ALLTRUST HOLDINGS LIMITED

Overview

Company Name	ALLTRUST HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05642425
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005

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 HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ALLTRUST HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALLTRUST SSAS LIMITED	Nov 07, 2009	Nov 07, 2009
ALLTRUST HOLDINGS LIMITED	Dec 01, 2005	Dec 01, 2005

What are the latest accounts for ALLTRUST HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for ALLTRUST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 06, 2025	Change of details for Mr Robert James Michael Shipman as a person with significant control on Oct 29, 2025	2 pages	PSC04

Nov 06, 2025	Director's details changed for Mr Robert James Michael Shipman on Oct 29, 2025	2 pages	CH01

May 02, 2025	Termination of appointment of William Geoffrey Bisson as a director on Apr 30, 2025	1 pages	TM01

Mar 25, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Mar 20, 2025	Change of details for Mr Robert James Michael Shipman as a person with significant control on Mar 07, 2025	2 pages	PSC04

Mar 20, 2025	Director's details changed for Mr Robert James Michael Shipman on Mar 07, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr James Neil Anthony Floyd on Feb 28, 2025	2 pages	CH01

Mar 06, 2025	Change of details for Mr James Neil Anthony Floyd as a person with significant control on Feb 28, 2025	2 pages	PSC04

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 18, 2024	Change of details for Mr Robert James Michael Shipman as a person with significant control on Dec 18, 2024	2 pages	PSC04

Nov 26, 2024	Registration of charge 056424250001, created on Nov 20, 2024	33 pages	MR01

Jun 24, 2024	Change of details for Mr Robert James Michael Shipman as a person with significant control on Jun 12, 2024	2 pages	PSC04

Apr 18, 2024	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

Apr 18, 2024	Registered office address changed from Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB to Warner House Castle Street Salisbury SP1 3TB on Apr 18, 2024	1 pages	AD01

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 06, 2023	Cessation of Daniel Moretti as a person with significant control on Oct 25, 2023	1 pages	PSC07

Jun 19, 2023	Termination of appointment of Timothy Ashley Williams as a director on Jun 07, 2023	1 pages	TM01

Apr 11, 2023	Appointment of Mr William Geoffrey Bisson as a director on Mar 20, 2023	2 pages	AP01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Feb 13, 2023	Director's details changed for Mr James Neil Anthony Floyd on Feb 01, 2023	2 pages	CH01

Feb 13, 2023	Notification of James Neil Anthony Floyd as a person with significant control on Dec 12, 2022	2 pages	PSC01

Feb 13, 2023	Cessation of Timothy Ashley Williams as a person with significant control on Dec 12, 2022	1 pages	PSC07

Jan 04, 2023	Termination of appointment of Robert James Michael Shipman as a director on Dec 05, 2022	1 pages	TM01

View All Filings

Who are the officers of ALLTRUST HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLOYD, James Neil Anthony

Dec 05, 2022

Director

123 Castle Street

SP1 3TB Salisbury

Warner House

England

British

1987-9

180132040005

SHIPMAN, Robert James Michael

Dec 16, 2022

Director

123 Castle Street

SP1 3TB Salisbury

Warner House

England

British

1973-3

303391240005

MURPHY, Jamie Christopher

Oct 20, 2009

May 04, 2018

Secretary

Fountain Lane

St. Mellons

CF3 0FB Cardiff

Fountain House

Wales

British

146643170001

SECRETARIAL APPOINTMENTS LIMITED

Dec 01, 2005

Nominee Secretary

16 Churchill Way

CF10 2DX Cardiff

900017270001

SRBLEGAL LLP

Jan 13, 2006

Dec 22, 2015

Secretary

5 Cedar Court, Hazell Drive

NP10 8FY Newport

Alder House

Gwent

United Kingdom

Identification Type	European Economic Area
Registration Number	OC307339

110264190003

BISSON, William Geoffrey, Dr

Mar 20, 2023

Apr 30, 2025

Director

123 Castle Street

SP1 3TB Salisbury

Warner House

England

British

1978-4

307749470001

MURPHY, Jamie Christopher

Apr 01, 2008

May 04, 2018

Director

Fountain Lane

St. Mellons

CF3 0FB Cardiff

Fountain House

United Kingdom

British

1972-10

129343670001

NAWAZ-KHAN, Hamid

Jan 13, 2006

Dec 05, 2022

Director

Fountain Lane

St. Mellons

CF3 0FB Cardiff

Fountain House

Wales

British

1952-9

50421960002

NAWAZ-KHAN, Patricia Alison

Aug 17, 2021

Dec 05, 2022

Director

Fountain Lane

St. Mellons

CF3 0FB Cardiff

Fountain House

Wales

British

1962-9

276933350002

SHIPMAN, Robert James Michael

Dec 05, 2022

Director

Fountain Lane

St. Mellons

CF3 0FB Cardiff

Fountain House

Guernsey

British

1963-3

303391570001

WILLIAMS, Timothy Ashley

Jan 13, 2006

Jun 07, 2023

Director

Fountain Lane

St. Mellons

CF3 0FB Cardiff

Fountain House

United Kingdom

British

1955-2

110382610001

CORPORATE APPOINTMENTS LIMITED

Dec 01, 2005

Nominee Director

16 Churchill Way

CF10 2DX Cardiff

900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLTRUST HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Neil Anthony Floyd 123 Castle Street SP1 3TB Salisbury Warner House England	Dec 12, 2022	123 Castle Street SP1 3TB Salisbury Warner House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Moretti Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House	Dec 05, 2022	Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert James Michael Shipman 123 Castle Street SP1 3TB Salisbury Warner House England	Dec 05, 2022	123 Castle Street SP1 3TB Salisbury Warner House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Ashley Williams Fountain House Fountain Lane CF3 0FB St Mellons, Cardiff Fountain House United Kingdom	Apr 14, 2021	Fountain House Fountain Lane CF3 0FB St Mellons, Cardiff Fountain House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Patricia Alison Nawaz-Khan Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House	Nov 05, 2020	Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hamid Nawaz-Khan Rockfield Glade Parc Seymour, Penhow NP26 3JF Caldicot 19 Wales	Apr 06, 2016	Rockfield Glade Parc Seymour, Penhow NP26 3JF Caldicot 19 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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