Website & contact details
- Website
Ssas Solutions (UK) Ltd
- Incorporated
- 25 February 2011 (15 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 6th Floor River House48-60 High StreetBelfastBT1 2BE
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2019
British
Born April 1982 (44)
Officer history (5 former)
16 May 2025
21 August 2023
16 November 2022
Resigned Chambers, Allison Carole as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
14 June 2019
27 March 2019
27 March 2019
27 March 2019
27 March 2019
25 February 2011
Appointed Chambers, Allison Carole as Director
25 February 2011
Appointed Galway, Michael Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03140521
Former controllers (2)
27 March 2019
Ceased Michael Gerard Galway — Owns 25–50% of shares
27 March 2019
Ceased Allison Carole Chambers — Owns 25–50% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Ssas Solutions (UK) Ltd This company Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 4 February 2026 | Full accounts | 31 May 2025 | ||
| 25 May 2025 | Termination of appointment of a director | |||
| 15 April 2025 | Full accounts | 31 May 2024 | ||
| 14 April 2025 | Director's details changed |
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