ALLTRUST SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALLTRUST SERVICES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ALLTRUST SERVICES LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLTRUST SERVICES LIMITED - CARDIFF

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOUNTAIN HOUSE FOUNTAIN LANE
CARDIFF
CF3 0FB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN STEPHEN MOODY Jul 1968 British Director 2023-02-28 CURRENT
MRS GAIL LESLEY SMITH Mar 1968 British Director 2023-02-28 CURRENT
MR ROBERT JAMES MICHAEL SHIPMAN Mar 1973 British Director 2022-12-19 CURRENT
MR JAMES FLOYD Sep 1987 British Director 2022-12-05 CURRENT
MR WILLIAM GEOFFREY BISSON Apr 1978 British Director 2023-03-20 CURRENT
PATRICIA ALISON NAWAZ KHAN British Secretary 2005-02-15 UNTIL 2005-08-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED
STUART REGINALD BROTHERS Sep 1961 British Secretary 2005-08-05 UNTIL 2006-01-13 RESIGNED
DANIELA CLAUDIA MARINI British Secretary 2006-03-13 UNTIL 2009-02-06 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Secretary 2009-03-18 UNTIL 2018-05-04 RESIGNED
MR THOMAS INNES BURNS Sep 1962 British Director 2023-09-12 UNTIL 2023-11-09 RESIGNED
TIMOTHY ASHLEY WILLIAMS Feb 1955 British Director 2006-01-13 UNTIL 2023-06-07 RESIGNED
MR ROBERT JAMES MICHAEL SHIPMAN Mar 1963 British Director 2022-12-05 UNTIL 2022-12-16 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2008-04-01 UNTIL 2018-05-04 RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2005-02-15 UNTIL 2022-12-12 RESIGNED
SRBLEGAL LLP Corporate Secretary 2006-01-13 UNTIL 2013-05-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alltrust Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.A.T.(PENSIONS)LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE IPS PARTNERSHIP PLC SALISBURY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAL TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURKE FORD TRUSTEES (LEICESTER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ROWANMOOR TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 74990 - Non-trading company
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ALLTRUST SIPP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST HOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST OASIS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company
ALLTRUST SSAS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMBARK DIGITAL STUDIO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ALLTRUST SERVICES LIMITED 2023-12-26 31-03-2023 £536,215 Cash £832,744 equity
Alltrust Services Limited - Accounts to registrar (filleted) - small 18.2 2022-11-11 31-03-2022 £1,204,937 Cash £864,229 equity
Alltrust Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-08 31-03-2021 £971,435 Cash £802,082 equity
Alltrust Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £954,975 Cash £721,150 equity
Alltrust Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £954,433 Cash £658,627 equity
Alltrust Services Limited - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-03-2018 £638,487 Cash £544,409 equity
Alltrust Services Limited - Accounts to registrar - small 17.1.1 2017-06-29 31-03-2017 £493,100 Cash £466,104 equity
Alltrust Services Limited - Abbreviated accounts 16.1 2016-06-29 31-03-2016 £416,044 Cash £462,775 equity
Alltrust Services Limited - Limited company - abbreviated - 11.6 2015-06-26 31-03-2015 £343,003 Cash £476,245 equity

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ALLTRUST HOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DAVID DAVIES (WHOLESALE DRAPERS) LIMITED CARDIFF Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ALLTRUST OASIS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPHERE-MED LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISO ASSOCIATES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GENMED ENTERPRISES UK LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
TR PROCUREMENT LTD ST MELLONS WALES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GENMED ENTERPRISES INTERNATIONAL LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies