ALLTRUST SERVICES LIMITED

Company summary

Company number: 05365396
Status: ACTIVE
Incorporated / age: 15 February 200521 years
Registered office: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOYD, James Neil Anthony ACTIVE	Director	05 Dec 2022		England	September 1987	Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
MOODY, Colin Stephen ACTIVE	Director	28 Feb 2023		England	July 1968	Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
RAMSARAN, Elizabeth Mary ACTIVE	Director	01 Sep 2026		England	July 1986	Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
SHIPMAN, Robert James Michael ACTIVE	Director	19 Dec 2022		England	March 1973	Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
SMITH, Gail Lesley ACTIVE	Director	28 Feb 2023		Wales	March 1968	Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
BROTHERS, Stuart Reginald RESIGNED	Secretary	05 Aug 2005	13 Jan 2006			2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB
MARINI, Daniela Claudia RESIGNED	Secretary	13 Mar 2006	06 Feb 2009			24 Wentloog Close, Cardiff, South Glamorgan, CF3 3HA
MURPHY, Jamie Christopher RESIGNED	Secretary	18 Mar 2009	04 May 2018			Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
NAWAZ KHAN, Patricia Alison RESIGNED	Secretary	15 Feb 2005	05 Aug 2005			19 Rockfield Glade, Parc Seymour, Penhow, Gwent, NP26 3JF
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	15 Feb 2005	15 Feb 2005			16 Churchill Way, Cardiff, CF10 2DX
SRBLEGAL LLP RESIGNED	Secretary	13 Jan 2006	29 May 2013			5, Alder House, Cedar Court Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
BISSON, William Geoffrey, Dr RESIGNED	Director	20 Mar 2023	30 Apr 2025	England	April 1978	Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
BURNS, Thomas Innes RESIGNED	Director	12 Sep 2023	09 Nov 2023	Scotland	September 1962	Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
MURPHY, Jamie Christopher RESIGNED	Director	01 Apr 2008	04 May 2018	United Kingdom	October 1972	Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
NAWAZ-KHAN, Hamid RESIGNED	Director	15 Feb 2005	12 Dec 2022	Wales	September 1952	Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
SHIPMAN, Robert James Michael RESIGNED	Director	05 Dec 2022	16 Dec 2022	Guernsey	March 1963	Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
WILLIAMS, Timothy Ashley RESIGNED	Director	13 Jan 2006	07 Jun 2023	United Kingdom	February 1955	Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	15 Feb 2005	15 Feb 2005			16 Churchill Way, Cardiff, CF10 2DX

FLOYD, James Neil Anthony ACTIVE
Role: Director
Appointed on: 05 Dec 2022
Country of Residence: England
Date of birth: September 1987
Address: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England

MOODY, Colin Stephen ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: England
Date of birth: July 1968
Address: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England

RAMSARAN, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: July 1986
Address: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England

SHIPMAN, Robert James Michael ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: England
Date of birth: March 1973
Address: Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

SMITH, Gail Lesley ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: Wales
Date of birth: March 1968
Address: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England

BROTHERS, Stuart Reginald RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
Resigned on: 13 Jan 2006
Address: 2 Badgers Dene, Mounton Road, Chepstow, Gwent, NP16 5FB

MARINI, Daniela Claudia RESIGNED
Role: Secretary
Appointed on: 13 Mar 2006
Resigned on: 06 Feb 2009
Address: 24 Wentloog Close, Cardiff, South Glamorgan, CF3 3HA

MURPHY, Jamie Christopher RESIGNED
Role: Secretary
Appointed on: 18 Mar 2009
Resigned on: 04 May 2018
Address: Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

NAWAZ KHAN, Patricia Alison RESIGNED
Role: Secretary
Appointed on: 15 Feb 2005
Resigned on: 05 Aug 2005
Address: 19 Rockfield Glade, Parc Seymour, Penhow, Gwent, NP26 3JF

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 2005
Resigned on: 15 Feb 2005
Address: 16 Churchill Way, Cardiff, CF10 2DX

SRBLEGAL LLP RESIGNED
Role: Secretary
Appointed on: 13 Jan 2006
Resigned on: 29 May 2013
Address: 5, Alder House, Cedar Court Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

BISSON, William Geoffrey, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: Warner House, 123 Castle Street, Salisbury, SP1 3TB, England

BURNS, Thomas Innes RESIGNED
Role: Director
Appointed on: 12 Sep 2023
Resigned on: 09 Nov 2023
Country of Residence: Scotland
Date of birth: September 1962
Address: Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

MURPHY, Jamie Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

NAWAZ-KHAN, Hamid RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 12 Dec 2022
Country of Residence: Wales
Date of birth: September 1952
Address: Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

SHIPMAN, Robert James Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2022
Resigned on: 16 Dec 2022
Country of Residence: Guernsey
Date of birth: March 1963
Address: Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

WILLIAMS, Timothy Ashley RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2005
Resigned on: 15 Feb 2005
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
07 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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