Background WavePink WaveYellow Wave

ALLTRUST HOLDINGS LIMITED (05642425)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 16/09/2026
A

ALLTRUST HOLDINGS LIMITED

ALLTRUST HOLDINGS LIMITED is an active company incorporated on with the registered office located in Salisbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALLTRUST HOLDINGS LIMITED was registered 20 years ago.(SIC: 64205)

Status

active

Active since 20 years ago

Company No

05642425

LTD Company

Age

20 Years

Incorporated 1 December 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 March 2026 (6 months ago)
Submitted on 24 March 2026 (6 months ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027

Previous Company Names

ALLTRUST SSAS LIMITED
From: 7 November 2009To: 17 October 2011
ALLTRUST HOLDINGS LIMITED
From: 1 December 2005To: 7 November 2009

Contact

Address

Warner House 123 Castle Street Salisbury, SP1 3TB,

Timeline

23 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Funding Round
Oct 11
Director Left
May 18
New Owner
Nov 20
Director Joined
Oct 21
New Owner
Nov 21
Director Joined
Dec 22
Director Joined
Dec 22
New Owner
Dec 22
New Owner
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
New Owner
Feb 23
Owner Exit
Feb 23
Director Joined
Apr 23
Director Left
Jun 23
Owner Exit
Nov 23
Loan Secured
Nov 24
Director Left
May 25
1
Funding
11
Officers
9
Ownership
0
Accounts

Capital Table

People

Officers

12

2 Active
10 Resigned

SRBLEGAL LLP

Resigned
5 Cedar Court, Hazell Drive, NewportNP10 8FY
Corporate secretary
Appointed 13 Jan 2006
Resigned 22 Dec 2015

WILLIAMS, Timothy Ashley

Resigned
Fountain Lane, CardiffCF3 0FB
Born February 1955
Director
Appointed 13 Jan 2006
Resigned 07 Jun 2023

MURPHY, Jamie Christopher

Resigned
Fountain Lane, CardiffCF3 0FB
Born October 1972
Director
Appointed 01 Apr 2008
Resigned 04 May 2018

MURPHY, Jamie Christopher

Resigned
Fountain Lane, CardiffCF3 0FB
Secretary
Appointed 20 Oct 2009
Resigned 04 May 2018

FLOYD, James Neil Anthony

Active
123 Castle Street, SalisburySP1 3TB
Born September 1987
Director
Appointed 05 Dec 2022

NAWAZ-KHAN, Patricia Alison

Resigned
Fountain Lane, CardiffCF3 0FB
Born September 1962
Director
Appointed 17 Aug 2021
Resigned 05 Dec 2022

SHIPMAN, Robert James Michael

Active
123 Castle Street, SalisburySP1 3TB
Born March 1973
Director
Appointed 16 Dec 2022

SHIPMAN, Robert James Michael

Resigned
Fountain Lane, CardiffCF3 0FB
Born March 1963
Director
Appointed 05 Dec 2022
Resigned 05 Dec 2022

BISSON, William Geoffrey, Dr

Resigned
123 Castle Street, SalisburySP1 3TB
Born April 1978
Director
Appointed 20 Mar 2023
Resigned 30 Apr 2025

NAWAZ-KHAN, Hamid

Resigned
Fountain Lane, CardiffCF3 0FB
Born September 1952
Director
Appointed 13 Jan 2006
Resigned 05 Dec 2022

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 01 Dec 2005
Resigned 01 Dec 2005

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 01 Dec 2005
Resigned 01 Dec 2005

Persons with significant control

6

2 Active
4 Ceased

Mr James Neil Anthony Floyd

Active
123 Castle Street, SalisburySP1 3TB
Born September 1987

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 12 Dec 2022

Mr Daniel Moretti

Ceased
Fountain Lane, CardiffCF3 0FB
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 05 Dec 2022

Mr Robert James Michael Shipman

Active
123 Castle Street, SalisburySP1 3TB
Born March 1973

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 05 Dec 2022

Mr Timothy Ashley Williams

Ceased
Fountain House, St Mellons, CardiffCF3 0FB
Born February 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Apr 2021

Mrs Patricia Alison Nawaz-Khan

Ceased
Fountain Lane, CardiffCF3 0FB
Born September 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2020

Mr Hamid Nawaz-Khan

Ceased
Rockfield Glade, CaldicotNP26 3JF
Born September 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

115

Confirmation Statement With Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 March 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
18 December 2024
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Change To A Person With Significant Control
24 June 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Notification Of A Person With Significant Control
13 February 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 December 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
10 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
14 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 November 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
27 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 October 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 November 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
25 November 2020
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
5 November 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 May 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Termination Secretary Company With Name Termination Date
22 December 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Resolution
11 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 November 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Capital Allotment Shares
19 October 2011
SH01Allotment of Shares
Resolution
19 October 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 October 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 September 2011
RESOLUTIONSResolutions
Change Of Name Request Comments
30 September 2011
NM06NM06
Change Of Name Notice
30 September 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 December 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Certificate Change Of Name Company
7 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 November 2009
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name
3 November 2009
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
20 October 2009
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 January 2009
AAAnnual Accounts
Legacy
5 April 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
287Change of Registered Office
Legacy
31 December 2007
363aAnnual Return
Legacy
31 December 2007
288cChange of Particulars
Legacy
18 December 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
16 August 2007
AAAnnual Accounts
Legacy
20 December 2006
363sAnnual Return (shuttle)
Legacy
19 September 2006
287Change of Registered Office
Legacy
30 May 2006
88(2)R88(2)R
Resolution
30 May 2006
RESOLUTIONSResolutions
Resolution
30 May 2006
RESOLUTIONSResolutions
Legacy
2 February 2006
123Notice of Increase in Nominal Capital
Resolution
2 February 2006
RESOLUTIONSResolutions
Legacy
31 January 2006
225Change of Accounting Reference Date
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
288aAppointment of Director or Secretary
Incorporation Company
1 December 2005
NEWINCIncorporation