ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Company summary

Company number: 01345927
Status: ACTIVE
Incorporated / age: 28 December 197748 years
Registered office: One, Bishops Square, London, E1 6AD
Accounts due: 31 January 2027
Confirmation statement due: 12 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Bishops Square, London, E1 6AD
Nature of business
Non-trading company
Previous company names
ALLEN & OVERY PENSION TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Neil Alexander ACTIVE	Director	01 Nov 2017		England	June 1972	One, Bishops Square, London, E1 6AD
FRASER, Greig Craig ACTIVE	Director	18 Nov 2021		England	June 1974	One, Bishops Square, London, E1 6AD
LIGHTFOOT, Helen Anita ACTIVE	Director	28 Nov 2024		United Kingdom	May 1984	One, Bishops Square, London, E1 6AD
OLIVER, Ranjit Kaur ACTIVE	Director	28 Nov 2024		United Kingdom	July 1974	One, Bishops Square, London, E1 6AD
THOMPSON, Lisa Sian ACTIVE	Director	18 Nov 2021		England	October 1977	One, Bishops Square, London, E1 6AD
MCCALLUM, Heather RESIGNED	Secretary	31 Jul 2003	08 Jan 2014			One, Bishops Square, London, E1 6AD
ROUSE, Edward George RESIGNED	Secretary		31 Jul 2003			Beechcroft 15 Le May Avenue, Grove Park, London, SE12 9SU
ARNOLD, Amanda Jane RESIGNED	Director	15 Aug 2002	30 Sep 2005		August 1951	One New Change, London, EC4M 9QQ
BARKER, Rodney RESIGNED	Director		19 Mar 1996		November 1942	Chevin Hervines Road, Amersham, Buckinghamshire, HP6 5HS
BEECH, Timothy Peter RESIGNED	Director	01 Dec 2008	31 Oct 2015	United Kingdom	June 1978	One, Bishops Square, London, E1 6AD
BURSTOW, Dana Louise RESIGNED	Director	01 Nov 2012	31 Oct 2017	United Kingdom	April 1969	One, Bishops Square, London, E1 6AD
DAVIS, Caroline Claire RESIGNED	Director	18 Nov 2018	17 Nov 2021	England	November 1963	One, Bishops Square, London, E1 6AD
DE RENNES, Robert RESIGNED	Director	18 Nov 2015	17 Oct 2018	England	January 1971	One, Bishops Square, London, E1 6AD
DINWIDDIE, Ian Maitland RESIGNED	Director		04 Jul 2002		February 1952	43 Sheen Common Drive, Richmond, Surrey, TW10 5BW
DUNLOP, Brian William RESIGNED	Director	26 May 2010	30 Apr 2013	England	May 1962	One, Bishops Square, London, E1 6AD
ELMER, Annemarie RESIGNED	Director	01 May 2013	24 Jan 2019	England	September 1960	One, Bishops Square, London, E1 6AD
GOODWIN, Jonathan Mark RESIGNED	Director	04 Jul 2002	31 Oct 2012	United Kingdom	July 1955	One, Bishops Square, London, E1 6AD
GREAVES, Kathryn Linda RESIGNED	Director	04 Jul 2002	26 May 2010	United Kingdom	December 1966	One, Bishops Square, London, E1 6AD
JOB, Norman Leslie RESIGNED	Director	01 Oct 1997	15 Mar 2002		April 1939	111 Jefferstone Lane, St Marys Bay, Romney Marsh, Kent, TN29 0SQ
LUCKETT, Simon John Michael RESIGNED	Director	02 Jul 2007	31 Oct 2007		August 1963	One Bishop Square, London, E1 6AO
MAPE, Melissa Joanne RESIGNED	Director	10 Jun 2009	31 Jul 2012	United Kingdom	November 1975	One, Bishops Square, London, E1 6AD
MCCARTHY, Paul Henry RESIGNED	Director	01 Jul 2024	31 Jan 2026	England	November 1961	One, Bishops Square, London, E1 6AD
MCKENNA, Charles RESIGNED	Director	04 Jul 2002	21 Mar 2007		April 1954	One Bishops Square, London, E1 6AO
MCKENNA, Tony RESIGNED	Director	01 Nov 2012	25 Mar 2015	Uk	August 1966	One, Bishops Square, London, E1 6AD
MORRIS, Dominic Guy William Lawrence RESIGNED	Director	17 Oct 2022	30 Apr 2024	England	October 1973	One, Bishops Square, London, E1 6AD
O'SULLIVAN, Kevin Edward RESIGNED	Director	01 Jan 2008	31 Oct 2008		June 1979	One Bishops Square, London, E1 6AD
PARR, Jeremy RESIGNED	Director	06 Nov 2013	30 Apr 2024	England	February 1962	One, Bishops Square, London, E1 6AD
PEXTON, Martin Andrew RESIGNED	Director	19 Mar 1996	10 May 2002	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
PRESCOTT-BORGNIS, Gemma Louise RESIGNED	Director	01 Nov 2012	17 Nov 2021	United Kingdom	October 1977	One, Bishops Square, London, E1 6AD
RAIMBACH, John Michael Scott RESIGNED	Director	01 Dec 2008	30 Apr 2009		September 1960	One, Bishops Square, London, E1 6AD
REGAN, Paul RESIGNED	Director	18 Nov 2015	17 Nov 2024	England	February 1969	One, Bishops Square, London, E1 6AD
ROUSE, Edward George RESIGNED	Director		29 Apr 1998		February 1946	Beechcroft 15 Le May Avenue, Grove Park, London, SE12 9SU
SELWOOD, Dominic Kim, Dr RESIGNED	Director	01 Oct 2005	02 Jul 2007		December 1970	One Bishops Square, London, E1 6AO
SHEARING, David Anthony RESIGNED	Director	02 Jul 2007	30 Apr 2009		January 1952	One Bishops Square, London, E1 6AD
SLOAN, Derek Scott RESIGNED	Director		04 Jul 2002		June 1948	48 Blackheath Park, London, SE3 9SJ
STANLEY, Ian George RESIGNED	Director	20 Mar 2007	30 Apr 2014	United Kingdom	April 1957	One, Bishops Square, London, E1 6AD
STOKES, Antony RESIGNED	Director	02 Jul 2007	31 Oct 2008		March 1975	One Bishops Square, London, E1 6AD
TOOMS, Anne Elisabeth RESIGNED	Director		30 Sep 2005	United Kingdom	September 1953	One New Change, London, EC4M 9QQ
TUTTY, Julian Gerald RESIGNED	Director	01 Oct 2005	02 Jul 2007		May 1957	One Bishops Square, London, E1 6AO
VIGNASEN, Shanthi Maria RESIGNED	Director	10 Jun 2009	31 Oct 2012	United Kingdom	September 1980	One, Bishops Square, London, E1 6AD
WATSON, Peter Maurice RESIGNED	Director	24 Jan 2019	12 Oct 2022	England	February 1956	One, Bishops Square, London, E1 6AD

