Allen & Overy Legal Services LONDON


Allen & Overy Legal Services started in year 1993 as Private Unlimited Company with registration number 02874608. The Allen & Overy Legal Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at One. Postal code: E1 6AD.

The company has one director. Willem D., appointed on 1 May 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allen & Overy Legal Services Address / Contact

Office Address One
Office Address2 Bishops Square
Town London
Post code E1 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02874608
Date of Incorporation Thu, 18th Nov 1993
Industry Solicitors
End of financial Year 30th April
Company age 31 years old
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Willem D.

Position: Director

Appointed: 01 May 2008

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

Anton K.

Position: Director

Appointed: 13 October 2015

Resigned: 26 September 2022

Philipp W.

Position: Director

Appointed: 25 November 2014

Resigned: 08 October 2015

Edwin T.

Position: Director

Appointed: 01 May 2011

Resigned: 24 November 2014

Anthony H.

Position: Director

Appointed: 29 May 2007

Resigned: 30 April 2011

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

Peter T.

Position: Director

Appointed: 21 March 2001

Resigned: 31 July 2007

David M.

Position: Director

Appointed: 16 May 2000

Resigned: 30 April 2016

Christopher R.

Position: Director

Appointed: 16 May 2000

Resigned: 25 June 2004

Richard C.

Position: Director

Appointed: 16 May 2000

Resigned: 31 October 2021

Calvin W.

Position: Director

Appointed: 09 December 1998

Resigned: 19 February 2001

Peter H.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Guy B.

Position: Director

Appointed: 07 October 1998

Resigned: 01 May 2008

John R.

Position: Director

Appointed: 07 October 1998

Resigned: 18 April 2003

Kevin R.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

William T.

Position: Director

Appointed: 07 October 1998

Resigned: 13 December 1999

Richard S.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Philip W.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Anthony H.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2000

Alexander B.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 2001

Irina M.

Position: Director

Appointed: 07 October 1998

Resigned: 03 December 2010

Christopher O.

Position: Director

Appointed: 07 October 1998

Resigned: 15 May 1999

Christopher R.

Position: Director

Appointed: 08 January 1997

Resigned: 15 October 1999

Doran D.

Position: Director

Appointed: 27 January 1995

Resigned: 09 December 1998

Stephen D.

Position: Director

Appointed: 18 November 1993

Resigned: 27 January 2014

Edward R.

Position: Secretary

Appointed: 18 November 1993

Resigned: 31 July 2003

Richard R.

Position: Director

Appointed: 18 November 1993

Resigned: 15 May 2000

Alison B.

Position: Director

Appointed: 18 November 1993

Resigned: 31 December 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is A&O (Legal Advisers) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Allen & Overy (Legal Advisers) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

A&O (Legal Advisers) Limited

One Bishops Square, London, E1 6AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07860771
Notified on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allen & Overy (Legal Advisers) Limited

One Bishops Square, London, E1 6AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02704700
Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 21st, December 2023
Free Download (29 pages)

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