Allen Overy Shearman Sterling (Legal Advisers) Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Conduit, Timothy Clive · Director appointed 2025-03-10
• Al-Garousha, Khalid Soleiman · Director appointed 2024-05-01
• Ekué, Hervé Roland Adade · Director appointed 2024-05-01
• Browne, Richard Kimberley John · Director appointed 2021-09-30 resigned 2024-07-15
• Dejonghe, Willem Michel Georges Clara · Director appointed 2008-05-01 resigned 2024-04-30
• Price, Gareth David · Director appointed 2020-05-01 resigned 2023-07-10
• Cranfield, Richard William Lionel · Director appointed 2000-05-16 resigned 2021-09-30
• Ballheimer, Andrew Mark · Director appointed 2016-05-01 resigned 2020-04-30
• Morley, David Howard · Director appointed 2000-05-16 resigned 2016-04-30
• Mccallum, Heather · Secretary appointed 2003-07-31 resigned 2014-01-08
• Beringer, Guy Gibson · Director appointed 1996-05-15 resigned 2008-05-01
• Rouse, Edward George · Secretary resigned 2003-07-31
• Rink, John Stuart · Director appointed 1994-07-14 resigned 2003-04-18
• Tudor John, William · Director resigned 1999-12-13
• Norris, William Vernon Wentworth · Director resigned 1996-05-15
• Kennedy, John Maxwell · Director resigned 1994-07-14
• Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 1992-04-07 resigned 1993-04-07
• Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 1992-04-07 resigned 1993-04-07

People with significant control (1)

• Allen Overy Shearman Sterling Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-11 Full accounts (paper) AA Accounts
• 2025-11-11 Director details changed CH01 Officers
• 2025-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-21 Appointment of director AP01 Officers
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-07-15 Termination director company with name termination date TM01 Officers
• 2024-05-22 Change to a person with significant control PSC05 PSC
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-01 Certificate change of name company CERTNM Change of name
• 2024-05-01 Appointment of director AP01 Officers
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Full accounts (paper) AA Accounts
• 2023-07-18 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.