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ALLTRUST HOLDINGS LIMITED

Active
05642425·incorporated 2005-12-01

ALLTRUST HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2005 at Companies House (number 05642425; OpenRegistry canonical ID GB-05642425-alltrust-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 8,087 active companies registered in Salisbury (postcode SP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-01
Registered Address
WARNER HOUSE, 123 CASTLE STREET, SALISBURY, SP1 3TB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALLTRUST HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Neil Anthony Floyd born 1987 resident in England, British national. Notified 2022-12-12.
    • Owns 25–50% of shares
  • Mr Robert James Michael Shipman born 1973 resident in England, British national. Notified 2022-12-05.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Hamid Nawaz-Khan born 1952 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Patricia Alison Nawaz-Khan born 1962 resident in Wales, British national. Notified 2020-11-05. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Moretti born 1963 resident in England, British national. Notified 2022-12-05. Ceased 2023-10-25.
    • Owns 25–50% of shares
  • Mr Timothy Ashley Williams born 1955 resident in United Kingdom, British national. Notified 2021-04-14. Ceased 2022-12-12.
    • Owns 25–50% of shares

Previous names

ALLTRUST HOLDINGS LIMITED has previously traded as:

  • ALLTRUST SSAS LIMITED (until 2011-10-17)
  • ALLTRUST HOLDINGS LIMITED (until 2009-11-07)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Salisbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05642425.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.