ALLTRUST SIPP LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALLTRUST SIPP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ALLTRUST SIPP LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLTRUST SIPP LIMITED - CARDIFF

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
Previous trading names include:
CASTLETON TRUSTEES LIMITED (until 24/11/2009)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

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 2021-08-17 CURRENT
MISS DANIELA CLAUDIA MULLINS Jan 1971 British Director 2021-08-17 CURRENT
MR JAMES FLOYD Sep 1987 British Director 2022-12-05 CURRENT
MR WILLIAM GEOFFREY BISSON Apr 1978 British Director 2023-03-20 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-03-19 UNTIL 2005-03-19 RESIGNED
SRBLEGAL LLP Corporate Secretary 2006-03-27 UNTIL 2016-04-11 RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2005-06-01 UNTIL 2022-12-12 RESIGNED
TIMOTHY ASHLEY WILLIAMS Feb 1955 British Director 2007-01-02 UNTIL 2023-06-07 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2008-04-01 UNTIL 2018-05-04 RESIGNED
PATRICIA ALISON NAWAZ KHAN Sep 1962 Secretary 2005-06-01 UNTIL 2005-08-05 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Secretary 2009-03-18 UNTIL 2018-05-04 RESIGNED
STUART REGINALD BROTHERS Sep 1961 British Secretary 2005-08-05 UNTIL 2006-03-27 RESIGNED
DANIELA CLAUDIA MARINI Jan 1971 Secretary 2006-03-27 UNTIL 2009-02-06 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-03-19 UNTIL 2005-03-19 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
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
PERSONAL PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIER PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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.
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
ALLTRUST SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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.
ALLTRUST OASIS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALLTRUST SSAS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CELLAR&CO LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HATIM LTD CARDIFF WALES Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
NPI SELF INVESTED PERSONAL PENSIONS LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALLTRUST SIPP LIMITED 2023-12-26 31-03-2023 £1 equity
Alltrust SIPP Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-11 31-03-2022 £1 equity
Alltrust SIPP Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-08 31-03-2021 £1 equity
Alltrust SIPP Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-06 31-03-2020 £1 equity
Alltrust SIPP Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-24 31-03-2019 £1 equity
Alltrust SIPP Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-18 31-03-2018 £1 equity
Alltrust SIPP Limited - Accounts to registrar - small 17.2 2017-09-21 31-03-2017 £1 equity
Alltrust SIPP Limited - Dormant company accounts 16.1 2016-06-22 31-03-2016 £1 equity
Alltrust SIPP Limited - Dormant company accounts 11.6 2015-06-26 31-03-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTRUST HOLDINGS 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.
TOOL RAPTORS LTD ST MELLONS WALES Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
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
SCOTTMED DISTRIBUTION (UK) LTD CARDIFF WALES Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
IZZY HOLDINGS LTD CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.