Fleetside Legal Representative Services Limited

Active01461176 Private limited company

Incorporated: 14 November 1979 (46 years)
Industry: Non-trading company (74990)
Directors: Timothy Clive Conduit
Khalid Soleiman Al-Garousha
Hervé Roland Adade Ekué
Owned by: Allen Overy Shearman Sterling (Holdings) Limited
Accounts type: Audit exemption subsidiary
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025

Also at A&O Shearman (Legal Advisers) Limited, Peerpoint Limited, Allen Overy Shearman Sterling Service Company Limited · more companies

British

Born April 1973 (53)

Al-Garousha, Khalid Soleiman

Director · Appointed 1 May 2024

British

Born November 1971

Ekué, Hervé Roland Adade

Director · Appointed 1 May 2024

Also at A&O Shearman (Legal Advisers) Limited, Peerpoint Limited, Allen Overy Shearman Sterling (Holdings) Limited · more companies

French

Born January 1972 (54)

Officer history (21 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

Resigned Dejonghe, Willem Michel Georges Clara as Director

10 July 2023

Resigned Price, Gareth David as Director

30 September 2021

Appointed Browne, Richard Kimberley John as Director

30 September 2021

Resigned Cranfield, Richard William Lionel as Director

1 May 2020

Appointed Price, Gareth David as Director

30 April 2020

Resigned Ballheimer, Andrew Mark as Director

30 April 2016

Resigned Morley, David Howard as Director

17 June 2015

Resigned Gearing, Mark Gregory Patrick as Director

8 January 2014

Resigned Mccallum, Heather as Secretary

30 April 2012

Resigned Paul, Alan Dennis as Director

1 May 2008

Appointed Dejonghe, Willem Michel Georges Clara as Director

1 May 2008

Resigned Beringer, Guy Gibson as Director

3 June 2007

Resigned Thomas, Jeremy David as Director

22 November 2006

Appointed Paul, Alan Dennis as Director

22 November 2006

Appointed Ballheimer, Andrew Mark as Director

8 September 2004

Resigned Monk, Paul Nicholas as Director

31 July 2003

Resigned Rouse, Edward George as Secretary

31 July 2003

Appointed Mccallum, Heather as Secretary

18 April 2003

Resigned Rink, John Stuart as Director

16 May 2000

Appointed Cranfield, Richard William Lionel as Director

16 May 2000

Appointed Gearing, Mark Gregory Patrick as Director

16 May 2000

Appointed Beringer, Guy Gibson as Director

16 May 2000

Appointed Morley, David Howard as Director

16 May 2000

Appointed Thomas, Jeremy David as Director

15 May 2000

Resigned Holland, Peter Rodney James as Director

15 May 2000

Resigned Wood, Philip Richard as Director

13 December 1999

Resigned Tudor John, William as Director

15 August 1994

Appointed Monk, Paul Nicholas as Director

15 August 1994

Resigned Walford, Christopher Rupert, Sir as Director

15 August 1994

Appointed Holland, Peter Rodney James as Director

14 July 1994

Resigned Kennedy, John Maxwell as Director

14 July 1994

Appointed Rink, John Stuart as Director

13 March 1992

Resigned Hewat, Angus Davidson as Director

13 March 1992

Resigned Dunstan, John Victor Orlando Derrick as Director

Ownership 1 active

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

Allen Overy Shearman Sterling (Holdings) Limited

Corporate entity · Notified 30 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07462870

Former controllers (1)

30 April 2025

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

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 This company 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 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
30 October 2026	Change of details for a person with significant control
8 April 2026	Confirmation statement with updates	29 March 2026
12 December 2025	Other filing
12 December 2025	Other filing
12 December 2025	Accounts filing