SPERO NOMINEES LIMITED

Company summary

Company number: 00565510
Status: DISSOLVED
Incorporated / age: 1 May 195669 years
Registered office: 1 New Street Square, London, EC4A 3HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONECUTTER LIMITED ACTIVE	Secretary	03 Jul 2006				1, New Street Square, London, EC4A 3HQ, United Kingdom
BYGRAVE, Heather Alison ACTIVE	Director	01 Jun 2023		United Kingdom	June 1972	1, New Street Square, London, EC4A 3HQ, United Kingdom
MILLS, Philip David ACTIVE	Director	01 Jun 2023		United Kingdom	July 1967	1, New Street Square, London, EC4A 3HQ, United Kingdom
WESTON, Stephen George ACTIVE	Director	01 Jun 2023		United Kingdom	November 1966	1, New Street Square, London, EC4A 3HQ, United Kingdom
GENTLE, Elizabeth Ann RESIGNED	Secretary	01 Jul 1998	03 Jul 2006			1 Stonecutter Court, London, EC4A 4TR
MAXTED, Sarah Jane RESIGNED	Secretary	15 Aug 1994	25 Jul 1997			21 Standen Place, Horsham, West Sussex, RH12 5JS
RINGSELL, Kathleen RESIGNED	Secretary		14 Feb 1995			Flat 6 Ashcroft Court, 56 Addiscombe Road, Croydon, Surrey, CR0 5PF
SHAH, Ketna RESIGNED	Secretary	25 Jul 1997	01 Jul 1998			28 Lime Tree Grove, Shirley, Croydon, Surrey, CR0 8AU
SHAH, Raksha RESIGNED	Secretary		15 Aug 1994			8 Woodhyrst Gardens, Kenley, Surrey, CR8 5LX
BASS, Anthony John RESIGNED	Director		06 Nov 1993		May 1946	Barn Field 123 Riddlesdown Road, Purley, Surrey, CR8 1DL
BUNTING, Glyn RESIGNED	Director	01 Jun 2015	01 Jun 2023	United Kingdom	June 1962	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
CHEESLEY, Roger Gwynne RESIGNED	Director		23 Jul 1993		March 1937	3 Kensington Park Mews, London, W11 2EY
COLE, John David Merrill RESIGNED	Director		31 May 2002		April 1947	The Elizabethan Cottage, Eastbourne Road, Blindley Heath, Surrey, RH7 6LQ
COUNSELL, Stuart Robin RESIGNED	Director	01 Jul 2007	30 Jun 2011	England	August 1950	C/O Itte Llp, 2 New Street Square, London, EC4A 3BZ
DAVID, Colin Prichard RESIGNED	Director		23 Jul 1993		December 1932	3 Hurlingham Gardens, London, SW6 3PL
GRIGGS, Stephen RESIGNED	Director	01 Oct 2020	01 Jun 2023	United Kingdom	September 1964	C/O Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom
GRIGGS, Stephen RESIGNED	Director	31 Oct 2011	31 May 2015	United Kingdom	September 1964	2, New Street Square, London, EC4A 3BZ, United Kingdom
KENNEDY, Ann Deirdre Mary RESIGNED	Director		23 Jul 1993		November 1957	The Swallows Church Street, Hargrave, Wellingborough, Northamptonshire, NN9 6BW
MCKAY, Janette RESIGNED	Director	31 Jan 1996	31 May 2002		February 1950	Woodsden Barn, Water Lane, Hawkhurst, Kent, TN18 5AP
MIDWINTER, Stephen RESIGNED	Director	31 May 2002	30 May 2003		September 1943	Paynes Farm Ashdon Road, Radwinter, Saffron Walden, Essex, CB2 2UA
NOON, David Allan RESIGNED	Director	01 Jun 2019	01 Oct 2020	United Kingdom	October 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
OLIVER, Peter James RESIGNED	Director		23 Jul 1993	England	July 1939	The Briar Patch, Limpsfield Chart, Oxted, Surrey, RH8 0TL
ROBINSON, Paul Anthony RESIGNED	Director	01 Jun 2015	31 May 2019	United Kingdom	December 1964	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
WARBURTON, Robert William RESIGNED	Director	01 Jul 2007	31 Oct 2011	England	January 1949	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
WARD, Donna Louise RESIGNED	Director	01 Jun 2015	01 Jun 2023	United Kingdom	April 1968	C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
WIGHAM, Paul RESIGNED	Director	31 May 2002	30 Jun 2007		March 1952	Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

STONECUTTER LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jul 2006
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

BYGRAVE, Heather Alison ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

MILLS, Philip David ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

WESTON, Stephen George ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, New Street Square, London, EC4A 3HQ, United Kingdom

GENTLE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 03 Jul 2006
Address: 1 Stonecutter Court, London, EC4A 4TR

MAXTED, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 25 Jul 1997
Address: 21 Standen Place, Horsham, West Sussex, RH12 5JS

RINGSELL, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1995
Address: Flat 6 Ashcroft Court, 56 Addiscombe Road, Croydon, Surrey, CR0 5PF

SHAH, Ketna RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 01 Jul 1998
Address: 28 Lime Tree Grove, Shirley, Croydon, Surrey, CR0 8AU

SHAH, Raksha RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1994
Address: 8 Woodhyrst Gardens, Kenley, Surrey, CR8 5LX

BASS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1993
Date of birth: May 1946
Address: Barn Field 123 Riddlesdown Road, Purley, Surrey, CR8 1DL

BUNTING, Glyn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1962
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

CHEESLEY, Roger Gwynne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: March 1937
Address: 3 Kensington Park Mews, London, W11 2EY

COLE, John David Merrill RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: April 1947
Address: The Elizabethan Cottage, Eastbourne Road, Blindley Heath, Surrey, RH7 6LQ

COUNSELL, Stuart Robin RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: August 1950
Address: C/O Itte Llp, 2 New Street Square, London, EC4A 3BZ

DAVID, Colin Prichard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: December 1932
Address: 3 Hurlingham Gardens, London, SW6 3PL

GRIGGS, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: C/O Deloitte, 2 New Street Square, London, EC4A 3BZ, United Kingdom

GRIGGS, Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2, New Street Square, London, EC4A 3BZ, United Kingdom

KENNEDY, Ann Deirdre Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: November 1957
Address: The Swallows Church Street, Hargrave, Wellingborough, Northamptonshire, NN9 6BW

MCKAY, Janette RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 May 2002
Date of birth: February 1950
Address: Woodsden Barn, Water Lane, Hawkhurst, Kent, TN18 5AP

MIDWINTER, Stephen RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 May 2003
Date of birth: September 1943
Address: Paynes Farm Ashdon Road, Radwinter, Saffron Walden, Essex, CB2 2UA

NOON, David Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

OLIVER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Country of Residence: England
Date of birth: July 1939
Address: The Briar Patch, Limpsfield Chart, Oxted, Surrey, RH8 0TL

ROBINSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

WARBURTON, Robert William RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: January 1949
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

WARD, Donna Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

WIGHAM, Paul RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Jun 2007
Date of birth: March 1952
Address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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