1
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
OPTIONS EBC LIMITED - 2025-05-01
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2021-04-03
12484808 Unit 44, Business Box, 3 Oswin Road, Leicester, England
Active Corporate (14 parents)
Officer
2020-02-26 ~ 2020-08-13
IIF 7 - Director → ME
2
BERKELEY BURKE GROUP LIMITED
- now 04136164VERY NEWCO LIMITED - 2003-09-15
DERESFORD LIMITED - 2001-05-09
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (10 parents, 10 offsprings)
Officer
2012-10-18 ~ 2020-09-24
IIF 14 - Director → ME
3
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
04794464 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Dissolved Corporate (12 parents)
Officer
2009-09-18 ~ 2020-09-24
IIF 17 - Director → ME
4
BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED
08092234 Berkeley Burke House, Regent Street, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ dissolved
IIF 15 - Director → ME
5
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
06576938Insolvency (Case 1) In administration
Administration started on 2019-09-18 during the appointment or period of control
Administration ended on 2020-08-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-03 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Liquidation Corporate (15 parents)
Officer
2008-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
6
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Dissolved Corporate (9 parents)
Officer
2008-08-20 ~ 2020-09-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 24 - Has significant influence or control → OE
7
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2019-09-10 ~ 2024-10-16
IIF 19 - Director → ME
Person with significant control
2019-09-10 ~ 2024-10-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
BERKELEY, BURKE & COMPANY LIMITED
01134860 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (22 parents)
Officer
2007-11-12 ~ 2020-09-24
IIF 1 - Director → ME
9
BERKELEY, BURKE (HOLDINGS) LIMITED
01102932 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-09 ~ 2015-07-01
IIF 2 - Director → ME
10
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-06 ~ 2024-10-16
IIF 21 - Director → ME
2011-08-01 ~ 2021-09-30
IIF 22 - Director → ME
2007-11-12 ~ 2007-12-31
IIF 20 - Director → ME
11
BLAND BANKART (BIRMINGHAM) LIMITED
04141391 9 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-02-01 ~ 2002-01-14
IIF 9 - Director → ME
12
GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED
- now 01103137Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-18
Date of completion or termination of CVA on 2010-01-27
EDWARD LUMLEY FINANCIAL SERVICES LIMITED
- 1989-01-01
01103137EDWARD LUMLEY (AGENCIES) LIMITED
- 1987-07-03
01103137EDWARD LUMLEY INSURANCE BROKERS (LONDON) LIMITED
- 1976-12-31
01103137 8 Devonshire Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-07-08) ~ 1994-10-05
IIF 4 - Director → ME
13
GPC PREMIER SSAS LIMITED - now
OPTIONS SSAS LIMITED - 2024-11-01
BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
HOBSON, GRIGGS LIMITED - 1977-12-31
15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2007-11-12 ~ 2020-08-13
IIF 16 - Director → ME
14
MK SSAS TRUSTEES LIMITED - now
C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-11 ~ 2020-08-13
IIF 6 - Director → ME
15
OVAL MANAGEMENT SERVICES LIMITED - now
BLAND BANKART LIMITED
- 2006-05-11
02189176THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-06-27 ~ 2004-04-30
IIF 13 - Director → ME
2000-08-01 ~ 2003-01-07
IIF 12 - Director → ME
16
OVAL TRUSTEES LIMITED - now
BLAND BANKART TRUSTEES LIMITED
- 2006-07-07
02711042P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2000-08-14 ~ 2004-07-27
IIF 10 - Director → ME
17
R&QUIEM FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30
OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28
02192234P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Officer
2000-08-01 ~ 2006-05-31
IIF 11 - Director → ME
18
STRATEGIES FOR TAX LTD
- 2011-05-06
06956634 9 University Road, Leicester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ dissolved
IIF 5 - Director → ME
19
Berkeley House, Regent Street, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ dissolved
IIF 8 - Director → ME