Spero Trustee Company

Company Name	Spero Trustee Company
Company Status	Active
Company Number	00645106
Category	Private Unlimited Company
Incorporation Date	21 December 1959(64 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James William Wade Stevens
Status	Current
Appointed	21 July 2017(57 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(60 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2021(62 years after company formation)
Appointment Duration	2 years, 4 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(62 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr David Tyrrell Young
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Overhall Ashdon Saffron Walden Essex CB10 2JH

Director Name	Roger Gwynne Cheesley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	3 Kensington Park Mews London W11 2EY

Director Name	Mr Vincent Richard Hedley Lewis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birkholme Manor Corby Glen Grantham Lincs NG33 4LF

Director Name	Mr Peter John Sutton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 West Hill Road Foxton Cambridge Cambridgeshire CB22 6SZ

Director Name	Mr Thomas Joseph Kendall
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 1999)
Role	Chartered Accountant
Correspondence Address	Friary Court 65 Crutched Friars London EC3N 2NP

Director Name	Robert Charles Stevens
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	32 Queensway Sawston Cambridge Cambridgeshire CB2 4DJ

Director Name	Stephen Midwinter
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Paynes Farm Ashdon Road Radwinter Saffron Walden Essex CB2 2UA

Director Name	Margaret Sybil Mitchley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2007)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Michael Henry Desmond Ocallaghan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Chartered Accountant
Correspondence Address	36 Seymour Street Cambridge CB1 3DQ

Secretary Name	Mr Peter John Sutton
Nationality	British
Status	Resigned
Appointed	24 December 1991(32 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 West Hill Road Foxton Cambridge Cambridgeshire CB22 6SZ

Director Name	Mr George Atterbury
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(36 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodstock Elm Little Chesterford Essex CB10 1TS

Director Name	Fiona Karen Ann Silcock
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 1999)
Role	Chartered Accountant
Correspondence Address	Haslemere 29 Parkhall Road Somersham Huntingdon Cambridgeshire PE17 3EU

Director Name	Christopher Maton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(39 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 September 2009)
Role	Accountant
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mark Baines
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(40 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mark Baines
Nationality	British
Status	Resigned
Appointed	30 September 2000(40 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 September 2009)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Paul Wigham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(43 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2007)
Role	Tax Adviser
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Oliver Warwick Hensley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(44 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2009)
Role	Tax Partner
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Paula Frances Higgleton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(44 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Anthony Simon Cohen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2017)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Kirsten Tassell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Nigel James Barker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2019)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	David Rutnam
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2017)
Role	Associate Partner Tax
Country of Residence	Southfleet
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Alan William Walker
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Sarah Jane Elizabeth Godfrey
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Dorothy Ann Spicer
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Gloria Vandervaart
Nationality	British
Status	Resigned
Appointed	16 September 2009(49 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Mr Allan Holmes
Status	Resigned
Appointed	07 April 2014(54 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Claire Alison Webster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(57 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nicola Jane Roberts
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(57 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

28 September 1990	Delivered on: 2 October 1990 Persons entitled: The Agricultural Mortgage Corporation PLC. Classification: Legal charge Secured details: Â£204,000 and other monies payable under this deed. Particulars: Paul's hall farm belchamp st paul in the county of essex comprising 555.41 acres or thereabouts. Outstanding
21 June 1990	Delivered on: 28 June 1990 Persons entitled: The Agricultural Mortgage Corporation PLC. Classification: Legal charge Secured details: Â£160,000 and other monies duee or to become due from the company to the chargee under this deed. Particulars: Paines manor farm, pentlow, cavendish, sudbury, suffolk. Outstanding

Filing History

26 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 June 2020	Termination of appointment of Kirsten Tassell as a director on 31 May 2020 (1 page)
14 June 2020	Termination of appointment of Paula Frances Higgleton as a director on 31 May 2020 (1 page)
17 January 2020	Appointment of Glyn Bunting as a director on 16 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Nigel James Barker as a director on 1 February 2019 (1 page)
4 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
7 June 2017	Registered office address changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY to Hill House 1 Little New Street London EC4A 3TR on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY to Hill House 1 Little New Street London EC4A 3TR on 7 June 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (10 pages)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (10 pages)
2 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (10 pages)
2 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (10 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
27 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (10 pages)
27 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (10 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (10 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (10 pages)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (10 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (10 pages)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Termination of appointment of Mark Baines as a director (1 page)
3 August 2010	Termination of appointment of Mark Baines as a director (1 page)
27 January 2010	Director's details changed for Anthony Simon Cohen on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Anthony Simon Cohen on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Nigel James Barker on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Nigel James Barker on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David Rutnam on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mark Baines on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Anthony Simon Cohen on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Nigel James Barker on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Kirsten Tassell on 1 October 2009 (2 pages)
15 October 2009	Appointment of David Rutnam as a director (2 pages)
15 October 2009	Appointment of Dorothy Ann Spicer as a secretary (2 pages)
15 October 2009	Appointment of Dorothy Ann Spicer as a secretary (2 pages)
15 October 2009	Appointment of Anthony Simon Cohen as a director (3 pages)
15 October 2009	Appointment of Gloria Vandervaart as a secretary (2 pages)
15 October 2009	Appointment of David Rutnam as a director (2 pages)
15 October 2009	Appointment of Nigel James Barker as a director (2 pages)
15 October 2009	Appointment of Gloria Vandervaart as a secretary (2 pages)
15 October 2009	Appointment of Alan William Walker as a secretary (2 pages)
15 October 2009	Appointment of Alan William Walker as a secretary (2 pages)
15 October 2009	Appointment of Nigel James Barker as a director (2 pages)
15 October 2009	Appointment of Sarah Jane Elizabeth Godfrey as a secretary (2 pages)
15 October 2009	Appointment of Anthony Simon Cohen as a director (3 pages)
15 October 2009	Appointment of Kirsten Tassell as a director (2 pages)
15 October 2009	Appointment of Sarah Jane Elizabeth Godfrey as a secretary (2 pages)
15 October 2009	Appointment of Kirsten Tassell as a director (2 pages)
13 October 2009	Termination of appointment of Mark Baines as a secretary (1 page)
13 October 2009	Termination of appointment of Oliver Hensley as a director (1 page)
13 October 2009	Termination of appointment of Christopher Maton as a director (1 page)
13 October 2009	Termination of appointment of Christopher Maton as a director (1 page)
13 October 2009	Termination of appointment of Oliver Hensley as a director (1 page)
13 October 2009	Termination of appointment of Mark Baines as a secretary (1 page)
12 February 2009	Director and secretary's change of particulars / mark baines / 01/12/2008 (1 page)
12 February 2009	Director's change of particulars / christopher maton / 01/12/2008 (1 page)
12 February 2009	Director's change of particulars / oliver hensley / 01/12/2008 (1 page)
12 February 2009	Director's change of particulars / paula higgleton / 01/12/2008 (1 page)
12 February 2009	Director's change of particulars / christopher maton / 01/12/2008 (1 page)
12 February 2009	Return made up to 24/12/08; full list of members (4 pages)
12 February 2009	Director's change of particulars / oliver hensley / 01/12/2008 (1 page)
12 February 2009	Director and secretary's change of particulars / mark baines / 01/12/2008 (1 page)
12 February 2009	Director's change of particulars / paula higgleton / 01/12/2008 (1 page)
12 February 2009	Return made up to 24/12/08; full list of members (4 pages)
26 February 2008	Return made up to 24/12/07; full list of members (4 pages)
26 February 2008	Return made up to 24/12/07; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
21 March 2007	Return made up to 24/12/06; full list of members (3 pages)
21 March 2007	Return made up to 24/12/06; full list of members (3 pages)
27 March 2006	Return made up to 24/12/05; full list of members (3 pages)
27 March 2006	Return made up to 24/12/05; full list of members (3 pages)
24 March 2006	Location of register of members (1 page)
24 March 2006	Location of register of members (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: leda house station road cambridge CB1 2RN (1 page)
4 May 2005	Registered office changed on 04/05/05 from: leda house station road cambridge CB1 2RN (1 page)
4 May 2005	Return made up to 24/12/04; full list of members (8 pages)
4 May 2005	Return made up to 24/12/04; full list of members (8 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
19 January 2004	Return made up to 24/12/03; full list of members (7 pages)
19 January 2004	Return made up to 24/12/03; full list of members (7 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
13 March 2003	New director appointed (3 pages)
13 March 2003	New director appointed (3 pages)
18 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2003	Return made up to 24/12/02; full list of members (7 pages)
18 February 2003	Return made up to 24/12/02; full list of members (7 pages)
18 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2002	Return made up to 24/12/01; full list of members (10 pages)
22 February 2002	Return made up to 24/12/01; full list of members (10 pages)
23 April 2001	Return made up to 24/12/00; full list of members (10 pages)
23 April 2001	Return made up to 24/12/00; full list of members (10 pages)
13 October 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (10 pages)
18 January 2000	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (10 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
7 January 1999	Return made up to 24/12/98; no change of members (7 pages)
7 January 1999	Return made up to 24/12/98; no change of members (7 pages)
13 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
16 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 1997	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 1996	Director resigned (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (1 page)
19 January 1996	Return made up to 24/12/95; no change of members (7 pages)
19 January 1996	Return made up to 24/12/95; no change of members (7 pages)
18 September 1991	New director appointed (2 pages)
18 September 1991	New director appointed (2 pages)
3 December 1990	Director resigned;new director appointed (2 pages)
3 December 1990	Director resigned;new director appointed (2 pages)
3 April 1974	Memorandum and Articles of Association (10 pages)
3 April 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 April 1974	Memorandum and Articles of Association (10 pages)
3 April 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1959	Incorporation (12 pages)
21 December 1959	Incorporation (12 pages)
21 December 1959	Certificate of incorporation (1 page)
21 December 1959	Certificate of incorporation (1 page)

Spero Trustee Company

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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