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Jméno	Alltrust Limited
Adresa	Warner House 123 Castle Street Salisbury SP1 3TB
VAT ID (DIČ)	no VAT ID available
Company No.	05643172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Smart Move Pensions PLC Scheme Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Alltrust Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05642425 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bisson, William Geoffrey Salisbury, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1978 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Floyd, James Neil Anthony Salisbury, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Alltrust Oasis Limited Status: Active Notified: 06/04/2016 Companies House Number: 06651192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Alltrust Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05365396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alltrust Sipp Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alltrust Sipp Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alltrust Ssas Limited Status: Active Notified: 06/04/2016 Companies House Number: 07886449 Nature of Control

Ownership of shares - 75% or more

Fourteen London LTD Status: Active Notified: 30/06/2016 Companies House Number: 06492720 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Alltrust Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)