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.
| 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 | : |
|
| Registered Address | : | One, Bishops Square, London, E1 6AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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