Allen Overy Shearman Sterling Pension Trustee Limited

01345927

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, E1 6AD

Incorporated 28/12/1977

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Neil Alexander Bowden

director · Since 01/11/2017

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Greig Craig Fraser

director · Since 18/11/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mrs Lisa Sian Thompson

director · Since 18/11/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Helen Anita Lightfoot

director · Since 28/11/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Ranjit Kaur Oliver

director · Since 28/11/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Allen Overy Shearman Sterling Llp

75–100% shares

75–100% votes

Appoint directors

One, Bishops Square, London, E1 6AD

Reg: Oc306763 · Uk Companies House · Limited Liability Partnership

Notified 06/04/2016