SPERO TRUSTEE COMPANY BIRMINGHAM

Overview

Company Name	SPERO TRUSTEE COMPANY BIRMINGHAM
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01970542
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1985
Date of Cessation	Aug 12, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPERO TRUSTEE COMPANY BIRMINGHAM?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPERO TRUSTEE COMPANY BIRMINGHAM located?

Registered Office Address	1 New Street Square EC4A 3HQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPERO TRUSTEE COMPANY BIRMINGHAM?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for SPERO TRUSTEE COMPANY BIRMINGHAM?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 31, 2024

What are the latest filings for SPERO TRUSTEE COMPANY BIRMINGHAM?

Filings
Date	Description	Document	Type
Aug 12, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 27, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2025	Application to strike the company off the register	3 pages	DS01

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3BZ	1 pages	AD02

Jul 30, 2024	Register(s) moved to registered office address 1 New Street Square London EC4A 3HQ	1 pages	AD04

Aug 02, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Termination of appointment of Glyn Bunting as a director on Jun 01, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Stephen Griggs as a director on Jun 01, 2023	1 pages	TM01

Jul 03, 2023	Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Stephen George Weston as a director on Jun 01, 2023	2 pages	AP01

Jul 03, 2023	Appointment of Mr Philip David Mills as a director on Jun 01, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Heather Alison Bygrave as a director on Jun 01, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of James William Wade Stevens as a secretary on Feb 17, 2023	1 pages	TM02

Sep 05, 2022	Change of details for Deloitte & Touche Holdings Limited as a person with significant control on Sep 05, 2022	2 pages	PSC05

Aug 12, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

May 20, 2022	Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to 1 New Street Square London EC4A 3HQ on May 20, 2022	1 pages	AD01

Jan 14, 2022	Termination of appointment of Nicola Jane Roberts as a director on Dec 13, 2021	1 pages	TM01

Dec 23, 2021	Appointment of Stephen Griggs as a director on Dec 13, 2021	2 pages	AP01

Dec 23, 2021	Appointment of Ms Donna Louise Ward as a director on Dec 13, 2021	2 pages	AP01

Dec 23, 2021	Appointment of Glyn Bunting as a director on Dec 13, 2021	2 pages	AP01

Dec 23, 2021	Termination of appointment of Claire Alison Webster as a director on May 31, 2021	1 pages	TM01

Aug 18, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jun 14, 2020	Termination of appointment of Kirsten Tassell as a director on May 31, 2020	1 pages	TM01

