Company
MK Ssas Trustees Limited
MK Ssas Trustees Limited is an active UK company (number 12510106), incorporated 2020, with 2 current directors, James Francis John Bradley and Richard Murray Prior. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Patrick Earle Evans 2023-2025 View profile
- David Edward Hatch 2020-2024 View profile
- Christine Patricia Hallett 2020-2024 View profile
- Roger Edward Croxton 2020-2021 View profile
- Grahame James Fitzhardinge Berkeley 2020-2020 View profile
- Zachary Luke Gallagher 2020-2021 View profile
- Anthony James Durant 2020-2020 View profile
- Mark Antony Cox 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2020
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GPC Premier Ssas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Berkeley Burke Group Limited ceased 2020-08-13
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-03-11 - London & Colonial Holdings Limited ceased 2024-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13
Group
- MK Ssas Trustees Limited
is controlled by GPC Premier Ssas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 · source: Companies House PSC register - GPC Premier Ssas Limited
is controlled by Grahame James Fitzhardinge Berkeley
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2020-08-13 · source: Companies House PSC register
Ultimately controlled by Grahame James Fitzhardinge Berkeley.
22 other companies in this group
- Berkeley Burke Macartney & Dowie Limited
- MK Trustees (Southern) UK Limited
- Berkeley Burke Sheldon Monk Limited
- Berkeley Burke Sipp Administration Limited
- 08092324
- MK Pension Trustees UK Limited
- Portsoken Trustees Limited
- 08092234
- Berkeley, Burke (Holdings) Limited
- MK Trustees UK Limited
- Berkeley, Burke & Company Limited
- Portsoken Trustees (NO.2) Limited
- Premier Pension Trustees Limited
- Berkeley Burke Group Limited
- 06677945
- Berkeley Durant Limited
- 08092388
- GPC Premier Ssas Limited
- R.F.G (UK) LTD
- The Pensions Simplification Consultancy Limited
- Berkeley, Burke Trustee Company Limited
- 08092294
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Francis John Bradley Director · appointed 2023
- Richard Murray Prior Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Francis John Bradley Director · appointed 2023
- Richard Murray Prior Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12510106
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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