Alltrust Services Limited

Date authorised
1 April 2013
Companies House
05365396
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 201, Warner House
    123 Castle Street
    Salisbury
    SP1 3TB
    UNITED KINGDOM
    Phone
    +4401722770450
    Web
    https://www.alltrust.co.uk

  • Complaints Contact

    Suite 201, Warner House
    123 Castle Street
    Salisbury
    SP1 3TB
    UNITED KINGDOM
    Phone
    +4401722770450

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Professional, Retail (Investment), Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · The firm is limited to arranging deals in investments in the rights under the pension scheme(s) that it operates, and in investments for the collective investment schemes (CIS) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Professional, Retail (Investment), Personal pension scheme, Rights to or interests in investments (Security)

    Show 2 limitations
    • · The firm is limited to dealing as a principal in investments, arranging (bringing about deals) in investments and making arrangements in investments in the rights under the scheme(s) that it operates
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Runs Investment Funds

    Show 1 limitation
    • · The firm is limited to establishing, operating or winding up a CIS only in relation to Exempt Property Unit Trusts ("EPUTs"). The firm must only undertake this activity in relation to clients that are classed as elective professionals or certified sophisticated investors under the Conduct of Business Sourcebook.

  • Runs Personal Pensions

  • Investment Setup

    For Professional, Retail (Investment), Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · The firm is limited to making arrangements in investments in the rights under the pension scheme(s) that it operates, and in investments for the collective investment schemes (CIS) that it operates.
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Colin Stephen Moody

    IRN CSM01099

    • SMF3 Executive Director (since 22 Sep 2023)
  • Gail Smith

    IRN GXS00194

    • SMF3 Executive Director (since 3 Jul 2023)
    • [FCA CF] Significant management (17 Feb 2021 to 3 Jul 2023)
  • Hamid Nawaz-Khan

    IRN HXN01086

    • SMF3 Executive Director (9 Dec 2019 to 5 Dec 2022)
    • SMF1 Chief Executive (9 Dec 2019 to 5 Dec 2022)
    • CF8 Apportionment and Oversight (6 Apr 2007 to 31 Mar 2009)
    • CF3 Chief Executive (6 Apr 2007 to 8 Dec 2019)
    • CF1 Director (6 Apr 2007 to 8 Dec 2019)
  • JAMES NEIL ANTHONY FLOYD

    IRN JNF01023

    • SMF16 Compliance Oversight (since 8 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Jan 2026)
    • SMF1 Chief Executive (since 1 Mar 2023)
    • SMF3 Executive Director (since 1 Mar 2023)
  • Jamie Christopher Murphy

    IRN JCM01221

    • CF11 Money Laundering Reporting (1 Nov 2008 to 27 Apr 2018)
    • CF10 Compliance Oversight (1 Apr 2008 to 27 Apr 2018)
    • CF8 Apportionment and Oversight (1 Apr 2008 to 31 Mar 2009)
    • CF1 Director (1 Apr 2008 to 27 Apr 2018)
  • Jason Welsh

    IRN JXW00313

    • [FCA CF] Significant management (17 Feb 2021 to 29 Oct 2021)
  • Robert James Michael Shipman

    IRN RXS01055

    • SMF3 Executive Director (since 20 Sep 2024)
  • Timothy Ashley Williams

    IRN TAW01080

    • SMF3 Executive Director (9 Dec 2019 to 14 Jun 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2023)
    • CF10 Compliance Oversight (6 Apr 2007 to 8 Dec 2019)
    • CF1 Director (6 Apr 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Apr 2007 to 8 Dec 2019)
  • William Geoffrey Bisson

    IRN WXB00136

    • SMF3 Executive Director (24 Mar 2023 to 7 May 2025)
    • SMF16 Compliance Oversight (24 Mar 2023 to 7 May 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2023 to 7 May 2025)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.