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Allen Overy Shearman Sterling Pension Trustee Limited

Allen Overy Shearman Sterling Pension Trustee Limited is a dormant company incorporated on 28 December 1977 with the registered office located in London, Greater London. Allen Overy Shearman Sterling Pension Trustee Limited was registered 47 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
01345927
Private limited company
Age
47 years
Incorporated 28 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
One
Bishops Square
London
E1 6AD
Same address for the past 17 years
Telephone
02030880000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • Lives in England • Born in Nov 1961 • British
Director • Chartered Accountant • British • Lives in England • Born in Jun 1974
Director • Lawyer • British • Lives in UK • Born in May 1984
Director • Chartered Accountant • British • Lives in England • Born in Oct 1977
Director • Solicitor • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Overy Shearman Sterling LLP
Neil Alexander Bowden and Paul Henry McCarthy are mutual people.
Active
Allen Overy Shearman Sterling Hong Kong (No 2) LLP
Neil Alexander Bowden and Paul Henry McCarthy are mutual people.
Active
Squadron LLP
Neil Alexander Bowden and Paul Henry McCarthy are mutual people.
Active
Active
Allen Overy Shearman Sterling (South Africa) LLP
Paul Henry McCarthy is a mutual person.
Active
Allen Overy Shearman Sterling (Australia) LLP
Paul Henry McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Ranjit Kaur Oliver Appointed
9 Months Ago on 28 Nov 2024
Helen Anita Lightfoot Appointed
9 Months Ago on 28 Nov 2024
Paul Regan Resigned
9 Months Ago on 17 Nov 2024
Mr Paul Henry Mccarthy Appointed
1 Year 2 Months Ago on 1 Jul 2024
Allen & Overy Llp (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Jeremy Parr Resigned
1 Year 4 Months Ago on 30 Apr 2024
Dominic Guy William Lawrence Morris Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 10 Apr 2025
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Dec 2024
Appointment of Ranjit Kaur Oliver as a director on 28 November 2024
Submitted on 9 Dec 2024
Appointment of Helen Anita Lightfoot as a director on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Paul Regan as a director on 17 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Paul Henry Mccarthy as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Dominic Guy William Lawrence Morris as a director on 30 April 2024
Submitted on 9 May 2024
Termination of appointment of Jeremy Parr as a director on 30 April 2024
Submitted on 9 May 2024
Certificate of change of name
Submitted on 1 May 2024
Repayment History
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