Alltrust Services Limited

Active05365396 Private limited company

Incorporated: 15 February 2005 (21 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Elizabeth Mary Ramsaran
Colin Stephen Moody
Gail Lesley Smith
all 5 directors
Owned by: Alltrust Limited
Accounts type: Total exemption full
Region: South West
Address: Warner House
123 Castle Street
Salisbury
SP1 3TB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 32
Outstanding: 27
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Ramsaran, Elizabeth Mary

Director · Appointed 1 September 2026

British

Born July 1986 (40)

Moody, Colin Stephen

Director · Appointed 28 February 2023

Also at Alltrust Eput No 1 Trustees Limited, Alltrust Sipp No2 Limited, Alltrust Ssas Limited · more companies

British

Born July 1968 (58)

Smith, Gail Lesley

Director · Appointed 28 February 2023

Also at Alltrust Sipp Limited, Alltrust Ssas Limited

British

Born March 1968 (58)

Shipman, Robert James Michael

Director · Appointed 19 December 2022

Also at Alltrust Sipp No2 Limited, Alltrust Sipp Limited, Alltrust Holdings Limited · more companies

British

Born March 1973 (53)

Floyd, James Neil Anthony

Director · Appointed 5 December 2022

Also at Alltrust Sipp Limited, Alltrust Holdings Limited, Alltrust Limited · more companies

British

Born September 1987 (39)

Officer history (13 former)

1 September 2026

Appointed Ramsaran, Elizabeth Mary as Director

30 April 2025

Resigned Bisson, William Geoffrey, Dr as Director

9 November 2023

Resigned Burns, Thomas Innes as Director

12 September 2023

Appointed Burns, Thomas Innes as Director

7 June 2023

Resigned Williams, Timothy Ashley as Director

20 March 2023

Appointed Bisson, William Geoffrey, Dr as Director

28 February 2023

Appointed Moody, Colin Stephen as Director

28 February 2023

Appointed Smith, Gail Lesley as Director

19 December 2022

Appointed Shipman, Robert James Michael as Director

16 December 2022

Resigned Shipman, Robert James Michael as Director

12 December 2022

Resigned Nawaz-Khan, Hamid as Director

5 December 2022

Appointed Shipman, Robert James Michael as Director

5 December 2022

Appointed Floyd, James Neil Anthony as Director

4 May 2018

Resigned Murphy, Jamie Christopher as Director

4 May 2018

Resigned Murphy, Jamie Christopher as Secretary

29 May 2013

Resigned Srblegal LLP as Corporate Secretary

18 March 2009

Appointed Murphy, Jamie Christopher as Secretary

6 February 2009

Resigned Marini, Daniela Claudia as Secretary

1 April 2008

Appointed Murphy, Jamie Christopher as Director

13 March 2006

Appointed Marini, Daniela Claudia as Secretary

13 January 2006

Resigned Brothers, Stuart Reginald as Secretary

13 January 2006

Appointed Williams, Timothy Ashley as Director

13 January 2006

Appointed Srblegal LLP as Corporate Secretary

5 August 2005

Appointed Brothers, Stuart Reginald as Secretary

5 August 2005

Resigned Nawaz Khan, Patricia Alison as Secretary

15 February 2005

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

15 February 2005

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

15 February 2005

Appointed Corporate Appointments Limited as Corporate Nominee Director

15 February 2005

Resigned Corporate Appointments Limited as Corporate Nominee Director

15 February 2005

Appointed Nawaz Khan, Patricia Alison as Secretary

15 February 2005

Appointed Nawaz-Khan, Hamid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alltrust Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 5643172

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Alltrust Holdings Limited

Alltrust Limited Owns 75–100% of shares

Alltrust Eput No 1 Trustees Limited Owns 75–100% of shares

Alltrust Eput No 2 Trustees Limited Owns 75–100% of shares

Alltrust Investment Trustees Limited Owns 75–100% of shares

Alltrust Oasis Limited Owns 75–100% of shares

Alltrust Services Limited This company Owns 75–100% of shares

Alltrust Sipp Limited Owns 75–100% of shares

Aquavida Limited Owns 75–100% of shares

Begbroke Lane Property Limited DissolvedOwns 75–100% of shares

Brewrat Limited Owns 25–50% of shares (as a trust)

Freshfind Limited Owns 25–50% of shares

Headway Business Park Management Company Limited Owns 25–50% of shares (as a trust)

Replacement Vehicles Holdings Limited Owns 25–50% of shares

Alltrust Sipp No2 Limited Owns 75–100% of shares

Alltrust Ssas Limited Owns 75–100% of shares

Fourteen London Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets: £1,634,763
Cash: £2,705,306
Employees: 96

Debt Ratio: 72%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2022	2021	2020
Fixed Assets	£1,168,449	£214,052	£117,790	£132,364	£139,647
Current Assets	£4,663,808	£4,037,818	£1,426,306	£1,256,425	£1,241,336
Debtors	£1,958,502		£206,369	£269,990	£271,361
Cash	£2,705,306	£2,179,155	£1,204,937	£971,435	£954,975
Creditors (< 1 year)	£3,395,040	£2,523,813	£310,273	£429,987	£634,730
Creditors (> 1 year)	£800,000	£6,222	£15,000	£0	£18,000
Net Current Assets	£1,268,768	£1,514,005	£1,116,033	£826,438	£606,606
Net Assets	£1,634,763	£1,721,835	£864,229	£802,082	£721,150
Shareholder Funds	£1,634,763	£1,721,835	£864,229	£802,082	£721,150

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Appointment of a director
22 April 2026	Registration of a charge
8 April 2026	Registration of a charge
24 March 2026	Confirmation statement with updates	13 March 2026
30 December 2025	Total exemption full accounts	31 March 2025