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 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
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 (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 |