Website & contact details
- Group website
- The site of this company’s group or brand.
The Allen Overy Shearman Sterling Foundation
- Incorporated
- 2 August 2013 (13 years)
- Previously known as
- The Allen & Overy Foundation (until 8 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Hippolyte Marquetty
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 BroadgateLondonEC2M 2AY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 11 active
Officer details are public data from the Companies House register.
British
Born July 1961 (65)
Marquetty, Hippolyte
Director · Appointed 30 June 2026
French
Born May 1978 (48)
Director · Appointed 1 November 2025
British
Born February 1987 (39)
Hindocha, Rishi
Director · Appointed 1 November 2025
British
Born November 1984
Skiffington, Sean James
Director · Appointed 1 May 2025
Canadian
Born February 1978 (48)
Director · Appointed 1 July 2024
British
Born February 1970 (56)
Director · Appointed 6 August 2020
Dutch
Born April 1981 (45)
Johnston, Mary Elaine
Director · Appointed 9 July 2020
American,British,Irish
Born September 1958 (68)
Director · Appointed 29 January 2020
British
Born April 1962 (64)
Hannigan, Brendan
Director · Appointed 17 September 2019
Irish
Born October 1974 (52)
Director · Appointed 16 April 2019
New Zealander
Born June 1967 (59)
Officer history (9 former)
6 July 2026
30 June 2026
Appointed Marquetty, Hippolyte as Director
15 June 2026
10 April 2026
Resigned Jarrett, Chrisann Suzanne as Director
1 November 2025
1 November 2025
Appointed Hindocha, Rishi as Director
31 October 2025
30 May 2025
1 May 2025
Appointed Skiffington, Sean James as Director
1 July 2024
1 September 2023
Appointed Jarrett, Chrisann Suzanne as Director
31 March 2023
6 August 2020
6 August 2020
9 July 2020
Appointed Johnston, Mary Elaine as Director
15 June 2020
29 January 2020
29 January 2020
17 September 2019
Appointed Hannigan, Brendan as Director
30 April 2019
16 April 2019
16 April 2019
Resigned Finlayson-Brown, Jane as Director
4 October 2016
16 June 2014
16 June 2014
2 August 2013
Appointed Finlayson-Brown, Jane as Director
2 August 2013
2 August 2013
2 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
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 (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 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 This company Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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