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 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
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 |