ALLTRUST SERVICES LIMITED
Overview
| Company Name | ALLTRUST SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05365396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLTRUST SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ALLTRUST SERVICES LIMITED located?
| Registered Office Address | Warner House 123 Castle Street SP1 3TB Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLTRUST SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLTRUST SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for ALLTRUST SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Elizabeth Mary Ramsaran as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Registration of charge 053653960032, created on Apr 21, 2026 | 7 pages | MR01 | ||
Registration of charge 053653960031, created on Mar 31, 2026 | 14 pages | MR01 | ||
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Mr Robert James Michael Shipman on Oct 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of William Geoffrey Bisson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Neil Anthony Floyd on Feb 28, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 053653960021 in full | 1 pages | MR04 | ||
Director's details changed for Mr Robert James Michael Shipman on Jun 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Warner House Castle Street Salisbury SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on Apr 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB Wales to Warner House Castle Street Salisbury SP1 3TB on Apr 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Thomas Innes Burns as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Innes Burns as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Ashley Williams as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr William Bisson as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mrs Gail Lesley Smith as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Colin Stephen Moody as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Registration of charge 053653960030, created on Feb 22, 2023 | 9 pages | MR01 | ||
Who are the officers of ALLTRUST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOYD, James Neil Anthony | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 180132040005 | |||||||||||||
| MOODY, Colin Stephen | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 169257840001 | |||||||||||||
| RAMSARAN, Elizabeth Mary | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 317269000001 | |||||||||||||
| SHIPMAN, Robert James Michael | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | England | British | 303391240005 | |||||||||||||
| SMITH, Gail Lesley | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | Wales | British | 286531910001 | |||||||||||||
| BROTHERS, Stuart Reginald | Secretary | 2 Badgers Dene Mounton Road NP16 5FB Chepstow Gwent | British | 81127340001 | ||||||||||||||
| MARINI, Daniela Claudia | Secretary | 24 Wentloog Close CF3 3HA Cardiff South Glamorgan | British | 111852640001 | ||||||||||||||
| MURPHY, Jamie Christopher | Secretary | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | British | 129343670001 | ||||||||||||||
| NAWAZ KHAN, Patricia Alison | Secretary | 19 Rockfield Glade Parc Seymour NP26 3JF Penhow Gwent | British | 89793090001 | ||||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||||
| SRBLEGAL LLP | Secretary | Alder House Cedar Court Hazell Drive NP10 8FY Newport 5 Gwent United Kingdom |
| 110264190004 | ||||||||||||||
| BISSON, William Geoffrey, Dr | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 307749470001 | |||||||||||||
| BURNS, Thomas Innes | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | Scotland | British | 278522160001 | |||||||||||||
| MURPHY, Jamie Christopher | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | United Kingdom | British | 129343670001 | |||||||||||||
| NAWAZ-KHAN, Hamid | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | Wales | British | 50421960002 | |||||||||||||
| SHIPMAN, Robert James Michael | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | Guernsey | British | 303391570001 | |||||||||||||
| WILLIAMS, Timothy Ashley | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | United Kingdom | British | 110382610001 | |||||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ALLTRUST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alltrust Limited | Apr 06, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0