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Allen Overy Shearman Sterling (Belgium) Llp

OC416445

active
Limited Liability Partnership
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 17/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Jean-Dominique Casalta

llp member · Since 01/05/2017

FRANCE · Age 58

Also on 2 other boards

Mr Marc Castagnede

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 57

Mr Denis Chemla

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 62

Also on 2 other boards

Mr John Edward Coburn

llp member · Since 01/05/2017

GERMANY · Age 46

Mr Christiaan Jacob Cornelis De Brauw

llp member · Since 01/05/2017

BRITISH · NETHERLANDS · Age 56

Also on 2 other boards

Mr Richard Gert-Jan De Haan

llp member · Since 01/05/2017

BRITISH · NETHERLANDS · Age 50

Also on 2 other boards

Mr Zeeger De Jongh

llp member · Since 01/05/2017

NETHERLANDS · Age 50

Also on 1 other board

Mr Niels De Ru

llp member · Since 01/05/2017

NETHERLANDS · Age 51

Dr Hans Diekmann

llp member · Since 01/05/2017

GERMANY · Age 65

Dr Christian Alexander Eichner

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 52

Also on 2 other boards

Mr Herve Roland Adade Ekue

llp designated member · Since 01/05/2017

FRANCE · Age 54

Also on 2 other boards

Mr Fabrice Charles Faure-Dauphin

llp member · Since 01/05/2017

FRANCE · Age 55

Also on 2 other boards

Mr Frits Gerritzen

llp member · Since 01/05/2017

NETHERLANDS · Age 49

Dr Stefan Michael Henkelmann

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 51

Also on 1 other board

Mr Brice Henry

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 54

Dr Franz Bernhard Herding

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 51

Mr Charles Honã‰E

llp member · Since 01/05/2017

NETHERLANDS · Age 58

Also on 1 other board

Dr Matthias Karl Dietrich Horn

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 52

Also on 1 other board

Ms Sigrid Jansen

llp member · Since 01/05/2017

BRITISH · NETHERLANDS · Age 49

Also on 2 other boards

Mr Godefridus Johannes Wouter Kinnegim

llp member · Since 01/05/2017

NETHERLANDS · Age 52

Dr Hartmut Krause

llp member · Since 01/05/2017

GERMANY · Age 60

Also on 2 other boards

Dr Astrid KrãœGer

llp member · Since 01/05/2017

GERMANY · Age 56

Also on 2 other boards

Mr Aroen Kuitenbrouwer

llp member · Since 01/05/2017

NETHERLANDS · Age 49

Mr Romaric Jean-Louis Emmanuel Lazerges

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 51

Also on 1 other board

Dr Jens Matthes

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 53

Also on 1 other board

Dr Olaf Ernst Meisen

llp member · Since 01/05/2017

GERMANY · Age 52

Also on 2 other boards

Mr Adrian Michael Mellor

llp member · Since 01/05/2017

FRANCE · Age 59

Also on 2 other boards

Mr Wolfgang Melzer

llp member · Since 01/05/2017

GERMANY · Age 61

Also on 2 other boards

Ms Katinka Ilonka Aranka Middelkoop

llp member · Since 01/05/2017

NETHERLANDS · Age 49

Also on 1 other board

Mr Frederic Moreau

llp member · Since 01/05/2017

FRANCE · Age 57

Also on 2 other boards

Mr Thomas Ralf Neubaum

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 50

Also on 1 other board

Ms Florence Ninane

llp member · Since 01/05/2017

FRANCE · Age 52

Also on 2 other boards

Mr Marc Oliver Herbert Plepelits

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 54

Also on 1 other board

Dr Sven Pruefer

llp member · Since 01/05/2017

GERMANY · Age 53

Also on 2 other boards

Ms Romy Richter

llp member · Since 01/05/2017

FRANCE · Age 46

Also on 1 other board

Mr Julien Roux

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 50

Also on 1 other board

Dr Knut Sauer

llp member · Since 01/05/2017

GERMANY · Age 56

Mr Martin Scharnke

llp member · Since 01/05/2017

GERMANY · Age 50

Dr Jochen Michael Scheel

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 60

Also on 1 other board

Mr Cornelis Ernst Schillemans

llp member · Since 01/05/2017

NETHERLANDS · Age 51

Dr Hans Schoneweg

llp member · Since 01/05/2017

GERMANY · Age 57

Dr Jan Oliver Schrã–Der

llp member · Since 01/05/2017

GERMANY · Age 55

Mr Julien Jacques Marie Sebastien

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 48

Mr Justin Beecher Steer

llp member · Since 01/05/2017

NETHERLANDS · Age 56

Also on 3 other boards

Mr Tim Stevens

llp member · Since 01/05/2017

NETHERLANDS · Age 57

Ms Marie Stoyanov

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 50

Ms Claire Caroline Toumieux

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 56

Also on 1 other board

Dr Wolf Rainer Bussian

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 49

Also on 2 other boards

Dr Bã–Rries Ahrens

llp member · Since 01/05/2017

GERMANY · Age 54

Also on 1 other board

Mr Alexandre Ancel

llp member · Since 01/05/2017

FRANCE · Age 54

Also on 2 other boards

Mr Nicolaus Ascherfeld

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 54

Also on 1 other board

Ms Laetitia Julia Amandine Benard

llp member · Since 01/05/2017

FRENCH · FRANCE · Age 51

Also on 2 other boards

Mr Driss Bererhi

llp member · Since 01/05/2017

FRANCE · Age 48

Also on 2 other boards

Ms Diana Billik

llp member · Since 01/05/2017

BRITISH · FRANCE · Age 54

Also on 1 other board

Mr Walter Gunther Eckart Christian Uebelhoer

llp member · Since 01/05/2017

GERMAN · GERMANY · Age 56

Also on 3 other boards

Dr Alexander Veith

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 52

Also on 1 other board

Mr Mathieu Antoine Vignon

llp member · Since 01/05/2017

FRANCE · Age 52

Also on 2 other boards

Dr Heike Weber

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 50

Also on 1 other board

Mr Jan Erik Windthorst

llp member · Since 01/05/2017

GERMANY · Age 52

Also on 1 other board

Dr Marc Heinrich Zimmerling

llp member · Since 01/05/2017

BRITISH · GERMANY · Age 60

Also on 2 other boards

Alexander Behrens

llp member · Since 01/06/2017

GERMANY · Age 51

Also on 1 other board

Mr Dominic Long

llp member · Since 25/09/2017

UNITED KINGDOM · Age 46

Also on 2 other boards

Dr Jan Ebersohl

llp member · Since 06/11/2017

GERMANY · Age 51

Christian Hilmes

llp member · Since 01/05/2018

GERMANY · Age 50

Jonathan Heeringa

llp member · Since 01/05/2018

NETHERLANDS · Age 47

Also on 2 other boards

Caspar Nicolaas De Jong

llp member · Since 01/05/2018

NETHERLANDS · Age 44

Arnold Keizer

llp member · Since 01/05/2019

NETHERLANDS · Age 47

Also on 2 other boards

Hilde Van Der Baan

llp member · Since 01/05/2019

DUTCH · NETHERLANDS · Age 45

Xavier Jancene

llp member · Since 01/05/2019

FRANCE · Age 54

Also on 1 other board

Magnus Mueller

llp member · Since 01/05/2019

GERMANY · Age 46

Also on 1 other board

Antoine Sarailler

llp member · Since 22/07/2019

FRANCE · Age 50

Also on 1 other board

Mr Guillaume Valois

llp member · Since 01/12/2019

BRITISH · FRANCE · Age 51

Hippolyte Marquetty

llp member · Since 01/12/2019

FRANCE · Age 48

Caroline Delavet

llp member · Since 01/05/2020

FRANCE · Age 48

Also on 1 other board

Dan Benguigui

llp member · Since 01/05/2020

FRANCE · Age 47

Olivier Picquerey

llp member · Since 01/05/2020

FRANCE · Age 48

Also on 1 other board

Michael Weiss

llp member · Since 01/05/2020

GERMANY · Age 48

Also on 1 other board

Gijs Linse

llp member · Since 01/05/2020

NETHERLANDS · Age 45

Also on 2 other boards

Leendert Arnout Joachim Spaans

llp member · Since 01/02/2021

NETHERLANDS · Age 51

Also on 2 other boards

Rens Bondrager

llp member · Since 01/05/2021

NETHERLANDS · Age 49

Stephan Neuhaus

llp member · Since 01/05/2021

GERMANY · Age 46

Also on 2 other boards

Thomas Roy

llp member · Since 01/05/2021

FRANCE · Age 41

Udo Herbert Olgemoeller

llp member · Since 01/05/2021

GERMANY · Age 48

Also on 1 other board

Max Landshut

llp member · Since 01/05/2021

GERMANY · Age 45

Olivier Thebault

llp member · Since 01/05/2021

FRANCE · Age 46

Hendrik Kurt Hanns Rã–Hricht

llp member · Since 01/07/2021

GERMANY · Age 46

Tim Mueller

llp member · Since 01/05/2022

GERMANY · Age 45

Mia Dassas

llp member · Since 01/05/2022

FRANCE · Age 51

Jonas Wittgens

llp member · Since 01/05/2022

GERMANY · Age 48

Also on 1 other board

Peter Wehner

llp member · Since 01/05/2022

GERMANY · Age 46

Erik-Jan Wagenvoort

llp member · Since 01/05/2022

NETHERLANDS · Age 41

Roman Kasten

llp member · Since 01/05/2022

GERMANY · Age 48

Johanna Huberdina Bennaars

llp member · Since 03/11/2022

NETHERLANDS · Age 52

Also on 2 other boards

Hector Leandro Arroyo Perez

llp member · Since 08/11/2022

FRANCE · Age 40

Patrick Nicolaas Ploeger

llp member · Since 01/01/2023

NETHERLANDS · Age 51

Josef Christopher Parzinger

llp member · Since 28/01/2023

GERMANY · Age 43

Florian Martin Emil Lechner

llp member · Since 01/02/2023

GERMANY · Age 54

Also on 2 other boards

Guillaume Patrick Paul Andre Isautier

llp member · Since 03/04/2023

FRANCE · Age 52

Pieter Huizing

llp member · Since 01/05/2023

NETHERLANDS · Age 40

Esther Dorothee Atwell

llp member · Since 01/05/2023

GERMANY · Age 49

Arthur Sauzay

llp member · Since 01/05/2023

FRANCE · Age 41

Denise Benz

llp member · Since 01/05/2023

GERMANY · Age 37

Amine Bourabiat

llp member · Since 01/05/2023

FRANCE · Age 44

Olivier Valk

llp member · Since 01/05/2023

NETHERLANDS · Age 41

Charles Tuffreau

llp member · Since 01/05/2023

FRANCE · Age 42

Pien Kerckhaert

llp member · Since 01/11/2023

NETHERLANDS · Age 47

Sebastian Friedrich Schulz

llp member · Since 01/05/2024

GERMANY · Age 43

Catharina Charlotte Glugla

llp member · Since 01/05/2024

GERMANY · Age 38

Anne-Caroline Payelle

llp member · Since 01/05/2024

FRANCE · Age 39

Luke Whibley

llp member · Since 01/05/2024

NETHERLANDS · Age 44

Mr Khalid Soleiman Al-Garousha

llp designated member · Since 01/05/2024

UNITED ARAB EMIRATES · Age 54

Rauni Ahammer

llp member · Since 01/05/2024

GERMANY · Age 35

Laurie-Anne Ancenys

llp member · Since 01/05/2024

FRANCE · Age 42

Charles-Antoine Del Valle

llp member · Since 01/05/2024

FRANCE · Age 41

Tim Drach

llp member · Since 01/05/2024

GERMANY · Age 43

David Schmid

llp member · Since 01/05/2024

GERMANY · Age 41

Michel Houdayer

llp member · Since 16/09/2024

FRANCE · Age 51

Benjamin Lacourt

llp member · Since 01/05/2025

FRANCE · Age 39

Tzvetomira Pacheva

llp member · Since 01/05/2025

FRANCE · Age 40

Jules Lecoeur

llp member · Since 01/05/2025

FRANCE · Age 40

Hauke Sattler

llp member · Since 01/05/2025

GERMANY · Age 46

Kayleigh Sanders

llp member · Since 01/05/2025

NETHERLANDS · Age 34

Michael Wolfgang Fink

llp member · Since 01/05/2025

GERMANY · Age 46

Sebastian Remberg

llp member · Since 01/05/2025

GERMANY · Age 44

Charlotte Dorothea Willemer

llp member · Since 01/05/2025

GERMANY · Age 48

Paul Fortin

llp member · Since 01/05/2025

FRANCE · Age 40

Sebastian Bruchwitz

llp member · Since 01/11/2025

GERMANY · Age 51

Martina Stegmaier

llp member · Since 01/05/2026

GERMANY · Age 43

Tim Matthijs Sweerts

llp member · Since 01/05/2026

NETHERLANDS · Age 36

Martin Jerome Chassany

llp member · Since 01/05/2026

FRANCE · Age 41

Jan-Hendrik Dieter Bode

llp member · Since 01/05/2026

GERMANY · Age 43

Philipp Emanuell Steinhaeuser

llp member · Since 01/05/2026

GERMANY · Age 36

Quentin Herry

llp member · Since 01/05/2026

FRANCE · Age 37

Persons with Significant Control

Allen Overy Shearman Sterling Llp

significant-influence-or-control-limited-liability-partnership

One, Bishops Square, London, E1 6AD

Reg: Oc306763 · Companies House · Limited Liability Partnership

Notified 17/03/2017

Former PSCs

Willem Michel Georges Clara Dejonghe

Ceased 01/05/2017

Andrew Mark Ballheimer

Ceased 01/05/2017