ALLTRUST LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALLTRUST LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ALLTRUST LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLTRUST 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

This Company Originates in : United Kingdom
Previous trading names include:
SMART MOVE PENSIONS PLC (until 14/12/2009)
SCHEME HOLDINGS LIMITED (until 01/02/2006)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FLOYD Sep 1987 British Director 2022-12-05 CURRENT
MR WILLIAM GEOFFREY BISSON Apr 1978 British Director 2023-03-20 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-12-02 UNTIL 2005-12-02 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-12-02 UNTIL 2005-12-02 RESIGNED
SRBLEGAL LLP Corporate Secretary 2006-01-12 UNTIL 2015-12-22 RESIGNED
TIMOTHY ASHLEY WILLIAMS Feb 1955 British Director 2006-01-12 UNTIL 2023-06-07 RESIGNED
PAUL SANDS Apr 1943 British Director 2006-01-12 UNTIL 2008-08-13 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2009-10-20 UNTIL 2018-05-04 RESIGNED
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2006-01-12 UNTIL 2022-12-12 RESIGNED
DEAN KEVIN MURPHY Jan 1959 British Director 2006-01-12 UNTIL 2008-08-13 RESIGNED
MR DEREK JOHN LAVINGTON Jun 1960 British Director 2013-09-01 UNTIL 2022-12-12 RESIGNED
STUART REGINALD BROTHERS Sep 1961 British Director 2011-11-07 UNTIL 2021-04-06 RESIGNED
JAMIE CHRISTOPHER MURPHY British Secretary 2009-11-20 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HART CORPORATION LTD. SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HART MARKETING SERVICES LIMITED SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TEP ONE CAPITAL LIMITED CHESTER ENGLAND Dissolved... SMALL 65110 - Life insurance
ALLTRUST SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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.
TEP TWO CAPITAL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
POWER IN GOLF LIMITED HESWALL Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TEP THREE CAPITAL LIMITED CHESTER ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST OASIS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROOK GREEN MARKETING SERVICES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BROOK GREEN CAPITAL LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALLTRUST SSAS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KERNOW FINANCIAL LTD LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
CLOSE HORIZONS LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
KERNOW FINANCIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A&J HOLD CO LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOK GREEN OPERATIONS LTD WELWYN GARDEN CITY ENGLAND Active -... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE UAP GROUP WORLDWIDE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ALLTRUST LIMITED 2023-12-26 31-03-2023 £12,500 equity
Alltrust Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-11 31-03-2022 £12,500 equity
Alltrust Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-08 31-03-2021 £12,500 equity
Alltrust Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-06 31-03-2020 £12,500 equity
Alltrust Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-24 31-03-2019 £12,500 equity
Alltrust Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-18 31-03-2018 £12,500 equity
Alltrust Limited - Accounts to registrar - small 17.1.1 2017-06-15 31-03-2017 £12,500 equity
Alltrust Limited - Abbreviated accounts 16.1 2016-06-22 31-03-2016 £12,500 equity
Alltrust Limited - Limited company - abbreviated - 11.6 2015-06-26 31-03-2015 £50,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTRUST SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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
ALLTRUST SSAS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOOL RAPTORS LTD ST MELLONS WALES Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TR PROCUREMENT LTD ST MELLONS WALES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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.