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The Allen & Overy Foundation LONDON

The Allen & Overy Foundation started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08636434. The The Allen & Overy Foundation company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at One Bishops Square. Postal code: E1 6AD.

The company has 11 directors, namely Sean S., Frances L. and Chrisann J. and others. Of them, Philip M. has been with the company the longest, being appointed on 2 August 2013 and Sean S. has been with the company for the least time - from 1 May 2025. As of 8 July 2025, there were 5 ex directors - Christopher M., Annelies V. and others listed below. There were no ex secretaries.

The Allen & Overy Foundation Address / Contact

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

Company Information / Profile

Registration Number 08636434
Date of Incorporation Fri, 2nd Aug 2013
Industry Non-trading company
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (524 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Sean S.

Position: Director

Appointed: 01 May 2025

Frances L.

Position: Director

Appointed: 01 July 2024

Chrisann J.

Position: Director

Appointed: 01 September 2023

Hilde V.

Position: Director

Appointed: 06 August 2020

Franz R.

Position: Director

Appointed: 06 August 2020

Mary J.

Position: Director

Appointed: 09 July 2020

Joanna P.

Position: Director

Appointed: 29 January 2020

Brendan H.

Position: Director

Appointed: 17 September 2019

Angela C.

Position: Director

Appointed: 16 April 2019

Mark M.

Position: Director

Appointed: 16 June 2014

Resigned: 01 May 2021

Philip M.

Position: Director

Appointed: 02 August 2013

Christopher M.

Position: Director

Appointed: 04 October 2016

Resigned: 29 January 2020

Annelies V.

Position: Director

Appointed: 16 June 2014

Resigned: 15 June 2020

Jane F.

Position: Director

Appointed: 02 August 2013

Resigned: 16 April 2019

Jane T.

Position: Director

Appointed: 02 August 2013

Resigned: 30 April 2019

Andrew W.

Position: Director

Appointed: 02 August 2013

Resigned: 31 March 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Allen Overy Shearman Sterling Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership". The abovementioned PSC.

Allen Overy Shearman Sterling Llp

1 Bishops Square, London, E1 6AD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc306763
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 1st May 2025.
filed on: 2nd, May 2025 		Free Download (2 pages)

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