BOWDEN, Neil Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: June 1972
Address: One, Bishops Square, London, E1 6AD

FRASER, Greig Craig ACTIVE
Role: Director
Appointed on: 18 Nov 2021
Country of Residence: England
Date of birth: June 1974
Address: One, Bishops Square, London, E1 6AD

LIGHTFOOT, Helen Anita ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1984
Address: One, Bishops Square, London, E1 6AD

OLIVER, Ranjit Kaur ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: One, Bishops Square, London, E1 6AD

THOMPSON, Lisa Sian ACTIVE
Role: Director
Appointed on: 18 Nov 2021
Country of Residence: England
Date of birth: October 1977
Address: One, Bishops Square, London, E1 6AD

MCCALLUM, Heather RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 08 Jan 2014
Address: One, Bishops Square, London, E1 6AD

ROUSE, Edward George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: Beechcroft 15 Le May Avenue, Grove Park, London, SE12 9SU

ARNOLD, Amanda Jane RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 30 Sep 2005
Date of birth: August 1951
Address: One New Change, London, EC4M 9QQ

BARKER, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Date of birth: November 1942
Address: Chevin Hervines Road, Amersham, Buckinghamshire, HP6 5HS

BEECH, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: One, Bishops Square, London, E1 6AD

BURSTOW, Dana Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: One, Bishops Square, London, E1 6AD

DAVIS, Caroline Claire RESIGNED
Role: Director
Appointed on: 18 Nov 2018
Resigned on: 17 Nov 2021
Country of Residence: England
Date of birth: November 1963
Address: One, Bishops Square, London, E1 6AD

DE RENNES, Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 17 Oct 2018
Country of Residence: England
Date of birth: January 1971
Address: One, Bishops Square, London, E1 6AD

DINWIDDIE, Ian Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2002
Date of birth: February 1952
Address: 43 Sheen Common Drive, Richmond, Surrey, TW10 5BW

DUNLOP, Brian William RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: May 1962
Address: One, Bishops Square, London, E1 6AD

ELMER, Annemarie RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: September 1960
Address: One, Bishops Square, London, E1 6AD

GOODWIN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: One, Bishops Square, London, E1 6AD

GREAVES, Kathryn Linda RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: One, Bishops Square, London, E1 6AD

JOB, Norman Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Mar 2002
Date of birth: April 1939
Address: 111 Jefferstone Lane, St Marys Bay, Romney Marsh, Kent, TN29 0SQ

LUCKETT, Simon John Michael RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Oct 2007
Date of birth: August 1963
Address: One Bishop Square, London, E1 6AO

MAPE, Melissa Joanne RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1975
Address: One, Bishops Square, London, E1 6AD

MCCARTHY, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: November 1961
Address: One, Bishops Square, London, E1 6AD

MCKENNA, Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 21 Mar 2007
Date of birth: April 1954
Address: One Bishops Square, London, E1 6AO

MCKENNA, Tony RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 Mar 2015
Country of Residence: Uk
Date of birth: August 1966
Address: One, Bishops Square, London, E1 6AD

MORRIS, Dominic Guy William Lawrence RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: October 1973
Address: One, Bishops Square, London, E1 6AD

O'SULLIVAN, Kevin Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Oct 2008
Date of birth: June 1979
Address: One Bishops Square, London, E1 6AD

PARR, Jeremy RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: February 1962
Address: One, Bishops Square, London, E1 6AD

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 10 May 2002
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

PRESCOTT-BORGNIS, Gemma Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 17 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1977
Address: One, Bishops Square, London, E1 6AD