Website & contact details
- Group website
- The site of this company’s group or brand.
MK Ssas Trustees Limited
- Incorporated
- 11 March 2020 (6 years)
- Previously known as
- Berkeley Burke Pension Trustee Company Limited (until 30 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 12510106 - Companies House Default AddressCardiffCF14 8LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2023
British
Born July 1967 (59)
Director · Appointed 25 April 2023
British
Born February 1970 (56)
Officer history (8 former)
1 August 2025
30 October 2024
30 October 2024
25 April 2023
25 April 2023
25 April 2023
11 October 2021
1 April 2021
20 November 2020
13 August 2020
13 August 2020
Resigned Cox, Mark Antony as Secretary
13 August 2020
13 May 2020
11 March 2020
11 March 2020
11 March 2020
11 March 2020
11 March 2020
Appointed Cox, Mark Antony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01230550
Former controllers (2)
3 December 2024
Ceased London & Colonial Holdings Limited — Owns 75–100% of shares
13 August 2020
Ceased Berkeley Burke Group Limited — Owns 75–100% of shares (as a firm)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albion Employee Benefit Consultants Limited Owns 75–100% of shares
GPC Premier Ssas Limited Owns 75–100% of shares
MK Pension Trustees UK Limited Owns 75–100% of shares
MK Ssas Trustees Limited This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £1 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | — | ||
| 26 October 2026 | Registered office address changed | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 10 March 2026 |
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