SUCCESSION BENEFIT SOLUTIONS LLP - LONDON
| Company Profile | Company Filings |
Overview
SUCCESSION BENEFIT SOLUTIONS LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
SUCCESSION BENEFIT SOLUTIONS LLP was incorporated 19 years ago on 27/10/2004 and has the registered number: OC309769. The accounts status is FULL.
SUCCESSION BENEFIT SOLUTIONS LLP was incorporated 19 years ago on 27/10/2004 and has the registered number: OC309769. The accounts status is FULL.
SUCCESSION BENEFIT SOLUTIONS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
SMART BENEFIT SOLUTIONS LLP (until 31/10/2014)
SMART BENEFIT SOLUTIONS LLP (until 31/10/2014)
SUCCESSION BENEFIT SOLUTIONS LLP (until 28/01/2014)
SMART WEALTH MANAGEMENT LLP (until 08/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2018 | 10/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUCCESSION GROUP LIMITED | Corporate Llp Designated Member | 2012-08-20 | CURRENT | ||
| BERNADETTE BRIGGENSHAW | Dec 1966 | British | Llp Designated Member | 2016-05-03 | CURRENT |
| ANDREW WILKINSON | Apr 1969 | Llp Designated Member | 2006-03-01 UNTIL 2011-11-01 | RESIGNED | |
| SANJAY SHAH | Feb 1964 | British | Llp Designated Member | 2004-10-27 UNTIL 2016-05-03 | RESIGNED |
| MINAL SHAH | Aug 1965 | British | Llp Designated Member | 2004-10-27 UNTIL 2016-05-03 | RESIGNED |
| WESLEY NIXON | Apr 1977 | British | Llp Designated Member | 2016-05-24 UNTIL 2017-07-10 | RESIGNED |
| MR MARK ANDREW GREGORY RICHARDSON | Jan 1966 | British | Llp Designated Member | 2012-11-01 UNTIL 2013-03-30 | RESIGNED |
| MR MICHAEL JOHN HILL | Apr 1966 | British | Llp Designated Member | 2016-05-24 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Succession Group Ltd | 2017-07-10 | Plymouth Devon | Voting rights 25 to 50 percent limited liability partnership | |
| Mr Michael John Hill | 2017-07-10 | 4/1966 | London | Voting rights 25 to 50 percent limited liability partnership |
| Ms Bernadette Bridget Briggenshaw | 2017-07-10 | 12/1966 | London | Voting rights 25 to 50 percent limited liability partnership |