SUCCESSION HOLDINGS LTD - PLYMOUTH


Company Profile Company Filings

Overview

SUCCESSION HOLDINGS LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SUCCESSION HOLDINGS LTD was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148663. The accounts status is FULL and accounts are next due on 30/09/2024.

SUCCESSION HOLDINGS LTD - PLYMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 WEALTH HOLDINGS LTD (until 25/10/2013)
SUCCESSION GROUP LIMITED (until 27/07/2012)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR SIMON ROGER MARSDEN Mar 1973 British Director 2024-02-01 CURRENT
MR STEPHEN WILLIS Feb 1980 British Director 2021-04-15 CURRENT
MR RICHARD SWANN Jun 1967 British Director 2014-01-28 UNTIL 2017-07-24 RESIGNED
MR PETER EDWARD SOUTHGATE Secretary 2012-07-20 UNTIL 2014-10-23 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Nominee Director 2012-07-18 UNTIL 2012-07-18 RESIGNED
MR MICHAEL JOHN HILL Apr 1966 British Director 2015-01-27 UNTIL 2020-01-23 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2018-01-23 UNTIL 2024-01-31 RESIGNED
MR RICHARD JOHN RHODES May 1968 British Director 2012-07-19 UNTIL 2014-11-01 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 2014-01-28 UNTIL 2019-08-25 RESIGNED
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2014-01-28 UNTIL 2022-08-08 RESIGNED
ANDREW MAINWARING Dec 1971 British Director 2014-01-28 UNTIL 2019-08-25 RESIGNED
MR CHRISTOPHER GUY JOHNSON Jan 1964 British Director 2014-01-28 UNTIL 2018-06-20 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2020-05-20 UNTIL 2021-04-01 RESIGNED
MR JOHN ARTHUR DAVEY Nov 1968 British Director 2014-01-28 UNTIL 2017-02-28 RESIGNED
MR GEORGE RICHARD COLLIER Mar 1990 British Director 2017-07-24 UNTIL 2019-08-25 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 2013-12-24 UNTIL 2013-12-24 RESIGNED
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2014-01-28 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Wealth Holdings Uk Limited 2023-12-29 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aviva Life Holdings Uk Limited 2022-08-11 - 2023-12-29 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PANNELLS HOLDINGS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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G & E WEALTH MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding
MELLOR ASSOCIATES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JCF FINANCIAL SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LRH WEALTH MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SUSTAINABLE SOUTH BRENT SOUTH BRENT ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SUCCESSION WEALTH MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION GROUP LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
LITTLE ORCHARD NURSERY & PRESCHOOL LIMITED SOUTH BRENT Active MICRO ENTITY 85100 - Pre-primary education
SUCCESSION NEWCO2 JERSEY LIMITED ST HELIER JERSEY Active FULL None Supplied
SUCCESSION FINANCE JERSEY LIMITED ST HELIER JERSEY Active FULL None Supplied
SUCCESSION NEWCO1 JERSEY LIMITED ST HELIER JERSEY Active GROUP None Supplied
CAMPBELL DALLAS FINANCIAL SERVICES LTD GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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