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Succession Financial Management Limited

04454027

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL
Incorporated 05/06/2002

Previously known as

Westpoint Financial Consultants Limited · until 22/11/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64999
Other financial service activities

Officers

Michelmores Secretaries Limited

secretary · Since 01/05/2017

BRITISH

Also on 343 other boards

Mr Stephen David Willis

director · Since 27/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Mr. Christopher Mark Wood

director · Since 27/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Michael Harris

director · Since 27/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Simon Roger Marsden

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Andrew Maitland Dinwiddie

director · Since 23/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Michelmores Secretaries Limited

corporate secretary · Since 01/05/2017

Reg: 3834235

Also on 343 other boards

Stephen David Willis

director · Since 27/09/2022

British · England · Age 46

Michael Harris

director · Since 27/09/2022

British · United Kingdom · Age 60

Christopher Mark Wood

director · Since 27/09/2022

British · United Kingdom · Age 61

Simon Roger Marsden

director · Since 01/02/2024

British · United Kingdom · Age 53

Andrew Maitland Dinwiddie

director · Since 23/07/2024

British · England · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/06/2002

Instant Companies Limited

corporate nominee director · Resigned 05/06/2002

Alan John Hemsworth

secretary · Resigned 18/12/2013

Alan John Hemsworth

director · Resigned 28/01/2014

Bryan Andrew Cole

director · Resigned 28/01/2014

Barry Martin Pitt

director · Resigned 28/01/2014

Philip Sean Gerry

director · Resigned 25/04/2014

Richard John Rhodes

director · Resigned 01/11/2014

Sanjay Shah

director · Resigned 10/10/2016

Giovanni Ciro Sansone

director · Resigned 10/10/2016

Simon John Chamberlain

director · Resigned 17/03/2017

Alastair Pilgrim

director · Resigned 16/05/2017

Donna Tait

director · Resigned 16/05/2017

Wesley Lloyd Bernard Nixon

director · Resigned 10/07/2017

Lucy Ewings

director · Resigned 20/07/2018

Mark Jason Stokes

director · Resigned 23/07/2018

Lesley Carol Mackintosh

director · Resigned 24/07/2018

Christian Marcel Captieux

director · Resigned 31/12/2018

Paul Stephen Morrish

director · Resigned 23/05/2019

Michael John Hill

director · Resigned 23/01/2020

Jonathan Fell

director · Resigned 04/09/2020

Simon Mark Charles

director · Resigned 08/12/2020

Sarah Joanna Lord

director · Resigned 16/02/2021

Lawrence Adam King

director · Resigned 25/02/2021

Wadham St. John Downing

director · Resigned 01/04/2021

Ian Geoffrey Shipway

director · Resigned 28/02/2022

James Alexander Stevenson

director · Resigned 31/01/2024

Iain Anthony Pearce

director · Resigned 01/05/2024

Susan Marie Puddephatt

director · Resigned 31/03/2026

Persons with Significant Control

Succession Group Ltd

75–100% shares
75–100% votes
Appoint directors

The Apex, Brest Road, Derriford Business Park, Plymouth, PL6 5FL

Notified 06/04/2016

Change History

officer appointedWOOD, Christopher Mark, Mr.
2026-06-09
officer appointedDINWIDDIE, Andrew Maitland
2026-06-09
officer appointedHARRIS, Michael
2026-06-09
officer appointedMARSDEN, Simon Roger
2026-06-09
officer appointedWILLIS, Stephen David
2026-06-09
officer appointedMICHELMORES SECRETARIES LIMITED
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1The Apex, Brest Road Derriford Business Park
2026-06-09

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK

post townPlymouth
2026-06-09

PLYMOUTH

statusactive
2026-06-09

Active