WILMINGTON TRUST (UK) LIMITED

Company summary

Company number: 04330127
Status: ACTIVE
Incorporated / age: 28 November 200124 years
Registered office: Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:01 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
PETERBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Secretary	30 Sep 2009				Third Floor 1, King's Arms Yard, London, EC2R 7AF
ALIKER, Susannah Louise ACTIVE	Director	18 Jun 2024		United Kingdom	August 1966	C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
LOCKHART, Elaine Katherine ACTIVE	Director	24 Feb 2020		England	June 1963	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
MROZINSKI, Abigail Riley ACTIVE	Director	31 Mar 2021		United States	July 1980	1100, North Market Street, De3-C120, Wilmington, Delaware, 19801, United States
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	28 Nov 2001	30 Sep 2009			10 Upper Bank Street, London, E14 5JJ
BEESON, John Merrill RESIGNED	Director	17 Jan 2006	31 Mar 2021		October 1960	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
CLOSS, Norma Pugh RESIGNED	Director	22 Jan 2002	03 Oct 2002		October 1948	102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa
COHEN, Howard Kruger RESIGNED	Director	22 Jan 2002	31 Jan 2005		October 1948	1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States
DUPERT, David William RESIGNED	Director	22 Apr 2002	05 Sep 2008		March 1950	5801 Barnegat Avenue, Brant Beach, New Jersey 08008, FOREIGN, Usa
FARRELL II, William James RESIGNED	Director	31 Jan 2005	19 May 2022	United States	January 1958	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
FISHER, Daniel Russell RESIGNED	Director	15 May 2012	31 Jul 2014	United Kingdom	February 1960	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
GERAGHTY, Alan RESIGNED	Director	01 Jul 2016	17 Jun 2024	Ireland	July 1974	Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
HARMON, Emmett RESIGNED	Director	22 Apr 2002	09 Jan 2007		March 1944	73 Holland Road, London, W14 8HL
LAYTON, Matthew Robert RESIGNED	Nominee Director	28 Nov 2001	22 Jan 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
PATCH, Nicolas RESIGNED	Director	24 Feb 2020	30 Apr 2022	England	November 1971	Third Floor, 1 King's Arms Yard, London, EC2R 7AF
RICHARDS, Martin Edgar RESIGNED	Nominee Director	28 Nov 2001	22 Jan 2002		February 1943	89 Thurleigh Road, London, SW12 8TY
ROULSTON, David Cornish RESIGNED	Director	22 Jan 2002	17 Jan 2006		October 1952	100 Fox Chase Lane, Cherry Hill, New Jersey 08034, FOREIGN, Usa
SALA, Frank Jim Della RESIGNED	Director	29 Oct 2015	01 Jul 2016	United States	February 1960	166 Mercer Street, Suite 2r, New York, 10012, United States
SCHROEDER, Jean-Christophe RESIGNED	Director	09 Jan 2007	24 Feb 2020	France	September 1969	Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) 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: 18 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

LOCKHART, Elaine Katherine ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: June 1963
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

MROZINSKI, Abigail Riley ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United States
Date of birth: July 1980
Address: 1100, North Market Street, De3-C120, Wilmington, Delaware, 19801, United States

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2001
Resigned on: 30 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BEESON, John Merrill RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Mar 2021
Date of birth: October 1960
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

CLOSS, Norma Pugh RESIGNED
Role: Director
Appointed on: 22 Jan 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: 22 Jan 2002
Resigned on: 31 Jan 2005
Date of birth: October 1948
Address: 1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States

DUPERT, David William RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 05 Sep 2008
Date of birth: March 1950
Address: 5801 Barnegat Avenue, Brant Beach, New Jersey 08008, FOREIGN, Usa

FARRELL II, William James RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 19 May 2022
Country of Residence: United States
Date of birth: January 1958
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

FISHER, Daniel Russell RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

GERAGHTY, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 17 Jun 2024
Country of Residence: Ireland
Date of birth: July 1974
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

HARMON, Emmett RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 09 Jan 2007
Date of birth: March 1944
Address: 73 Holland Road, London, W14 8HL

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2001
Resigned on: 22 Jan 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

PATCH, Nicolas RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: November 1971
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2001
Resigned on: 22 Jan 2002
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROULSTON, David Cornish RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 17 Jan 2006
Date of birth: October 1952
Address: 100 Fox Chase Lane, Cherry Hill, New Jersey 08034, FOREIGN, Usa

SALA, Frank Jim Della RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 01 Jul 2016
Country of Residence: United States
Date of birth: February 1960
Address: 166 Mercer Street, Suite 2r, New York, 10012, United States

SCHROEDER, Jean-Christophe RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 24 Feb 2020
Country of Residence: France
Date of birth: September 1969
Address: Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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