View All Filings

Who are the officers of SPERO TRUSTEE COMPANY BIRMINGHAM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYGRAVE, Heather Alison New Street Square EC4A 3HQ London 1 United Kingdom	Jun 01, 2023		Director	New Street Square EC4A 3HQ London 1 United Kingdom	United Kingdom	English	1972-6	310399870001
MILLS, Philip David New Street Square EC4A 3HQ London 1 United Kingdom	Jun 01, 2023		Director	New Street Square EC4A 3HQ London 1 United Kingdom	United Kingdom	British	1967-7	310802840001
WESTON, Stephen George New Street Square EC4A 3HQ London 1 United Kingdom	Jun 01, 2023		Director	New Street Square EC4A 3HQ London 1 United Kingdom	United Kingdom	British	1966-11	309926350001
ANDREWS, Margaret Ann 8 Earls Close Webheath B97 5QQ Redditch Worcestershire	Oct 31, 2001	Aug 25, 2004	Secretary	8 Earls Close Webheath B97 5QQ Redditch Worcestershire		British		78859850001
GODFREY, Sarah Jane Elizabeth 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	Jul 21, 2017	Secretary	2 New Street Square EC4A 3BZ London C/O Deloitte Llp		British		147371740001
HOLMES, Allan 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Apr 07, 2014	Nov 30, 2015	Secretary	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom				186665680001
LONGE, William Anthony Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London	Aug 25, 2004	Aug 02, 2005	Secretary	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London		British		101032280001
SPICER, Dorothy Ann 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Aug 25, 2004	Feb 29, 2016	Secretary	2 New Street Square EC4A 3BZ London C/O Deloitte Llp		British		71128730004
STEVENS, James William Wade 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jul 21, 2017	Feb 17, 2023	Secretary	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom				235915170001
STILES, Janice Susan 28 Gainford Rise CV3 2RH Coventry West Midlands	Apr 30, 1999	Aug 25, 2004	Secretary	28 Gainford Rise CV3 2RH Coventry West Midlands		British		64095630001
VANDERVAART, Gloria 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	Apr 27, 2012	Secretary	2 New Street Square EC4A 3BZ London C/O Deloitte Llp		British		147371890001
WALKER, Alan William 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	Apr 07, 2014	Secretary	2 New Street Square EC4A 3BZ London C/O Deloitte Llp		British		147371980001
WASDELL, Gary Edward 20 Galloway Avenue Castle Bromwich B34 6JH Birmingham West Midlands		Apr 30, 1999	Secretary	20 Galloway Avenue Castle Bromwich B34 6JH Birmingham West Midlands		British		30025290001
ALLIBAND, Geoffrey Keith Casa Nueva 19 Heather Drive Kinver DY7 6DR Stourbridge West Midlands	Aug 24, 1993	May 31, 2000	Director	Casa Nueva 19 Heather Drive Kinver DY7 6DR Stourbridge West Midlands		British	1942-4	19944850001
BAINES, Mark 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	Mar 31, 2010	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp	United Kingdom	British	1961-12	138248130001
BARKER, Nigel James 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	Feb 01, 2019	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp	England	British	1971-7	255529990001
BENBOW, Nicholas John Arosa Lawnswood Drive DY7 5QW Stourbridge West Midlands		Aug 28, 2003	Director	Arosa Lawnswood Drive DY7 5QW Stourbridge West Midlands		British	1952-1	14955040001
BLACKWELL, Richard John Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London	Jul 01, 2003	Sep 30, 2009	Director	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London	United Kingdom	British	1966-7	73111380002
BUNTING, Glyn 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Dec 13, 2021	Jun 01, 2023	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1962-6	141366070001
CAMPION, Herbert Walter Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London	Jul 16, 2003	Sep 30, 2009	Director	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London	United Kingdom	British	1953-7	70599940003
COHEN, Anthony Simon 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	May 31, 2017	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp	United Kingdom	British	1963-5	89765220003
DOWNING, Thomas George Mackay Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London	Aug 25, 2004	Sep 30, 2009	Director	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London		British	1964-5	101163280001
DUNN, Robert John Weir Lodge 20 Weir Road Kibworth LE8 0LP Leicester	Apr 06, 1998	May 11, 1999	Director	Weir Lodge 20 Weir Road Kibworth LE8 0LP Leicester		British	1951-1	29985140003
GRIGGS, Stephen 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom	Dec 13, 2021	Jun 01, 2023	Director	2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom	United Kingdom	British	1964-9	279361080001
HIGGLETON, Paula Frances c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom	Aug 25, 2004	May 31, 2020	Director	c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom	United Kingdom	British	1966-9	100496050001
HIPPERSON, Peter Leonard Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London	Jul 01, 2003	Aug 25, 2004	Director	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London		British	1952-9	91030310002
HOWL, Andrea Clare Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London	Aug 09, 2000	Aug 25, 2004	Director	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London		British	1964-9	71503690002
MATON, Christopher Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London	Apr 16, 2002	Aug 25, 2004	Director	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London		British	1966-8	50144370004
ROBERTS, Nicola Jane 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	Jul 20, 2017	Dec 13, 2021	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom	United Kingdom	British	1978-2	236087250001
RUTNAM, David 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	Jun 30, 2017	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Southfleet	British	1958-12	138429630001
SHARP, Colin George 1 Ashmore Drive Gnosall ST20 0RP Stafford		Apr 15, 1996	Director	1 Ashmore Drive Gnosall ST20 0RP Stafford		British	1956-8	141312210001
SMITH, Richard Jeffrey Farm Billesdon Road Ingarsby LE7 9JD Leicester The White House Leicestershire		Oct 31, 2001	Director	Farm Billesdon Road Ingarsby LE7 9JD Leicester The White House Leicestershire	England	British	1945-8	106009950001
STIRLING, Malcolm Douglas Exhall Court Exhall B49 6EA Alcester Warwickshire		Aug 16, 1993	Director	Exhall Court Exhall B49 6EA Alcester Warwickshire		British	1933-5	30025320001
SUTTON, Peter William Manor Farm East Stoke NG23 5QD Newark Notts	Apr 15, 1996	Nov 30, 2000	Director	Manor Farm East Stoke NG23 5QD Newark Notts		British	1949-10	28123460001
TASSELL, Kirsten 2 New Street Square EC4A 3BZ London C/O Deloitte Llp	Sep 30, 2009	May 31, 2020	Director	2 New Street Square EC4A 3BZ London C/O Deloitte Llp	United Kingdom	British	1970-8	138248000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPERO TRUSTEE COMPANY BIRMINGHAM?

Persons with significant controls

Name

Notified On

Address

Ceased

Deloitte & Touche Holdings Limited

Apr 06, 2016

New Street Square

EC4A 3HQ London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2400368

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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