Allen Overy Shearman Sterling Pension Trustee Limited

Active01345927 Private limited company

Incorporated: 28 December 1977 (48 years)
Previously known as: Allen & Overy Pension Trustee Limited (until 1 May 2024)
Industry: Non-trading company (74990)
Directors: Helen Anita Lightfoot
Ranjit Kaur Oliver
Greig Craig Fraser
all 5 directors
Owned by: Allen Overy Shearman Sterling LLP
Accounts type: Dormant
Region: Greater London
Address: 2 Broadgate
London
EC2M 2AY

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lightfoot, Helen Anita

Director · Appointed 28 November 2024

British

Born May 1984 (42)

Oliver, Ranjit Kaur

Director · Appointed 28 November 2024

British

Born July 1974 (52)

Fraser, Greig Craig

Director · Appointed 18 November 2021

British

Born June 1974 (52)

Thompson, Lisa Sian

Director · Appointed 18 November 2021

British

Born October 1977 (49)

Bowden, Neil Alexander

Director · Appointed 1 November 2017

Also at Squadron LLP, Allen Overy Shearman Sterling LLP, Allen Overy Shearman Sterling Hong Kong (No 2) LLP

British

Born June 1972 (54)

Officer history (36 former)

31 January 2026

Resigned Mccarthy, Paul Henry as Director

28 November 2024

Appointed Oliver, Ranjit Kaur as Director

28 November 2024

Appointed Lightfoot, Helen Anita as Director

17 November 2024

Resigned Regan, Paul as Director

1 July 2024

Appointed Mccarthy, Paul Henry as Director

30 April 2024

Resigned Parr, Jeremy as Director

30 April 2024

Resigned Morris, Dominic Guy William Lawrence as Director

17 October 2022

Appointed Morris, Dominic Guy William Lawrence as Director

12 October 2022

Resigned Watson, Peter Maurice as Director

18 November 2021

Appointed Thompson, Lisa Sian as Director

18 November 2021

Appointed Fraser, Greig Craig as Director

17 November 2021

Resigned Prescott-Borgnis, Gemma Louise as Director

17 November 2021

Resigned Davis, Caroline Claire as Director

24 January 2019

Resigned Elmer, Annemarie as Director

24 January 2019

Appointed Watson, Peter Maurice as Director

18 November 2018

Appointed Davis, Caroline Claire as Director

17 October 2018

Resigned De Rennes, Robert as Director

1 November 2017

Appointed Bowden, Neil Alexander as Director

31 October 2017

Resigned Burstow, Dana Louise as Director

18 November 2015

Appointed Regan, Paul as Director

18 November 2015

Appointed De Rennes, Robert as Director

31 October 2015

Resigned Beech, Timothy Peter as Director

25 March 2015

Resigned Mckenna, Tony as Director

30 April 2014

Resigned Stanley, Ian George as Director

8 January 2014

Resigned Mccallum, Heather as Secretary

6 November 2013

Appointed Parr, Jeremy as Director

1 May 2013

Appointed Elmer, Annemarie as Director

30 April 2013

Resigned Dunlop, Brian William as Director

1 November 2012

Appointed Prescott-Borgnis, Gemma Louise as Director

1 November 2012

Appointed Burstow, Dana Louise as Director

1 November 2012

Appointed Mckenna, Tony as Director

31 October 2012

Resigned Vignasen, Shanthi Maria as Director

31 October 2012

Resigned Goodwin, Jonathan Mark as Director

31 July 2012

Resigned Mape, Melissa Joanne as Director

26 May 2010

Resigned Greaves, Kathryn Linda as Director

26 May 2010

Appointed Dunlop, Brian William as Director

10 June 2009

Appointed Vignasen, Shanthi Maria as Director

10 June 2009

Appointed Mape, Melissa Joanne as Director

30 April 2009

Resigned Raimbach, John Michael Scott as Director

30 April 2009

Resigned Shearing, David Anthony as Director

1 December 2008

Appointed Raimbach, John Michael Scott as Director

1 December 2008

Appointed Beech, Timothy Peter as Director

31 October 2008

Resigned Stokes, Antony as Director

31 October 2008

Resigned O'Sullivan, Kevin Edward as Director

1 January 2008

Appointed O'Sullivan, Kevin Edward as Director

31 October 2007

Resigned Luckett, Simon John Michael as Director

2 July 2007

Appointed Stokes, Antony as Director

2 July 2007

Appointed Shearing, David Anthony as Director

2 July 2007

Appointed Luckett, Simon John Michael as Director

2 July 2007

Resigned Selwood, Dominic Kim, Dr as Director

2 July 2007

Resigned Tutty, Julian Gerald as Director

21 March 2007

Resigned Mckenna, Charles as Director

20 March 2007

Appointed Stanley, Ian George as Director

1 October 2005

Appointed Tutty, Julian Gerald as Director

1 October 2005

Appointed Selwood, Dominic Kim, Dr as Director

30 September 2005

Resigned Arnold, Amanda Jane as Director

30 September 2005

Resigned Tooms, Anne Elisabeth as Director

31 July 2003

Appointed Mccallum, Heather as Secretary

31 July 2003

Resigned Rouse, Edward George as Secretary

15 August 2002

Appointed Arnold, Amanda Jane as Director

4 July 2002

Appointed Mckenna, Charles as Director

4 July 2002

Resigned Dinwiddie, Ian Maitland as Director

4 July 2002

Resigned Sloan, Derek Scott as Director

4 July 2002

Appointed Goodwin, Jonathan Mark as Director

4 July 2002

Appointed Greaves, Kathryn Linda as Director

10 May 2002

Resigned Pexton, Martin Andrew as Director

15 March 2002

Resigned Job, Norman Leslie as Director

29 April 1998

Resigned Rouse, Edward George as Director

1 October 1997

Appointed Job, Norman Leslie as Director

19 March 1996

Appointed Pexton, Martin Andrew as Director

19 March 1996

Resigned Barker, Rodney as Director

Ownership 1 active

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

Allen Overy Shearman Sterling LLP

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

Allen Overy Shearman Sterling LLP

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 (Holdings) Limited Owns 75–100% of shares

A&O Shearman (Legal Advisers) Limited Owns 75–100% of shares

Allen Overy Shearman Sterling Service Company Limited Owns 75–100% of shares

Fleetside Legal Representative Services Limited Owns 75–100% of shares

Peerpoint Limited Owns 75–100% of shares

Allen Overy Shearman Sterling (SSF) Limited Owns 75–100% of shares

Allen Overy Shearman Sterling (Legal Advisers) Limited Owns 75–100% of shares

Allen Overy Shearman Sterling (Ksa Holdings) Limited Owns 75–100% of shares

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 Pension Trustee Limited This company Owns 75–100% of shares

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 Owns 75–100% of shares

The Allen Overy Shearman Sterling Foundation Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
30 October 2026	Change of details for a person with significant control
18 June 2026	Other filing		—
18 June 2026	Other filing		—
9 April 2026	Confirmation statement with no updates	29 March 2026
4 February 2026	Termination of appointment of a director