OpenCompanies

GPC Premier Ssas Limited

Company number
01230550
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 1975
Nature of business
Activities of insurance agents and brokers
Corporate group
London & Colonial Holdings Limited (12 companies)

Registered office

15th Floor, Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB

Previous names

  • Berkeley, Burke (Financial Planning) Limited (until 31 Oct 1995)
  • Hobson, Griggs Limited (until 31 Dec 1977)
  • Berkeley, Burke (Financial Services) Ltd (until 3 Apr 2021)
  • Options Ssas Limited (until 1 Nov 2024)

Control

NameNature of controlNotifiedCeased
Berkeley Burke Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Aug 2020
Mr Grahame James Fitzhardinge Berkeley Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 13 Aug 2020
London & Colonial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2020

Accounts

Connections

Owned by

GPC Premier Ssas Limited → London & Colonial Holdings Limited

Controls

Companies at the same address

Data