GPC PREMIER SSAS LIMITED

Company summary

Company number: 01230550
Status: ACTIVE
Incorporated / age: 21 October 197550 years
Registered office: 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
OPTIONS SSAS LIMITED
BERKELEY, BURKE (FINANCIAL SERVICES) LTD
BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED
HOBSON, GRIGGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AQUILINA, Claire ACTIVE	Director	10 Apr 2026		England	September 1974	15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
BRADLEY, James Francis John ACTIVE	Director	01 Nov 2024		Wales	July 1967	15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
PRIOR, Richard Murray ACTIVE	Director	30 Oct 2024		Wales	February 1970	15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
COX, Mark Antony RESIGNED	Secretary		13 Aug 2020			75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX
BEECH, Donald John RESIGNED	Director		17 Nov 1993	England	October 1961	Bridge House, 55 Middle Street Foxton, Market Harborough, Leicestershire, LE16 7RE
BERKELEY, Grahame James Fitzhardinge RESIGNED	Director	01 Nov 1991	13 Aug 2020	United Kingdom	June 1942	Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL
CROXTON, Roger Edward RESIGNED	Director	12 Apr 1996	22 Jul 2021	England	May 1960	Hill Top Cottage, Baddesley Ensor, Warwickshire, CV9 2BG
DURANT, Anthony James RESIGNED	Director	12 Nov 2007	13 Aug 2020	United Kingdom	March 1951	28, Warner Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PB, England
EMERY, Andrew James William RESIGNED	Director	01 Jul 2014	13 Aug 2020	United Kingdom	June 1957	Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
GALLAGHER, Zachary Luke RESIGNED	Director	01 Sep 2016	01 Apr 2021	United Kingdom	August 1973	Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
GOTCH, Nicola RESIGNED	Director	01 Sep 2014	13 Aug 2020	United Kingdom	May 1974	Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
GRIFFITHS, Andrew James RESIGNED	Director	27 Oct 1995	30 Jun 1999	England	April 1963	84 Stanway Road, Coventry, West Midlands, CV5 6PJ
HALLETT, Christine Patricia RESIGNED	Director	13 Aug 2020	30 Oct 2024	England	May 1959	Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England
HATCH, David Edward RESIGNED	Director	20 Nov 2020	30 Oct 2024	United Kingdom	July 1977	Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England
KETTLEBOROUGH, Graham Leslie RESIGNED	Director	20 Nov 2020	28 Apr 2023	England	December 1956	1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
LEGGE, David James RESIGNED	Director	29 Sep 1999	31 Oct 2002		October 1964	4 The Teasels, Bingham, Nottingham, Nottinghamshire, NG13 8TY
LLOYD, Andrew John Kingsley RESIGNED	Director	15 May 2025	10 Apr 2026	England	November 1974	15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
MARTIN, Nigel Rodney RESIGNED	Director		23 Sep 2008		February 1944	Marys Cottage, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH
MURRAY, Robert RESIGNED	Director	12 Apr 1996	15 Jun 2007		September 1956	9 Cleobury Close, Brockhill, Redditch, B97 6TG
ROBERTS, Gareth Charles RESIGNED	Director	01 Sep 2005	01 Jul 2014	England	March 1962	Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT
SANTANEY, David Kenneth RESIGNED	Director	18 Oct 2002	23 Nov 2012	England	February 1964	2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY
SHELTON, Peter Thomas RESIGNED	Director		30 Jun 2008	England	July 1947	The Cottage, Farm Lane, Donington Le Heath, Coalville, Leicestershire, LE67 2FQ
STEEL, Kim Christine RESIGNED	Director	12 Apr 1996	02 Mar 2020	England	December 1959	Berkeley Burke House, Regent Street, Leicester, LE1 7BR

AQUILINA, Claire ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: September 1974
Address: 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

BRADLEY, James Francis John ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Wales
Date of birth: July 1967
Address: 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

PRIOR, Richard Murray ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: Wales
Date of birth: February 1970
Address: 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

COX, Mark Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 2020
Address: 75 Blenheim Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6QX

BEECH, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Country of Residence: England
Date of birth: October 1961
Address: Bridge House, 55 Middle Street Foxton, Market Harborough, Leicestershire, LE16 7RE

BERKELEY, Grahame James Fitzhardinge RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Shawell Manor, Shawell, Lutterworth, Leicestershire, LE17 6AL

CROXTON, Roger Edward RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: May 1960
Address: Hill Top Cottage, Baddesley Ensor, Warwickshire, CV9 2BG

DURANT, Anthony James RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 28, Warner Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PB, England

EMERY, Andrew James William RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

GALLAGHER, Zachary Luke RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

GOTCH, Nicola RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

GRIFFITHS, Andrew James RESIGNED
Role: Director
Appointed on: 27 Oct 1995
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: April 1963
Address: 84 Stanway Road, Coventry, West Midlands, CV5 6PJ

HALLETT, Christine Patricia RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: May 1959
Address: Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England

HATCH, David Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England

KETTLEBOROUGH, Graham Leslie RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: December 1956
Address: 1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

LEGGE, David James RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Oct 2002
Date of birth: October 1964
Address: 4 The Teasels, Bingham, Nottingham, Nottinghamshire, NG13 8TY

LLOYD, Andrew John Kingsley RESIGNED
Role: Director
Appointed on: 15 May 2025
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: November 1974
Address: 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

MARTIN, Nigel Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2008
Date of birth: February 1944
Address: Marys Cottage, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH

MURRAY, Robert RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 15 Jun 2007
Date of birth: September 1956
Address: 9 Cleobury Close, Brockhill, Redditch, B97 6TG

ROBERTS, Gareth Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: March 1962
Address: Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT

SANTANEY, David Kenneth RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: February 1964
Address: 2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY

SHELTON, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: July 1947
Address: The Cottage, Farm Lane, Donington Le Heath, Coalville, Leicestershire, LE67 2FQ

STEEL, Kim Christine RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: December 1959
Address: Berkeley Burke House, Regent Street, Leicester, LE1 7BR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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