GP

GPC PREMIER SSAS LIMITED

Active

Company number 01230550

Cardiff, United Kingdom · Incorporated 21 October 1975

15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

Last updated on 31 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOBSON, GRIGGS LIMITED · 21 October 1975 – 31 December 1977

BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED · 31 December 1977 – 31 October 1995

BERKELEY, BURKE (FINANCIAL SERVICES) LTD · 31 October 1995 – 3 April 2021

OPTIONS SSAS LIMITED · 3 April 2021 – 1 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London & Colonial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Certificate Change Of Name Company
Change Of Name
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Resolution
Resolution
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Resolution
Resolution
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Memorandum Articles
Incorporation
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Accounts With Accounts Type Small
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Accounts Amended With Accounts Type Small
Accounts
26 April 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Mortgage
19 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Small
Accounts
26 November 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Small
Accounts
5 December 2002 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
30 August 2002 View
Accounts With Accounts Type Small
Accounts
28 November 2001 View
Legacy
Annual Return
28 November 2001 View
Legacy
Address
14 February 2001 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Small
Accounts
26 November 1999 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
8 July 1999 View
Accounts With Accounts Type Small
Accounts
24 November 1998 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1997 View
Legacy
Annual Return
1 December 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Small
Accounts
29 November 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
11 December 1995 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Annual Return
27 November 1995 View
Certificate Change Of Name Company
Change Of Name
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1994 View
Legacy
Annual Return
8 November 1994 View
Legacy
Mortgage
8 January 1994 View
Legacy
Officers
23 December 1993 View
Accounts With Accounts Type Small
Accounts
9 December 1993 View
Legacy
Annual Return
9 December 1993 View
Accounts With Accounts Type Small
Accounts
13 February 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Small
Accounts
13 November 1991 View
Legacy
Annual Return
13 November 1991 View
Legacy
Address
13 November 1991 View
Legacy
Officers
21 March 1991 View
Accounts With Accounts Type Small
Accounts
7 February 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Small
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Auditors Resignation Company
Auditors
9 November 1989 View
Legacy
Officers
9 November 1989 View
Accounts With Accounts Type Small
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
20 January 1988 View
Accounts With Accounts Type Small
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Annual Return
30 November 1987 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Full
Accounts
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 June 1986 View
Accounts With Accounts Type Full
Accounts
28 May 1986 View
Legacy
Officers
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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