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 11 months old)

WEBSITE
www.allenovery.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
28/12/1977 01/05/2024
ALLEN & OVERY PENSION TRUSTEE LIMITED

REGISTERED ADDRESS

ONE BISHOPS SQUARE
LONDON
E1 6AD

Telephone: 02030880000
TPS: No

TRADING ADDRESSES

One Bishops Square
London
E1 6AD

Telephone: 30880000

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALLEN & OVERY LLP	Active - Accounts Filed	View Report
ALLEN & OVERY PENSION TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: New Board Member Ranjit Kaur Oliver (933017548) Appointed
Date: 05/12/2024	Event: New Board Member Helen Anita Lightfoot (932996457) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLEN & OVERY LLP	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Alexander Bowden 01/11/2017 - Present (7 years and 1 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Lisa Sian Thompson 18/11/2021 - Present (3 years and 1 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Greig Craig Fraser 18/11/2021 - Present (3 years and 1 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Guy William Lawrence Morris 17/10/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Henry McCarthy 01/07/2024 - Present (5 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 16/12/2024	Event: New Accounts filed
Date: 11/12/2024	Event: New Board Member Ranjit Kaur Oliver (933017548) Appointed
Date: 05/12/2024	Event: New Board Member Helen Anita Lightfoot (932996457) Appointed
Date: 26/11/2024	Event: Paul Regan (919216049) has left the board
Date: 23/07/2024	Event: New Board Member Paul Henry McCarthy (914148183) Appointed
Date: 17/07/2024	Event: New Board Member Paul Henry McCarthy (932510156) Appointed
Date: 13/05/2024	Event: Jeremy Parr (914148201) has left the board
Date: 13/05/2024	Event: Dominic Guy William Lawrence Morris (914248905) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Board Member Dominic Guy William Lawrence Morris (914248905) Appointed
Date: 03/11/2022	Event: New Board Member Dominic Guy William Lawrence Morris (930173440) Appointed
Date: 01/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Peter Watson (925460891) has left the board
Date: 24/11/2021	Event: Gemma Louise Prescott-Borgnis (917375612) has left the board
Date: 24/11/2021	Event: New Board Member Lisa Sian Thompson (928975356) Appointed
Date: 24/11/2021	Event: New Board Member Greig Craig Fraser (928975379) Appointed
Date: 24/11/2021	Event: Caroline Claire Davis (918049242) has left the board
Date: 24/11/2021	Event: Gemma Louise Prescott-Borgnis (917375612) has left the board
Date: 24/11/2021	Event: New Board Member Lisa Sian Thompson (928975356) Appointed
Date: 24/11/2021	Event: New Board Member Greig Craig Fraser (928975379) Appointed
Date: 24/11/2021	Event: Caroline Claire Davis (918049242) has left the board
Date: 24/11/2021	Event: New Board Member Lisa Sian Thompson (928975356) Appointed
Date: 24/11/2021	Event: New Board Member Greig Craig Fraser (928975379) Appointed
Date: 24/11/2021	Event: Caroline Claire Davis (918049242) has left the board
Date: 24/11/2021	Event: Gemma Louise Prescott-Borgnis (917375612) has left the board
Date: 24/11/2021	Event: New Board Member Greig Craig Fraser (928975379) Appointed
Date: 24/11/2021	Event: Caroline Claire Davis (918049242) has left the board
Date: 24/11/2021	Event: Gemma Louise Prescott-Borgnis (917375612) has left the board
Date: 24/11/2021	Event: New Board Member Lisa Sian Thompson (928975356) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 28/01/2019	Event: Annemarie Elmer (917830257) has left the board
Date: 28/01/2019	Event: New Board Member Peter Watson (925460891) Appointed
Date: 26/11/2018	Event: New Board Member Caroline Claire Davis (918049242) Appointed
Date: 24/10/2018	Event: Robert De Rennes (920311114) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: Neil Alexander Bowden (923969799) has left the board
Date: 13/11/2017	Event: New Board Member Neil Alexander Bowden (914248906) Appointed
Date: 06/11/2017	Event: New Board Member Neil Alexander Bowden (923969799) Appointed
Date: 03/11/2017	Event: Dana Louise Burstow (914147967) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed

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ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6

£0

£6

People Overview

8

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6

£0

£6

Accounts

People Overview

8

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™