ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED Credit Check Report

Company Overview

Allen Overy Shearman Sterling Pension Trustee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 December 1977, so this is a well established company. Allen Overy Shearman Sterling Pension Trustee Limited has been in business for 48 years and 3 months. The accounts status is dormant and the accounts are next due on Saturday 31 January 2026.

Registered Address

One, Bishops Square, London, E1 6AD

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Companies House Data

Company Name	ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
Company Number	01345927
Registered Office Address	One
	Bishops Square
	E1 6AD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/12/1977
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	DORMANT
Returns Next Due Date	26/04/2017
Returns Last Made Up Date	29/03/2016

Previous Company Name	Changed Date
ALLEN & OVERY PENSION TRUSTEE LIMITED	01 May 2024

Directors & Members

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	Amanda Arnold - Director (British, 75 years old, born August 1951) Appointed 15 August 2002, Resigned 30 September 2005	Resigned
	Rodney Barker - Director (British, 84 years old, born November 1942)	Resigned
	Timothy Beech - Director (British, 48 years old, born June 1978) Appointed 01 December 2008, Resigned 31 October 2015	Resigned
	Neil Bowden - Director (British, 54 years old, born June 1972) Appointed 01 November 2017	Active
	Dana Burstow - Director (British, 57 years old, born April 1969) Appointed 01 November 2012, Resigned 31 October 2017	Resigned
	Caroline Davis - Director (British, 63 years old, born November 1963) Appointed 18 November 2018, Resigned 17 November 2021	Resigned
	Robert De Rennes - Director (British, 55 years old, born January 1971) Appointed 18 November 2015, Resigned 17 October 2018	Resigned
	Ian Dinwiddie - Director (British, 74 years old, born February 1952)	Resigned
	Brian Dunlop - Director (British, 64 years old, born May 1962) Appointed 26 May 2010, Resigned 30 April 2013	Resigned
	Annemarie Elmer - Director (British, 66 years old, born September 1960) Appointed 01 May 2013, Resigned 24 January 2019	Resigned
	Greig Fraser - Director (British, 52 years old, born June 1974) Appointed 18 November 2021	Active
	Jonathan Goodwin - Director (British, 71 years old, born July 1955) Appointed 04 July 2002, Resigned 31 October 2012	Resigned
	Kathryn Greaves - Director (British, 60 years old, born December 1966) Appointed 04 July 2002, Resigned 26 May 2010	Resigned
	Norman Job - Director (British, 87 years old, born April 1939) Appointed 01 October 1997, Resigned 15 March 2002	Resigned
	Helen Lightfoot - Director (British, 42 years old, born May 1984) Appointed 28 November 2024	Active
	Simon Luckett - Director (British, 63 years old, born August 1963) Appointed 02 July 2007, Resigned 31 October 2007	Resigned
	Melissa Mape - Director (British, 51 years old, born November 1975) Appointed 10 June 2009, Resigned 31 July 2012	Resigned
	Paul McCarthy - Director (British, 65 years old, born November 1961) Appointed 01 July 2024, Resigned 31 January 2026	Resigned
	Charles McKenna - Director (British, 72 years old, born April 1954) Appointed 04 July 2002, Resigned 21 March 2007	Resigned
	Tony McKenna - Director (British, 60 years old, born August 1966) Appointed 01 November 2012, Resigned 25 March 2015	Resigned
	Dominic Morris - Director (British, 53 years old, born October 1973) Appointed 17 October 2022, Resigned 30 April 2024	Resigned
	Kevin O'sullivan - Director (British, 47 years old, born June 1979) Appointed 01 January 2008, Resigned 31 October 2008	Resigned
	Ranjit Oliver - Director (British, 52 years old, born July 1974) Appointed 28 November 2024	Active
	Jeremy Parr - Director (British, 64 years old, born February 1962) Appointed 06 November 2013, Resigned 30 April 2024	Resigned
	Martin Pexton - Director (British, 70 years old, born September 1956) Appointed 19 March 1996, Resigned 10 May 2002	Resigned
	Gemma Prescott-Borgnis - Director (British, 49 years old, born October 1977) Appointed 01 November 2012, Resigned 17 November 2021	Resigned
	John Raimbach - Director (British, 66 years old, born September 1960) Appointed 01 December 2008, Resigned 30 April 2009	Resigned
	Paul Regan - Director (British, 57 years old, born February 1969) Appointed 18 November 2015, Resigned 17 November 2024	Resigned
	Edward Rouse - Director (British, 80 years old, born February 1946)	Resigned
	Dominic Selwood - Director (British, 56 years old, born December 1970) Appointed 01 October 2005, Resigned 02 July 2007	Resigned
	David Shearing - Director (British, 74 years old, born January 1952) Appointed 02 July 2007, Resigned 30 April 2009	Resigned
	Derek Sloan - Director (British, 78 years old, born June 1948)	Resigned
	Ian Stanley - Director (British, 69 years old, born April 1957) Appointed 20 March 2007, Resigned 30 April 2014	Resigned

Secretaries

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	Heather McCallum - Secretary (British) Appointed 31 July 2003, Resigned 08 January 2014	Resigned
	Edward Rouse - Secretary (British)	Resigned

Other Company Directorships

Neil Bowden
ALLEN OVERY SHEARMAN STERLING LLP
SQUADRON LLP

Greig Fraser
No companies found

Helen Lightfoot
No companies found

Ranjit Oliver
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E1 6AD

	FIRST COMBINED TRUST ONE, BISHOPS SQUARE, LONDON, E1 6AD
	ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLP ONE, BISHOPS SQUARE, LONDON, E1 6AD
	AOSPHERE SERVICES LLP The Steward Building, 12 Steward Street, London, E1 6AD
	ALLEN & OVERY (LONDON) LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD
	UBS BUSINESS SOLUTIONS UK LIMITED One Bishops Square, London, E1 6AD
	FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD
	ALLEN & OVERY (GREECE) LLP One, Bishops Square, London, E1 6AD
	ALLEN OVERY SHEARMAN STERLING LLP One Bishops Square, London, E1 6AD
	SPITALFIELDS PROJECTS LLP One Bishops Square, London, E1 6AD
	ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD

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