SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
Overview
| Company Name | SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08146349 |
| 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 EMPLOYEE BENEFIT SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED 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 EMPLOYEE BENEFIT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED | Oct 31, 2014 | Oct 31, 2014 |
| SUCCESSION BENEFIT SOLUTIONS LIMITED | Jan 29, 2014 | Jan 29, 2014 |
| SUCCESSION LIMITED | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 340 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Marie Puddephatt as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 332 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Andrew Maitland Dinwiddie as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Succession Group Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Iain Anthony Pearce as a director on May 01, 2024 | 1 pages | TM01 | ||
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 | ||
Director's details changed for Mr Ian Anthony Pearce on Dec 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Susan Marie Puddephatt on Nov 14, 2022 | 2 pages | CH01 | ||
Who are the officers of SUCCESSION EMPLOYEE BENEFIT SOLUTIONS 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 | England | British | 284160900002 | |||||||||
| HARRIS, Michael | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 110638560001 | |||||||||
| MARSDEN, Simon Roger | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | United Kingdom | British | 174679110001 | |||||||||
| WILLIS, Stephen David | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 226515940001 | |||||||||
| WOOD, Christopher Mark, Mr. | Director | Wellington Row YO90 1WR York Aviva Yorkshire United Kingdom | United Kingdom | British | 203468410001 | |||||||||
| SOUTHGATE, Peter Edward | Secretary | 2 Sussex Rd CO3 3QH Colchester Sussex Lodge United Kingdom | 170841880001 | |||||||||||
| BRIGGENSHAW, Bernadette Bridget | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 207725050002 | |||||||||
| CAPTIEUX, Christian Marcel | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 167653930006 | |||||||||
| CAPTIEUX, Christian Marcel | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon England | England | British | 167653930006 | |||||||||
| CHAMBERLAIN, Simon John | Director | Derriford PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park, Devon England | England | British | 133883740012 | |||||||||
| CHARLES, Simon Mark | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 200959850001 | |||||||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | 900010320001 | |||||||||
| DOWNING, Wadham St. John | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 203301710001 | |||||||||
| EWINGS, Lucy | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | 219569360001 | |||||||||
| FELL, Jonathan | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | 119836550002 | |||||||||
| HILL, Michael John | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 192160500002 | |||||||||
| HILL, Michael John | Director | PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park Devon United Kingdom | United Kingdom | British | 192160500001 | |||||||||
| KING, Lawrence Adam | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 120930400003 | |||||||||
| LORD, Sarah Joanna | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 312996020002 | |||||||||
| MORRISH, Paul Stephen | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | United Kingdom | British | 111267990001 | |||||||||
| NIXON, Wesley Lloyd Bernard | Director | - Y - Mynach Ynysybwl CF37 3PE Pontypridd 10hoely United Kingdom | England | British | 203377360002 | |||||||||
| PEARCE, Iain Anthony | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 168163420001 | |||||||||
| PUDDEPHATT, Susan Marie | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 201018260029 | |||||||||
| RHODES, Richard John | Director | Derriford PL6 8BY Plymouth Drake Building 15 Davy Road Plymouth Science Park, Devon England | England | British | 132061690008 | |||||||||
| SHAH, Minal | Director | 44 Dukes Wood Drive Gerrards Cross SL9 7LR Buckinghamshire Maple House United Kingdom | United Kingdom | British | 141558320002 | |||||||||
| SHAH, Sanjay | Director | 44 Dukes Wood Drive Gerrards Cross SL9 7LR Buckinghamshire Maple House United Kingdom | England | British | 74910750003 | |||||||||
| SHIPWAY, Ian Geoffrey | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon | England | British | 264795680001 | |||||||||
| STEVENSON, James Alexander | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | United Kingdom | British | 198105670001 |
Who are the persons with significant control of SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Succession Group Limited | Apr 06, 2016 | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | 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