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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Croxton, Roger Edward
    Pensions Director born in May 1960
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Cox, Mark Antony
    Individual (21 offsprings)
    Officer
    ~ 2020-08-13
    OF - Secretary → CIF 0
  • 3
    Roberts, Gareth Charles
    Director born in March 1962
    Individual (69 offsprings)
    Officer
    2005-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2020-08-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Murray, Robert
    Life Director born in September 1956
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Gallagher, Zachary Luke
    Pension Consultant born in August 1973
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Berkeley, Grahame James Fitzhardinge
    Insurance Broker born in June 1942
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Gotch, Nicola
    Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 9
    Shelton, Peter Thomas
    Company Director born in July 1947
    Individual (11 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Bradley, James Francis John
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Emery, Andrew James William
    Compliance Officer born in June 1957
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 12
    Martin, Nigel Rodney
    Insurance Broker born in February 1944
    Individual (8 offsprings)
    Officer
    ~ 2008-09-23
    OF - Director → CIF 0
  • 13
    Prior, Richard Murray
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Legge, David James
    Pensions Consultant born in October 1964
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2020-08-13
    OF - Director → CIF 0
  • 16
    Lloyd, Andrew John Kingsley
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Beech, Donald John
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 18
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    2020-11-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Hatch, David Edward
    Director born in July 1977
    Individual (31 offsprings)
    Officer
    2020-11-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Griffiths, Andrew James
    Pensions Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Santaney, David Kenneth
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2002-10-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 22
    Steel, Kim Christine
    Pensions Administrator born in December 1959
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 23
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Berkeley Burke House, Regent Street, Leicester, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPC PREMIER SSAS LIMITED

Period: 2024-11-01 ~ now
Company number: 01230550
Registered names
GPC PREMIER SSAS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GPC PREMIER SSAS LIMITED
    Info
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2024-11-01
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 2024-11-01
    HOBSON, GRIGGS LIMITED - 2024-11-01
    Registered number 01230550
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 1975-10-21 (50 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • GPC PREMIER SSAS LIMITED
    S
    Registered number 01230550
    2nd Floor, Fitzalan House, Fitzalan Court, Fitzalan Road, Cardiff, Wales, CF24 0EL
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    MK PENSION TRUSTEES UK LIMITED
    - now 01964902
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MK SSAS TRUSTEES LIMITED
    - now 12510106
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    MK TRUSTEES (SOUTHERN) UK LIMITED
    - now 02886962
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    MK TRUSTEES UK LIMITED
    - now 01668457
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.