Gpc Premier Ssas Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLondon & Colonial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-13 · No cessation recorded
Source record 122990669Show 2 ceased records
GB
Mr Grahame James Fitzhardinge BerkeleyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-08-13
Source record 124981912Berkeley Burke Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-08-13
Source record 124983171People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
AL
Andrew John Kingsley LloydResigned director
Resigned 2025-05-15 · Chief Financial Officer
DH
David HatchResigned director
Resigned 2020-11-20 · 3 yrs · Director
GK
Graham KettleboroughResigned director
Resigned 2020-11-20 · 2 yrs · Director
CH
Christine HallettResigned director
Resigned 2020-08-13 · 4 yrs · Director
ZG
Zachary GallagherResigned director
Resigned 2016-09-01 · 4 yrs · Pension Consultant
NG
Nicola GotchResigned director
Resigned 2014-09-01 · 5 yrs · Accountant
AE
Andrew EmeryResigned director
Resigned 2014-07-01 · 6 yrs · Compliance Officer
AD
Anthony DurantResigned director
Resigned 2007-11-12 · 12 yrs · Pension Consultant
GR
Gareth RobertsResigned director
Resigned 2005-09-01 · 8 yrs · Director
DS
David SantaneyResigned director
Resigned 2002-10-18 · 10 yrs · Director
DL
David LeggeResigned director
Resigned 1999-09-29 · 3 yrs · Pensions Consultant
RC
Roger CroxtonResigned director
Resigned 1996-04-12 · 25 yrs · Pensions Director
RM
Robert MurrayResigned director
Resigned 1996-04-12 · 11 yrs · Life Director
KS
Kim SteelResigned director
Resigned 1996-04-12 · 23 yrs · Pensions Administrator
AG
Andrew GriffithsResigned director
Resigned 1995-10-27 · 3 yrs · Pensions Consultant
GB
Grahame BerkeleyResigned director
Resigned 1991-11-01 · 28 yrs · Insurance Broker
DB
Donald BeechResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
MC
Mark CoxResigned secretary
Resigned 1991-11-01 · 28 yrs
NM
Nigel MartinResigned director
Resigned 1991-11-01 · 16 yrs · Insurance Broker
PS
Peter SheltonResigned director
Resigned 1991-11-01 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active