Gpc Premier Ssas Limited

01230550

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15TH FLOOR, BRUNEL HOUSE, CARDIFF, CF24 0EB

Incorporated 21/10/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Richard Murray Prior

director · Since 30/10/2024

DIRECTOR

BRITISH · WALES · Age 56

Also on 7 other boards

Mr James Francis John Bradley

director · Since 01/11/2024

MANAGER

BRITISH · WALES · Age 58

Also on 7 other boards

Miss Claire Aquilina

director · Since 10/04/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

London & Colonial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT

Reg: 04093489 · England · Private Limited Company

Notified 13/08/2020

Former PSCs

Mr Grahame James Fitzhardinge Berkeley

Ceased 13/08/2020

Berkeley Burke Group Limited

Ceased 13/08/2020

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 11/12/2003Registered 19/12/2003Satisfied 17/04/2025

charge

satisfied

MIDLAND BANK PLC

Created 06/01/1994Registered 08/01/1994Satisfied 12/08/2020

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 20/10/1982Registered 27/10/1982Satisfied 23/12/1994

charge

satisfied

BERKELEY BURKE (HOLDINGS) LIMITED

Created 02/03/1976Registered 08/03/1976Satisfied 22/07/2020