Allen & Overy Pension Trustee Limited in Bishops Square LONDON

Allen & Overy Pension Trustee Limited LONDON

Allen & Overy Pension Trustee started in year 1977 as Private Limited Company with registration number 01345927. The Allen & Overy Pension Trustee company has been functioning successfully for 47 years now and its status is active. The firm's office is based in London at One. Postal code: E1 6AD.

The firm has 5 directors, namely Paul M., Lisa T. and Greig F. and others. Of them, Paul R. has been with the company the longest, being appointed on 18 November 2015 and Paul M. has been with the company for the least time - from 1 July 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edward R. who worked with the the firm until 31 July 2003.

Allen & Overy Pension Trustee Limited 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	01345927
Date of Incorporation	Wed, 28th Dec 1977
Industry	Non-trading company
End of financial Year	30th April
Company age	47 years old
Account next due date	Wed, 31st Jan 2024 (308 days after)
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

Paul M.

Position: Director

Appointed: 01 July 2024

Lisa T.

Position: Director

Appointed: 18 November 2021

Greig F.

Position: Director

Appointed: 18 November 2021

Neil B.

Position: Director

Appointed: 01 November 2017

Paul R.

Position: Director

Appointed: 18 November 2015

Edward R.

Position: Secretary

Resigned: 31 July 2003

Dominic M.

Position: Director

Appointed: 17 October 2022

Resigned: 30 April 2024

Peter W.

Position: Director

Appointed: 24 January 2019

Resigned: 12 October 2022

Caroline D.

Position: Director

Appointed: 18 November 2018

Resigned: 17 November 2021

Robert D.

Position: Director

Appointed: 18 November 2015

Resigned: 17 October 2018

Jeremy P.

Position: Director

Appointed: 06 November 2013

Resigned: 30 April 2024

Annemarie E.

Position: Director

Appointed: 01 May 2013

Resigned: 24 January 2019

Dana B.

Position: Director

Appointed: 01 November 2012

Resigned: 31 October 2017

Tony M.

Position: Director

Appointed: 01 November 2012

Resigned: 25 March 2015

Gemma P.

Position: Director

Appointed: 01 November 2012

Resigned: 17 November 2021

Brian D.

Position: Director

Appointed: 26 May 2010

Resigned: 30 April 2013

Melissa M.

Position: Director

Appointed: 10 June 2009

Resigned: 31 July 2012

Shanthi V.

Position: Director

Appointed: 10 June 2009

Resigned: 31 October 2012

John R.

Position: Director

Appointed: 01 December 2008

Resigned: 30 April 2009

Timothy B.

Position: Director

Appointed: 01 December 2008

Resigned: 31 October 2015

Kevin O.

Position: Director

Appointed: 01 January 2008

Resigned: 31 October 2008

Antony S.

Position: Director

Appointed: 02 July 2007

Resigned: 31 October 2008

Simon L.

Position: Director

Appointed: 02 July 2007

Resigned: 31 October 2007

David S.

Position: Director

Appointed: 02 July 2007

Resigned: 30 April 2009

Ian S.

Position: Director

Appointed: 20 March 2007

Resigned: 30 April 2014

Dominic S.

Position: Director

Appointed: 01 October 2005

Resigned: 02 July 2007

Julian T.

Position: Director

Appointed: 01 October 2005

Resigned: 02 July 2007

Heather M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 08 January 2014

Amanda A.

Position: Director

Appointed: 15 August 2002

Resigned: 30 September 2005

Kathryn G.

Position: Director

Appointed: 04 July 2002

Resigned: 26 May 2010

Charles M.

Position: Director

Appointed: 04 July 2002

Resigned: 21 March 2007

Jonathan G.

Position: Director

Appointed: 04 July 2002

Resigned: 31 October 2012

Norman J.

Position: Director

Appointed: 01 October 1997

Resigned: 15 March 2002

Martin P.

Position: Director

Appointed: 19 March 1996

Resigned: 10 May 2002

Ian D.

Position: Director

Appointed: 29 March 1992

Resigned: 04 July 2002

Edward R.

Position: Director

Appointed: 29 March 1992

Resigned: 29 April 1998

Derek S.

Position: Director

Appointed: 29 March 1992

Resigned: 04 July 2002

Rodney B.

Position: Director

Appointed: 29 March 1992

Resigned: 19 March 1996

Anne T.

Position: Director

Appointed: 29 March 1992

Resigned: 30 September 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Allen & Overy Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Allen & Overy Llp

One Bishops Square, London, E1 6AD, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Uk Companies House
Registration number	Oc306763
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 27th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 14th, November 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 11th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 11th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 11th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 23rd, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 23rd, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 21st, February 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 21st, February 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 15/05/01 to 30/04/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/01 to 30/04/01 filed on: 27th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 15th May 2000 filed on: 19th, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 2000 filed on: 19th, February 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/00 to 15/05/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 15/05/00 filed on: 28th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/05/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 15th May 1999 filed on: 17th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 15th May 1999 filed on: 17th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 15th May 1998 filed on: 13th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1998 filed on: 13th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1997 filed on: 29th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1997 filed on: 29th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1996 filed on: 28th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1996 filed on: 28th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1995 filed on: 29th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1995 filed on: 29th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1994 filed on: 9th, February 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th May 1994 filed on: 9th, February 1995	accounts
AA	Accounts for a dormant company made up to 15th May 1993 filed on: 15th, February 1994	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 15th May 1993 filed on: 15th, February 1994	accounts
AA	Accounts for a dormant company made up to 15th May 1992 filed on: 8th, January 1993	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 15th May 1992 filed on: 8th, January 1993	accounts
AA	Full accounts for the period ending 15th May 1991 filed on: 19th, March 1992	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 15th May 1991 filed on: 19th, March 1992	accounts
AA	Full accounts for the period ending 15th May 1990 filed on: 21st, March 1991	accounts
AA	Full accounts for the period ending 15th May 1990 filed on: 21st, March 1991	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 15th May 1989 filed on: 6th, April 1990	accounts
AA	Full accounts for the period ending 15th May 1989 filed on: 6th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 15th May 1988 filed on: 8th, June 1989	accounts
AA	Full accounts for the period ending 15th May 1988 filed on: 8th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 15th May 1987 filed on: 18th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 15th May 1987 filed on: 18th, February 1988	accounts
AA	Full accounts for the period ending 15th May 1986 filed on: 14th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 15th May 1986 filed on: 14th, January 1987	accounts

Allen & Overy Pension Trustee Limited LONDON

Allen & Overy Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Lisa T.

Greig F.

Neil B.

Paul R.

Edward R.

Dominic M.

Peter W.

Caroline D.

Robert D.

Jeremy P.

Annemarie E.

Dana B.

Tony M.

Gemma P.

Brian D.

Melissa M.

Shanthi V.

John R.

Timothy B.

Kevin O.

Antony S.

Simon L.

David S.

Ian S.

Dominic S.

Julian T.

Heather M.

Amanda A.

Kathryn G.

Charles M.

Jonathan G.

Norman J.

Martin P.

Ian D.

Edward R.

Derek S.

Rodney B.

Anne T.

People with significant control

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