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Allen & Overy (trustee) Limited LONDON

Founded in 2016, Allen & Overy (trustee), classified under reg no. 10120241 is an active company. Currently registered at One Bishops Square E1 6AD, London the company has been in the business for 7 years. Its financial year was closed on Sun, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 7 directors, namely Parya B., Ken R. and Peter M. and others. Of them, Willem D. has been with the company the longest, being appointed on 12 April 2016 and Parya B. and Ken R. and Peter M. and Shamita E. and Timothy C. have been with the company for the least time - from 1 May 2022. As of 28 November 2023, there were 15 ex directors - Gareth P., Barbara S. and others listed below. There were no ex secretaries.

Allen & Overy (trustee) Limited Address / Contact

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

Company Information / Profile

Registration Number 10120241
Date of Incorporation Tue, 12th Apr 2016
Industry Non-trading company
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (64 days left)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Parya B.

Position: Director

Appointed: 01 May 2022

Ken R.

Position: Director

Appointed: 01 May 2022

Peter M.

Position: Director

Appointed: 01 May 2022

Shamita E.

Position: Director

Appointed: 01 May 2022

Timothy C.

Position: Director

Appointed: 01 May 2022

Roger L.

Position: Director

Appointed: 01 December 2019

Willem D.

Position: Director

Appointed: 12 April 2016

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Barbara S.

Position: Director

Appointed: 01 December 2019

Resigned: 01 May 2022

Denise G.

Position: Director

Appointed: 01 May 2018

Resigned: 01 May 2022

Christian S.

Position: Director

Appointed: 01 May 2018

Resigned: 01 March 2021

Laetitia B.

Position: Director

Appointed: 01 May 2018

Resigned: 01 May 2022

Daniel S.

Position: Director

Appointed: 01 May 2018

Resigned: 01 May 2022

Timaeus S.

Position: Director

Appointed: 01 May 2018

Resigned: 01 May 2022

Benedict F.

Position: Director

Appointed: 08 June 2016

Resigned: 01 May 2018

Helge S.

Position: Director

Appointed: 08 June 2016

Resigned: 01 May 2018

Simon B.

Position: Director

Appointed: 08 June 2016

Resigned: 31 October 2017

Jack H.

Position: Director

Appointed: 08 June 2016

Resigned: 01 May 2018

David L.

Position: Director

Appointed: 08 June 2016

Resigned: 01 May 2022

Angela C.

Position: Director

Appointed: 08 June 2016

Resigned: 01 May 2018

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

David M.

Position: Director

Appointed: 12 April 2016

Resigned: 30 April 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Allen & Overy Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Oc303763
Notified on 12 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director appointment termination date: Monday 10th July 2023
filed on: 18th, July 2023 		Free Download (1 page)

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