Alltrust Holdings Limited

Active05642425 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Alltrust Ssas Limited (until 17 October 2011)
Alltrust Holdings Limited (until 7 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
James Neil Anthony Floyd
Robert James Michael Shipman
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
Also at Alltrust Sipp No2 Limited, Alltrust Services Limited, Alltrust Sipp Limited · more companies
British
Born March 1973 (53)
Director · Appointed 5 December 2022
Also at Alltrust Services Limited, Alltrust Sipp Limited, Alltrust Limited · more companies
British
Born September 1987 (39)
Officer history (10 former)
30 April 2025
Resigned Bisson, William Geoffrey, Dr as Director
7 June 2023
Resigned Williams, Timothy Ashley as Director
20 March 2023
Appointed Bisson, William Geoffrey, Dr as Director
16 December 2022
Appointed Shipman, Robert James Michael as Director
5 December 2022
Resigned Nawaz-Khan, Hamid as Director
5 December 2022
Appointed Shipman, Robert James Michael as Director
5 December 2022
Resigned Nawaz-Khan, Patricia Alison as Director
5 December 2022
Appointed Floyd, James Neil Anthony as Director
5 December 2022
Resigned Shipman, Robert James Michael as Director
17 August 2021
Appointed Nawaz-Khan, Patricia Alison as Director
4 May 2018
Resigned Murphy, Jamie Christopher as Secretary
4 May 2018
Resigned Murphy, Jamie Christopher as Director
22 December 2015
Resigned Srblegal LLP as Corporate Secretary
20 October 2009
Appointed Murphy, Jamie Christopher as Secretary
1 April 2008
Appointed Murphy, Jamie Christopher as Director
13 January 2006
Appointed Srblegal LLP as Corporate Secretary
13 January 2006
Appointed Nawaz-Khan, Hamid as Director
13 January 2006
Appointed Williams, Timothy Ashley as Director
1 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 December 2022
Owns 25–50% of shares (as a firm)
British
Born September 1987 (39)
Individual · Notified 5 December 2022
Owns 25–50% of shares (as a firm)
British
Born March 1973 (53)
Former controllers (4)
25 October 2023
Ceased Daniel Moretti — Owns 25–50% of shares (as a firm)
12 December 2022
Ceased Timothy Ashley Williams — Owns 25–50% of shares
12 December 2022
Ceased Patricia Alison Nawaz-Khan — Owns 25–50% of shares
12 December 2022
Ceased Hamid Nawaz-Khan — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Alltrust Holdings Limited This company
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 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
(£55,892)
Cash
£42,953
Debt Ratio
103%
Current Ratio
118.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £2,000 £2,000 £2,000 £2,000 (£55,892)
Balance sheet detail
20252024202220212020
Fixed Assets£12,500£12,500£4,200£4,200£4,200
Current Assets£1,948,009£2,000
Debtors£2,000£2,000£2,000
Cash£42,953
Creditors (< 1 year)£16,401£12,500£4,200£4,200£4,200
Creditors (> 1 year)£2,000,000
Net Current Assets£1,931,608(£10,500)(£2,200)(£2,200)(£2,200)
Net Assets(£55,892)
Shareholder Funds(£55,892)£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates13 March 2026
29 December 2025Total exemption full accounts31 March 2025
6 November 2025Director's details changed
6 November 2025Change of details for a person with significant control
2 May 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Alltrust Eput No 1 Trustees Limited
Alltrust Eput No 2 Trustees Limited
Alltrust Investment Trustees Limited
Alltrust Limited
Alltrust Oasis Limited
Alltrust Services Limited

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