SUCCESSION GROUP LTD - PLYMOUTH


Company Profile Company Filings

Overview

SUCCESSION GROUP LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SUCCESSION GROUP LTD was incorporated 12 years ago on 14/12/2011 and has the registered number: 07882873. The accounts status is FULL and accounts are next due on 30/09/2024.

SUCCESSION GROUP LTD - PLYMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
Previous trading names include:
SUCCESSION WEALTH HOLDINGS LIMITED (until 27/07/2012)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR SIMON ROGER MARSDEN Mar 1973 British Director 2024-02-01 CURRENT
IAIN ANTHONY PEARCE May 1971 British Director 2022-09-27 CURRENT
MS SUSAN MARIE PUDDEPHATT Oct 1962 British Director 2019-03-26 CURRENT
MR STEPHEN WILLIS Feb 1980 British Director 2021-05-17 CURRENT
MR CHRISTOPHER WOOD Nov 1964 British Director 2022-09-27 CURRENT
MR MICHAEL HARRIS Oct 1965 British Director 2022-09-27 CURRENT
SANJAY SHAH Feb 1964 British Director 2013-12-11 UNTIL 2018-07-11 RESIGNED
SUCCESSION MANAGEMENT PARTNERS LLP Corporate Director 2012-03-21 UNTIL 2013-09-25 RESIGNED
MR RICHARD JOHN RHODES May 1968 British Director 2011-12-16 UNTIL 2014-11-01 RESIGNED
ALASTAIR PILGRIM Mar 1977 British Director 2016-09-12 UNTIL 2016-11-02 RESIGNED
MR PHILIP SEAN GERRY May 1966 British Director 2012-09-25 UNTIL 2014-04-25 RESIGNED
CLLR TIMOTHY GEORGE ARNOLD PARSONS May 1960 British Director 2016-09-12 UNTIL 2016-11-02 RESIGNED
WESLEY NIXON Apr 1977 British Director 2015-12-08 UNTIL 2017-07-10 RESIGNED
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2012-08-08 UNTIL 2022-08-02 RESIGNED
MRS LESLEY CAROL MACKINTOSH Jan 1964 British Director 2018-07-11 UNTIL 2020-02-28 RESIGNED
MRS SARAH LORD Feb 1977 British Director 2020-09-03 UNTIL 2021-02-16 RESIGNED
MR LAWRENCE ADAM KING Feb 1972 British Director 2020-01-31 UNTIL 2021-11-15 RESIGNED
MR PHILIP SEAN GERRY May 1966 British Director 2015-05-20 UNTIL 2017-07-27 RESIGNED
MR GERALD ANTHONY O'BRIEN Nov 1957 British Director 2016-09-12 UNTIL 2016-11-02 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2011-12-14 UNTIL 2011-12-14 RESIGNED
MR PETER EDWARD SOUTHGATE Secretary 2012-07-20 UNTIL 2014-10-23 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2015-05-28 UNTIL 2024-01-31 RESIGNED
MR IAN GEOFFREY SHIPWAY Dec 1955 British Director 2017-10-01 UNTIL 2017-12-31 RESIGNED
MR MARK JASON STOKES Sep 1964 British Director 2017-07-27 UNTIL 2019-12-06 RESIGNED
MR MICHAEL JOHN HILL Apr 1966 British Director 2014-11-18 UNTIL 2020-01-23 RESIGNED
JONATHAN FELL Jul 1977 British Director 2019-06-27 UNTIL 2020-09-04 RESIGNED
MR ALAN WATT WEBSTER Aug 1949 British Director 2012-09-25 UNTIL 2014-04-25 RESIGNED
MRS DEBRA MARIE DRY Dec 1977 British Director 2016-02-01 UNTIL 2016-10-10 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2020-04-14 UNTIL 2021-04-01 RESIGNED
MR TREVOR FRANCIS DOE Aug 1960 British Director 2020-03-17 UNTIL 2021-09-20 RESIGNED
MR SIMON MARK CHARLES May 1967 British Director 2017-05-03 UNTIL 2020-12-08 RESIGNED
MR SIMON JOHN CHAMBERLAIN Oct 1965 British Director 2012-08-16 UNTIL 2017-03-17 RESIGNED
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2012-08-08 UNTIL 2018-12-31 RESIGNED
BERNADETTE BRIGGENSHAW Dec 1966 British Director 2016-09-12 UNTIL 2016-11-02 RESIGNED
MISS HELEN VICTORIA BLACKMORE Feb 1985 British Director 2021-05-17 UNTIL 2022-08-02 RESIGNED
DONNA TAIT Oct 1975 British Director 2016-09-12 UNTIL 2016-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Holdings Ltd 2021-02-12 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 - 2017-03-30 Derriford   Plymouth Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AVIVA SAVINGS LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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OM LATIN AMERICA HOLDCO UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SUCCESSION ADVISORY SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION WEALTH MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SUCCESSION HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

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