SPERO TRUSTEE COMPANY BRISTOL LIMITED - LONDON


Company Profile Company Filings

Overview

SPERO TRUSTEE COMPANY BRISTOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPERO TRUSTEE COMPANY BRISTOL LIMITED was incorporated 38 years ago on 28/11/1985 and has the registered number: 01966994. The accounts status is DORMANT and accounts are next due on 28/02/2025.

SPERO TRUSTEE COMPANY BRISTOL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
STONECUTTER LIMITED Corporate Secretary 2005-07-22 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
MR STUART ROBIN COUNSELL Aug 1950 British Director 2010-02-01 UNTIL 2011-06-30 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
MR MARTIN JOHN HAGEN Sep 1951 British Director RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2011-10-31 UNTIL 2015-05-31 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
RICHARD ANDREW MARTYN JOHNS Oct 1955 British Director 1994-08-16 UNTIL 2002-11-05 RESIGNED
PAUL ANTHONY ROBINSON Dec 1964 British Director 2015-06-01 UNTIL 2019-05-31 RESIGNED
PETER STOPPARD British Director RESIGNED
ROBERT WILLIAM WARBURTON Jan 1949 British Director 2005-09-26 UNTIL 2011-10-31 RESIGNED
MR MARK PETER HILL Jan 1960 Director 2002-11-05 UNTIL 2005-09-26 RESIGNED
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
PETER STOPPARD British Secretary RESIGNED
MR MARTIN JOHN HAGEN Sep 1951 British Secretary 1994-08-15 UNTIL 2005-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte & Touche Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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