Menna Overview
Here’s a quick overview of ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1977.
ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
- Company statusactive
- Company No01345927
- Age48 years 7 months Incorporated 28 December 1977
- Officers5
Address
One, Bishops Square, London, E1 6AD
ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED is an active company incorporated on 28 December 1977 and based in London. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Dormant
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Certificate Change Of Name Company
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Neil Alexander | director | Jun 1972 | 01 Nov 2017 |
| FRASER, Greig Craig | director | Jun 1974 | 18 Nov 2021 |
| LIGHTFOOT, Helen Anita | director | May 1984 | 28 Nov 2024 |
| OLIVER, Ranjit Kaur | director | Jul 1974 | 28 Nov 2024 |
| THOMPSON, Lisa Sian | director | Oct 1977 | 18 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allen Overy Shearman Sterling Llp | 06 Apr 2016 |
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Here’s a quick overview of ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED 👀 — a London based business that started in 1977.