ALLTRUST LIMITED
Overview
| Company Name | ALLTRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643172 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLTRUST 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLTRUST PLC | Dec 14, 2009 | Dec 14, 2009 |
| SMART MOVE PENSIONS PLC | Jun 07, 2006 | Jun 07, 2006 |
| SMART MOVE PENSIONS LIMITED | Feb 01, 2006 | Feb 01, 2006 |
| SCHEME HOLDINGS LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for ALLTRUST 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 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 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||
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 | ||
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 | 5 pages | AA | ||
Appointment of Mr Robert James Michael Shipman as a director on Aug 01, 2024 | 2 pages | AP01 | ||
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 to Warner House 123 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 | 6 pages | AA | ||
Termination of appointment of Timothy Ashley Williams as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr William Geoffrey Bisson as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek John Lavington as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Neil Anthony Floyd as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hamid Nawaz-Khan as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Stuart Reginald Brothers as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Who are the officers of ALLTRUST 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 | |||||||||
| SHIPMAN, Robert James Michael | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 303391240005 | |||||||||
| MURPHY, Jamie Christopher | Secretary | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House Wales | British | 147114070001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| SRB LEGAL LLP | Secretary | 5 Cedar Court, Hazell Drive NP10 8FY Newport Alder House Gwent United Kingdom |
| 110264190006 | ||||||||||
| BISSON, William Geoffrey, Dr | Director | 123 Castle Street SP1 3TB Salisbury Warner House England | England | British | 307749470001 | |||||||||
| BROTHERS, Stuart Reginald | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House | Wales | British | 81127340001 | |||||||||
| LAVINGTON, Derek John | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House | Wales | British | 76477280001 | |||||||||
| MURPHY, Dean Kevin | Director | Marina Del Sol 12d FOREIGN La Cala De Mijas Malaga 29648 Spain | British | 111074040001 | ||||||||||
| 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 | British | 50421960002 | |||||||||
| SANDS, Paul Cuthbert | Director | 28 Kingsway CH60 3SW Gayton Wirral | United Kingdom | British | 88850540001 | |||||||||
| WILLIAMS, Timothy Ashley | Director | Fountain Lane St. Mellons CF3 0FB Cardiff Fountain House | 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alltrust Holdings 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