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All Information about:

                        
Name

Options Ssas Limited

Address
1st Floor Lakeside House
Shirwell Cresscent
Furzton
Milton Keynes
MK4 1GA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 October 2020
Company Register Name GPC Premier Ssas Limited
Company Register Address 2nd Floor, Fitzalan House Fitzalan Court
Milton Keynes
CF24 0EL
Company No. 01230550 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Berkeley, Burke (Financial Services) LTD | BB(FS)L
  • Berkeley, Burke (Financial Services) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB London & Colonial Holdings Limited Status: Active Notified: 13/08/2020 Companies House Number: 04093489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Burke Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2020 Companies House Number: 04136164 Nature of Control
  • Ownership of shares - 75% or more
  • Berkeley, Grahame James Fitzhardinge Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2020 Date of Birth: 06/1942 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Bradley, James Francis John Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British
    Prior, Richard Murray Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hallett, Christine Patricia Furzton, London, England Status: Ceased Notified: 13/08/2020 Ceased: 30/10/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatch, David Edward Furzton, London, England Status: Ceased Notified: 20/11/2020 Ceased: 30/10/2024 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British