First Combined Trust

Active00293972 Private unlimited company
Incorporated
12 November 1934 (91 years)
Industry
Non-trading company (74990)
Directors
Khalid Soleiman Al-Garousha
Accounts type
Dormant
Region
Greater London
Address
2 Broadgate
London
EC2M 2AY

Filing status

Last accounts
30 April 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born April 1973 (53)
Al-Garousha, Khalid Soleiman
Director · Appointed 1 May 2024
British
Born November 1971
Director · Appointed 1 May 2024
French
Born January 1972 (54)
Officer history (31 former)
10 March 2025
Appointed Conduit, Timothy Clive as Director
15 July 2024
Resigned Browne, Richard Kimberley John as Director
1 May 2024
Appointed Al-Garousha, Khalid Soleiman as Director
1 May 2024
Appointed Ekué, Hervé Roland Adade as Director
30 April 2024
10 July 2023
Resigned Price, Gareth David as Director
13 September 2021
Appointed Browne, Richard Kimberley John as Director
1 May 2020
Appointed Price, Gareth David as Director
30 April 2020
Resigned Ballheimer, Andrew Mark as Director
15 September 2016
Resigned Townsend, Matthew Paul as Director
15 September 2016
Resigned Chakrabarti, Arnondo Moy as Director
15 September 2016
Resigned Finlayson Brown, Evelyn Jane Esther Patricia as Director
15 September 2016
Resigned Price, Gareth David as Director
15 September 2016
Resigned Denny, Andrew Laurence as Director
15 September 2016
Resigned Mansfield, Philip James as Director
1 May 2016
Appointed Ballheimer, Andrew Mark as Director
30 April 2016
Resigned Morley, David Howard as Director
30 April 2015
Resigned Wedderburn-Day, Andrew Roger as Director
8 January 2014
Resigned Mccallum, Heather as Secretary
8 December 2013
Resigned Hazledine, Susan Anne as Director
30 April 2013
Resigned Schwartz, Robert Francis as Director
5 May 2011
Appointed Schwartz, Robert Francis as Director
5 May 2011
Appointed Wedderburn-Day, Andrew Roger as Director
5 May 2011
Resigned Rushton, Christopher Louis as Director
5 May 2011
Appointed Mansfield, Philip James as Director
15 September 2009
Appointed Hazledine, Susan Anne as Director
1 May 2009
Appointed Townsend, Matthew Paul as Director
23 April 2009
Appointed Chakrabarti, Arnondo Moy as Director
23 April 2009
Resigned Turnor, Richard William Corbet as Director
23 April 2009
Resigned Maurice, Clare Mary as Director
23 April 2009
Resigned Saker, Zoe Arabella Helena as Director
23 April 2009
Resigned Gardner, Ceris Mary as Director
23 April 2009
Appointed Denny, Andrew Laurence as Director
23 April 2009
Appointed Rushton, Christopher Louis as Director
29 May 2008
Appointed Price, Gareth David as Director
29 May 2008
Resigned Tennant, Genevieve as Director
29 May 2008
Resigned Humphrey, Anthony Robert as Director
1 May 2008
1 May 2008
Resigned Beringer, Guy Gibson as Director
17 January 2008
Appointed Tennant, Genevieve as Director
15 August 2007
Appointed Saker, Zoe Arabella Helena as Director
8 September 2004
Resigned Monk, Paul Nicholas as Director
10 August 2004
Appointed Morley, David Howard as Director
10 August 2004
Appointed Finlayson Brown, Evelyn Jane Esther Patricia as Director
27 July 2004
Resigned Fairley, Ross as Director
31 July 2003
Resigned Rouse, Edward George as Secretary
31 July 2003
Appointed Mccallum, Heather as Secretary
31 October 2002
Resigned Mimpriss, Peter Hugh Trevor as Director
20 July 2001
Appointed Fairley, Ross as Director
16 May 2000
Appointed Beringer, Guy Gibson as Director
13 December 1999
Resigned Tudor John, William as Director
15 May 1997
26 February 1997
Appointed Humphrey, Anthony Robert as Director
25 November 1996
Appointed Monk, Paul Nicholas as Director
15 May 1995
Resigned Jowett, Ernest William as Director
14 July 1994
Resigned Kennedy, John Maxwell as Director
14 July 1994
Appointed Tudor John, William as Director
9 February 1994
Appointed Gardner, Ceris Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc306763

Group structure 22 companies

Ownership group derived from the Companies House PSC register

A.O. Services Owns 75–100% of shares
Allen & Overy (London) Limited Owns 75–100% of shares
Allen Overy Shearman Sterling (Australia) LLP Right to appoint and remove members
Allen Overy Shearman Sterling (Belgium) LLP Has significant influence or control
Allen Overy Shearman Sterling (Czech Republic) LLP Has significant influence or control
Allen Overy Shearman Sterling (South Africa) LLP Has significant influence or control
Allen Overy Shearman Sterling Hong Kong (No 1) LLP Right to appoint and remove members
Allen Overy Shearman Sterling Hong Kong (No 2) LLP Right to appoint and remove members
Allen Overy Shearman Sterling Spain (No 1) LLP Right to appoint and remove members (as a trust)
Allen Overy Shearman Sterling Spain (No 2) LLP Right to appoint and remove members (as a firm)
First Combined Trust This company Owns 75–100% of shares
The Allen Overy Shearman Sterling Foundation Right to appoint and remove directors

Financials

Net Assets
£130
no change
Balance sheet detail
2020
Net Assets£130
Shareholder Funds£130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
9 April 2026Confirmation statement with no updates10 March 2026
12 November 2025Accounts for a dormant company30 April 2025
11 November 2025Director's details changed
10 April 2025Confirmation statement with updates29 March 2025
Show all recent filings

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