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 (11 companies)
Registered office
Previous names
- Berkeley Burke Pension Trustee Company Limited (until 30 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Richard Murray | Director | 25 Apr 2023 | |
| BRADLEY, James Francis John | Director | 25 Apr 2023 | |
| EVANS, Patrick Earle | Director | 25 Apr 2023 | 1 Aug 2025 |
| HATCH, David Edward | Director | 20 Nov 2020 | 30 Oct 2024 |
| HALLETT, Christine Patricia | Director | 13 Aug 2020 | 30 Oct 2024 |
| CROXTON, Roger Edward | Director | 11 Mar 2020 | 11 Oct 2021 |
| GALLAGHER, Zachary Luke | Director | 11 Mar 2020 | 1 Apr 2021 |
| COX, Mark Antony | Secretary | 11 Mar 2020 | 13 Aug 2020 |
| DURANT, Anthony James | Director | 11 Mar 2020 | 13 Aug 2020 |
| BERKELEY, Grahame James Fitzhardinge | Director | 11 Mar 2020 | 13 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
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 Limited → London & Colonial Holdings Limited
Directors’ other companies
- BRADLEY, James Francis John - Director at Portsoken Trustees (No.2) Limited
- BRADLEY, James Francis John - Director at MK Trustees (Southern) UK Limited
- BRADLEY, James Francis John - Director at MK Pension Trustees UK Limited
- BRADLEY, James Francis John - Director at MK Trustees UK Limited
- BRADLEY, James Francis John - Director at Premier Pension Trustees Limited
- BRADLEY, James Francis John - Director at Portsoken Trustees Limited
- PRIOR, Richard Murray - Director at MK Trustees (Southern) UK Limited
- PRIOR, Richard Murray - Director at MK Pension Trustees UK Limited
- PRIOR, Richard Murray - Director at MK Trustees UK Limited
- PRIOR, Richard Murray - Director at Premier Pension Trustees Limited