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SUCCESSION FINANCIAL MANAGEMENT LIMITED

SUCCESSION FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUCCESSION FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04454027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUCCESSION FINANCIAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SUCCESSION FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    The Apex, Brest Road Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUCCESSION FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTPOINT FINANCIAL CONSULTANTS LIMITEDJun 05, 2002Jun 05, 2002

    What are the latest accounts for SUCCESSION FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SUCCESSION FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for SUCCESSION FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		10 pagesAA

    legacy

    		340 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Marie Puddephatt as a director on Mar 31, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    		6 pagesCS01

    legacy

    		332 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Dec 22, 2024

    • Capital: GBP 8,029,877.5
    		3 pagesSH01

    Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Andrew Maitland Dinwiddie as a director on Jul 23, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2024 with updates

    		4 pagesCS01

    Change of details for Succession Group Ltd as a person with significant control on Oct 03, 2022

    		2 pagesPSC05

    Termination of appointment of Iain Anthony Pearce as a director on May 01, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 5,029,877.5
    		3 pagesSH01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Michael Harris on Mar 27, 2024

    		2 pagesCH01

    Director's details changed for Mr Iain Anthony Pearce on Mar 27, 2024

    		2 pagesCH01
    View All Filings

    Who are the officers of SUCCESSION FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3834235
    		107218000001
    DINWIDDIE, Andrew Maitland
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		EnglandBritish284160900002
    HARRIS, Michael
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritish110638560001
    MARSDEN, Simon Roger
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		Director
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		United KingdomBritish174679110001
    WILLIS, Stephen David
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		Director
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		EnglandBritish226515940001
    WOOD, Christopher Mark, Mr.
    Wellington Row
    YO90 1WR York
    Aviva
    Yorkshire
    United Kingdom
    		Director
    Wellington Row
    YO90 1WR York
    Aviva
    Yorkshire
    United Kingdom
    		United KingdomBritish203468410001
    HEMSWORTH, Alan John
    Beech Park
    West Hill
    EX11 1UG Ottery St. Mary
    49
    Devon
    United Kingdom
    		Secretary
    Beech Park
    West Hill
    EX11 1UG Ottery St. Mary
    49
    Devon
    United Kingdom
    		British82443770002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CAPTIEUX, Christian Marcel
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    England
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    England
    		EnglandBritish167653930006
    CHAMBERLAIN, Simon John
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		EnglandBritish133883740012
    CHARLES, Simon Mark
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		EnglandBritish200959850001
    COLE, Bryan Andrew
    White Lodge
    Ladye Bay
    BS21 7BU Clevedon
    North Somerset
    		Director
    White Lodge
    Ladye Bay
    BS21 7BU Clevedon
    North Somerset
    		United KingdomBritish85725540002
    DOWNING, Wadham St. John
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		EnglandBritish203301710001
    EWINGS, Lucy
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		United KingdomBritish219569360001
    FELL, Jonathan
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		United KingdomBritish119836550002
    GERRY, Philip Sean
    Seymour Road
    Mannamead
    PL3 5AR Plymouth
    Seymour House
    		Director
    Seymour Road
    Mannamead
    PL3 5AR Plymouth
    Seymour House
    		EnglandBritish82442970003
    HEMSWORTH, Alan John
    Beech Park
    West Hill
    EX11 1UG Ottery St. Mary
    49
    Devon
    United Kingdom
    		Director
    Beech Park
    West Hill
    EX11 1UG Ottery St. Mary
    49
    Devon
    United Kingdom
    		EnglandBritish82443770003
    HILL, Michael John
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    		Director
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    		EnglandBritish192160500002
    KING, Lawrence Adam
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		EnglandBritish120930400003
    LORD, Sarah Joanna
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		EnglandBritish312996020002
    MACKINTOSH, Lesley Carol
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		United KingdomBritish46646250004
    MARTIN PITT, Barry
    The Rectory
    9 Delderfield Gardens
    EX8 2DT Exmouth
    Devon
    		Director
    The Rectory
    9 Delderfield Gardens
    EX8 2DT Exmouth
    Devon
    		EnglandBritish82443720002
    MORRISH, Paul Stephen
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		United KingdomBritish111267990001
    NIXON, Wesley Lloyd Bernard
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    		Director
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    		EnglandBritish203377360002
    PEARCE, Iain Anthony
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		EnglandBritish168163420001
    PILGRIM, Alastair
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		United KingdomBritish213852070001
    PUDDEPHATT, Susan Marie
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		Director
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		EnglandBritish201018260028
    RHODES, Richard John
    Derriford
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park,
    Devon
    England
    		Director
    Derriford
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park,
    Devon
    England
    		EnglandBritish132061690008
    SANSONE, Giovanni Ciro
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    		Director
    PL6 8BY Plymouth
    Drake Building 15 Davy Road Plymouth Science Park
    Devon
    United Kingdom
    		UkBritish211387020001
    SHAH, Sanjay
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		EnglandBritish74910750003
    SHIPWAY, Ian Geoffrey
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		EnglandBritish264795680001
    STEVENSON, James Alexander
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		Director
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		United KingdomBritish198105670001
    STOKES, Mark Jason
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		United KingdomBritish12528240006
    TAIT, Donna
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		Director
    Davy Road
    Plymouth Science Park, Derriford,
    PL6 8BY Plymouth
    Drake Building 15
    Devon
    		ScotlandBritish213862400001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUCCESSION FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Succession Group Ltd
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		Apr 06, 2016
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex, Brest Road
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0