SUCCESSION FINANCIAL MANAGEMENT LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
SUCCESSION FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SUCCESSION FINANCIAL MANAGEMENT LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454027. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUCCESSION FINANCIAL MANAGEMENT LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454027. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUCCESSION FINANCIAL MANAGEMENT LIMITED - PLYMOUTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTPOINT FINANCIAL CONSULTANTS LIMITED (until 22/11/2013)
WESTPOINT FINANCIAL CONSULTANTS LIMITED (until 22/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROGER MARSDEN | Mar 1973 | British | Director | 2024-02-01 | CURRENT |
IAIN ANTHONY PEARCE | May 1971 | British | Director | 2022-09-27 | CURRENT |
MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2019-03-22 | CURRENT |
MR STEPHEN WILLIS | Feb 1980 | British | Director | 2022-09-27 | CURRENT |
MR CHRISTOPHER WOOD | Nov 1964 | British | Director | 2022-09-27 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2022-09-27 | CURRENT |
MR LAWRENCE ADAM KING | Feb 1972 | British | Director | 2019-12-02 UNTIL 2021-02-25 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2015-03-05 UNTIL 2020-01-23 | RESIGNED |
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2015-03-05 UNTIL 2019-05-23 | RESIGNED |
BARRY MARTIN PITT | Apr 1956 | British | Director | 2002-06-05 UNTIL 2014-01-28 | RESIGNED |
WESLEY NIXON | Apr 1977 | British | Director | 2015-12-08 UNTIL 2017-07-10 | RESIGNED |
MR RICHARD JOHN RHODES | May 1968 | British | Director | 2012-08-30 UNTIL 2014-11-01 | RESIGNED |
ALASTAIR PILGRIM | Mar 1977 | British | Director | 2016-11-25 UNTIL 2017-05-16 | RESIGNED |
SANJAY SHAH | Feb 1964 | British | Director | 2015-03-05 UNTIL 2016-10-10 | RESIGNED |
MR GIOVANNI CIRO SANSONE | Feb 1960 | British | Director | 2016-07-27 UNTIL 2016-10-10 | RESIGNED |
MR IAN GEOFFREY SHIPWAY | Dec 1955 | British | Director | 2019-11-22 UNTIL 2022-02-28 | RESIGNED |
MR ALAN JOHN HEMSWORTH | Apr 1958 | British | Director | 2002-06-05 UNTIL 2014-01-28 | RESIGNED |
MR ALAN JOHN HEMSWORTH | Apr 1958 | British | Secretary | 2002-06-05 UNTIL 2013-12-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-05 UNTIL 2002-06-05 | RESIGNED | ||
MRS SARAH LORD | Feb 1977 | British | Director | 2019-12-11 UNTIL 2021-02-16 | RESIGNED |
MRS LESLEY CAROL MACKINTOSH | Jan 1964 | British | Director | 2017-05-03 UNTIL 2018-07-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-06-05 | RESIGNED | ||
JONATHAN FELL | Jul 1977 | British | Director | 2019-05-23 UNTIL 2020-09-04 | RESIGNED |
MR PHILIP SEAN GERRY | May 1966 | British | Director | 2002-06-05 UNTIL 2014-04-25 | RESIGNED |
MR MARK JASON STOKES | Sep 1964 | British | Director | 2017-09-01 UNTIL 2018-07-23 | RESIGNED |
MS LUCY EWINGS | Dec 1973 | British | Director | 2017-01-03 UNTIL 2018-07-20 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2020-05-20 UNTIL 2021-04-01 | RESIGNED |
MR SIMON MARK CHARLES | May 1967 | British | Director | 2020-03-30 UNTIL 2020-12-08 | RESIGNED |
BRYAN ANDREW COLE | Nov 1966 | British | Director | 2002-06-05 UNTIL 2014-01-28 | RESIGNED |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2015-03-05 UNTIL 2017-03-17 | RESIGNED |
MR CHRISTIAN MARCEL CAPTIEUX | Feb 1973 | British | Director | 2012-08-30 UNTIL 2018-12-31 | RESIGNED |
DONNA TAIT | Oct 1975 | British | Director | 2016-11-25 UNTIL 2017-05-16 | RESIGNED |
MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2015-05-28 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2016-04-06 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |