Allen & Overy Pension Trustee Limited

General information

Name:

Allen & Overy Pension Trustee Ltd

Office Address:

One Bishops Square E1 6AD London

Number: 01345927

Incorporation date: 1977-12-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is 1977-12-28. Registered under number 01345927, the company is classified as a Private Limited Company. You may visit the main office of this company during business hours under the following location: One Bishops Square, E1 6AD London. This firm's SIC and NACE codes are 74990 - Non-trading company. Allen & Overy Pension Trustee Ltd reported its account information for the period up to 30th April 2022. The most recent confirmation statement was filed on 29th March 2023.

In order to satisfy their clientele, the limited company is permanently being controlled by a number of six directors who are, to enumerate a few, Dominic M., Lisa T. and Greig F.. Their successful cooperation has been of cardinal importance to this limited company for two years.

The companies with significant control over this firm include: Allen & Overy Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishops Square, E1 6AD and was registered as a PSC under the reg no Oc306763.

Company staff

Dominic M.

Role: Director

Appointed: 17 October 2022

Latest update: 5 April 2024

Lisa T.

Role: Director

Appointed: 18 November 2021

Latest update: 5 April 2024

Greig F.

Role: Director

Appointed: 18 November 2021

Latest update: 5 April 2024

Neil B.

Role: Director

Appointed: 01 November 2017

Latest update: 5 April 2024

Paul R.

Role: Director

Appointed: 18 November 2015

Latest update: 5 April 2024

Jeremy P.

Role: Director

Appointed: 06 November 2013

Latest update: 5 April 2024

People with significant control

Allen & Overy Llp
Address: One Bishops Square, London, E1 6AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk Companies House
Registration number Oc306763
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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