ALLTRUST HOLDINGS LIMITED
Company details
- Registered name
- ALLTRUST HOLDINGS LIMITED
- Company number
- 05642425
- Registered office
- Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
- Company type
- Private limited company
- Incorporated on
- 1 December 2005
- Status
- Active
- Age
- 20 years
- Previous names
- ALLTRUST SSAS LIMITED (to 17 Oct 2011) · ALLTRUST HOLDINGS LIMITED (to 07 Nov 2009)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Director resigned | BISSON, William Geoffrey, Dr | — |
| 20/11/2024 | Charge registered | — | A registered charge |
| 25/10/2023 | Person with significant control ceased | Mr Daniel Moretti | — |
| 07/06/2023 | Director resigned | WILLIAMS, Timothy Ashley | — |
| 20/03/2023 | Director appointed | — | BISSON, William Geoffrey, Dr |
| 16/12/2022 | Director appointed | — | SHIPMAN, Robert James Michael |
| 12/12/2022 | Person with significant control ceased | Mr Hamid Nawaz-Khan | — |
| 12/12/2022 | Person with significant control ceased | Mrs Patricia Alison Nawaz-Khan | — |
| 12/12/2022 | Person with significant control ceased | Mr Timothy Ashley Williams | — |
| 12/12/2022 | Person with significant control added | — | Mr James Neil Anthony Floyd |
| 05/12/2022 | Person with significant control added | — | Mr Robert James Michael Shipman |
| 05/12/2022 | Person with significant control added | — | Mr Daniel Moretti |
| 05/12/2022 | Director resigned | SHIPMAN, Robert James Michael | — |
| 05/12/2022 | Director resigned | NAWAZ-KHAN, Patricia Alison | — |
| 05/12/2022 | Director resigned | NAWAZ-KHAN, Hamid | — |
| 05/12/2022 | Director appointed | — | SHIPMAN, Robert James Michael |
| 05/12/2022 | Director appointed | — | FLOYD, James Neil Anthony |
| 17/08/2021 | Director appointed | — | NAWAZ-KHAN, Patricia Alison |
| 14/04/2021 | Person with significant control added | — | Mr Timothy Ashley Williams |
| 05/11/2020 | Person with significant control added | — | Mrs Patricia Alison Nawaz-Khan |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLTRUST HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About ALLTRUST HOLDINGS LIMITED (05642425)
ALLTRUST HOLDINGS LIMITED is a private limited company incorporated on 1 December 2005 and registered in the United Kingdom under company number 05642425. Its registered office is at Warner House, 123 Castle Street, Salisbury, SP1 3TB, England. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr James Neil Anthony Floyd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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