ALLEN OVERY SHEARMAN STERLING LLP
Active - Accounts Filed
General Information
NAME
ALLEN OVERY SHEARMAN STERLING LLP
COMPANY NUMBER
OC306763
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/01/2004
(20 years and 9 months old)
WEBSITE
www.allenovery.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/01/2004
30/04/2024
ALLEN & OVERY LLP
LONDON
E1 6AD
Telephone: 02030880000
TPS: No
40 Bank Street
London
E14 5DU
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 |
| A.O. SERVICES | Non-Trading | View Report |
| FIRST COMBINED TRUST | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Derek Poon (932265705) has left the board |
| 14/11/2024 | New Board Member Katherine Mallory Brennan (932273241) Appointed |
| 13/11/2024 | David Lucking (932272683) has left the board |
Credit Risk Overview
Want to learn more about ALLEN OVERY SHEARMAN STERLING LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN OVERY SHEARMAN STERLING LLP?
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 |
|---|---|---|---|---|
|
01/05/2004 - Present (20 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 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 |
|---|---|
| 14/11/2024 | Derek Poon (932265705) has left the board |
| 14/11/2024 | New Board Member Katherine Mallory Brennan (932273241) Appointed |
| 13/11/2024 | David Lucking (932272683) has left the board |
| 13/11/2024 | New Board Member Beth Sullivan Troy (932272841) Appointed |
| 11/11/2024 | Sapna Walter Palla (932272722) has left the board |
| 11/11/2024 | New Board Member Jeffrey Joseph Pellegrino (932272733) Appointed |
| 05/11/2024 | New Board Member Patrick William Pearsall (932272727) Appointed |
| 05/11/2024 | Jonathan Peter Melton (914148191) has left the board |
| 05/11/2024 | Gerard Willem Kastelein (914251027) has left the board |
| 05/11/2024 | Morgan Krone (914148153) has left the board |
| 05/11/2024 | Arnold Robert Jan Croiset Van Uchelen (914148023) has left the board |
| 05/11/2024 | New Board Member Sami Asad Mir (932272701) Appointed |
| 05/11/2024 | New Board Member David Lucking (932272683) Appointed |
| 05/11/2024 | New Board Member Stephanie Alexandra De Padua (932272228) Appointed |
| 30/10/2024 | Daniel Joseph Guyder (932272264) has left the board |
| 30/10/2024 | New Board Member Nicole Daley (932272206) Appointed |
| 16/10/2024 | Giovanni Battista Gazzaniga (914194303) has left the board |
| 16/10/2024 | New Board Member Lawrence Valery Berkovich (932271423) Appointed |
| 15/10/2024 | Harsh Henry Pais (930083473) has left the board |
| 15/10/2024 | New Board Member Kfir Abutbul (932271162) Appointed |
| 03/10/2024 | New Board Member Rebecca Sarah Noble (932268608) Appointed |
| 03/10/2024 | Johannes Kicken (929717163) has left the board |
| 25/09/2024 | New Board Member Barnabas William Baillie Reynolds (917840615) Appointed |
| 25/09/2024 | Martin Magal (914217878) has left the board |
| 21/08/2024 | Gordon Douglas Milne (914282181) has left the board |
| 21/08/2024 | New Board Member Barbara Ann Stettner (932272833) Appointed |
| 05/08/2024 | Pablo Mayor Menendez (915486478) has left the board |
| 05/08/2024 | New Board Member Daniel Margolis (932272695) Appointed |
| 23/07/2024 | Paul Henry McCarthy (914148183) has left the board |
| 23/07/2024 | New Board Member Jonathan Ashley Swil (932273584) Appointed |
| 18/07/2024 | Megan Lawrence (929547898) has left the board |
| 18/07/2024 | New Board Member Charles Luckey McDowell (932273270) Appointed |
| 18/07/2024 | New Board Member Sara Jane Couling (932273468) Appointed |
| 18/07/2024 | New Board Member Kevin Heverin (932273478) Appointed |
| 18/07/2024 | Philip Gideon Bowden (914147885) has left the board |
| 18/07/2024 | David Herman Flechner (932272254) has left the board |
| 17/07/2024 | New Board Member Daniel Gold (932273266) Appointed |
| 17/07/2024 | Richard Kimberley John Browne (914147889) has left the board |
| 05/06/2024 | New Board Member Ryan Thomas Bray (932273259) Appointed |
| 05/06/2024 | Daniel Tristan (932273328) has left the board |
| 03/06/2024 | New Board Member Daniel Mitz (932273167) Appointed |
| 03/06/2024 | Andrew Robert Schleider (932263242) has left the board |
| 24/05/2024 | Hartmut Krause (914148003) has left the board |
| 24/05/2024 | New Board Member Christopher Montgomery Forrester (932273144) Appointed |
| 23/05/2024 | Nicholas Charlwood (928279579) has left the board |
| 23/05/2024 | New Board Member William Emmet White (932272852) Appointed |
| 22/05/2024 | Ignacio Ruiz-Camara (914191029) has left the board |
| 22/05/2024 | New Board Member Sapna Walter Palla (932272722) Appointed |
| 22/05/2024 | Alexander Tilley (926942340) has left the board |
| 22/05/2024 | New Board Member Gordon Young Mak (932272691) Appointed |
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