Alltrust Sipp Limited

Active05398985 Private limited company
Incorporated
19 March 2005 (21 years)
Previously known as
Castleton Trustees Limited (until 24 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
142
Outstanding
129
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born March 1973 (53)
Director · Appointed 28 February 2023
British
Born July 1968 (58)
Director · Appointed 5 December 2022
British
Born September 1987 (39)
Director · Appointed 17 August 2021
British
Born March 1968 (58)
Officer history (12 former)
30 April 2025
Resigned Bisson, William Geoffrey, Dr as Director
1 August 2024
Appointed Shipman, Robert James Michael as Director
29 January 2024
Resigned Mullins, Daniela Claudia 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
12 December 2022
Resigned Nawaz-Khan, Hamid as Director
5 December 2022
Appointed Floyd, James Neil Anthony as Director
17 August 2021
Appointed Mullins, Daniela Claudia as Director
17 August 2021
Appointed Smith, Gail Lesley as Director
4 May 2018
Resigned Murphy, Jamie Christopher as Secretary
4 May 2018
Resigned Murphy, Jamie Christopher as Director
11 April 2016
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
2 January 2007
Appointed Williams, Timothy Ashley as Director
27 March 2006
Appointed Marini, Daniela Claudia as Secretary
27 March 2006
Resigned Brothers, Stuart Reginald as Secretary
27 March 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
1 June 2005
Appointed Nawaz Khan, Patricia Alison as Secretary
1 June 2005
Appointed Nawaz-Khan, Hamid as Director
19 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

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 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 Owns 75–100% of shares
Alltrust Sipp Limited This company 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)
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 · dormant accounts · dormant

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Current Assets£1
Debtors£1£1£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
29 October 2026Registration of a charge
8 July 2026Registration of a charge
7 July 2026Registration of a charge
23 April 2026Registration of a charge
Show all recent filings

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