Succession Holdings Ltd

08148663

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 18/07/2012

Previously known as

Succession Wealth Holdings Ltd · until 25/10/2013

Succession Group Limited · until 27/07/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 15/04/2021

British · England · Age 46

Simon Roger Marsden

director · Since 01/02/2024

British · United Kingdom · Age 53

Former

John Arthur Davey

director · Resigned 28/02/2017

Simon John Chamberlain

director · Resigned 17/03/2017

Richard Swann

director · Resigned 24/07/2017

Christopher Guy Johnson

director · Resigned 20/06/2018

Christian Marcel Captieux

director · Resigned 31/12/2018

Andrew Mainwaring

director · Resigned 25/08/2019

Raymond Francis Pierce

director · Resigned 25/08/2019

George Richard Collier

director · Resigned 25/08/2019

Michael John Hill

director · Resigned 23/01/2020

Wadham St. John Downing

director · Resigned 01/04/2021

Paul Stephen Morrish

director · Resigned 08/08/2022

James Alexander Stevenson

director · Resigned 31/01/2024

Persons with Significant Control

Aviva Wealth Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 06861305 · Companies House · Corporate

Notified 29/12/2023

Former PSCs

Aviva Life Holdings Uk Limited

Ceased 29/12/2023

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 27/04/2021Registered 27/04/2021Satisfied 09/09/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 10/01/2019Registered 25/01/2019Satisfied 09/09/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 10/01/2019Registered 15/01/2019Satisfied 09/09/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/06/2018Registered 28/06/2018Satisfied 27/05/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → The Apex, Brest Road Derriford Business Park

2026-06-09

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK

post town → Plymouth

2026-06-09

PLYMOUTH