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Nom

Allen & Overy Pension Trustee Limited

Adresse
One
Bishops Square
London
E1 6AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01345927 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Allen & Overy Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc306763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bowden, Neil Alexander London Status: Active Notified: 01/11/2017 Date of Birth: 06/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Greig Craig London Status: Active Notified: 18/11/2021 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Regan, Paul London Status: Active Notified: 18/11/2015 Date of Birth: 02/1969 Occupation: Chief Operating Office, Global Litigatio Role: Director Country of Residence: England Nationality: British
    Thompson, Lisa Sian London Status: Active Notified: 18/11/2021 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Morris, Dominic Guy William Lawrence London Status: Ceased Notified: 17/10/2022 Ceased: 30/04/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parr, Jeremy London Status: Ceased Notified: 06/11/2013 Ceased: 30/04/2024 Date of Birth: 02/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British