1
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
04794464 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,205 GBP2024-06-30
Officer
2011-08-18 ~ 2012-11-23
IIF 31 - Director → ME
2
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
06576938 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Liquidation Corporate (10 parents)
Officer
2008-04-25 ~ 2012-11-23
IIF 26 - Director → ME
3
BERKELEY BURKE WEALTH MANAGEMENT LIMITED
06677945 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-06-30
Officer
2008-08-20 ~ 2012-11-23
IIF 23 - Director → ME
4
BERKELEY, BURKE & COMPANY LIMITED
01134860 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,000 GBP2024-06-30
Officer
2004-10-01 ~ 2012-11-23
IIF 5 - Director → ME
5
BERKELEY, BURKE TRUSTEE COMPANY LIMITED
01382326 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2024-06-30
Officer
2002-10-18 ~ 2012-11-23
IIF 24 - Director → ME
6
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
51,816 GBP2023-03-31
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
7
BESPOKE CORPORATE TRUSTEES LIMITED
- now 03948571THE PENSION PROFESSIONALS LIMITED - 2010-12-13
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 18 - Director → ME
8
N.M. PERRIS AND CO. LIMITED - 1990-08-31
SHELFCO (NO. 307) LIMITED - 1989-04-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,497 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
9
DKS CORPORATE CONSULTING LIMITED
- now 08318779DKS EVOLUTION LIMITED
- 2013-01-10
08318779 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
232,363 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
The Cedars 11 High Street, Fleckney, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-01-04 ~ 2015-07-28
IIF 30 - Director → ME
11
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-02-20 ~ 2015-07-28
IIF 21 - Director → ME
12
GPC PREMIER SSAS LIMITED - now
OPTIONS SSAS LIMITED - 2024-11-01
BERKELEY, BURKE (FINANCIAL SERVICES) LTD
- 2021-04-03
01230550BERKELEY, 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
2002-10-18 ~ 2012-11-23
IIF 22 - Director → ME
13
VELOCITY 117 LIMITED - 1990-08-31
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
362,079 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
14
OBSIDIAN PENSION ADMINISTRATION LTD
- now 09616142OBSIDIAN TRUSTEES LTD
- 2019-08-30
09616142 130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
89,669 GBP2024-06-30
Officer
2019-08-29 ~ 2021-03-25
IIF 29 - Director → ME
Person with significant control
2019-08-29 ~ 2020-10-26
IIF 2 - Right to appoint or remove directors → OE
15
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,990 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
16
Berkeley House, Regent Street, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ 2012-11-23
IIF 27 - Director → ME
17
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 9 - Director → ME
18
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 15 - Director → ME
19
130-132 Regent Road, Leicester, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-08-31
Officer
2019-08-30 ~ 2021-03-25
IIF 28 - Director → ME
Person with significant control
2019-08-30 ~ 2020-10-26
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
20
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
05353528 Berkeley Burke House, Regent, Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2005-02-04 ~ 2012-11-23
IIF 25 - Director → ME
21
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
-148 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 13 - Director → ME
22
CENSEO ACTUARIES & CONSULTANTS LIMITED
- 2025-04-01
05321651 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
395,820 GBP2023-12-31
Officer
2024-12-09 ~ now
IIF 7 - Director → ME
23
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
124 GBP2024-03-31
Officer
2023-06-27 ~ now
IIF 6 - Director → ME
24
WESTBRIDGE GROUP LIMITED
- 2023-01-30
12944003 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
3,147,593 GBP2024-03-31
Officer
2020-10-12 ~ now
IIF 12 - Director → ME
25
WBR PENSION ADMINISTRATION LIMITED
- now 12769850WESTBRIDGE PENSION ADMINISTRATION LIMITED
- 2023-01-30
12769850 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-27 ~ 2020-11-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
WBR SCHEME ADMINISTRATION LIMITED
- now 12863570WESTBRIDGE ADVISORY LIMITED
- 2022-11-07
12863570WESTBRIDGE TAX LIMITED - 2020-11-03
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-11-01 ~ now
IIF 17 - Director → ME
27
WESTBRIDGE TRUSTEES LIMITED
- 2023-01-30
12783424 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-31 ~ now
IIF 14 - Director → ME