OpenCompanies

MK Ssas Trustees Limited

Company number
12510106
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2020
Nature of business
Activities of insurance agents and brokers
Corporate group
London & Colonial Holdings Limited (12 companies)

Registered office

Previous names

  • Berkeley Burke Pension Trustee Company Limited (until 30 Nov 2020)

Control

NameNature of controlNotifiedCeased
Berkeley Burke Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
11 Mar 2020 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 3 Dec 2024
Gpc Premier Ssas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 £1 0
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
30 Jun 2021 £1 0

Connections

Owned by

MK Ssas Trustees Limited → GPC Premier Ssas LimitedLondon & Colonial Holdings Limited

Data