ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Company number 01345927

38 officers / 34 resignations

BOWDEN, Neil Alexander

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRASER, Greig Craig

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REGAN, Paul

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 18 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Office, Global Litigation Practice

THOMPSON, Lisa Sian

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCALLUM, Heather

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 8 January 2014
• Nationality: British

ROUSE, Edward George

• Correspondence address: Beechcroft 15 Le May Avenue, Grove Park, London, SE12 9SU
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 31 July 2003
• Nationality: British

ARNOLD, Amanda Jane

• Correspondence address: One New Change, London, EC4M 9QQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 August 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Credit Controller

BARKER, Rodney

• Correspondence address: Chevin Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 29 March 1992
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Administration Director

BEECH, Timothy Peter

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 December 2008
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURSTOW, Dana Louise

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 November 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Caroline Claire

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 November 2018
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

DE RENNES, Robert

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 November 2015
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DINWIDDIE, Ian Maitland

• Correspondence address: 43 Sheen Common Drive, Richmond, Surrey, TW10 5BW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 29 March 1992
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Chartered Accountant

DUNLOP, Brian William

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 May 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELMER, Annemarie

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2013
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None

GOODWIN, Jonathan Mark

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 July 2002
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREAVES, Kathryn Linda

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 July 2002
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JOB, Norman Leslie

• Correspondence address: 111 Jefferstone Lane, St Marys Bay, Romney Marsh, Kent, TN29 0SQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 October 1997
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Security Manager

LUCKETT, Simon John Michael

• Correspondence address: One Bishop Square, London, E1 6AO
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 July 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Senior H R Manager

MAPE, Melissa Joanne

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 June 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKENNA, Charles

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 July 2002
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Solicitor

MCKENNA, Tony

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2012
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: It Hghd

MORRIS, Dominic Guy William Lawrence

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 October 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SULLIVAN, Kevin Edward

• Correspondence address: One Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 January 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Solicitor

PARR, Jeremy

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 November 2013
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 March 1996
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

PRESCOTT-BORGNIS, Gemma Louise

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 November 2012
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Development Manager

RAIMBACH, John Michael Scott

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Business & Finance Manager

ROUSE, Edward George

• Correspondence address: Beechcroft 15 Le May Avenue, Grove Park, London, SE12 9SU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 29 March 1992
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitors Manager

SELWOOD, Dominic Kim, Dr

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Associate Director

SHEARING, David Anthony

• Correspondence address: One Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Head Of Capital Projects

SLOAN, Derek Scott

• Correspondence address: 48 Blackheath Park, London, SE3 9SJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 29 March 1992
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Solicitor

STANLEY, Ian George

• Correspondence address: One, Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 March 2007
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOKES, Antony

• Correspondence address: One Bishops Square, London, E1 6AD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 July 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Trainee Solicitor

TOOMS, Anne Elisabeth

• Correspondence address: One New Change, London, EC4M 9QQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 29 March 1992
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Law Librarian