1
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
OPTIONS EBC LIMITED
- 2025-05-01
12484808BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2021-04-03
12484808 Unit 44, Business Box, 3 Oswin Road, Leicester, England
Active Corporate (13 parents)
Officer
2020-11-20 ~ 2024-10-30
IIF 19 - Director → ME
2
GPC PREMIER SSAS LIMITED - now
OPTIONS SSAS LIMITED
- 2024-11-01
01230550BERKELEY, 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
2020-11-20 ~ 2024-10-30
IIF 20 - Director → ME
3
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (33 parents)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
4
L & C (EU SERVICES) LIMITED
- now 05058082THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
M & R 947 LIMITED - 2004-06-01
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-09 ~ 2024-10-30
IIF 30 - Director → ME
5
THE FIDUCIARY CORPORATION (PROPERTIES 12) LIMITED - 2009-08-20
M&R 919 LIMITED - 2003-09-11
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (11 parents)
Officer
2016-12-09 ~ now
IIF 16 - Director → ME
6
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
- now 04947322THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
M&R 938 LIMITED - 2004-02-05
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (11 parents)
Officer
2016-12-09 ~ now
IIF 17 - Director → ME
7
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED
- now 04947255LONDON & COLONIAL (TRUSTEE SERVICES) LIMITED
- 2017-03-09
04947255THE FIDUCIARY CORPORATION (PROPERTIES 17) LIMITED - 2009-03-11
M&R 945 LIMITED - 2004-04-13
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (11 parents)
Officer
2016-12-09 ~ now
IIF 12 - Director → ME
8
LONDON & COLONIAL CENTRAL SERVICES LIMITED
07966194 Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-06 ~ 2024-10-30
IIF 29 - Director → ME
9
MK CORPORATE TRUSTEES UK LIMITED
- now 09359872CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-14 ~ 2025-05-15
IIF 22 - Director → ME
10
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
2022-09-01 ~ 2024-10-30
IIF 27 - Director → ME
11
MK SIPP TRUSTEES UK LIMITED
- now 06884410CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
MK SIPP TRUSTEES LIMITED
- 2020-01-02
06884410 1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
Active Corporate (16 parents, 3 offsprings)
Officer
2019-02-12 ~ now
IIF 1 - Director → ME
12
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
2020-11-20 ~ 2024-10-30
IIF 21 - Director → ME
13
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
2022-09-01 ~ 2024-10-30
IIF 23 - Director → ME
14
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
2022-09-01 ~ 2024-10-30
IIF 24 - Director → ME
15
OPTIONS CORPORATE PENSIONS UK LIMITED
- now 09358998CAREY CORPORATE PENSIONS UK LIMITED
- 2020-01-02
09358998 Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-12 ~ 2025-01-20
IIF 31 - Director → ME
16
PATHLINES GROUP SERVICES UK LIMITED
- now 06884391OPTIONS GROUP SERVICES UK LIMITED
- 2025-04-03
06884391CAREY GROUP SERVICES UK LIMITED
- 2020-01-02
06884391 Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
Active Corporate (10 parents)
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
17
1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2023-11-08 ~ now
IIF 2 - Director → ME
18
PATHLINES PENSIONS UK LIMITED
- now 02966313LONDON & COLONIAL SERVICES LIMITED
- 2024-10-31
02966313THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (17 parents, 15 offsprings)
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
19
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Officer
2022-09-01 ~ now
IIF 13 - Director → ME
20
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM (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
2022-09-01 ~ 2024-10-30
IIF 25 - Director → ME
21
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
2022-09-01 ~ 2024-10-30
IIF 28 - Director → ME
22
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
2022-09-01 ~ 2024-10-30
IIF 26 - Director → ME
23
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED
- now 04742579M&R 901 LIMITED - 2003-06-09
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 5 - Director → ME
24
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED
- now 04742528M&R 903 LIMITED - 2003-05-27
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 14 - Director → ME
25
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED
05062530 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 6 - Director → ME
26
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED
- now 04214552HAMSARD 2325 LIMITED - 2001-07-18
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 15 - Director → ME
27
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED
- now 04314909REDLYN LIMITED - 2001-12-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 8 - Director → ME
28
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
- now 04300817HORDLE LIMITED - 2002-04-08
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 11 - Director → ME
29
THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED
- now 04477825M&R 875 LIMITED - 2002-12-30
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 9 - Director → ME
30
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED
- now 04606177M&R 884 LIMITED - 2003-03-02
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2016-12-09 ~ now
IIF 10 - Director → ME
31
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED
03165960 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2016-12-09 ~ now
IIF 4 - Director → ME