SUCCESSION GROUP LTD

SUCCESSION GROUP LTD

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	SUCCESSION GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07882873
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2011

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 GROUP LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SUCCESSION GROUP LTD located?

Registered Office Address	The Apex, Brest Road Derriford Business Park Derriford PL6 5FL Plymouth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUCCESSION GROUP LTD?

Previous Company Names
Company Name	From	Until
SUCCESSION WEALTH HOLDINGS LIMITED	Dec 14, 2011	Dec 14, 2011

What are the latest accounts for SUCCESSION GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUCCESSION GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for SUCCESSION GROUP LTD?

Filings

Date

Description

Document

Type

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 11, 2025

Confirmation statement made on Dec 11, 2025 with updates

CS01

Dec 10, 2025

Statement of capital following an allotment of shares on Dec 10, 2025

Capital: GBP 239,420,393.7

SH01

Nov 11, 2025

Confirmation statement made on Nov 04, 2025 with no updates

CS01

Sep 03, 2025

Full accounts made up to Dec 31, 2024

AA

Dec 16, 2024

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

CH01

Nov 19, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 18, 2024

Confirmation statement made on Nov 04, 2024 with updates

CS01

Nov 14, 2024

Statement of capital following an allotment of shares on Oct 25, 2024

Capital: GBP 234,420,393.7

SH01

Aug 24, 2024

Full accounts made up to Dec 31, 2023

AA

Aug 05, 2024

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

AP01

May 13, 2024

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

TM01

May 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 01, 2024

Statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 203,420,393.7

SH01

Apr 10, 2024

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

CH01

Apr 10, 2024

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

CH01

Feb 19, 2024

Appointment of Mr Simon Roger Marsden as a director on Feb 01, 2024

AP01

Feb 13, 2024

Termination of appointment of James Alexander Stevenson as a director on Jan 31, 2024

TM01

Dec 01, 2023

Director's details changed for Mr Ian Anthony Pearce on Dec 01, 2023

CH01

Nov 13, 2023

Confirmation statement made on Nov 04, 2023 with no updates

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

AA

Nov 15, 2022

Director's details changed for Ms Susan Marie Puddephatt on Nov 14, 2022

CH01

Nov 07, 2022

Confirmation statement made on Nov 04, 2022 with updates

CS01

Oct 26, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 24, 2022

Statement of capital following an allotment of shares on Oct 21, 2022

Capital: GBP 169,420,393.7

SH01

View All Filings

Who are the officers of SUCCESSION GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MICHELMORES SECRETARIES LIMITED

May 01, 2017

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	3834235

107218000001

DINWIDDIE, Andrew Maitland

Jul 23, 2024

Director

Fenchurch Street

EC3M 4AE London

80

United Kingdom

England

British

1984-7

284160900002

HARRIS, Michael

Sep 27, 2022

Director

Fenchurch Street

EC3M 4AE London

80

United Kingdom

United Kingdom

British

1965-10

110638560001

MARSDEN, Simon Roger

Feb 01, 2024

Director

Derriford Business Park

Derriford

PL6 5FL Plymouth

The Apex, Brest Road

United Kingdom

United Kingdom

British

1973-3

174679110001

PUDDEPHATT, Susan Marie

Mar 26, 2019

Director

Derriford Business Park

Derriford

PL6 5FL Plymouth

The Apex, Brest Road

United Kingdom

England

British

1962-10

201018260030

WILLIS, Stephen David

May 17, 2021

Director

Derriford Business Park

Derriford

PL6 5FL Plymouth

The Apex, Brest Road

United Kingdom

England

British

1980-2

226515940001

WOOD, Christopher Mark, Mr.

