About

Registered Number: 00645106
Date of Incorporation: 21/12/1959 (61 years and 4 months ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR,

 

Established in 1959, Spero Trustee Company are based in London, it's status in the Companies House registry is set to "Active". Stevens, James William Wade, Godfrey, Sarah Jane Elizabeth, Holmes, Allan, Spicer, Dorothy Ann, Vandervaart, Gloria, Walker, Alan William, Cheesley, Roger Gwynne, Silcock, Fiona Karen Ann, Stevens, Robert Charles are listed as directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEESLEY, Roger Gwynne N/A 04 April 1997 1
SILCOCK, Fiona Karen Ann 16 April 1996 05 July 1999 1
STEVENS, Robert Charles N/A 31 July 2003 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, James William Wade 21 July 2017 - 1
GODFREY, Sarah Jane Elizabeth 16 September 2009 21 July 2017 1
HOLMES, Allan 07 April 2014 30 November 2015 1
SPICER, Dorothy Ann 16 September 2009 29 February 2016 1
VANDERVAART, Gloria 16 September 2009 27 April 2012 1
WALKER, Alan William 16 September 2009 07 April 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 June 2020
TM01 - Termination of appointment of director 14 June 2020
AP01 - Appointment of director 17 January 2020
CS01 - N/A 17 December 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 04 January 2019
CS01 - N/A 20 December 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 27 July 2017
AP03 - Appointment of secretary 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
TM01 - Termination of appointment of director 14 July 2017
AD01 - Change of registered office address 07 June 2017
TM01 - Termination of appointment of director 02 June 2017
CS01 - N/A 20 December 2016
TM02 - Termination of appointment of secretary 27 July 2016
TM02 - Termination of appointment of secretary 08 February 2016
AR01 - Annual Return 21 January 2016
AR01 - Annual Return 02 January 2015
AP03 - Appointment of secretary 07 April 2014
TM02 - Termination of appointment of secretary 07 April 2014
AR01 - Annual Return 27 January 2014
AR01 - Annual Return 21 January 2013
TM02 - Termination of appointment of secretary 21 May 2012
AR01 - Annual Return 13 January 2012
AR01 - Annual Return 14 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
AP03 - Appointment of secretary 15 October 2009
AP03 - Appointment of secretary 15 October 2009
AP03 - Appointment of secretary 15 October 2009
AP03 - Appointment of secretary 15 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
TM01 - Termination of appointment of director 13 October 2009
TM01 - Termination of appointment of director 13 October 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
363a - Annual Return 26 February 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
363a - Annual Return 21 March 2007
363a - Annual Return 27 March 2006
353 - Register of members 24 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
363a - Annual Return 04 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
363a - Annual Return 19 January 2004
288c - Notice of change of directors or secretaries or in their particulars 13 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
363a - Annual Return 18 February 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
RESOLUTIONS - N/A 19 September 2002
363s - Annual Return 22 February 2002
363s - Annual Return 23 April 2001
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363s - Annual Return 18 January 2000
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
363s - Annual Return 07 January 1999
363s - Annual Return 13 January 1998
288b - Notice of resignation of directors or secretaries 24 March 1997
363s - Annual Return 16 January 1997
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
363s - Annual Return 19 January 1996
363s - Annual Return 17 January 1995
363s - Annual Return 06 April 1994
288 - N/A 20 May 1993
363s - Annual Return 24 January 1993
363b - Annual Return 29 January 1992
288 - N/A 18 September 1991
363 - Annual Return 10 January 1991
288 - N/A 03 December 1990
395 - Particulars of a mortgage or charge 02 October 1990
395 - Particulars of a mortgage or charge 28 June 1990
363 - Annual Return 26 May 1989
288 - N/A 24 May 1989
363 - Annual Return 23 February 1989
363 - Annual Return 08 February 1988
GAZ(U) - N/A 11 November 1986
363 - Annual Return 15 May 1986
RESOLUTIONS - N/A 03 April 1974
MEM/ARTS - N/A 03 April 1974
MISC - Miscellaneous document 21 December 1959
NEWINC - New incorporation documents 21 December 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 1990 Outstanding

N/A

Legal charge 21 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.