Jul 2016	United Kingdom	September 1969	Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom
TRAYNOR, John RESIGNED	Director	01 Oct 2007	29 Jan 2008	Uk	March 1973	23 Wood Avenue, Hockley, Essex, SS5 5NU
VANASKEY JR, David A RESIGNED	Director	24 May 2002	03 Oct 2002		August 1964	412 Star Route Road, Childs Cecil, Maryland, 21916, United States
WEISS, Edward Louis Samuel RESIGNED	Director	01 May 1997	23 Apr 2002		January 1932	Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

WILMINGTON TRUST (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2009
Address: Third Floor 1, King's Arms Yard, London, EC2R 7AF

ALIKER, Susannah Louise ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

PASHLEY, Alexander James Rowland ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: February 1972
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

WYNNE, Daniel Jonathan ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: England
Date of birth: September 1970
Address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

BAKER, Robin Gregory RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 19 Jan 1996
Address: Doddinghurst Road, Brentwood, Essex, CM15 9EH

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2000
Resigned on: 30 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 19 Oct 2000
Address: 10 Upper Bank Street, London, E14 5JJ

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Doddinghurst Road, Brentwood, Essex, CM15 9EH

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 03 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Doddinghurst Road, Brentwood, Essex, CM15 9EH

BEESON, John Merrill RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 24 Feb 2020
Date of birth: October 1960
Address: Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

BEESON, John Merrill RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 03 Oct 2002
Date of birth: October 1960
Address: 200 North Road, Wilmington, Delaware 19809, Usa

BROOKE, Anthony Leonard RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 23 Apr 2002
Country of Residence: England
Date of birth: October 1946
Address: 20 Caroline Place, London, W2 4AN

CLOKE, Stuart Richard RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 07 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 14 Sequoia Gardens, Orpington, Kent, BR6 0TZ

CLOSS, Norma Pugh RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 03 Oct 2002
Date of birth: October 1948
Address: 102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa

COHEN, Howard Kruger RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 31 Jan 2005
Date of birth: October 1948
Address: 1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States

DUFFETT, Christopher Charles Biddulph RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 21 Mar 1997
Date of birth: August 1943
Address: 15 Hereford Square, London, SW7 4TS

DUPERT, David William RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 05 Sep 2008
Date of birth: March 1950
Address: 5801 Barnegat Avenue, Brant Beach, New Jersey 08008, FOREIGN, Usa

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: July 1947
Address: 7 Astwood Mews, South Kensington, London, SW7 4DE

FARRELL II, William James RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 24 Feb 2020
Country of Residence: United States
Date of birth: January 1958
Address: Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

FILER, Mark Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

FRYER, Gavin Harrap RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1938
Address: The Old Oak Barn Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

GERAGHTY, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 11 Apr 2024
Country of Residence: Ireland
Date of birth: July 1974
Address: C/O Wilmington Trust Sp Services (London) Ltd, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

HARMON, Emmett RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 27 Jun 2003
Date of birth: March 1944
Address: 73 Holland Road, London, W14 8HL

HUGHES, Eileen Marie RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: C/O Wilminton Trust Sp Services (Londonp Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

ICOLARO, Angela RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1971
Address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

LANE, Graham Idris RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: September 1936
Address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW

LYDON, Michael Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: May 1935
Address: 14 The Heath, Radlett, Hertfordshire, WD7 7DF

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: February 1963
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

MINOPRIO, Piers RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 23 Apr 2002
Date of birth: February 1956
Address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX

PATCH, Nicolas RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: November 1971
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

POMEROY, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 29 Dec 1995
Country of Residence: England
Date of birth: August 1941
Address: Springbottom, Upton Fort Osmington Mills, Weymouth, Dorset, DT3 6HL

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2006
Date of birth: December 1934
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

ROULSTON, David Cornish RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 17 Jan 2006
Date of birth: October 1952
Address: 100 Fox Chase Lane, Cherry Hill, New Jersey 08034, FOREIGN, Usa

SAFFERY, John Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 05 Apr 1999
Date of birth: September 1932
Address: 46 Amesbury Road, Moseley, Birmingham, West Midlands, B13 8LE

SCHROEDER, Jean-Christophe RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor 1, King's Arms Yard, London, EC2R 7AF, United Kingdom

TRAYNOR, John RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 29 Jan 2008
Country of Residence: Uk
Date of birth: March 1973
Address: 23 Wood Avenue, Hockley, Essex, SS5 5NU

VANASKEY JR, David A RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 03 Oct 2002
Date of birth: August 1964
Address: 412 Star Route Road, Childs Cecil, Maryland, 21916, United States

WEISS, Edward Louis Samuel RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Apr 2002
Date of birth: January 1932
Address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1994	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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