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 (13 parents)
Officer
2020-02-26 ~ 2020-08-13
IIF 20 - Secretary → 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
2003-11-07 ~ 2020-12-07
IIF 15 - Secretary → ME
3
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
04794464 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (12 parents)
Officer
2003-06-11 ~ 2020-12-07
IIF 7 - Secretary → 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 19 - Secretary → ME
5
BERKELEY BURKE SHELDON MONK LIMITED
05032717 Berkeley Burke House, Regent, Street, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2004-02-03 ~ dissolved
IIF 2 - Secretary → ME
6
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
06576938 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Liquidation Corporate (10 parents)
Officer
2008-04-25 ~ 2019-04-02
IIF 6 - Secretary → ME
7
BERKELEY BURKE WEALTH MANAGEMENT LIMITED
06677945 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (9 parents)
Officer
2008-08-20 ~ 2020-12-07
IIF 1 - Secretary → ME
8
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-06 ~ 2009-11-23
IIF 3 - Secretary → ME
9
BERKELEY, BURKE (UK) LTD
- 2008-11-28
01115635BERKELEY, BURKE (MIDLANDS) LIMITED
- 1995-10-31
01115635 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 2009-11-23
IIF 13 - Secretary → ME
10
BERKELEY PROFESSIONAL RISKS LIMITED
06450927 2 Colton Square, Leicester, England
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2009-11-23
IIF 5 - Secretary → ME
11
BERKELEY SPECIALIST RISKS LIMITED
06450747 2 Colton Square, Leicester
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2009-11-23
IIF 11 - Secretary → ME
12
BERKELEY, BURKE & COMPANY LIMITED
01134860 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (22 parents)
Officer
~ 2020-12-07
IIF 10 - Secretary → ME
13
BERKELEY, BURKE (HOLDINGS) LIMITED
01102932 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2020-12-07
IIF 9 - Secretary → ME
14
BERKELEY, BURKE TRUSTEE COMPANY LIMITED
01382326 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2020-12-07
IIF 8 - Secretary → ME
15
ELLICE CONSULTING LIMITED
- now 07229331BERKELEY BURKE INTERNATIONAL LIMITED
- 2013-02-18
07229331 4 Devonshire Street, London, England
Active Corporate (3 parents)
Officer
2010-04-20 ~ 2013-03-13
IIF 21 - Secretary → ME
16
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
01230550HOBSON, GRIGGS LIMITED
- 1977-12-31
01230550 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
~ 2020-08-13
IIF 12 - Secretary → ME
17
MK SSAS TRUSTEES LIMITED - now
BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
- 2020-11-30
12510106 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 17 - Secretary → ME
18
2 Colton Square, Leicester, England
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ 2009-11-23
IIF 4 - Secretary → ME
19
Berkeley House, Regent Street, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ dissolved
IIF 18 - Secretary → ME
20
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
05353528 Berkeley Burke House, Regent, Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-02-04 ~ 2021-04-28
IIF 14 - Secretary → ME
21
WARRANTY SOLUTIONS LIMITED
- now 05218879HALLMARK BUSINESS SOLUTIONS LIMITED
- 2007-09-12
05218879 2 Colton Square, Leicester, England
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2009-11-23
IIF 16 - Secretary → ME