1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2009-02-09 ~ 2009-10-30
IIF 13 - Director → ME
2
OPTIONS SSAS LIMITED
- 2024-11-01
01230550BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
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 (24 parents, 7 offsprings)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
3
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (36 parents)
Officer
2022-10-24 ~ 2024-10-30
IIF 10 - Director → ME
2009-02-09 ~ 2009-10-30
IIF 15 - Director → ME
4
MK PENSION TRUSTEES UK LIMITED
- now 01964902JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE 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)
Officer
2022-10-24 ~ now
IIF 3 - Director → ME
2008-10-23 ~ 2009-10-30
IIF 11 - Director → ME
5
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)
Officer
2023-04-25 ~ now
IIF 2 - Director → ME
6
MK TRUSTEES (SOUTHERN) UK LIMITED
- now 02886962JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE 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)
Officer
2022-10-24 ~ now
IIF 7 - Director → ME
2008-10-23 ~ 2009-10-30
IIF 19 - Director → ME
7
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE 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)
Officer
2008-10-23 ~ 2009-10-30
IIF 16 - Director → ME
2022-10-24 ~ now
IIF 8 - Director → ME
8
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (47 parents, 2 offsprings)
Officer
2009-02-09 ~ 2009-10-30
IIF 14 - Director → ME
2022-10-24 ~ 2024-10-30
IIF 9 - Director → ME
9
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP 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)
Officer
2022-10-24 ~ now
IIF 6 - Director → ME
2008-10-23 ~ 2009-10-30
IIF 17 - Director → ME
10
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' 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)
Officer
2008-10-23 ~ 2009-10-30
IIF 12 - Director → ME
2022-10-24 ~ now
IIF 4 - Director → ME
11
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (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)
Officer
2022-10-24 ~ now
IIF 5 - Director → ME
2008-10-23 ~ 2009-10-30
IIF 18 - Director → ME