Succession Employee Benefit Solutions Limited
08146349
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/07/2025
Due 28/07/2026
Industry
Officers
director · Since 27/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 39 other boards
director · Since 27/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 9 other boards
director · Since 27/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
director · Since 23/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 5 other boards
corporate secretary · Since 01/05/2017
Reg: 3834235
Also on 343 other boards
Former
nominee director · Resigned 17/07/2012
secretary · Resigned 23/10/2014
director · Resigned 01/11/2014
director · Resigned 05/03/2015
director · Resigned 25/04/2016
director · Resigned 23/11/2016
director · Resigned 23/11/2016
director · Resigned 23/11/2016
director · Resigned 17/03/2017
director · Resigned 31/08/2017
director · Resigned 31/12/2018
director · Resigned 04/04/2019
director · Resigned 07/10/2019
director · Resigned 23/01/2020
director · Resigned 04/09/2020
director · Resigned 08/12/2020
director · Resigned 16/02/2021
director · Resigned 25/02/2021
director · Resigned 01/04/2021
director · Resigned 28/02/2022
director · Resigned 31/01/2024
director · Resigned 01/05/2024
director · Resigned 31/03/2026
Persons with Significant Control
Succession Group Limited
The Apex, Brest Road, Derriford Business Park, Plymouth, PL6 5FL
Reg: 07882873 · Companies House · Limited
Notified 06/04/2016
Change History
Private Limited Company
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
Active