Company · Salisbury
Alltrust Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Dr William Geoffrey Bisson 2023-2025 View profile
- Robert James Michael Shipman 2022-2022 View profile
- Patricia Alison Nawaz-Khan 2021-2022 View profile
- Jamie Christopher Murphy 2008-2018 View profile
- Hamid Nawaz-Khan 2006-2022 View profile
- Timothy Ashley Williams 2006-2023 View profile
- Srblegal LLP 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 01/12/2005
- Registered office
- Salisbury
- Previous names
- Alltrust Ssas Limited (until 17/10/2011)
Alltrust Holdings Limited (until 07/11/2009)
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert James Michael Shipman
25-50% shares (firm) · notified 2022-12-05 - confirmed: also a director of this company - James Neil Anthony Floyd
25-50% shares (firm) · notified 2022-12-12 - Hamid Nawaz-Khan ceased 2022-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Patricia Alison Nawaz-Khan ceased 2022-12-12
25-50% shares, 25-50% voting · notified 2020-11-05 - Timothy Ashley Williams ceased 2022-12-12
25-50% shares · notified 2021-04-14 - Daniel Moretti ceased 2023-10-25
25-50% shares (firm) · notified 2022-12-05
Group
- Alltrust Holdings Limited
is controlled by Robert James Michael Shipman
Evidence
active 25-50% shares (firm) · notified 2022-12-05 · source: Companies House PSC register
Ultimately controlled by Robert James Michael Shipman.
15 other companies in this group
- Alltrust Limited
- Alltrust Ssas Limited
- Aquavida Limited
- Alltrust Services Limited
- Begbroke Lane Property Limited
- Alltrust Eput NO 1 Trustees Limited
- Alltrust Eput NO 2 Trustees Limited
- 06981431
- 15625595
- Bristol House Management Company Limited
- Alltrust Sipp Limited
- Alltrust Oasis Limited
- Replacement Vehicles Holdings Limited
- Alltrust Investment Trustees Limited
- Finglobe Solutions LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £55,892
- Total assets
- £1,944,108
- Cash
- £42,953
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert James Michael Shipman Director · appointed 2022
- James Neil Anthony Floyd Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Robert James Michael Shipman Director · appointed 2022
- James Neil Anthony Floyd Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05642425
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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