ALLEN & OVERY PENSION TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6AD
Company number 01345927
Status Active
Incorporation Date 28 December 1977
Company Type Private Limited Company
Address ONE, BISHOPS SQUARE, LONDON, E1 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of ALLEN & OVERY PENSION TRUSTEE LIMITED are www.allenoverypensiontrustee.co.uk, and www.allen-overy-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Overy Pension Trustee Limited is a Private Limited Company. The company registration number is 01345927. Allen Overy Pension Trustee Limited has been working since 28 December 1977. The present status of the company is Active. The registered address of Allen Overy Pension Trustee Limited is One Bishops Square London E1 6ad. . BURSTOW, Dana Louise is a Director of the company. DE RENNES, Robert is a Director of the company. ELMER, Annemarie is a Director of the company. PARR, Jeremy Arthur is a Director of the company. PRESCOTT-BORGNIS, Gemma Louise is a Director of the company. REGAN, Paul is a Director of the company. Secretary MCCALLUM, Heather has been resigned. Secretary ROUSE, Edward George has been resigned. Director ARNOLD, Amanda Jane has been resigned. Director BARKER, Rodney has been resigned. Director BEECH, Timothy Peter has been resigned. Director DINWIDDIE, Ian Maitland has been resigned. Director DUNLOP, Brian William has been resigned. Director GOODWIN, Jonathan Mark has been resigned. Director GREAVES, Kathryn Linda has been resigned. Director JOB, Norman Leslie has been resigned. Director LUCKETT, Simon John Michael has been resigned. Director MAPE, Melissa Joanne has been resigned. Director MCKENNA, Charles has been resigned. Director MCKENNA, Tony has been resigned. Director O'SULLIVAN, Kevin Edward has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAIMBACH, John Michael Scott has been resigned. Director ROUSE, Edward George has been resigned. Director SELWOOD, Dominic Kim, Dr has been resigned. Director SHEARING, David Anthony has been resigned. Director SLOAN, Derek Scott has been resigned. Director STANLEY, Ian George has been resigned. Director STOKES, Antony has been resigned. Director TOOMS, Anne Elisabeth has been resigned. Director TUTTY, Julian Gerald has been resigned. Director VIGNASEN, Shanthi Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURSTOW, Dana Louise
Appointed Date: 01 November 2012
56 years old
Director
DE RENNES, Robert
Appointed Date: 18 November 2015
55 years old
Director
ELMER, Annemarie
Appointed Date: 01 May 2013
65 years old
Director
PARR, Jeremy Arthur
Appointed Date: 06 November 2013
63 years old
Director
PRESCOTT-BORGNIS, Gemma Louise
Appointed Date: 01 November 2012
48 years old
Director
REGAN, Paul
Appointed Date: 18 November 2015
56 years old

Resigned Directors

Secretary
MCCALLUM, Heather
Resigned: 08 January 2014
Appointed Date: 31 July 2003
Secretary
ROUSE, Edward George
Resigned: 31 July 2003
Director
ARNOLD, Amanda Jane
Resigned: 30 September 2005
Appointed Date: 15 August 2002
74 years old
Director
BARKER, Rodney
Resigned: 19 March 1996
83 years old
Director
BEECH, Timothy Peter
Resigned: 31 October 2015
Appointed Date: 01 December 2008
47 years old
Director
DINWIDDIE, Ian Maitland
Resigned: 04 July 2002
73 years old
Director
DUNLOP, Brian William
Resigned: 30 April 2013
Appointed Date: 26 May 2010
63 years old
Director
GOODWIN, Jonathan Mark
Resigned: 31 October 2012
Appointed Date: 04 July 2002
70 years old
Director
GREAVES, Kathryn Linda
Resigned: 26 May 2010
Appointed Date: 04 July 2002
59 years old
Director
JOB, Norman Leslie
Resigned: 15 March 2002
Appointed Date: 01 October 1997
86 years old
Director
LUCKETT, Simon John Michael
Resigned: 31 October 2007
Appointed Date: 02 July 2007
62 years old
Director
MAPE, Melissa Joanne
Resigned: 31 July 2012
Appointed Date: 10 June 2009
50 years old
Director
MCKENNA, Charles
Resigned: 21 March 2007
Appointed Date: 04 July 2002
71 years old
Director
MCKENNA, Tony
Resigned: 25 March 2015
Appointed Date: 01 November 2012
59 years old
Director
O'SULLIVAN, Kevin Edward
Resigned: 31 October 2008
Appointed Date: 01 January 2008
46 years old
Director
PEXTON, Martin Andrew
Resigned: 10 May 2002
Appointed Date: 19 March 1996
69 years old
Director
RAIMBACH, John Michael Scott
Resigned: 30 April 2009
Appointed Date: 01 December 2008
65 years old
Director
ROUSE, Edward George
Resigned: 29 April 1998
79 years old
Director
SELWOOD, Dominic Kim, Dr
Resigned: 02 July 2007
Appointed Date: 01 October 2005
55 years old
Director
SHEARING, David Anthony
Resigned: 30 April 2009
Appointed Date: 02 July 2007
74 years old
Director
SLOAN, Derek Scott
Resigned: 04 July 2002
77 years old
Director
STANLEY, Ian George
Resigned: 30 April 2014
Appointed Date: 20 March 2007
68 years old
Director
STOKES, Antony
Resigned: 31 October 2008
Appointed Date: 02 July 2007
50 years old
Director
TOOMS, Anne Elisabeth
Resigned: 30 September 2005
72 years old
Director
TUTTY, Julian Gerald
Resigned: 02 July 2007
Appointed Date: 01 October 2005
68 years old
Director
VIGNASEN, Shanthi Maria
Resigned: 31 October 2012
Appointed Date: 10 June 2009
45 years old

Persons With Significant Control

Allen & Overy Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN & OVERY PENSION TRUSTEE LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
01 Dec 2015
Appointment of Mr Paul Regan as a director on 18 November 2015
30 Nov 2015
Appointment of Mr Robert De Rennes as a director on 18 November 2015
...
... and 161 more events
04 Feb 1987
Director resigned
14 Jan 1987
Full accounts made up to 15 May 1986
11 Jun 1986
Director resigned;new director appointed
28 Dec 1977
Incorporation
28 Dec 1977
Certificate of incorporation

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