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Companies House/Cardiff/Company profile

GPC PREMIER SSAS LIMITED

Active
01230550·incorporated 1975-10-21

GPC PREMIER SSAS LIMITED is an active UK private limited company, incorporated on 21 October 1975 at Companies House (number 01230550; OpenRegistry canonical ID GB-01230550-gpc-premier-ssas-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-10-21
Registered Address
15TH FLOOR, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GPC PREMIER SSAS LIMITED has 1 person with significant control on file:

  • London & Colonial Holdings Limited (England reg. 04093489). Notified 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Grahame James Fitzhardinge Berkeley born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Berkeley Burke Group Limited (England reg. 04136164). Notified 2016-04-06. Ceased 2020-08-13.
    • Owns 75% or more of shares

Previous names

GPC PREMIER SSAS LIMITED has previously traded as:

  • OPTIONS SSAS LIMITED (until 2024-11-01)
  • BERKELEY, BURKE (FINANCIAL SERVICES) LTD (until 2021-04-03)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Cardiff: