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WILMINGTON TRUST (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
04330127
Incorporation Date
2001-11-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

WILMINGTON TRUST (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04330127, and its current status with Companies House is active. The company was incorporated on 28 November 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WILMINGTON TRUST (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of WILMINGTON TRUST (UK) LIMITED

One shareholder is currently on record for WILMINGTON TRUST (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M&T BANK CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
M&T BANK CORPORATION 100% Companies House

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Officers

5

Directors and officers of WILMINGTON TRUST (UK) LIMITED

One of the 5 officer records shown for WILMINGTON TRUST (UK) LIMITED is a current appointment, filed with Companies House. Susannah Aliker (appointed 2024-06-18) serves as Director. The remaining 4 records shown (Howard Cohen, David Roulston and 2 others) are former appointments that have since been resigned. Management authority at WILMINGTON TRUST (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SA
Susannah Aliker ACTIVE

Appointed
2024-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Howard Cohen RESIGNED

Appointed
2002-01-22
Resigned
2005-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Roulston RESIGNED

Appointed
2002-01-22
Resigned
2006-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dupert RESIGNED

Appointed
2002-04-22
Resigned
2008-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Frank Sala RESIGNED

Appointed
2015-10-29
Resigned
2016-07-01
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

Group structure of WILMINGTON TRUST (UK) LIMITED

WILMINGTON TRUST (UK) LIMITED sits 1 level below its ultimate parent, M&T Bank Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WILMINGTON TRUST (UK) LIMITED is M&T Bank Corporation, holding 100% as filed in WILMINGTON TRUST (UK) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Wilmington Trust SP Services (Frankfurt) GmbH (Germany)

Data availability

Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
M&T Bank Corporation
United States
Wilmington Trust SP Services (Frankfurt) GmbH
GermanyDE 60313B76380

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Frequently Asked Questions

Who owns WILMINGTON TRUST (UK) LIMITED?

One shareholder is currently on record for WILMINGTON TRUST (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M&T BANK CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WILMINGTON TRUST (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILMINGTON TRUST (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WILMINGTON TRUST (UK) LIMITED have on record?

1 shareholder is shown on record for WILMINGTON TRUST (UK) LIMITED.

What is WILMINGTON TRUST (UK) LIMITED's company registration number?

WILMINGTON TRUST (UK) LIMITED's registration number is 04330127, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILMINGTON TRUST (UK) LIMITED still an active company?

WILMINGTON TRUST (UK) LIMITED's status on Companies House is listed as active.

When was WILMINGTON TRUST (UK) LIMITED incorporated?

WILMINGTON TRUST (UK) LIMITED was incorporated on 28 November 2001, according to Companies House.

What is WILMINGTON TRUST (UK) LIMITED's registered address?

The registered address on file for WILMINGTON TRUST (UK) LIMITED is London, United Kingdom.

What legal structure is WILMINGTON TRUST (UK) LIMITED registered as?

WILMINGTON TRUST (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILMINGTON TRUST (UK) LIMITED?

One of the 5 officer records shown for WILMINGTON TRUST (UK) LIMITED is a current appointment, filed with Companies House. Susannah Aliker (appointed 2024-06-18) serves as Director. The remaining 4 records shown (Howard Cohen, David Roulston and 2 others) are former appointments that have since been resigned. Management authority at WILMINGTON TRUST (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILMINGTON TRUST (UK) LIMITED have a parent company or subsidiaries?

WILMINGTON TRUST (UK) LIMITED sits 1 level below its ultimate parent, M&T Bank Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WILMINGTON TRUST (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILMINGTON TRUST (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILMINGTON TRUST (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILMINGTON TRUST (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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