MK SSAS TRUSTEES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-11
- Legal form
- ltd
- Activity
- 66220
- Registered office
- C/O Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MK SSAS TRUSTEES LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MK SSAS TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12510106
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-11
- Registered office
- C/O Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
- SIC
- 66220
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-24
- Outstanding charges
- 2
- BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRADLEY, James Francis John
- director · British · appointed 2023-04-25 · Companies House
- Gpc Premier Ssas Limited
- corporate PSC · 75–100% shares · Wales · since 2024-12-03 · CH · PSC register
Also holds roles at 9 other companies- MK PENSION TRUSTEES UK LIMITEDbeneficial owner
- MK TRUSTEES UK LIMITEDbeneficial owner
- MK TRUSTEES (SOUTHERN) UK LIMITEDbeneficial owner
- PRIOR, Richard Murray
- director · British · appointed 2023-04-25 · Companies House
- Berkeley Burke Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-13 · CH · PSC register
Also holds roles at 9 other companies- BERKELEY BURKE WEALTH MANAGEMENT LIMITEDbeneficial owner
- BERKELEY, BURKE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- BERKELEY, Grahame James Fitzhardinge
- director · British · appointed 2020-03-11 · resigned · Companies House
- COX, Mark Antony
- secretary · appointed 2020-03-11 · resigned · Companies House
- CROXTON, Roger Edward
- director · British · appointed 2020-03-11 · resigned · Companies House
- DURANT, Anthony James
- director · British · appointed 2020-03-11 · resigned · Companies House
- EVANS, Patrick Earle
- director · British · appointed 2023-04-25 · resigned · Companies House
- GALLAGHER, Zachary Luke
- director · British · appointed 2020-03-11 · resigned · Companies House
- HALLETT, Christine Patricia
- director · British · appointed 2020-08-13 · resigned · Companies House
- HATCH, David Edward
- director · British · appointed 2020-11-20 · resigned · Companies House
- London & Colonial Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-03 · CH · PSC register
Also holds roles at 13 other companies- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- GRESHAM PENSION TRUSTEES LIMITEDbeneficial owner
13 parties · 3 current. Ceased and resigned records are retained as history.