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The Allen Overy Shearman Sterling Foundation

08636434

active
private limited guarant nsc limited exemption
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 Bishops Square, London, E1 6AD
Incorporated 02/08/2013

Previously known as

The Allen & Overy Foundation · until 08/07/2024

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

74990
Non-trading company

Officers

Mark Jeremy Mansell

director · Since 16/06/2014

British · England · Age 64

Angela Helen Clist

director · Since 16/04/2019

New Zealander · United Kingdom · Age 59

Brendan Hannigan

director · Since 17/09/2019

Irish · England · Age 51

Joanna Margaret Page

director · Since 29/01/2020

British · United Kingdom · Age 64

Mary Elaine Johnston

director · Since 09/07/2020

American,British,Irish · United States · Age 67

Hilde Van Der Baan

director · Since 06/08/2020

Dutch · Netherlands · Age 45

Frances Ruth Longley

director · Since 01/07/2024

British · England · Age 56

Sean James Skiffington

director · Since 01/05/2025

Canadian · Canada · Age 48

Rishi Hindocha

director · Since 01/11/2025

British · Singapore · Age 41

Emma Danforth

director · Since 01/11/2025

British · England · Age 39

Former

Jane Finlayson-Brown

director · Resigned 16/04/2019

Jane Eleanor Bardo Townsend

director · Resigned 30/04/2019

Christopher Mainwaring-Taylor

director · Resigned 29/01/2020

Annelies Van Der Pauw

director · Resigned 15/06/2020

Andrew Roger Wedderburn-Day

director · Resigned 31/03/2023

Franz Joseph Ranero

director · Resigned 30/05/2025

Philip James Mansfield

director · Resigned 31/10/2025

Chrisann Suzanne Jarrett

director · Resigned 10/04/2026

Persons with Significant Control

Allen Overy Shearman Sterling Llp

Appoint directors

1, Bishops Square, London, E1 6AD

Reg: Oc306763 · Companies House · Limited Liability Partnership

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1One Bishops Square
2026-05-06

ONE BISHOPS SQUARE

post townLondon
2026-05-06

LONDON

officer appointedCLIST, Angela Helen
2026-05-06
officer appointedDANFORTH, Emma
2026-05-06
officer appointedHANNIGAN, Brendan
2026-05-06
officer appointedHINDOCHA, Rishi
2026-05-06
officer appointedJOHNSTON, Mary Elaine
2026-05-06
officer appointedLONGLEY, Frances Ruth
2026-05-06
officer appointedMANSELL, Mark Jeremy
2026-05-06
officer appointedPAGE, Joanna Margaret
2026-05-06
officer appointedSKIFFINGTON, Sean James
2026-05-06
officer appointedVAN DER BAAN, Hilde
2026-05-06

Filing History73 filings

Director resigned

termination director company with name termination date

15/04/20261 page · PDF
Accounts filed

accounts with accounts type small

22/12/202527 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Director resigned

termination director company with name termination date

02/06/20251 page · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202428 pages · PDF
Director details changed

change person director company with change date

12/12/20242 pages · PDF
MA

memorandum articles

29/08/202420 pages · PDF
RESOLUTIONS

resolution

29/08/20242 pages · PDF
RESOLUTIONS

resolution

09/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
MA

memorandum articles

08/08/202419 pages · PDF
CERTNM

certificate change of name company

08/07/20243 pages · PDF
NE01

change of name exemption

08/07/20242 pages · PDF
CONNOT

change of name notice

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
PSC05

change to a person with significant control

22/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202328 pages · PDF
Director details changed

change person director company with change date

05/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
MA

memorandum articles

03/07/202319 pages · PDF
RESOLUTIONS

resolution

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Accounts filed

accounts with accounts type small

16/12/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Director details changed

change person director company with change date

21/07/20212 pages · PDF
RESOLUTIONS

resolution

13/05/20211 page · PDF
MA

memorandum articles

13/05/202119 pages · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Accounts filed

accounts with accounts type small

29/12/202024 pages · PDF
Director appointed

appoint person director company with name date

10/08/20202 pages · PDF
Director appointed

appoint person director company with name date

10/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
RESOLUTIONS

resolution

29/07/20201 page · PDF
MA

memorandum articles

29/07/202018 pages · PDF
RESOLUTIONS

resolution

29/07/20201 page · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
RESOLUTIONS

resolution

13/02/202019 pages · PDF
Director appointed

appoint person director company with name date

04/02/20202 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director details changed

change person director company with change date

31/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

26/10/201921 pages · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/08/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
Accounts filed

accounts with accounts type full

17/12/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201721 pages · PDF
PSC02

notification of a person with significant control

14/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201621 pages · PDF
Director appointed

appoint person director company with name date

18/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20164 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201617 pages · PDF
RESOLUTIONS

resolution

11/08/201539 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20157 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201514 pages · PDF
Accounts date changed

change account reference date company current shortened

11/02/20151 page · PDF
Annual return

annual return company with made up date no member list

29/08/20147 pages · PDF
Director appointed

appoint person director company with name

01/07/20143 pages · PDF
Director appointed

appoint person director company with name

30/06/20143 pages · PDF
Incorporated

incorporation company

02/08/201327 pages · PDF