Menna Overview
Here’s a quick overview of GPC PREMIER SSAS LIMITED 👀 — a Cardiff based business that started in 1975.
GPC PREMIER SSAS LIMITED
- Company statusactive
- Company No01230550
- Age50 years 9 months Incorporated 21 October 1975
- Officers3
Address
15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
GPC PREMIER SSAS LIMITED is an active company incorporated on 21 October 1975 and based in Cardiff, United Kingdom. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, James Francis John | director | Jul 1967 | 01 Nov 2024 |
| LLOYD, Andrew John Kingsley | director | Nov 1974 | 15 May 2025 |
| PRIOR, Richard Murray | director | Feb 1970 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Colonial Holdings Limited | 13 Aug 2020 | |
| Mr Grahame James Fitzhardinge Berkeley | Jun 1942 | 06 Apr 2016 |
| Berkeley Burke Group Limited | 06 Apr 2016 |
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BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
BRADLEY, James Francis John, PRIOR, Richard Murray, HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
LLOYD, Andrew John Kingsley, HATCH, David Edward are mutual persons.
LLOYD, Andrew John Kingsley are mutual persons.
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COX, Mark Antony are mutual persons.
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BEECH, Donald John are mutual persons.
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BERKELEY, Grahame James Fitzhardinge are mutual persons.
CROXTON, Roger Edward, DURANT, Anthony James, GALLAGHER, Zachary Luke, GOTCH, Nicola, HALLETT, Christine Patricia, HATCH, David Edward, KETTLEBOROUGH, Graham Leslie are mutual persons.
DURANT, Anthony James are mutual persons.
GRIFFITHS, Andrew James are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HATCH, David Edward are mutual persons.
HATCH, David Edward, KETTLEBOROUGH, Graham Leslie are mutual persons.
HATCH, David Edward are mutual persons.
HATCH, David Edward, KETTLEBOROUGH, Graham Leslie are mutual persons.
KETTLEBOROUGH, Graham Leslie are mutual persons.
KETTLEBOROUGH, Graham Leslie are mutual persons.
KETTLEBOROUGH, Graham Leslie are mutual persons.
ROBERTS, Gareth Charles, SANTANEY, David Kenneth are mutual persons.
ROBERTS, Gareth Charles are mutual persons.
SANTANEY, David Kenneth are mutual persons.
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SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GPC PREMIER SSAS LIMITED 👀 — a Cardiff based business that started in 1975.