Allen & Overy Pension Trustee Limited

Company Name	Allen & Overy Pension Trustee Limited
Company Status	Active
Company Number	01345927
Category	Private Limited Company
Incorporation Date	28 December 1977(46 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeremy Parr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(35 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Paul Regan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(37 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Operating Office, Global Litigation Practice
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Neil Alexander Bowden
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(39 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mrs Lisa Sian Thompson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(43 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Greig Craig Fraser
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(43 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Dominic Guy William Lawrence Morris
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(44 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Rodney Barker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 1996)
Role	Administration Director
Correspondence Address	Chevin Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Mr Ian Maitland Dinwiddie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(14 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 July 2002)
Role	Chartered Accountant
Correspondence Address	43 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Ms Anne Elisabeth Tooms
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(14 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2005)
Role	Law Librarian
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9QQ

Director Name	Mr Derek Scott Sloan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(14 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 July 2002)
Role	Solicitor
Correspondence Address	48 Blackheath Park London SE3 9SJ

Director Name	Mr Edward George Rouse
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 1998)
Role	Solicitors Manager
Correspondence Address	Beechcroft 15 Le May Avenue Grove Park London SE12 9SU

Secretary Name	Mr Edward George Rouse
Nationality	British
Status	Resigned
Appointed	29 March 1992(14 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Beechcroft 15 Le May Avenue Grove Park London SE12 9SU

Director Name	Mr Martin Andrew Pexton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2002)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Little Kensham Farm, Sandhurst Lane Rolvenden Cranbrook Kent TN17 4PH

Director Name	Norman Leslie Job
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 2002)
Role	Security Manager
Correspondence Address	111 Jefferstone Lane St Marys Bay Romney Marsh Kent TN29 0SQ

Director Name	Charles McKenna
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(24 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2007)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AO

Director Name	Mr Jonathan Mark Goodwin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(24 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Kathryn Linda Greaves
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Amanda Jane Arnold
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2005)
Role	Credit Controller
Correspondence Address	One New Change London EC4M 9QQ

Secretary Name	Heather McCallum
Nationality	British
Status	Resigned
Appointed	31 July 2003(25 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 January 2014)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Dr Dominic Kim Selwood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2007)
Role	Associate Director
Correspondence Address	One Bishops Square London E1 6AO

Director Name	Mr Ian George Stanley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(29 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Antony Stokes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Trainee Solicitor
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Simon John Michael Luckett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(29 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 October 2007)
Role	Senior HR Manager
Correspondence Address	One Bishop Square London E1 6AO

Director Name	David Anthony Shearing
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Head Of Capital Projects
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Kevin Edward O'Sullivan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(30 years after company formation)
Appointment Duration	10 months (resigned 31 October 2008)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Timothy Peter Beech
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(30 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	John Michael Scott Raimbach
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(30 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2009)
Role	Business & Finance Manager
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Melissa Joanne Mape
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Brian William Dunlop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Tony McKenna
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(34 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2015)
Role	It Hghd
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Dana Louise Burstow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(34 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Gemma Louise Prescott-Borgnis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(34 years, 10 months after company formation)
Appointment Duration	9 years (resigned 17 November 2021)
Role	Senior Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mrs Annemarie Elmer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(35 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Robert De Rennes
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(37 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Miss Caroline Claire Davis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2018(40 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 November 2021)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	allenovery.com

Location

Registered Address	One Bishops Square London E1 6AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Allen & Overy LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 30 April 2023 (8 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
1 November 2022	Appointment of Mr Dominic Guy William Lawrence Morris as a director on 17 October 2022 (2 pages)
27 October 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
18 October 2022	Termination of appointment of Peter Watson as a director on 12 October 2022 (1 page)
31 August 2022	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 April 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
17 February 2022	Director's details changed for Mr Neil Alexander Bowden on 17 February 2022 (2 pages)
22 November 2021	Termination of appointment of Caroline Claire Davis as a director on 17 November 2021 (1 page)
22 November 2021	Termination of appointment of Gemma Louise Prescott-Borgnis as a director on 17 November 2021 (1 page)
22 November 2021	Appointment of Mrs Lisa Sian Thompson as a director on 18 November 2021 (2 pages)
22 November 2021	Appointment of Mr Grieg Craig Fraser as a director on 18 November 2021 (2 pages)
22 November 2021	Director's details changed for Mr Grieg Craig Fraser on 22 November 2021 (2 pages)
6 October 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
26 April 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of Annemarie Elmer as a director on 24 January 2019 (1 page)
24 January 2019	Appointment of Peter Watson as a director on 24 January 2019 (2 pages)
22 November 2018	Appointment of Miss Caroline Claire Davis as a director on 18 November 2018 (2 pages)
22 October 2018	Termination of appointment of Robert De Rennes as a director on 17 October 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
2 November 2017	Appointment of Mr Neil Alexander Bowden as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Neil Alexander Bowden as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Dana Louise Burstow as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Dana Louise Burstow as a director on 31 October 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
27 September 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
1 December 2015	Appointment of Mr Paul Regan as a director on 18 November 2015 (2 pages)
1 December 2015	Appointment of Mr Paul Regan as a director on 18 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert De Rennes as a director on 18 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert De Rennes as a director on 18 November 2015 (2 pages)
3 November 2015	Termination of appointment of Timothy Peter Beech as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Timothy Peter Beech as a director on 31 October 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 April 2015	Termination of appointment of Tony Mckenna as a director on 27 March 2015 (2 pages)
20 April 2015	Termination of appointment of Tony Mckenna as a director on 27 March 2015 (2 pages)
10 April 2015	Termination of appointment of Tony Mckenna as a director on 27 March 2015 ANNOTATION Part Rectified Termination date was removed form the TM01 on 10/06/2015 as it was factually inaccurate (2 pages)
10 April 2015	Termination of appointment of Tony Mckenna as a director on 27 March 2015 ANNOTATION Part Rectified Termination date was removed form the TM01 on 10/06/2015 as it was factually inaccurate (2 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
13 January 2015	Director's details changed for Gemma Prescott on 12 December 2014 (3 pages)
13 January 2015	Director's details changed for Gemma Prescott on 12 December 2014 (3 pages)
9 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
7 May 2014	Termination of appointment of Ian Stanley as a director (2 pages)
7 May 2014	Termination of appointment of Ian Stanley as a director (2 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
15 November 2013	Appointment of Jeremy Parr as a director (3 pages)
15 November 2013	Appointment of Jeremy Parr as a director (3 pages)
14 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
14 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
16 May 2013	Appointment of Annemarie Elmer as a director (3 pages)
16 May 2013	Appointment of Annemarie Elmer as a director (3 pages)
15 May 2013	Termination of appointment of Brian Dunlop as a director (2 pages)
15 May 2013	Termination of appointment of Brian Dunlop as a director (2 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
14 December 2012	Termination of appointment of Shanthi Vignasen as a director (2 pages)
14 December 2012	Termination of appointment of Shanthi Vignasen as a director (2 pages)
14 December 2012	Termination of appointment of Jonathan Goodwin as a director (2 pages)
14 December 2012	Termination of appointment of Jonathan Goodwin as a director (2 pages)
27 November 2012	Appointment of Dana Burstow as a director (3 pages)
27 November 2012	Appointment of Dana Burstow as a director (3 pages)
19 November 2012	Appointment of Gemma Prescott as a director (3 pages)
19 November 2012	Appointment of Tony Mckenna as a director (3 pages)
19 November 2012	Appointment of Tony Mckenna as a director (3 pages)
19 November 2012	Appointment of Gemma Prescott as a director (3 pages)
23 August 2012	Termination of appointment of Melissa Mape as a director (2 pages)
23 August 2012	Termination of appointment of Melissa Mape as a director (2 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 June 2010	Appointment of Brian William Dunlop as a director (4 pages)
9 June 2010	Appointment of Brian William Dunlop as a director (4 pages)
4 June 2010	Termination of appointment of Kathryn Greaves as a director (2 pages)
4 June 2010	Termination of appointment of Kathryn Greaves as a director (2 pages)
1 April 2010	Director's details changed for Jonathan Mark Goodwin on 29 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Heather Mccallum on 29 March 2010 (1 page)
1 April 2010	Director's details changed for Jonathan Mark Goodwin on 29 March 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Secretary's details changed for Heather Mccallum on 29 March 2010 (1 page)
1 April 2010	Director's details changed for Ian George Stanley on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Timothy Peter Beech on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Kathryn Linda Greaves on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Shanthi Maria Vignasen on 29 March 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Ian George Stanley on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Melissa Joanne Mape on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Shanthi Maria Vignasen on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Melissa Joanne Mape on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Timothy Peter Beech on 29 March 2010 (2 pages)
1 April 2010	Director's details changed for Kathryn Linda Greaves on 29 March 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
30 June 2009	Director appointed melissa joanne mape (2 pages)
30 June 2009	Director appointed shanthi maria vignasen (2 pages)
30 June 2009	Director appointed shanthi maria vignasen (2 pages)
30 June 2009	Director appointed melissa joanne mape (2 pages)
14 May 2009	Appointment terminated director john raimbach (1 page)
14 May 2009	Appointment terminated director david shearing (1 page)
14 May 2009	Appointment terminated director david shearing (1 page)
14 May 2009	Appointment terminated director john raimbach (1 page)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
7 April 2009	Return made up to 29/03/09; full list of members (5 pages)
5 January 2009	Director appointed john michael scott (2 pages)
5 January 2009	Director appointed john michael scott (2 pages)
5 January 2009	Director appointed timothy peter beech (2 pages)
5 January 2009	Director appointed timothy peter beech (2 pages)
27 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
27 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
6 November 2008	Appointment terminated director kevin o'sullivan (1 page)
6 November 2008	Appointment terminated director antony stokes (1 page)
6 November 2008	Appointment terminated director kevin o'sullivan (1 page)
6 November 2008	Appointment terminated director antony stokes (1 page)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
25 April 2008	Return made up to 29/03/08; full list of members (5 pages)
25 April 2008	Return made up to 29/03/08; full list of members (5 pages)
7 April 2008	Director's change of particulars / jonathan goodwin / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / antony stokes / 10/03/2008 (1 page)
7 April 2008	Secretary's change of particulars / heather mccallum / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / jonathan goodwin / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / kathryn greaves / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / kevin o'sullivan / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / ian stanley / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / ian stanley / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / david shearing / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / david shearing / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / kathryn greaves / 10/03/2008 (1 page)
7 April 2008	Secretary's change of particulars / heather mccallum / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / antony stokes / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / kevin o'sullivan / 10/03/2008 (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
1 May 2007	Return made up to 29/03/07; full list of members (10 pages)
1 May 2007	Return made up to 29/03/07; full list of members (10 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD (1 page)
24 April 2006	Return made up to 29/03/06; full list of members (8 pages)
24 April 2006	Return made up to 29/03/06; full list of members (8 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
27 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
11 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
11 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
12 April 2003	Return made up to 29/03/03; full list of members (8 pages)
12 April 2003	Return made up to 29/03/03; full list of members (8 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
23 July 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 July 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
1 July 2002	Return made up to 29/03/02; full list of members (8 pages)
1 July 2002	Return made up to 29/03/02; full list of members (8 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
21 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
26 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
19 February 2001	Accounts for a dormant company made up to 15 May 2000 (4 pages)
19 February 2001	Accounts for a dormant company made up to 15 May 2000 (4 pages)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
18 August 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
18 August 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
16 April 2000	Return made up to 29/03/00; full list of members (7 pages)
16 April 2000	Return made up to 29/03/00; full list of members (7 pages)
17 March 2000	Accounts for a dormant company made up to 15 May 1999 (5 pages)
17 March 2000	Accounts for a dormant company made up to 15 May 1999 (5 pages)
27 April 1999	Return made up to 29/03/99; no change of members (6 pages)
27 April 1999	Return made up to 29/03/99; no change of members (6 pages)
13 March 1999	Accounts for a dormant company made up to 15 May 1998 (4 pages)
13 March 1999	Accounts for a dormant company made up to 15 May 1998 (4 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
22 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1997	Accounts for a dormant company made up to 15 May 1997 (4 pages)
29 December 1997	Accounts for a dormant company made up to 15 May 1997 (4 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
9 May 1997	Return made up to 29/03/97; no change of members (6 pages)
9 May 1997	Return made up to 29/03/97; no change of members (6 pages)
28 November 1996	Accounts for a dormant company made up to 15 May 1996 (4 pages)
28 November 1996	Accounts for a dormant company made up to 15 May 1996 (4 pages)
2 May 1996	Return made up to 29/03/96; no change of members (6 pages)
2 May 1996	Return made up to 29/03/96; no change of members (6 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
29 February 1996	Accounts for a dormant company made up to 15 May 1995 (4 pages)
29 February 1996	Accounts for a dormant company made up to 15 May 1995 (4 pages)
30 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1995	Accounts for a dormant company made up to 15 May 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 February 1994	Accounts for a dormant company made up to 15 May 1993 (3 pages)
8 January 1993	Accounts for a dormant company made up to 15 May 1992 (3 pages)
14 April 1992	Return made up to 29/03/92; full list of members (7 pages)
14 April 1992	Return made up to 29/03/92; full list of members (7 pages)
19 March 1992	Full accounts made up to 15 May 1991 (4 pages)
16 April 1991	Return made up to 29/03/91; full list of members (7 pages)
16 April 1991	Return made up to 29/03/91; full list of members (7 pages)
16 April 1991	Return made up to 29/03/91; full list of members (7 pages)
21 March 1991	Full accounts made up to 15 May 1990 (4 pages)
16 May 1990	Return made up to 29/03/90; full list of members (4 pages)
16 May 1990	Return made up to 29/03/90; full list of members (4 pages)
4 February 1987	Return made up to 07/01/87; full list of members (4 pages)
4 February 1987	Return made up to 07/01/87; full list of members (4 pages)
4 February 1987	Return made up to 07/01/87; full list of members (4 pages)
28 December 1977	Incorporation (14 pages)
28 December 1977	Certificate of incorporation (1 page)
28 December 1977	Incorporation (14 pages)
28 December 1977	Certificate of incorporation (1 page)

Allen & Overy Pension Trustee Limited

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