1
OPTIONS EBC LIMITED - 2025-05-01
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
Unit 44, Business Box, 3 Oswin Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2020-11-20 ~ 2024-10-30IIF 19 - Director → ME
2
OPTIONS SSAS LIMITED - 2024-11-01
BERKELEY, 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 KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2020-11-20 ~ 2024-10-30IIF 20 - Director → ME
3
THE 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-09 ~ 2024-10-30IIF 30 - Director → ME
4
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2016-12-06 ~ 2024-10-30IIF 29 - Director → ME
5
CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-12-14 ~ 2025-05-15IIF 22 - Director → ME
6
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BURKE 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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2024-10-30IIF 27 - Director → ME
7
BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED - 2020-11-30
C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-20 ~ 2024-10-30IIF 21 - Director → ME
8
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE 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 KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-09-01 ~ 2024-10-30IIF 23 - Director → ME
9
JLT TRUSTEES LIMITED - 2022-09-01
BURKE 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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2024-10-30IIF 24 - Director → ME
10
CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-02-12 ~ 2025-01-20IIF 31 - Director → ME
11
FP 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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2024-10-30IIF 25 - Director → ME
12
FRIENDS' 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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2024-10-30IIF 28 - Director → ME
13
AMP (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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2024-10-30IIF 26 - Director → ME