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 | |
|---|---|---|---|---|
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 | ||
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 Christopher Mark Wood as a director on Sep 27, 2022 | 2 pages | AP01 | ||
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 | United Kingdom | British | 167653930006 | |||||||||
| CAPTIEUX, Christian Marcel | Director | Davy Road Plymouth Science Park, Derriford, PL6 8BY Plymouth Drake Building 15 Devon England | United Kingdom | 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 | ||||||||||
| |||||||||||||
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