Allen Overy Shearman Sterling (Trustee) Limited

Active10120241 Private limited company
Incorporated
12 April 2016 (10 years)
Previously known as
Allen & Overy (Trustee) Limited (until 1 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Pallavi Gopinath Aney
Emily Westridge Black
Alain Andre Dermarkar
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
25 April 2027
Last conf. stmt
11 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Gopinath Aney, Pallavi
Director · Appointed 27 May 2026
Singaporean
Born September 1980 (46)
Westridge Black, Emily
Director · Appointed 27 May 2026
American
Born January 1982 (44)
Dermarkar, Alain Andre
Director · Appointed 5 May 2026
Egyptian
Born January 1978 (48)
Director · Appointed 5 May 2026
German
Born January 1970 (56)
Director · Appointed 5 May 2026
British
Born June 1978 (48)
Director · Appointed 6 March 2025
British
Born October 1976 (50)
Hakki, Adam
Director · Appointed 9 October 2024
American
Born March 1972 (54)
Al-Garousha, Khalid Soleiman
Director · Appointed 1 May 2024
British
Born November 1971
Director · Appointed 1 May 2024
French
Born January 1972 (54)
Director · Appointed 1 May 2022
British
Born April 1973 (53)
Rivlin, Ken
Director · Appointed 1 May 2022
American
Born March 1965 (61)
Officer history (22 former)
27 May 2026
Appointed Gopinath Aney, Pallavi as Director
27 May 2026
Appointed Westridge Black, Emily as Director
5 May 2026
Appointed Dermarkar, Alain Andre as Director
5 May 2026
5 May 2026
Appointed Wakeling, David Andrew as Director
30 April 2026
Resigned Brill, Lisa Michele as Director
30 April 2026
Resigned Lui, Roger as Director
30 April 2026
Resigned Badie, Parya Renee as Director
30 April 2026
Resigned Nallengara, Lonappen as Director
30 April 2026
Resigned Myners, Peter as Director
6 March 2025
Appointed Englehart, Alice Clare as Director
9 October 2024
Appointed Hakki, Adam as Director
9 October 2024
Appointed Brill, Lisa Michele as Director
9 October 2024
Appointed Nallengara, Lonappen 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
18 January 2024
Resigned Etienne-Cummings, Shamita as Director
10 July 2023
Resigned Price, Gareth David as Director
1 May 2022
Resigned Stettner, Barbara as Director
1 May 2022
Resigned Shurman, Daniel Joseph as Director
1 May 2022
Appointed Badie, Parya Renee as Director
1 May 2022
Appointed Myners, Peter as Director
1 May 2022
Appointed Etienne-Cummings, Shamita as Director
1 May 2022
Resigned Stevens, Timaeus Magnus as Director
1 May 2022
Appointed Rivlin, Ken as Director
1 May 2022
Appointed Conduit, Timothy Clive as Director
1 May 2022
Resigned Gibson, Denise Patricia as Director
1 May 2022
Resigned Lee, David Peter as Director
1 May 2022
Resigned Benard, Laetitia Julia Amandine as Director
1 March 2021
Resigned Saunders, Christian as Director
1 May 2020
Appointed Price, Gareth David as Director
30 April 2020
Resigned Ballheimer, Andrew Mark as Director
1 December 2019
Appointed Lui, Roger as Director
1 December 2019
Appointed Stettner, Barbara as Director
1 May 2018
Resigned Schaefer, Helge as Director
1 May 2018
Appointed Stevens, Timaeus Magnus as Director
1 May 2018
Appointed Gibson, Denise Patricia as Director
1 May 2018
Appointed Shurman, Daniel Joseph as Director
1 May 2018
Resigned Clist, Angela Helen as Director
1 May 2018
Appointed Saunders, Christian as Director
1 May 2018
Resigned Fox, Benedict Michael Patrick as Director
1 May 2018
Appointed Benard, Laetitia Julia Amandine as Director
1 May 2018
Resigned Heinberg, Jack as Director
31 October 2017
Resigned Black, Simon as Director
8 June 2016
Appointed Clist, Angela Helen as Director
8 June 2016
Appointed Schaefer, Helge as Director
8 June 2016
Appointed Lee, David Peter as Director
8 June 2016
Appointed Heinberg, Jack as Director
8 June 2016
Appointed Fox, Benedict Michael Patrick as Director
8 June 2016
Appointed Black, Simon as Director
1 May 2016
Appointed Ballheimer, Andrew Mark as Director
30 April 2016
Resigned Morley, David Howard as Director
12 April 2016
Appointed Morley, David Howard as Director
12 April 2016

Ownership 1 active

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

Allen Overy Shearman Sterling LLP
Corporate entity · Notified 12 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303763

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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