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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
Active 4
  • 1
    Bradley, James Francis John
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Richard Murray
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Andrew John Kingsley
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    OPEN ANNUITIES LIMITED - 2008-12-15
    icon of addressSuite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Croxton, Roger Edward
    Pensions Director born in May 1960
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Murray, Robert
    Life Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 3
    Hatch, David Edward
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Gallagher, Zachary Luke
    Pension Consultant born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Griffiths, Andrew James
    Pensions Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Durant, Anthony James
    Pension Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2020-08-13
    OF - Director → CIF 0
  • 9
    Berkeley, Grahame James Fitzhardinge
    Insurance Broker born in June 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Shelton, Peter Thomas
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Roberts, Gareth Charles
    Director born in March 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Beech, Donald John
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 13
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-08-13
    OF - Secretary → CIF 0
  • 14
    Gotch, Nicola
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 15
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Legge, David James
    Pensions Consultant born in October 1964
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Emery, Andrew James William
    Compliance Officer born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 18
    Martin, Nigel Rodney
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar ~ 2008-09-23
    OF - Director → CIF 0
  • 19
    Steel, Kim Christine
    Pensions Administrator born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 20
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    icon of addressBerkeley Burke House, Regent Street, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    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

Previous names
BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
HOBSON, GRIGGS LIMITED - 1977-12-31
OPTIONS SSAS LIMITED - 2024-11-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GPC PREMIER SSAS LIMITED
    Info
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 2021-04-03
    HOBSON, GRIGGS LIMITED - 2021-04-03
    OPTIONS SSAS LIMITED - 2021-04-03
    Registered number 01230550
    icon of address15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EB
    PRIVATE LIMITED COMPANY incorporated on 1975-10-21 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GPC PREMIER SSAS LIMITED
    S
    Registered number 01230550
    icon of address2nd 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
Active 7
  • 1
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
    icon of addressC/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    JLT TRUSTEES LIMITED - 2022-09-01
    PENTECH LIMITED - 1999-12-09
    BRENT LEASING LIMITED - 1987-07-13
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    icon of addressC/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.