SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146349. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - PLYMOUTH

This company is listed in the following categories:
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:
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED (until 15/12/2016)
SUCCESSION BENEFIT SOLUTIONS LIMITED (until 31/10/2014)
SUCCESSION LIMITED (until 29/01/2014)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

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
MR CHRISTOPHER WOOD Nov 1964 British Director 2022-09-27 CURRENT
MR STEPHEN WILLIS Feb 1980 British Director 2022-09-27 CURRENT
MS SUSAN MARIE PUDDEPHATT Oct 1962 British Director 2019-03-25 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR MICHAEL HARRIS Oct 1965 British Director 2022-09-27 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2015-03-05 UNTIL 2016-11-23 RESIGNED
MR PETER EDWARD SOUTHGATE Secretary 2012-07-20 UNTIL 2014-10-23 RESIGNED
WESLEY NIXON Apr 1977 British Director 2015-11-12 UNTIL 2017-08-31 RESIGNED
MR RICHARD JOHN RHODES May 1968 British Director 2012-07-18 UNTIL 2014-11-01 RESIGNED
SANJAY SHAH Feb 1964 British Director 2014-01-28 UNTIL 2016-04-25 RESIGNED
MINAL SHAH Aug 1965 British Director 2014-01-28 UNTIL 2015-03-05 RESIGNED
MR IAN GEOFFREY SHIPWAY Dec 1955 British Director 2019-11-22 UNTIL 2022-02-28 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2012-07-17 UNTIL 2012-07-17 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-03-30 UNTIL 2024-01-31 RESIGNED
JONATHAN FELL Jul 1977 British Director 2019-05-17 UNTIL 2020-09-04 RESIGNED
MRS SARAH LORD Feb 1977 British Director 2019-12-11 UNTIL 2021-02-16 RESIGNED
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 2016-11-23 RESIGNED
MR MICHAEL JOHN HILL Apr 1966 British Director 2019-05-29 UNTIL 2020-01-23 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2020-05-20 UNTIL 2021-04-01 RESIGNED
MS LUCY EWINGS Dec 1973 British Director 2016-11-23 UNTIL 2019-04-04 RESIGNED
MR SIMON MARK CHARLES May 1967 British Director 2020-05-15 UNTIL 2020-12-08 RESIGNED
MR SIMON JOHN CHAMBERLAIN Oct 1965 British Director 2014-01-28 UNTIL 2017-03-17 RESIGNED
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2014-01-28 UNTIL 2016-11-23 RESIGNED
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2017-08-31 UNTIL 2018-12-31 RESIGNED
BERNADETTE BRIGGENSHAW Dec 1966 British Director 2016-04-25 UNTIL 2019-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Limited 2016-04-06 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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