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Nom

MK Ssas Trustees Limited

Adresse
2nd Floor, Fitzalan House Fitzalan Court
Fitzalan Road
Cardiff
CF24 0EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12510106 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Berkeley Burke Pension Trustee Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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