ALLTRUST LIMITED
CARDIFF SMART MOVE PENSIONS PLC SCHEME HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF3 0FB

Company number 05643172
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address FOUNTAIN HOUSE FOUNTAIN LANE, ST. MELLONS, CARDIFF, CF3 0FB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Timothy Ashley Williams on 4 January 2017; Director's details changed for Mr Hamid Nawaz-Khan on 4 January 2017; Director's details changed for Mr Stuart Reginald Brothers on 4 January 2017. The most likely internet sites of ALLTRUST LIMITED are www.alltrust.co.uk, and www.alltrust.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Alltrust Limited is a Private Limited Company. The company registration number is 05643172. Alltrust Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Alltrust Limited is Fountain House Fountain Lane St Mellons Cardiff Cf3 0fb. . MURPHY, Jamie Christopher is a Secretary of the company. BROTHERS, Stuart Reginald is a Director of the company. LAVINGTON, Derek John is a Director of the company. MURPHY, Jamie Christopher is a Director of the company. NAWAZ-KHAN, Hamid is a Director of the company. WILLIAMS, Timothy Ashley is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SRB LEGAL LLP has been resigned. Director MURPHY, Dean Kevin has been resigned. Director SANDS, Paul Cuthbert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


alltrust Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MURPHY, Jamie Christopher
Appointed Date: 20 November 2009
Director
BROTHERS, Stuart Reginald
Appointed Date: 07 November 2011
64 years old
Director
LAVINGTON, Derek John
Appointed Date: 01 September 2013
65 years old
Director
MURPHY, Jamie Christopher
Appointed Date: 20 October 2009
52 years old
Director
NAWAZ-KHAN, Hamid
Appointed Date: 12 January 2006
73 years old
Director
WILLIAMS, Timothy Ashley
Appointed Date: 12 January 2006
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Secretary
SRB LEGAL LLP
Resigned: 22 December 2015
Appointed Date: 12 January 2006
Director
MURPHY, Dean Kevin
Resigned: 13 August 2008
Appointed Date: 12 January 2006
66 years old
Director
SANDS, Paul Cuthbert
Resigned: 13 August 2008
Appointed Date: 12 January 2006
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Alltrust Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLTRUST LIMITED Events

06 Jan 2017
Director's details changed for Timothy Ashley Williams on 4 January 2017
04 Jan 2017
Director's details changed for Mr Hamid Nawaz-Khan on 4 January 2017
04 Jan 2017
Director's details changed for Mr Stuart Reginald Brothers on 4 January 2017
04 Jan 2017
Director's details changed for Mr Derek John Lavington on 4 January 2017
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 61 more events
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed
02 Dec 2005
Incorporation

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