Sep 27, 2022

Director

Wellington Row

YO90 1WR York

Aviva

Yorkshire

United Kingdom

United Kingdom

British

1964-11

203468410001

SOUTHGATE, Peter Edward

Jul 20, 2012

Oct 23, 2014

Secretary

2 Sussex Rd

CO3 3QH Colchester

Sussex Lodge

England

170822070001

BLACKMORE, Helen Victoria

May 17, 2021

Aug 02, 2022

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1985-2

283319110001

BRIGGENSHAW, Bernadette

Sep 12, 2016

Nov 02, 2016

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1966-12

207725050001

CAPTIEUX, Christian Marcel

Aug 08, 2012

Dec 31, 2018

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1973-2

167653930006

CHAMBERLAIN, Simon John

Aug 16, 2012

Mar 17, 2017

Director

Derriford

PL6 8BY Plymouth

Drake Building 15 Davy Road Plymouth Science Park,

Devon

England

England

British

1965-10

133883740012

CHARLES, Simon Mark

May 03, 2017

Dec 08, 2020

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1967-5

200959850001

DAVIES, Elizabeth Ann

Dec 14, 2011

Dec 14, 2011

Nominee Director

Hill Road

Theydon Bois

CM16 7LX Epping

25

Essex

United Kingdom

England

British

1957-1

900010320001

DOE, Trevor Francis

Mar 17, 2020

Sep 20, 2021

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1960-8

268219860001

DOWNING, Wadham St. John

Apr 14, 2020

Apr 01, 2021

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1967-3

203301710001

DRY, Debra Marie

Feb 01, 2016

Oct 10, 2016

Director

PL6 8BY Plymouth

Drake Building 15 Davy Road Plymouth Science Park

Devon

United Kingdom

United Kingdom

British

1977-12

259031610001

Jun 27, 2019

Sep 04, 2020

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1977-7

119836550002

GERRY, Philip Sean

May 20, 2015

Jul 27, 2017

Director

Mannamead

PL3 5AR Plymouth

Seymour House Seymour Road

United Kingdom

England

British

1966-5

197994600001

GERRY, Philip Sean

Sep 25, 2012

Apr 25, 2014

Director

Seymour Road

Mannamead

PL3 5AR Plymouth

Seymour House

Devon

England

England

British

1966-5

82442970003

HILL, Michael John

Nov 18, 2014

Jan 23, 2020

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1966-4

192160500002

KING, Lawrence Adam

Jan 31, 2020

Nov 15, 2021

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1972-2

120930400003

LORD, Sarah Joanna

Sep 03, 2020

Feb 16, 2021

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1977-2

312996020002

MACKINTOSH, Lesley Carol

Jul 11, 2018

Feb 28, 2020

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1964-1

46646250004

MORRISH, Paul Stephen

Aug 08, 2012

Aug 02, 2022

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1965-12

111267990001

Dec 08, 2015

Jul 10, 2017

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

United Kingdom

British

1977-4

203377360001

O'BRIEN, Gerald Anthony

Sep 12, 2016

Nov 02, 2016

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1957-11

112441260002

PARSONS, Timothy George Arnold

Sep 12, 2016

Nov 02, 2016

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1960-5

43510590001

PEARCE, Iain Anthony

Sep 27, 2022

May 01, 2024

Director

Fenchurch Street

EC3M 4AE London

80

United Kingdom

England

British

1971-5

168163420001

PILGRIM, Alastair

Sep 12, 2016

Nov 02, 2016

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1977-3

213852070001

RHODES, Richard John

Dec 16, 2011

Nov 01, 2014

Director

Derriford

PL6 8BY Plymouth

Drake Building 15 Davy Road Plymouth Science Park,

Devon

England

England

British

1968-5

132061690008

Dec 11, 2013

Jul 11, 2018

Director

44 Dukes Wood Drive

Gerrards Cross

SL9 7LR Buckinghamshire

Maple House

United Kingdom

England

British

1964-2

74910750003

SHIPWAY, Ian Geoffrey

Oct 01, 2017

Dec 31, 2017

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1955-12

264795680001

STEVENSON, James Alexander

May 28, 2015

Jan 31, 2024

Director

Derriford Business Park

Derriford

PL6 5FL Plymouth

The Apex, Brest Road

United Kingdom

United Kingdom

British

1973-12

198105670001

STOKES, Mark Jason

Jul 27, 2017

Dec 06, 2019

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1964-9

12528240006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUCCESSION GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Succession Holdings Ltd

Feb 12, 2021

15 Davy Road

Plymouth Science Park, Derriford

PL6 8BY Plymouth

Drake Building

Devon

United Kingdom

No

Legal Form	Private Limited Company
Legal Authority	Companies 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.

Succession Newco2 Limited

Aug 18, 2016

15 Davy Road

Plymouth Science Park

PL6 8BY Derriford

The Drake Building

Plymouth

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUCCESSION GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 30, 2017	Mar 30, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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