SUCCESSION HOLDINGS LTD

SUCCESSION HOLDINGS LTD

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	SUCCESSION HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08148663
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2012

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 HOLDINGS LTD?

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

Where is SUCCESSION HOLDINGS 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 HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
SUCCESSION WEALTH HOLDINGS LTD	Jul 27, 2012	Jul 27, 2012
SUCCESSION GROUP LIMITED	Jul 18, 2012	Jul 18, 2012

What are the latest accounts for SUCCESSION HOLDINGS 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 HOLDINGS 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 HOLDINGS LTD?

Filings

Date

Description

Document

Type

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

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

Dec 12, 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 251,252,105

SH01

Sep 08, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

May 21, 2025

legacy

PARENT_ACC

May 21, 2025

legacy

GUARANTEE2

May 21, 2025

legacy

AGREEMENT2

May 09, 2025

Confirmation statement made on May 06, 2025 with updates

CS01

Nov 20, 2024

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

Capital: GBP 246,252,105

SH01

Nov 19, 2024

Resolutions

Resolutions

RESOLUTIONS

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

Aug 24, 2024

Full accounts made up to Dec 31, 2023

AA

Jul 24, 2024

Confirmation statement made on Jul 18, 2024 with no updates

CS01

May 03, 2024

Resolutions

Resolutions

RESOLUTIONS

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

May 03, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10

May 03, 2024

Particulars of variation of rights attached to shares

SH10

May 03, 2024

Change of share class name or designation

SH08

May 01, 2024

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

Capital: GBP 215,252,105

SH01

Apr 23, 2024

Statement of capital following an allotment of shares on Apr 05, 2024

Capital: GBP 181,252,105.000046

SH01

Apr 23, 2024

Consolidation of shares on Apr 05, 2024

SH02

Mar 03, 2024

Cessation of Aviva Life Holdings Uk Limited as a person with significant control on Dec 29, 2023

PSC07

Mar 03, 2024

Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on Dec 29, 2023

PSC02

Feb 16, 2024

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

AP01

Feb 14, 2024

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

TM01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

AA

Aug 08, 2023

Confirmation statement made on Jul 18, 2023 with updates

CS01

View All Filings

Who are the officers of SUCCESSION HOLDINGS 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

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

WILLIS, Stephen David

Apr 15, 2021

Director

Derriford Business Park

Derriford

PL6 5FL Plymouth

The Apex, Brest Road

United Kingdom

England

British

1980-2

226515940001

SOUTHGATE, Peter Edward

Jul 20, 2012

Oct 23, 2014

Secretary

2 Sussex Rd

CO3 3QH Colchester

Sussex Lodge

United Kingdom

170822200001

CAPTIEUX, Christian Marcel

Jan 28, 2014

Dec 31, 2018

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1973-2

167653930006

CAPTIEUX, Christian Marcel

Dec 24, 2013

Dec 24, 2013

Director

Pinnacle Quay

8 Harbour Avenue

PL4 0BJ Plymouth

Flat 15

Devon

England

England

British

1973-2

167653930004

CHAMBERLAIN, Simon John

Jan 28, 2014

Mar 17, 2017

Director

Derriford

PL6 8BY Plymouth

Drake Building 15 Davy Road Plymouth Science Park,

Devon

England

England

British

1965-10

133883740012

COLLIER, George Richard

Jul 24, 2017

Aug 25, 2019

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1990-3

235942200001

DAVEY, John Arthur

Jan 28, 2014

Feb 28, 2017

Director

Castle Street

St Helier

JE4 9ZW Jersey

Liberation House

Jersey

Jersey

British

1968-11

147849330003

DAVIES, Elizabeth Ann

Jul 18, 2012

Jul 18, 2012

Nominee Director

Hill Road

Theydon Bois

CM16 7LX Epping

25

Essex

United Kingdom

England

British

1957-1

900010320001

DOWNING, Wadham St. John

May 20, 2020

Apr 01, 2021

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1967-3

203301710001

HILL, Michael John

Jan 27, 2015

Jan 23, 2020

Director

PL6 8BY Plymouth

Drake Building 15 Davy Road Plymouth Science Park

Devon

United Kingdom

England

British

1966-4

192160500002

JOHNSON, Christopher Guy

Jan 28, 2014

Jun 20, 2018

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

Non-Executive Director

British

1964-1

94626600001

MAINWARING, Andrew

Jan 28, 2014

Aug 25, 2019

Director

Mandeville Place

W1U 3AY London

9

United Kingdom

United Kingdom

British

1971-12

184635930001

MORRISH, Paul Stephen

Jan 28, 2014

Aug 08, 2022

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

United Kingdom

British

1965-12

111267990001

PIERCE, Raymond Francis

Jan 28, 2014

Aug 25, 2019

Director

Davy Road

Plymouth Science Park, Derriford,

PL6 8BY Plymouth

Drake Building 15

Devon

England

British

1946-3

3231870001

RHODES, Richard John

Jul 19, 2012

Nov 01, 2014

Director

Derriford

PL6 8BY Plymouth

Drake Building 15 Davy Road Plymouth Science Park,

Devon

England

England

British

1968-5

132061690008

STEVENSON, James Alexander

Jan 23, 2018

Jan 31, 2024

Director

Derriford Business Park

Derriford

PL6 5FL Plymouth

The Apex, Brest Road

United Kingdom

United Kingdom

British

1973-12

198105670001

Jan 28, 2014

Jul 24, 2017

Director

Mandeville Place

W1U 3AY London

9

United Kingdom

United Kingdom

British

1967-6

112552280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Wealth Holdings Uk Limited

Dec 29, 2023

Wellington Row

YO90 1WR York

Aviva

United Kingdom

No

Legal Form	Corporate
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06861305

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.

Aviva Life Holdings Uk Limited

Aug 11, 2022

Wellington Row

YO90 1WR York

Aviva

North Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02403518

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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2017	Aug 11, 2022	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
Jul 18, 2016	Apr 25, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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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