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ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED

Company summary

Company number: 07462870
Status: ACTIVE
Incorporated / age: 7 December 201015 years
Registered office: One Bishops Square, London, E1 6AD
Accounts due: 31 January 2027
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:28 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
Solicitors
Previous company names
ALLEN & OVERY (HOLDINGS) LIMITED
ALLEN & OVERY (ASIA) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL-GAROUSHA, Khalid Soleiman ACTIVE	Director	01 May 2024		United Arab Emirates	November 1971	One Bishops Square, London, E1 6AD
EKUÉ, Hervé Roland Adade ACTIVE	Director	01 May 2024		France	January 1972	One Bishops Square, London, E1 6AD
PAIS, Harsh Henry ACTIVE	Director	19 Dec 2022		United Kingdom	July 1979	One Bishops Square, London, E1 6AD
MCCALLUM, Heather RESIGNED	Secretary	09 Dec 2010	08 Jan 2014			One Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Secretary	07 Dec 2010	09 Dec 2010			One Bishops Square, London, E1 6AD, United Kingdom
BALLHEIMER, Andrew Mark RESIGNED	Director	01 May 2016	30 Apr 2020	England	November 1961	One Bishops Square, London, E1 6AD
BRAYNE, Jonathan Lugard Forrest RESIGNED	Director	09 Dec 2010	31 Jul 2021	England	August 1955	One Bishops Square, London, E1 6AD, United Kingdom
BROWNE, Richard Kimberley John RESIGNED	Director	25 Jan 2022	15 Jul 2024	England	May 1968	One Bishops Square, London, E1 6AD
DEJONGHE, Willem Michel Georges Clara RESIGNED	Director	09 Dec 2010	30 Apr 2024	Belgium	February 1961	One Bishops Square, London, E1 6AD
DHUNA, Sanjeev Rai RESIGNED	Director	09 Dec 2010	02 Jul 2021	United Kingdom	February 1972	One Bishops Square, London, E1 6AD, United Kingdom
MORLEY, David Howard RESIGNED	Director	09 Dec 2010	30 Apr 2016	United Kingdom	September 1956	One Bishops Square, London, E1 6AD
MORRIS, Craig Alexander James RESIGNED	Director	07 Dec 2010	09 Dec 2010	United Kingdom	July 1975	One Bishops Square, London, E1 6AD, United Kingdom
PRICE, Gareth David RESIGNED	Director	01 May 2020	10 Jul 2023	England	September 1971	One Bishops Square, London, E1 6AD
SULLIVAN, Jeffrey RESIGNED	Director	14 Nov 2013	27 Feb 2014	Uk	December 1973	One Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED	Director	07 Dec 2010	09 Dec 2010			One Bishops Square, London, E1 6AD, United Kingdom
ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED	Director	07 Dec 2010	09 Dec 2010			One Bishops Square, London, E1 6AD, United Kingdom

PAIS, Harsh Henry ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: One Bishops Square, London, E1 6AD

MCCALLUM, Heather RESIGNED
Role: Secretary
Appointed on: 09 Dec 2010
Resigned on: 08 Jan 2014
Address: One Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2010
Resigned on: 09 Dec 2010
Address: One Bishops Square, London, E1 6AD, United Kingdom

BALLHEIMER, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1961
Address: One Bishops Square, London, E1 6AD

DHUNA, Sanjeev Rai RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: One Bishops Square, London, E1 6AD, United Kingdom

PRICE, Gareth David RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: One Bishops Square, London, E1 6AD

SULLIVAN, Jeffrey RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 27 Feb 2014
Country of Residence: Uk
Date of birth: December 1973
Address: One Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 09 Dec 2010
Address: One Bishops Square, London, E1 6AD, United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 09 Dec 2010
Address: One Bishops Square, London, E1 6AD, United Kingdom