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SPERO TRUSTEE COMPANY - 1 New Street Square, London, EC4A 3HQ, United Kingdom
Company Information
- Company registration number
- 00645106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Street Square
- London
- EC4A 3HQ
- United Kingdom 1 New Street Square, London, EC4A 3HQ, United Kingdom UK
Management
- Managing Directors
- BUNTING, Glyn
- BYGRAVE, Heather Alison
- MILLS, Philip David
- WESTON, Stephen George
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1959-12-21
- Age Of Company 1959-12-21 64 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Deloitte & Touche Holdings Limited
- Deloitte & Touche Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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SPERO TRUSTEE COMPANY Company Description
- SPERO TRUSTEE COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 00645106. Its current trading status is "live". It was registered 1959-12-21. It has declared SIC or NACE codes as "74990". It has 4 directors It can be contacted at 1 New Street Square .
Get SPERO TRUSTEE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spero Trustee Company - 1 New Street Square, London, EC4A 3HQ, United Kingdom
- 1959-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPERO TRUSTEE COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00645106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00645106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00645106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-02-17) - TM02
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-14) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-07) - TM02
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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change-sail-address-company (2010-08-27) - AD02
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move-registers-to-sail-company (2010-08-31) - AD03
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-13) - TM02
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legacy (2009-02-12) - 288c
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legacy (2009-02-12) - 363a
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termination-director-company-with-name (2009-10-13) - TM01
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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appoint-person-director-company-with-name (2009-10-15) - AP01
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keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-02-26) - 363a
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legacy (2007-03-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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legacy (2006-03-17) - 288b
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legacy (2006-03-24) - 353
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keyboard_arrow_right 2005
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legacy (2005-05-04) - 287
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legacy (2005-05-03) - 288a
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legacy (2005-05-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 363a
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legacy (2004-10-14) - 288a
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legacy (2004-01-13) - 288c
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legacy (2004-01-12) - 288c
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legacy (2004-01-06) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-18) - 363a
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legacy (2003-03-13) - 288a
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legacy (2003-08-14) - 288b
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legacy (2003-02-18) - 288c
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legacy (2003-12-18) - 288b
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keyboard_arrow_right 2002
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-02-22) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-13) - 288b
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legacy (2000-10-06) - 288a
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legacy (2000-01-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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legacy (1999-07-12) - 288b
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legacy (1999-07-12) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-24) - 288b
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legacy (1997-01-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-14) - 288
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legacy (1996-01-19) - 363s
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legacy (1995-01-17) - 363s
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legacy (1994-04-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 288
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legacy (1993-01-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-29) - 363b
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keyboard_arrow_right 1991
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legacy (1991-09-18) - 288
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legacy (1991-01-10) - 363
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keyboard_arrow_right 1990
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legacy (1990-12-03) - 288
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legacy (1990-10-02) - 395
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legacy (1990-06-28) - 395
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keyboard_arrow_right 1989
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legacy (1989-05-26) - 363
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legacy (1989-05-24) - 288
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legacy (1989-02-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-08) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-11) - GAZ(U)
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legacy (1986-05-15) - 363
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keyboard_arrow_right 1974
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memorandum-articles (1974-04-03) - MEM/ARTS
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resolution (1974-04-03) - RESOLUTIONS
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keyboard_arrow_right 1959
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miscellaneous (1959-12-21) - MISC
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incorporation-company (1959-12-21) - NEWINC
