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Succession Group Ltd

07882873

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 14/12/2011

Previously known as

Succession Wealth Holdings Limited · until 27/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Michelmores Secretaries Limited

corporate secretary · Since 01/05/2017

Reg: 3834235

Stephen David Willis

director · Since 17/05/2021

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 42

Former

Debra Marie Dry

director · Resigned 10/10/2016

Donna Tait

director · Resigned 02/11/2016

Bernadette Briggenshaw

director · Resigned 02/11/2016

Gerald Anthony O'Brien

director · Resigned 02/11/2016

Timothy George Arnold Parsons

director · Resigned 02/11/2016

Alastair Pilgrim

director · Resigned 02/11/2016

Simon John Chamberlain

director · Resigned 17/03/2017

Wesley Nixon

director · Resigned 10/07/2017

Philip Sean Gerry

director · Resigned 27/07/2017

Ian Geoffrey Shipway

director · Resigned 31/12/2017

Sanjay Shah

director · Resigned 11/07/2018

Christian Marcel Captieux

director · Resigned 31/12/2018

Mark Jason Stokes

director · Resigned 06/12/2019

Michael John Hill

director · Resigned 23/01/2020

Lesley Carol Mackintosh

director · Resigned 28/02/2020

Jonathan Fell

director · Resigned 04/09/2020

Simon Mark Charles

director · Resigned 08/12/2020

Sarah Joanna Lord

director · Resigned 16/02/2021

Wadham St. John Downing

director · Resigned 01/04/2021

Trevor Francis Doe

director · Resigned 20/09/2021

Lawrence Adam King

director · Resigned 15/11/2021

Paul Stephen Morrish

director · Resigned 02/08/2022

Helen Victoria Blackmore

director · Resigned 02/08/2022

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 Holdings Ltd

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

Drake Building, 15 Davy Road, Plymouth, PL6 8BY

Notified 12/02/2021

Former PSCs

Succession Newco2 Limited

Ceased 30/03/2017

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