MK SSAS TRUSTEES LIMITED

Overview

Company Name	MK SSAS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12510106
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MK SSAS TRUSTEES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is MK SSAS TRUSTEES LIMITED located?

Registered Office Address	C/O Gpc Premier Ssas Limited 15th Floor, Brunel House 2 Fitzalan Road CF24 0EB Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MK SSAS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED	Mar 11, 2020	Mar 11, 2020

What are the latest accounts for MK SSAS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MK SSAS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for MK SSAS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Aug 04, 2025	Termination of appointment of Patrick Earle Evans as a director on Aug 01, 2025	1 pages	TM01

Jul 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 17, 2025	Registered office address changed from 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to C/O Gpc Premier Ssas Limited 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on Jun 17, 2025	1 pages	AD01

Jun 09, 2025	Registered office address changed from 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL United Kingdom to 15th Floor, Brunel House 2 Fitzalan Road Cardiff CF24 0EB on Jun 09, 2025	1 pages	AD01

Mar 11, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Dec 03, 2024	Notification of Gpc Premier Ssas Limited as a person with significant control on Dec 03, 2024	2 pages	PSC02

Dec 03, 2024	Cessation of London & Colonial Holdings Limited as a person with significant control on Dec 03, 2024	1 pages	PSC07

Nov 26, 2024	Change of details for London & Colonial Holdings Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Nov 12, 2024	Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to 2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on Nov 12, 2024	1 pages	AD01

Oct 30, 2024	Registered office address changed from 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on Oct 30, 2024	1 pages	AD01

Oct 30, 2024	Termination of appointment of David Edward Hatch as a director on Oct 30, 2024	1 pages	TM01

Oct 30, 2024	Termination of appointment of Christine Patricia Hallett as a director on Oct 30, 2024	1 pages	TM01

Mar 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 26, 2023	Appointment of Mr Patrick Earle Evans as a director on Apr 25, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr James Francis John Bradley as a director on Apr 25, 2023	2 pages	AP01

Apr 26, 2023	Appointment of Mr Richard Murray Prior as a director on Apr 25, 2023	2 pages	AP01

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Mar 23, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Nov 19, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 14, 2021	Termination of appointment of Roger Edward Croxton as a director on Oct 11, 2021	1 pages	TM01

Aug 17, 2021	Registration of charge 125101060002, created on Aug 13, 2021	16 pages	MR01

View All Filings

Who are the officers of MK SSAS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, James Francis John 15th Floor, Brunel House 2 Fitzalan Road CF24 0EB Cardiff C/O Gpc Premier Ssas Limited United Kingdom	Apr 25, 2023		Director	15th Floor, Brunel House 2 Fitzalan Road CF24 0EB Cardiff C/O Gpc Premier Ssas Limited United Kingdom	Wales	British	1967-7	301055200001
PRIOR, Richard Murray 15th Floor, Brunel House 2 Fitzalan Road CF24 0EB Cardiff C/O Gpc Premier Ssas Limited United Kingdom	Apr 25, 2023		Director	15th Floor, Brunel House 2 Fitzalan Road CF24 0EB Cardiff C/O Gpc Premier Ssas Limited United Kingdom	Wales	British	1970-2	301466520001
COX, Mark Antony 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England	Mar 11, 2020	Aug 13, 2020	Secretary	9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England				268002550001
BERKELEY, Grahame James Fitzhardinge 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England	Mar 11, 2020	May 13, 2020	Director	9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England	United Kingdom	British	1942-6	126344770001
CROXTON, Roger Edward Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England	Mar 11, 2020	Oct 11, 2021	Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England	England	British	1960-5	267543530001
DURANT, Anthony James 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England	Mar 11, 2020	Aug 13, 2020	Director	9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England	United Kingdom	British	1951-3	118115700003
EVANS, Patrick Earle 15th Floor, Brunel House 2 Fitzalan Road CF24 0EB Cardiff C/O Gpc Premier Ssas Limited United Kingdom	Apr 25, 2023	Aug 01, 2025	Director	15th Floor, Brunel House 2 Fitzalan Road CF24 0EB Cardiff C/O Gpc Premier Ssas Limited United Kingdom	Wales	British	1963-6	111053000001
GALLAGHER, Zachary Luke 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England	Mar 11, 2020	Apr 01, 2021	Director	9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England	United Kingdom	British	1973-8	210019590001
HALLETT, Christine Patricia Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England	Aug 13, 2020	Oct 30, 2024	Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England	England	British	1959-5	231496850001
HATCH, David Edward Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England	Nov 20, 2020	Oct 30, 2024	Director	Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England	United Kingdom	British	1977-7	219596070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MK SSAS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gpc Premier Ssas Limited

Dec 03, 2024

Fitzalan Court

Fitzalan Road

CF24 0EL Cardiff

2nd Floor, Fitzalan House

Wales

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01230550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

London & Colonial Holdings Limited

Aug 13, 2020

330 High Holborn

WC1V 7QT London

Suite 114, 1st Floor, Holborn Gate

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04093489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Berkeley Burke Group Limited

Mar 11, 2020

Regent Street

LE1 7BR Leicester

Berkeley Burke House

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	04136164

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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