ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
Overview
| Company Name | ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01345927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED located?
| Registered Office Address | One Bishops Square E1 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLEN & OVERY PENSION TRUSTEE LIMITED | Dec 28, 1977 | Dec 28, 1977 |
What are the latest accounts for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Henry Mccarthy as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Allen & Overy Llp as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Ranjit Kaur Oliver as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Helen Anita Lightfoot as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Regan as a director on Nov 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Henry Mccarthy as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Guy William Lawrence Morris as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Parr as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed allen & overy pension trustee LIMITED\certificate issued on 01/05/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dominic Guy William Lawrence Morris as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Watson as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Alexander Bowden on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grieg Craig Fraser on Nov 22, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Neil Alexander | Director | Bishops Square E1 6AD London One | England | British | 142489060001 | |||||
| FRASER, Greig Craig | Director | Bishops Square E1 6AD London One | England | British | 289753790002 | |||||
| LIGHTFOOT, Helen Anita | Director | Bishops Square E1 6AD London One | United Kingdom | British | 329964570001 | |||||
| OLIVER, Ranjit Kaur | Director | Bishops Square E1 6AD London One | United Kingdom | British | 330175480001 | |||||
| THOMPSON, Lisa Sian | Director | Bishops Square E1 6AD London One | England | British | 289753560001 | |||||
| MCCALLUM, Heather | Secretary | Bishops Square E1 6AD London One | British | 91867210004 | ||||||
| ROUSE, Edward George | Secretary | Beechcroft 15 Le May Avenue Grove Park SE12 9SU London | British | 5661720001 | ||||||
| ARNOLD, Amanda Jane | Director | One New Change EC4M 9QQ London | British | 1614960003 | ||||||
| BARKER, Rodney | Director | Chevin Hervines Road HP6 5HS Amersham Buckinghamshire | British | 6876500002 | ||||||
| BEECH, Timothy Peter | Director | Bishops Square E1 6AD London One | United Kingdom | British | 135447520001 | |||||
| BURSTOW, Dana Louise | Director | Bishops Square E1 6AD London One | United Kingdom | British | 141479670001 | |||||
| DAVIS, Caroline Claire | Director | Bishops Square E1 6AD London One | England | British | 180492420001 | |||||
| DE RENNES, Robert | Director | Bishops Square E1 6AD London One | England | British | 203111140001 | |||||
| DINWIDDIE, Ian Maitland | Director | 43 Sheen Common Drive TW10 5BW Richmond Surrey | British | 26325340001 | ||||||
| DUNLOP, Brian William | Director | Bishops Square E1 6AD London One | England | British | 92153010001 | |||||
| ELMER, Annemarie | Director | Bishops Square E1 6AD London One | England | British | 178302570001 | |||||
| GOODWIN, Jonathan Mark | Director | Bishops Square E1 6AD London One | United Kingdom | British | 83125040004 | |||||
| GREAVES, Kathryn Linda | Director | Bishops Square E1 6AD London One | United Kingdom | British | 83124970004 | |||||
| JOB, Norman Leslie | Director | 111 Jefferstone Lane St Marys Bay TN29 0SQ Romney Marsh Kent | British | 55007960001 | ||||||
| LUCKETT, Simon John Michael | Director | One Bishop Square E1 6AO London | British | 124284220001 | ||||||
| MAPE, Melissa Joanne | Director | Bishops Square E1 6AD London One | United Kingdom | British | 139278710001 | |||||
| MCCARTHY, Paul Henry | Director | Bishops Square E1 6AD London One | England | British | 141481830001 | |||||
| MCKENNA, Charles | Director | One Bishops Square E1 6AO London | British | 83124870004 | ||||||
| MCKENNA, Tony | Director | Bishops Square E1 6AD London One | Uk | British | 173756480001 | |||||
| MORRIS, Dominic Guy William Lawrence | Director | Bishops Square E1 6AD London One | England | British | 142489050001 | |||||
| O'SULLIVAN, Kevin Edward | Director | One Bishops Square E1 6AD London | British | 127796260002 | ||||||
| PARR, Jeremy | Director | Bishops Square E1 6AD London One | England | British | 141482010001 | |||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||
| PRESCOTT-BORGNIS, Gemma Louise | Director | Bishops Square E1 6AD London One | United Kingdom | British | 173756120002 | |||||
| RAIMBACH, John Michael Scott | Director | Bishops Square E1 6AD London One | British | 135447760001 | ||||||
| REGAN, Paul | Director | Bishops Square E1 6AD London One | England | British | 192160490001 | |||||
| ROUSE, Edward George | Director | Beechcroft 15 Le May Avenue Grove Park SE12 9SU London | British | 5661720001 | ||||||
| SELWOOD, Dominic Kim, Dr | Director | One Bishops Square E1 6AO London | British | 85876080003 | ||||||
| SHEARING, David Anthony | Director | One Bishops Square E1 6AD London | British | 123909480002 | ||||||
| SLOAN, Derek Scott | Director | 48 Blackheath Park SE3 9SJ London | British | 26325350002 |
Who are the persons with significant control of ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen Overy Shearman Sterling Llp | Apr 06, 2016 | Bishops Square E1 6AD London One England | No | ||||||||||
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Natures of Control
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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. - license: CC0