GPC Premier Ssas Limited

Active01230550 Private limited company

Incorporated: 21 October 1975 (51 years)
Previously known as: Options Ssas Limited (until 1 November 2024)
Berkeley, Burke (Financial Services) Ltd (until 3 April 2021)
Berkeley, Burke (Financial Planning) Limited (until 31 October 1995)
Earlier: Hobson, Griggs Limited
Industry: Activities of insurance agents and brokers (66220)
Directors: Claire Aquilina
James Francis John Bradley
Richard Murray Prior
Owned by: London & Colonial Holdings Limited
Accounts type: Full
Region: Wales
Address: 15th Floor
Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB

Website & contact details

Website: gpcpremierssas.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Aquilina, Claire

Director · Appointed 10 April 2026

Also at London & Colonial Central Services Limited, Albion Employee Benefit Consultants Limited, STM Nummos Limited · more companies

British

Born September 1974 (52)

Bradley, James Francis John

Director · Appointed 1 November 2024

Also at MK Ssas Trustees Limited, Premier Pension Trustees Limited, MK Trustees UK Limited · more companies

British

Born July 1967 (59)

Prior, Richard Murray

Director · Appointed 30 October 2024

Also at MK Ssas Trustees Limited, Premier Pension Trustees Limited, MK Trustees UK Limited · more companies

British

Born February 1970 (56)

Officer history (20 former)

10 April 2026

Resigned Lloyd, Andrew John Kingsley as Director

10 April 2026

Appointed Aquilina, Claire as Director

15 May 2025

Appointed Lloyd, Andrew John Kingsley as Director

1 November 2024

Appointed Bradley, James Francis John as Director

30 October 2024

Appointed Prior, Richard Murray as Director

30 October 2024

Resigned Hatch, David Edward as Director

30 October 2024

Resigned Hallett, Christine Patricia as Director

28 April 2023

Resigned Kettleborough, Graham Leslie as Director

22 July 2021

Resigned Croxton, Roger Edward as Director

1 April 2021

Resigned Gallagher, Zachary Luke as Director

20 November 2020

Appointed Kettleborough, Graham Leslie as Director

20 November 2020

Appointed Hatch, David Edward as Director

13 August 2020

Resigned Durant, Anthony James as Director

13 August 2020

Resigned Cox, Mark Antony as Secretary

13 August 2020

Resigned Gotch, Nicola as Director

13 August 2020

Appointed Hallett, Christine Patricia as Director

13 August 2020

Resigned Emery, Andrew James William as Director

13 August 2020

Resigned Berkeley, Grahame James Fitzhardinge as Director

2 March 2020

Resigned Steel, Kim Christine as Director

1 September 2016

Appointed Gallagher, Zachary Luke as Director

1 September 2014

Appointed Gotch, Nicola as Director

1 July 2014

Appointed Emery, Andrew James William as Director

1 July 2014

Resigned Roberts, Gareth Charles as Director

23 November 2012

Resigned Santaney, David Kenneth as Director

23 September 2008

Resigned Martin, Nigel Rodney as Director

30 June 2008

Resigned Shelton, Peter Thomas as Director

12 November 2007

Appointed Durant, Anthony James as Director

15 June 2007

Resigned Murray, Robert as Director

1 September 2005

Appointed Roberts, Gareth Charles as Director

31 October 2002

Resigned Legge, David James as Director

18 October 2002

Appointed Santaney, David Kenneth as Director

29 September 1999

Appointed Legge, David James as Director

30 June 1999

Resigned Griffiths, Andrew James as Director

12 April 1996

Appointed Murray, Robert as Director

12 April 1996

Appointed Croxton, Roger Edward as Director

12 April 1996

Appointed Steel, Kim Christine as Director

27 October 1995

Appointed Griffiths, Andrew James as Director

17 November 1993

Resigned Beech, Donald John as Director

1 November 1991

Appointed Berkeley, Grahame James Fitzhardinge as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London & Colonial Holdings Limited

Corporate entity · Notified 13 August 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04093489

Former controllers (2)

13 August 2020

Ceased Grahame James Fitzhardinge Berkeley — Has significant influence or control

13 August 2020

Ceased Berkeley Burke Group Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

London & Colonial Holdings Limited

Albion Employee Benefit Consultants Limited Owns 75–100% of shares

GPC Premier Ssas Limited This company Owns 75–100% of shares

MK Pension Trustees UK Limited Owns 75–100% of shares

MK Ssas Trustees Limited Owns 75–100% of shares

MK Trustees (Southern) UK Limited Owns 75–100% of shares

MK Trustees UK Limited Owns 75–100% of shares

Portsoken Trustees (No.2) Limited Owns 75–100% of shares

Portsoken Trustees Limited Owns 75–100% of shares

Premier Pension Trustees Limited Owns 75–100% of shares

Culmhead Business Park (Management Co.) Limited Owns 50–75% of shares

London & Colonial Central Services Limited Owns 75–100% of shares

Filings 172

Date	Description	Made Up To
17 July 2026	Full accounts	31 December 2025
19 June 2026	Director's details changed
12 May 2026	Director's details changed
20 April 2026	Appointment of a director
14 April 2026	Termination of appointment of a director