ALLEN & OVERY (TRUSTEE) LIMITED
LONDON

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Company number 10120241
Status Active
Incorporation Date 12 April 2016
Company Type Private Limited Company
Address ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Ms Angela Helen Clist as a director on 8 June 2016; Appointment of Mr David Peter Lee as a director on 8 June 2016. The most likely internet sites of ALLEN & OVERY (TRUSTEE) LIMITED are www.allenoverytrustee.co.uk, and www.allen-overy-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six 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 Trustee Limited is a Private Limited Company. The company registration number is 10120241. Allen Overy Trustee Limited has been working since 12 April 2016. The present status of the company is Active. The registered address of Allen Overy Trustee Limited is One Bishops Square London United Kingdom E1 6ad. . BALLHEIMER, Andrew Mark is a Director of the company. BLACK, Simon is a Director of the company. CLIST, Angela Helen is a Director of the company. DEJONGHE, Willem Michel Georges Clara is a Director of the company. FOX, Benedict Michael Patrick is a Director of the company. HEINBERG, Jack is a Director of the company. LEE, David Peter is a Director of the company. SCHAEFER, Helge is a Director of the company. Director MORLEY, David Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALLHEIMER, Andrew Mark
Appointed Date: 01 May 2016
63 years old
Director
BLACK, Simon
Appointed Date: 08 June 2016
58 years old
Director
CLIST, Angela Helen
Appointed Date: 08 June 2016
58 years old
Director
DEJONGHE, Willem Michel Georges Clara
Appointed Date: 12 April 2016
64 years old
Director
FOX, Benedict Michael Patrick
Appointed Date: 08 June 2016
54 years old
Director
HEINBERG, Jack
Appointed Date: 08 June 2016
61 years old
Director
LEE, David Peter
Appointed Date: 08 June 2016
59 years old
Director
SCHAEFER, Helge
Appointed Date: 08 June 2016
66 years old

Resigned Directors

Director
MORLEY, David Howard
Resigned: 30 April 2016
Appointed Date: 12 April 2016
69 years old

Persons With Significant Control

Allen & Overy Llp
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN & OVERY (TRUSTEE) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Jun 2016
Appointment of Ms Angela Helen Clist as a director on 8 June 2016
15 Jun 2016
Appointment of Mr David Peter Lee as a director on 8 June 2016
14 Jun 2016
Appointment of Mr Benedict Michael Patrick Fox as a director on 8 June 2016
14 Jun 2016
Appointment of Mr Jack Heinberg as a director on 8 June 2016
...
... and 0 more events
14 Jun 2016
Appointment of Mr Helge Schaefer as a director on 8 June 2016
14 Jun 2016
Appointment of Mr Simon Black as a director on 8 June 2016
04 May 2016
Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016
03 May 2016
Termination of appointment of David Howard Morley as a director on 30 April 2016
12 Apr 2016
Incorporation
Statement of capital on 2016-04-12
  • GBP 1

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