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Companies House/Cardiff/Company profile

MK SSAS TRUSTEES LIMITED

Active
12510106·incorporated 2020-03-11

MK SSAS TRUSTEES LIMITED is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12510106; OpenRegistry canonical ID GB-12510106-mk-ssas-trustees-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
2020-03-11
Registered Address
C/O GPC PREMIER SSAS LIMITED 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MK SSAS TRUSTEES LIMITED has 1 person with significant control on file:

  • Gpc Premier Ssas Limited (England reg. 01230550). Notified 2024-12-03.
    • 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:

  • Berkeley Burke Group Limited (United Kingdom reg. 04136164). Notified 2020-03-11. Ceased 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • London & Colonial Holdings Limited (England reg. 04093489). Notified 2020-08-13. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MK SSAS TRUSTEES LIMITED has previously traded as:

  • BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED (until 2020-11-30)

Similar UK companies

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

Other companies registered in Cardiff: