ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
COMPANY NUMBER
01345927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/12/1977
(46 years and 10 months old)
WEBSITE
www.allenovery.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
28/12/1977
01/05/2024
ALLEN & OVERY PENSION TRUSTEE LIMITED
LONDON
E1 6AD
Telephone: 02030880000
TPS: No
One Bishops Square
London
E1 6AD
Telephone: 30880000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
| ALLEN & OVERY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Paul Henry McCarthy (914148183) Appointed |
| 17/07/2024 | New Board Member Paul Henry McCarthy (932510156) Appointed |
| 13/05/2024 | Jeremy Parr (914148201) has left the board |
Credit Risk Overview
Want to learn more about ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2015 - Present (9years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2021 - Present (3years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2021 - Present (3years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
| A.O. SERVICES | Non-Trading | View Report |
| FIRST COMBINED TRUST | Non-Trading | View Report |
| ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PEERPOINT LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY (SSF) LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY LEGAL SERVICES | Non-Trading | View Report |
| ALLEN & OVERY SERVICE COMPANY LIMITED | Non-Trading | View Report |
| FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (LONDON) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (TRUSTEE) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Dormant | View Report |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Dormant | View Report |
| NEWCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Paul Henry McCarthy (914148183) Appointed |
| 17/07/2024 | New Board Member Paul Henry McCarthy (932510156) Appointed |
| 13/05/2024 | Jeremy Parr (914148201) has left the board |
| 13/05/2024 | Dominic Guy William Lawrence Morris (914248905) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Dominic Guy William Lawrence Morris (914248905) Appointed |
| 03/11/2022 | New Board Member Dominic Guy William Lawrence Morris (930173440) Appointed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Peter Watson (925460891) has left the board |
| 24/11/2021 | New Board Member Lisa Sian Thompson (928975356) Appointed |
| 24/11/2021 | New Board Member Lisa Sian Thompson (928975356) Appointed |
| 24/11/2021 | New Board Member Greig Craig Fraser (928975379) Appointed |
| 24/11/2021 | Caroline Claire Davis (918049242) has left the board |
| 24/11/2021 | Gemma Louise Prescott-Borgnis (917375612) has left the board |
| 24/11/2021 | New Board Member Lisa Sian Thompson (928975356) Appointed |
| 24/11/2021 | New Board Member Greig Craig Fraser (928975379) Appointed |
| 24/11/2021 | Caroline Claire Davis (918049242) has left the board |
| 24/11/2021 | Gemma Louise Prescott-Borgnis (917375612) has left the board |
| 24/11/2021 | New Board Member Greig Craig Fraser (928975379) Appointed |
| 24/11/2021 | Caroline Claire Davis (918049242) has left the board |
| 24/11/2021 | Gemma Louise Prescott-Borgnis (917375612) has left the board |
| 24/11/2021 | New Board Member Greig Craig Fraser (928975379) Appointed |
| 24/11/2021 | Caroline Claire Davis (918049242) has left the board |
| 24/11/2021 | Gemma Louise Prescott-Borgnis (917375612) has left the board |
| 24/11/2021 | New Board Member Lisa Sian Thompson (928975356) Appointed |
| 13/10/2021 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | Annemarie Elmer (917830257) has left the board |
| 28/01/2019 | New Board Member Peter Watson (925460891) Appointed |
| 26/11/2018 | New Board Member Caroline Claire Davis (918049242) Appointed |
| 24/10/2018 | Robert De Rennes (920311114) has left the board |
| 29/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | Neil Alexander Bowden (923969799) has left the board |
| 13/11/2017 | New Board Member Neil Alexander Bowden (914248906) Appointed |
| 06/11/2017 | New Board Member Neil Alexander Bowden (923969799) Appointed |
| 03/11/2017 | Dana Louise Burstow (914147967) has left the board |
| 01/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 10/12/2015 | Paul Regan (920314677) has left the board |
| 10/12/2015 | New Board Member Paul Regan (919216049) Appointed |
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