SUCCESSION GROUP LTD

Profile SUCCESSION GROUP LTD

Actual on 01.09.2021
Company name
SUCCESSION GROUP LTD
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Company number
07882873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, DEVON, PLYMOUTH, PL6 8BY
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PSC and Officers SUCCESSION GROUP LTD

Officers

(as of 20.09.2020)

CHARLES, Simon Mark
Status: Active
Appointed on: Wednesday, 03 May 2017
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Group Hr Director
Country of residence: England
DOE, Trevor Francis
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
DOWNING, Wadham St. John
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
KING, Lawrence Adam
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Financial Adviser
Country of residence: England
LORD, Sarah Joanna
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Chief Client Officer
Country of residence: United Kingdom
MICHELMORES SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Woodwater House Pynes Hill, Exeter, United Kingdom, Devon, EX2 5WR
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3834235
MORRISH, Paul Stephen
Status: Active
Appointed on: Wednesday, 08 August 2012
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
PUDDEPHATT, Susan Marie
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
STEVENSON, James Alexander
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Group Operating Director
Country of residence: United Kingdom
FELL, Jonathan
Status: Not active
Appointed on: Thursday, 27 June 2019
Resigned on: Friday, 04 September 2020
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Group Operations Director
Country of residence: United Kingdom
STOKES, Mark Jason
Status: Not active
Appointed on: Thursday, 27 July 2017
Resigned on: Friday, 06 December 2019
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
CHAMBERLAIN, Simon John
Status: Not active
Appointed on: Thursday, 16 August 2012
Resigned on: Friday, 17 March 2017
Correspondence address: Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, England, Devon, PL6 8BY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
GERRY, Philip Sean
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Friday, 25 April 2014
Correspondence address: Seymour House Seymour Road, Mannamead, Plymouth, England, Devon, PL3 5AR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Financial Adviser
Country of residence: England
WEBSTER, Alan Watt
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Friday, 25 April 2014
Correspondence address: Strathconan 111 Drymen Road, Bearsden, Glasgow, Scotland, G61 3RR
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Financial Adviser
Country of residence: Scotland
MACKINTOSH, Lesley Carol
Status: Not active
Appointed on: Wednesday, 11 July 2018
Resigned on: Friday, 28 February 2020
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
NIXON, Wesley
Status: Not active
Appointed on: Tuesday, 08 December 2015
Resigned on: Monday, 10 July 2017
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, United Kingdom, Devon, PL6 8BY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRY, Debra Marie
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Monday, 10 October 2016
Correspondence address: Drake Building 15 Davy Road Plymouth Science Park Plymouth, United Kingdom, Devon, PL6 8BY
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAPTIEUX, Christian Marcel
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Monday, 31 December 2018
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Compliance Officer
Country of residence: United Kingdom
RHODES, Richard John
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Saturday, 01 November 2014
Correspondence address: Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth, England, Devon, PL6 8BY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
Country of residence: England
SHIPWAY, Ian Geoffrey
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Financial Planner
Country of residence: England
HILL, Michael John
Status: Not active
Appointed on: Tuesday, 18 November 2014
Resigned on: Thursday, 23 January 2020
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SOUTHGATE, Peter Edward
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Thursday, 23 October 2014
Correspondence address: Sussex Lodge 2 Sussex Rd, Colchester, England, CO3 3QH
Role: Secretary
GERRY, Philip Sean
Status: Not active
Appointed on: Wednesday, 20 May 2015
Resigned on: Thursday, 27 July 2017
Correspondence address: Seymour House Seymour Road Mannamead, Plymouth, United Kingdom, PL3 5AR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Financial Advisor
Country of residence: England
BRIGGENSHAW, Bernadette
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 02 November 2016
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'BRIEN, Gerald Anthony
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 02 November 2016
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Sfm Proposition And Ri Recruitment Director
Country of residence: United Kingdom
PARSONS, Timothy George Arnold
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 02 November 2016
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PILGRIM, Alastair
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 02 November 2016
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Information Technology Director
Country of residence: United Kingdom
TAIT, Donna
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 02 November 2016
Correspondence address: Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Central Services Director
Country of residence: Scotland
SHAH, Sanjay
Status: Not active
Appointed on: Wednesday, 11 December 2013
Resigned on: Wednesday, 11 July 2018
Correspondence address: Maple House 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Financial Adviser
Country of residence: England
DAVIES, Elizabeth Ann
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 14 December 2011
Correspondence address: 25 Hill Road, Theydon Bois, Epping, United Kingdom, Essex, CM16 7LX
Nationality: British
Date of birth: January 1957
Role: Nominee Director
Occupation: Director
Country of residence: England
SUCCESSION MANAGEMENT PARTNERS LLP
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Wednesday, 25 September 2013
Correspondence address: Unit 9 Drake Buildingr, 15 Davy Road, Tamar Science Park Derriford, Plymouth, England, Devon, PL6 8BY
Role: Corporate Director
Place registered: ENGLAND
Registration number: OC373497
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement
Succession Holdings Ltd
Status: Active
Notified on: Friday, 12 February 2021
Correspondence address: Drake Building Plymouth, United Kingdom, Devon
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement
Succession Newco2 Limited
Status: Not active
Notified on: Thursday, 18 August 2016
Correspondence address: The Drake Building Derriford, United Kingdom, Plymouth
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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