The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shipman, Robert James Michael
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Mr Robert James Michael Shipman
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Bisson, William Geoffrey
    Compliance Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Floyd, James Neil Anthony
    Managing Director born in September 1987
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr James Neil Anthony Floyd
    Born in September 1987
    Individual (16 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 9
  • 1
    Mr Daniel Moretti
    Born in June 1963
    Individual (28 offsprings)
    Person with significant control
    2022-12-05 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Nawaz-khan, Patricia Alison
    Director born in September 1962
    Individual
    Officer
    2021-08-17 ~ 2022-12-05
    OF - Director → CIF 0
    Mrs Patricia Alison Nawaz-khan
    Born in September 1962
    Individual
    Person with significant control
    2020-11-05 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Timothy Ashley
    Pensions Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Timothy Ashley Williams
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2021-04-14 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shipman, Robert James Michael
    Non Executive Director born in March 1963
    Individual (13 offsprings)
    Officer
    2022-12-05 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2022-12-05
    OF - Director → CIF 0
    Mr Hamid Nawaz-khan
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Murphy, Jamie Christopher
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2018-05-04
    OF - Director → CIF 0
    Murphy, Jamie Christopher
    Individual (11 offsprings)
    Officer
    2009-10-20 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
  • 8
    STUART BROTHERS & JAMES LLP - 2006-08-01
    Alder House, 5 Cedar Court, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,897 GBP2021-03-31
    Officer
    2006-01-13 ~ 2015-12-22
    PE - Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLTRUST HOLDINGS LIMITED

Previous names
ALLTRUST SSAS LIMITED - 2011-10-17
ALLTRUST HOLDINGS LIMITED - 2009-11-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Fixed Assets
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Debtors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Current Assets
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Net Current Assets/Liabilities
-10,500 GBP2024-03-31
-10,500 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts invested in assets
12,500 GBP2024-03-31
12,500 GBP2023-03-31
4,200 GBP2022-03-31
Other Debtors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ALLTRUST HOLDINGS LIMITED
    Info
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    Registered number 05642425
    Warner House, 123 Castle Street, Salisbury SP1 3TB
    Private Limited Company incorporated on 2005-12-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ALLTRUST HOLDINGS LIMITED
    S
    Registered number 05642425
    Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
    Private Limited Company in England And Wales Companies Registry, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SCHEME HOLDINGS LIMITED - 2006-02-01
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.