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All Information about:

                        
Name

Succession Advisory Services LTD

Address
Unit 9 Drake Building
15 Davy Road
Tamar Science Park
Derriford
Plymouth
PL6 8BY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
28 November 2022
Company Register Name Succession Advisory Services Limited
Company Register Address The Apex, Brest Road Derriford Business Park
Plymouth
PL6 5FL
Company No. 06711051 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Succession Holdings Ltd Status: Active Notified: 11/08/2022 Companies House Number: 08148663 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: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 09140325 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 Newco1 Limited Status: Ceased Notified: 18/08/2016 Ceased: 18/08/2016 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: Ceased Notified: 18/08/2016 Ceased: 21/06/2018 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
  • Officers (8)

    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
    Swain, Joanne Lesley Derriford, Plymouth, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 11/1970 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Simon Plymouth, Devon, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dry, Debra Marie Plymouth, United Kingdom Status: Ceased Notified: 21/03/2016 Ceased: 03/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodall, Richard Arthur Plymouth, United Kingdom Status: Ceased Notified: 12/05/2015 Ceased: 31/12/2017 Occupation: Dirctor Role: Director Country of Residence: United Kingdom Nationality: British
    Morrish, Paul Stephen Plymouth Science Park, Derriford,, Plymouth Status: Ceased Notified: 30/09/2008 Ceased: 20/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevenson, James Alexander Derriford, Plymouth, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 31/01/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British