GPC PREMIER SSAS LIMITED
Active - Accounts Filed
General Information
NAME
GPC PREMIER SSAS LIMITED
COMPANY NUMBER
01230550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
21/10/1975
(49 years and 2 months old)
WEBSITE
www.berkeleyburkewm.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2021
01/11/2024
OPTIONS SSAS LIMITED
View all previous names
CARDIFF
CF24 0EL
Telephone: 01162042988
TPS: No
1st Floor
Lakeside
Shirwell Crescent
Milton Keynes, Buckinghamshire
MK4 1GA
2nd Floor, Fitzalan House
Fitzalan Court
Cardiff
CF24 0EL
CF24 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member James Francis John Bradley (930105520) Appointed |
| 04/11/2024 | David Edward Hatch (921959607) has left the board |
Credit Risk Overview
Want to learn more about GPC PREMIER SSAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPC PREMIER SSAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPC PREMIER SSAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/11/1991 - 17/11/1993 (2years) Born in Oct 1961 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Jun 1942 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member James Francis John Bradley (930105520) Appointed |
| 04/11/2024 | David Edward Hatch (921959607) has left the board |
| 04/11/2024 | Christine Patricia Hallett (923149685) has left the board |
| 01/11/2024 | New Board Member Richard Murray Prior (930146652) Appointed |
| 03/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 10/05/2023 | Graham Leslie Kettleborough (908300776) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 07/09/2020 | Roger Edward Croxton (903591141) has left the board |
| 07/09/2020 | New Board Member Roger Edward Croxton (926754353) Appointed |
| 20/08/2020 | Mark Antony Cox (903351976) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 20/08/2020 | Grahame James Fitzhardinge Berkeley (912634477) has left the board |
| 20/08/2020 | Anthony James Durant (911811570) has left the board |
| 20/08/2020 | Nicola Gotch (917364200) has left the board |
| 20/08/2020 | Andrew James William Emery (906523852) has left the board |
| 20/08/2020 | New Board Member Christine Patricia Hallett (923149685) Appointed |
| 17/03/2020 | Kim Christine Steel (904743894) has left the board |
| 24/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Board Member Zachary Luke Gallagher (921001959) Appointed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 06/09/2014 | New Board Member Nicola Gotch (917364200) Appointed |
| 08/07/2014 | Gareth Charles Roberts (914898197) has left the board |
| 08/07/2014 | New Board Member Andrew James William Emery (906523852) Appointed |
| 11/03/2014 | New Accounts filed |
| 21/11/2013 | New Board Member Anthony James Durant (911811570) Appointed |
| 21/11/2013 | Anthony James Durant (912996391) has left the board |
| 16/11/2013 | New Confirmation Statement filed |
| 07/02/2013 | David Kenneth Santaney (908526116) has left the board |
| 19/01/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Graham Leslie Kettleborough (908300776) Appointed |
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