ALLTRUST SIPP LIMITED
Overview
| Company Name | ALLTRUST SIPP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05398985 |
| 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 SIPP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLTRUST SIPP LIMITED located?
| Registered Office Address | Warner House 123 Castle Street SP1 3TB Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLTRUST SIPP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLETON TRUSTEES LIMITED | Mar 19, 2005 | Mar 19, 2005 |
What are the latest accounts for ALLTRUST SIPP 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 SIPP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ALLTRUST SIPP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 053989850140, created on Apr 09, 2026 | 39 pages | MR01 | ||
Registration of charge 053989850139, created on Apr 08, 2026 | 5 pages | MR01 | ||
Registration of charge 053989850138, created on Mar 17, 2026 | 42 pages | MR01 | ||
Satisfaction of charge 053989850128 in full | 1 pages | MR04 | ||
Satisfaction of charge 053989850127 in full | 1 pages | MR04 | ||
Registration of charge 053989850136, created on Mar 23, 2026 | 8 pages | MR01 | ||
Registration of charge 053989850137, created on Mar 23, 2026 | 8 pages | MR01 | ||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 053989850135, created on Jan 22, 2026 | 41 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Robert James Michael Shipman on Oct 29, 2025 | 2 pages | CH01 | ||
Registration of charge 053989850134, created on Oct 31, 2025 | 40 pages | MR01 | ||
Registration of charge 053989850133, created on Oct 07, 2025 | 17 pages | MR01 | ||
Registration of charge 053989850132, created on Oct 07, 2025 | 17 pages | MR01 | ||
Termination of appointment of William Geoffrey Bisson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Registration of charge 053989850131, created on Apr 14, 2025 | 42 pages | MR01 | ||
Registration of charge 053989850130, created on Mar 20, 2025 | 13 pages | MR01 | ||
Registration of charge 053989850129, created on Mar 25, 2025 | 39 pages | MR01 | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Gail Lesley Smith on Feb 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Neil Anthony Floyd on Feb 28, 2025 | 2 pages | CH01 | ||
Registration of charge 053989850128, created on Jan 22, 2025 | 10 pages | MR01 | ||
Registration of charge 053989850127, created on Jan 22, 2025 | 10 pages | MR01 | ||
Registration of charge 053989850126, created on Dec 20, 2024 | 8 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Who are the officers of ALLTRUST SIPP 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 | United Kingdom | British | 169257840001 | |||||||||
| SHIPMAN, Robert James Michael | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 303391240005 | |||||||||
| SMITH, Gail Lesley | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | Wales | British | 286531910003 | |||||||||
| 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 5 Cedar Court Hazell Drive NP10 8FY Newport 5 Gwent |
| 110264190005 | ||||||||||
| BISSON, William Geoffrey, Dr | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 307749470001 | |||||||||
| MULLINS, Daniela Claudia | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | United Kingdom | British | 264607550004 | |||||||||
| 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 | |||||||||
| 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 SIPP 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