ALLEN & OVERY PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen & Overy Pension Trustee Limited. The company was founded 46 years ago and was given the registration number 01345927. The firm's registered office is in LONDON. You can find them at One, Bishops Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ALLEN & OVERY PENSION TRUSTEE LIMITED
Company Number	:	01345927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 December 1977
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	One, Bishops Square, London, E1 6AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Bishops Square, London, E1 6AD	Director	01 November 2017	Active
One, Bishops Square, London, E1 6AD	Director	18 November 2021	Active
One, Bishops Square, London, E1 6AD	Director	17 October 2022	Active
One, Bishops Square, London, E1 6AD	Director	06 November 2013	Active
One, Bishops Square, London, E1 6AD	Director	18 November 2015	Active
One, Bishops Square, London, E1 6AD	Director	18 November 2021	Active
One, Bishops Square, London, E1 6AD	Secretary	31 July 2003	Active
Beechcroft 15 Le May Avenue, Grove Park, London, SE12 9SU	Secretary	-	Active
One New Change, London, EC4M 9QQ	Director	15 August 2002	Active
Chevin Hervines Road, Amersham, HP6 5HS	Director	-	Active
One, Bishops Square, London, E1 6AD	Director	01 December 2008	Active
One, Bishops Square, London, E1 6AD	Director	01 November 2012	Active
One, Bishops Square, London, E1 6AD	Director	18 November 2018	Active
One, Bishops Square, London, E1 6AD	Director	18 November 2015	Active
43 Sheen Common Drive, Richmond, TW10 5BW	Director	-	Active
One, Bishops Square, London, E1 6AD	Director	26 May 2010	Active
One, Bishops Square, London, E1 6AD	Director	01 May 2013	Active
One, Bishops Square, London, E1 6AD	Director	04 July 2002	Active
One, Bishops Square, London, E1 6AD	Director	04 July 2002	Active
111 Jefferstone Lane, St Marys Bay, Romney Marsh, TN29 0SQ	Director	01 October 1997	Active
One Bishop Square, London, E1 6AO	Director	02 July 2007	Active
One, Bishops Square, London, E1 6AD	Director	10 June 2009	Active
One Bishops Square, London, E1 6AO	Director	04 July 2002	Active
One, Bishops Square, London, E1 6AD	Director	01 November 2012	Active
One Bishops Square, London, E1 6AD	Director	01 January 2008	Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH	Director	19 March 1996	Active
One, Bishops Square, London, E1 6AD	Director	01 November 2012	Active
One, Bishops Square, London, E1 6AD	Director	01 December 2008	Active
Beechcroft 15 Le May Avenue, Grove Park, London, SE12 9SU	Director	-	Active
One Bishops Square, London, E1 6AO	Director	01 October 2005	Active
One Bishops Square, London, E1 6AD	Director	02 July 2007	Active
48 Blackheath Park, London, SE3 9SJ	Director	-	Active
One, Bishops Square, London, E1 6AD	Director	20 March 2007	Active
One Bishops Square, London, E1 6AD	Director	02 July 2007	Active
One New Change, London, EC4M 9QQ	Director	-	Active

People with Significant Control

Allen & Overy Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Bishops Square, London, England, E1 6AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLEN & OVERY PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement