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Companies/05642425

Alltrust Holdings Limited

Activities of financial services holding companies · Salisbury

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
JF
Firm-related control: Shares: over 25%, up to 50%

Notified 2022-12-12 · No cessation recorded

Source record 105702683
RS
Firm-related control: Shares: over 25%, up to 50%

Notified 2022-12-05 · No cessation recorded

Source record 111463398
Show 4 ceased records
DM
Mr Daniel MorettiIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2022-12-05 · Ceased 2023-10-25

Source record 107650283
TW
Shares: over 25%, up to 50%

Notified 2021-04-14 · Ceased 2022-12-12

Source record 111793926
PN
Mrs Patricia Alison Nawaz-KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-05 · Ceased 2022-12-12

Source record 111323176
HN
Mr Hamid Nawaz-KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-12

Source record 106900028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RS
Robert ShipmanCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+10 others
JF
James FloydCurrent director
Appointed 2022-12-05 · 3 yrs · Managing Director
+16 others
Show 9 historical appointments
WB
William BissonResigned director
Resigned 2023-03-20 · 2 yrs · Compliance Director
RS
Robert ShipmanResigned director
Resigned 2022-12-05 · Non Executive Director
PN
Patricia Nawaz KhanResigned director
Resigned 2021-08-17 · 1 yr · Director
JM
Jamie MurphyResigned secretary
Resigned 2009-10-20 · 8 yrs
JM
Jamie MurphyResigned director
Resigned 2008-04-01 · 10 yrs · Director
CorpSrblegal LLPResigned secretary
Resigned 2006-01-13 · 9 yrs
TW
Timothy WilliamsResigned director
Resigned 2006-01-13 · 17 yrs · Pensions Consultant
HN
Hamid Nawaz KhanResigned director
Resigned 2006-01-13 · 16 yrs · Actuary
Resigned 2005-12-01

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active