All Information about:

Name	MK Ssas Trustees Limited
Address	2nd Floor, Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL
VAT ID	no VAT ID available
Company No.	12510106 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Berkeley Burke Pension Trustee Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gpc Premier Ssas Limited Status: Active Notified: 03/12/2024 Companies House Number: 01230550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley Burke Group Limited Status: Ceased Notified: 11/03/2020 Ceased: 13/08/2020 Companies House Number: 04136164 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB London & Colonial Holdings Limited Status: Ceased Notified: 13/08/2020 Ceased: 03/12/2024 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

Officers (5)

Source: Companies House

Bradley, James Francis John Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Evans, Patrick Earle Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Prior, Richard Murray Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hallett, Christine Patricia Furzton, Milton Keynes, 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, Milton Keynes, 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

All Information about:

MK Ssas Trustees Limited

Quick access

Persons with Significant Control (3)

Officers (5)