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WILMINGTON TRUST (UK) LIMITED
Company number 04330127 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILMINGTON TRUST (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WILMINGTON TRUST (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04330127
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 November 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILMINGTON TRUST (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WILMINGTON TRUST (UK) LIMITED
WILMINGTON TRUST (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WILMINGTON TRUST (UK) LIMITED · statement of 28 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| M&T BANK CORPORATION | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls WILMINGTON TRUST (UK) LIMITED
WILMINGTON TRUST (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| M&T Bank Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Public Company · United States · number 16-0968385 |
Officers · 4 current
Who runs WILMINGTON TRUST (UK) LIMITED
WILMINGTON TRUST (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate secretary | 30 September 2009 | — | — |
| ALIKER, Susannah Louise | Director | 18 June 2024 | British | United Kingdom |
| LOCKHART, Elaine Katherine | Director | 24 February 2020 | British | England |
| MROZINSKI, Abigail Riley | Director | 31 March 2021 | American | United States |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 28 November 2001 | 30 September 2009 |
| BEESON, John Merrill | Director | 17 January 2006 | 31 March 2021 |
| CLOSS, Norma Pugh | Director | 22 January 2002 | 3 October 2002 |
| COHEN, Howard Kruger | Director | 22 January 2002 | 31 January 2005 |
| DUPERT, David William | Director | 22 April 2002 | 5 September 2008 |
| FARRELL II, William James | Director | 31 January 2005 | 19 May 2022 |
| FISHER, Daniel Russell | Director | 15 May 2012 | 31 July 2014 |
| GERAGHTY, Alan | Director | 1 July 2016 | 17 June 2024 |
| HARMON, Emmett | Director | 22 April 2002 | 9 January 2007 |
| LAYTON, Matthew Robert | Nominee director | 28 November 2001 | 22 January 2002 |
| PATCH, Nicolas | Director | 24 February 2020 | 30 April 2022 |
| RICHARDS, Martin Edgar | Nominee director | 28 November 2001 | 22 January 2002 |
| ROULSTON, David Cornish | Director | 22 January 2002 | 17 January 2006 |
| SALA, Frank Jim Della | Director | 29 October 2015 | 1 July 2016 |
| SCHROEDER, Jean-Christophe | Director | 9 January 2007 | 24 February 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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