SUCCESSION WEALTH MANAGEMENT LIMITED
Overview
| Company Name | SUCCESSION WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07882611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUCCESSION WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SUCCESSION WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | The Apex, Brest Road Derriford Business Park Derriford PL6 5FL Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCCESSION WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUCCESSION WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for SUCCESSION WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Mr Andrew Maitland Dinwiddie as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Anthony Pearce as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Michael Harris on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Iain Anthony Pearce on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Simon Roger Marsden as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Alexander Stevenson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ian Anthony Pearce on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Succession Group Ltd as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Nov 14, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on Oct 03, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stephen David Willis as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Harris as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Mark Wood as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Anthony Pearce as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Termination of appointment of Ian Geoffrey Shipway as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SUCCESSION WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| DINWIDDIE, Andrew Maitland | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Chief Financial Officer | 284160900002 | ||||||||
| HARRIS, Michael | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 110638560001 | ||||||||
| MARSDEN, Simon Roger | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | United Kingdom | British | Director | 174679110001 | ||||||||
| PUDDEPHATT, Susan Marie | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | Chief Risk Officer | 201018260031 | ||||||||
| WILLIS, Stephen David | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | Chartered Accountant | 226515940001 | ||||||||
| WOOD, Christopher Mark, Mr. | Director | Wellington Row YO90 1WR York Aviva Yorkshire United Kingdom | United Kingdom | British | Director | 203468410001 | ||||||||
| SOUTHGATE, Peter Edward | Secretary | 2 Sussex Rd CO3 3QH Colchester Sussex Lodge United Kingdom | 170885240001 | |||||||||||
| CAPTIEUX, Christian Marcel | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | Compliance Officer | 167653930006 | ||||||||
| CHAMBERLAIN, Simon John | Director | Derriford PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park, Devon England | England | British | Director | 133883740012 | ||||||||
| CHARLES, Simon Mark | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | Group Hr Director | 200959850001 | ||||||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | Director | 900010320001 | ||||||||
| DOWNING, Wadham St. John | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | Chief Operating Officer | 203301710001 | ||||||||
| EWINGS, Lucy | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | Financial Controller | 219569360001 | ||||||||
| FELL, Jonathan | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | Group Operations Director | 119836550002 | ||||||||
| HILL, Michael John | Director | PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park Devon United Kingdom | England | British | Chartered Accountant | 192160500002 | ||||||||
| KING, Lawrence Adam | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | Financial Adviser | 120930400003 | ||||||||
| LORD, Sarah Joanna | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | Director | 312996020002 | ||||||||
| MACKINTOSH, Lesley Carol | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | Financial Adviser | 46646250004 | ||||||||
| MORRISH, Paul Stephen | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | Management Consultant | 111267990001 | ||||||||
| NIXON, Wesley Lloyd Bernard | Director | PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park Devon United Kingdom | England | British | Director | 203377360002 | ||||||||
| PEARCE, Iain Anthony | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 168163420001 | ||||||||
| PILGRIM, Alastair | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | Director | 213852070001 | ||||||||
| RHODES, Richard John | Director | Derriford PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park, Devon England | England | British | Accountant | 132061690008 | ||||||||
| SHAH, Sanjay | Director | 44 Dukes Wood Drive Gerrards Cross SL9 7LR Buckinghamshire Maple House United Kingdom | England | British | Financial Adviser | 74910750003 | ||||||||
| SHIPWAY, Ian Geoffrey | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | Financial Planner | 264795680001 | ||||||||
| STEVENSON, James Alexander | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | United Kingdom | British | Group Operating Director | 198105670001 | ||||||||
| STOKES, Mark Jason | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | Financial Advisor | 12528240006 | ||||||||
| TAIT, Donna | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | Scotland | British | Director | 213862400001 | ||||||||
| WEBSTER, Alan Watt | Director | 111 Drymen Road Bearsden G61 3RR Glasgow Strathconan Scotland | Scotland | British | Financial Adviser | 81135490001 |
Who are the persons with significant control of SUCCESSION WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Apr 06, 2016 | Derriford Business Park Derriford PL6 5FL Plymouth The Apex England | No | ||||
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Natures of Control
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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