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Name

Succession Holdings LTD
Address
The Apex, Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
VAT ID no VAT ID available
Company No. 08148663 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Succession Wealth Holdings LTD
  • Succession Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aviva Wealth Holdings Uk Limited Status: Active Notified: 29/12/2023 Companies House Number: 06861305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Life Holdings Uk Limited Status: Ceased Notified: 11/08/2022 Ceased: 29/12/2023 Companies House Number: 02403518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Marsden, Simon Roger Derriford, Plymouth, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 01/05/2017 Role: Secretary Nationality: British
    Willis, Stephen David Derriford, Plymouth, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Morrish, Paul Stephen Plymouth Science Park, Derriford,, Plymouth Status: Ceased Notified: 28/01/2014 Ceased: 08/08/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Stevenson, James Alexander Derriford, Plymouth, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 31/01/2024 Date of Birth: 12/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Swann, Richard London, United Kingdom Status: Ceased Notified: 28/01/2014 Ceased: 24/07/2017 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Succession Advisory Services LTD Status: Active Notified: 11/08/2022 Companies House Number: 06711051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Succession Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09140325 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Succession Newco1 Limited Status: Active Notified: 21/12/2020 Companies House Number: 10200836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Succession Newco2 Limited Status: Active Notified: 21/12/2020 Companies House Number: 10203049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •