SUCCESSION ADVISORY SERVICES LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
SUCCESSION ADVISORY SERVICES LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SUCCESSION ADVISORY SERVICES LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711051. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCCESSION ADVISORY SERVICES LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711051. The accounts status is FULL and accounts are next due on 30/09/2024.
SUCCESSION ADVISORY SERVICES LIMITED - PLYMOUTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON TAYLOR | Jun 1970 | British | Director | 2016-02-01 | CURRENT |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
| MR SIMON ROGER MARSDEN | Mar 1973 | British | Director | 2024-02-01 | CURRENT |
| MRS JOANNE LESLEY SWAIN | Nov 1970 | British | Director | 2022-11-16 | CURRENT |
| ALAN WATT WARDROP | Aug 1961 | British | Director | 2009-09-09 UNTIL 2011-09-30 | RESIGNED |
| MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2015-05-28 UNTIL 2016-11-03 | RESIGNED |
| MR CHRISTOPHER GUY JOHNSON | Jan 1964 | British | Director | 2012-12-11 UNTIL 2014-04-07 | RESIGNED |
| MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2018-06-20 UNTIL 2024-01-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Secretary | 2008-09-30 UNTIL 2008-09-30 | RESIGNED | ||
| MR PETER EDWARD SOUTHGATE | Jun 1943 | English | Secretary | 2008-09-30 UNTIL 2014-10-23 | RESIGNED |
| MR ANDREW JAMES SMITH | Jan 1960 | British | Director | 2008-09-30 UNTIL 2012-07-05 | RESIGNED |
| MR IAN GEOFFREY SHIPWAY | Dec 1955 | British | Director | 2009-12-17 UNTIL 2017-05-01 | RESIGNED |
| SANJAY SHAH | Feb 1964 | British | Director | 2016-08-22 UNTIL 2018-07-11 | RESIGNED |
| MR RICHARD JOHN RHODES | May 1968 | British | Director | 2012-01-30 UNTIL 2014-11-01 | RESIGNED |
| MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2019-03-25 UNTIL 2020-03-11 | RESIGNED |
| MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2009-11-25 UNTIL 2009-11-25 | RESIGNED |
| CLLR TIMOTHY GEORGE ARNOLD PARSONS | May 1960 | British | Director | 2008-09-30 UNTIL 2014-04-07 | RESIGNED |
| MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2009-11-25 UNTIL 2014-04-07 | RESIGNED |
| MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2008-09-30 UNTIL 2018-06-20 | RESIGNED |
| MR PAUL MCMAHON | Jan 1963 | British | Director | 2016-03-11 UNTIL 2017-10-12 | RESIGNED |
| MR KENN JORGENSEN HERSKIND | Aug 1964 | Danish | Director | 2013-06-18 UNTIL 2013-09-27 | RESIGNED |
| MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2015-02-19 UNTIL 2020-01-23 | RESIGNED |
| MR DAVID LOVAT HEARN | Jul 1955 | British | Director | 2009-05-01 UNTIL 2011-02-03 | RESIGNED |
| MR STEVEN ALLEN HARRIS | Feb 1961 | British | Director | 2009-05-01 UNTIL 2010-12-23 | RESIGNED |
| MR RICHARD ARTHUR GOODALL | Jul 1966 | British | Director | 2015-05-12 UNTIL 2017-12-31 | RESIGNED |
| MRS DEBRA MARIE DRY | Dec 1977 | British | Director | 2016-03-21 UNTIL 2016-11-03 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2020-05-20 UNTIL 2021-04-01 | RESIGNED |
| MR JOHN ARTHUR DAVEY | Nov 1968 | British | Director | 2009-11-25 UNTIL 2014-04-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Director | 2008-09-30 UNTIL 2008-09-30 | RESIGNED | ||
| MR SIMON MARK CHARLES | May 1967 | British | Director | 2017-02-08 UNTIL 2018-06-20 | RESIGNED |
| MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2008-12-01 UNTIL 2017-03-17 | RESIGNED |
| MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2012-03-07 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Succession Holdings Ltd | 2022-08-11 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Succession Newco2 Limited | 2016-08-18 - 2018-06-21 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Succession Newco1 Limited | 2016-08-18 - 2016-08-18 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Succession Finance Limited | 2016-04-06 - 2016-08-18 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |