ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

01345927
ONE BISHOPS SQUARE LONDON E1 6AD

People & Contacts

Contact Details
Registered Address ONE
BISHOPS SQUARE LONDON

E1 6AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLEN & OVERY PENSION TRUSTEE LIMITED 14 Oct 1989 - 01 May 2024
People

Current directors

MR PAUL HENRY MCCARTHY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR NEIL ALEXANDER BOWDEN

Birthdate: May 1972

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Nov 2017

Appointment Type: D

Other Appointments: None

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MR GREIG CRAIG FRASER

Birthdate: May 1974

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 18 Nov 2021

Appointment Type: D

Other Appointments: None

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HELEN ANITA LIGHTFOOT

Birthdate: Apr 1984

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MR PAUL HENRY MCCARTHY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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RANJIT KAUR OLIVER

Birthdate: Jun 1974

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS LISA SIAN THOMPSON

Birthdate: Sep 1977

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 18 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

HEATHER MCCALLUM

Birthdate: Mar 1966

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 31 Jul 2003

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR EDWARD GEORGE ROUSE

Birthdate: Jan 1946

Nationality: BRITISH

Address: BEECHCROFT 15 LE MAY AVENUE GROVE PARK SE129SU

Date Appointed: 29 Mar 1992

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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AMANDA JANE ARNOLD

Birthdate: Jul 1951

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9QQ

Date Appointed: 15 Aug 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR RODNEY BARKER

Birthdate: Oct 1942

Nationality: BRITISH

Address: CHEVIN HERVINES ROAD BUCKINGHAMSHIRE HP65HS

Date Appointed: 29 Mar 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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TIMOTHY PETER BEECH

Birthdate: May 1978

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Dec 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DANA LOUISE BURSTOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Nov 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE CLAIRE DAVIS

Birthdate: Oct 1963

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 18 Nov 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT DE RENNES

Birthdate: Dec 1970

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 18 Nov 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR IAN MAITLAND DINWIDDIE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 43 SHEEN COMMON DRIVE SURREY TW105BW

Date Appointed: 29 Mar 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM DUNLOP

Birthdate: Apr 1962

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 26 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MRS ANNEMARIE ELMER

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 May 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK GOODWIN

Birthdate: Jun 1955

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 04 Jul 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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KATHRYN LINDA GREAVES

Birthdate: Nov 1966

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 04 Jul 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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NORMAN LESLIE JOB

Birthdate: Mar 1939

Nationality: BRITISH

Address: 111 JEFFERSTONE LANE ST MARYS BAY KENT TN290SQ

Date Appointed: 01 Oct 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SIMON JOHN MICHAEL LUCKETT

Birthdate: Jul 1963

Nationality: BRITISH

Address: ONE BISHOP SQUARE E16AO

Date Appointed: 02 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MELISSA JOANNE MAPE

Birthdate: Oct 1975

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 10 Jun 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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CHARLES MCKENNA

Birthdate: Mar 1954

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 04 Jul 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TONY MCKENNA

Birthdate: Jul 1966

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC GUY WILLIAM LAWRENCE MORRIS

Birthdate: Sep 1973

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 17 Oct 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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KEVIN EDWARD O'SULLIVAN

Birthdate: May 1979

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JEREMY PARR

Birthdate: Jan 1962

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 06 Nov 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW PEXTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN KENT TN174PH

Date Appointed: 19 Mar 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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GEMMA LOUISE PRESCOTT-BORGNIS

Birthdate: Sep 1977

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Nov 2012

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL SCOTT RAIMBACH

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 01 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL REGAN

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 18 Nov 2015

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR EDWARD GEORGE ROUSE

Birthdate: Jan 1946

Nationality: BRITISH

Address: BEECHCROFT 15 LE MAY AVENUE GROVE PARK SE129SU

Date Appointed: 29 Mar 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DR DOMINIC KIM SELWOOD

Birthdate: Nov 1970

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 01 Oct 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY SHEARING

Birthdate: Dec 1951

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 02 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DEREK SCOTT SLOAN

Birthdate: May 1948

Nationality: BRITISH

Address: 48 BLACKHEATH PARK SE39SJ

Date Appointed: 29 Mar 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR IAN GEORGE STANLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 20 Mar 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ANTONY STOKES

Birthdate: Feb 1975

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 02 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS ANNE ELISABETH TOOMS

Birthdate: Aug 1953

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9QQ

Date Appointed: 29 Mar 1992

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JULIAN GERALD TUTTY

Birthdate: Apr 1957

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 01 Oct 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SHANTHI MARIA VIGNASEN

Birthdate: Aug 1980

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 10 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PETER MAURICE WATSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 24 Jan 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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