Back to search

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: 05/06/2026

Due 19/06/2027

On track

Industry

64999
Other financial service activities

Officers

Michelmores Secretaries Limited

corporate secretary · Since 01/05/2017

Reg: 3834235

Michael Harris

director · Since 27/09/2022

British · United Kingdom · Age 60

Stephen David Willis

director · Since 27/09/2022

British · England · Age 46

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 42

Former

Sanjay Shah

director · Resigned 10/10/2016

Giovanni Ciro Sansone

director · Resigned 10/10/2016

Simon John Chamberlain

director · Resigned 17/03/2017

Donna Tait

director · Resigned 16/05/2017

Alastair Pilgrim

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

statusactive
2026-06-09

Active

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