This company is commonly known as Succession Financial Management Limited. The company was founded 21 years ago and was given the registration number 04454027. The firm's registered office is in PLYMOUTH. You can find them at Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SUCCESSION FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04454027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 01 May 2017 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 27 September 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 01 February 2024 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 27 September 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 22 March 2019 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 27 September 2022 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 27 September 2022 | Active |
| 49, Beech Park, West Hill, Ottery St. Mary, United Kingdom, EX11 1UG | Secretary | 05 June 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 June 2002 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, England, PL6 8BY | Director | 30 August 2012 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 05 March 2015 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 30 March 2020 | Active |
| White Lodge, Ladye Bay, Clevedon, BS21 7BU | Director | 05 June 2002 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 20 May 2020 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 03 January 2017 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 23 May 2019 | Active |
| Seymour House, Seymour Road, Mannamead, Plymouth, PL3 5AR | Director | 05 June 2002 | Active |
| 49, Beech Park, West Hill, Ottery St. Mary, United Kingdom, EX11 1UG | Director | 05 June 2002 | Active |
| Drake Building 15 Davy Road Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY | Director | 05 March 2015 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 02 December 2019 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 11 December 2019 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 03 May 2017 | Active |
| The Rectory, 9 Delderfield Gardens, Exmouth, EX8 2DT | Director | 05 June 2002 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 05 March 2015 | Active |
| Drake Building 15 Davy Road Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY | Director | 08 December 2015 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 25 November 2016 | Active |
| Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, England, PL6 8BY | Director | 30 August 2012 | Active |
| Drake Building 15 Davy Road Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY | Director | 27 July 2016 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 05 March 2015 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 22 November 2019 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 28 May 2015 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 01 September 2017 | Active |
| Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY | Director | 25 November 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 June 2002 | Active |
| Succession Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drake Building, 15 Davy Road, Plymouth, England, PL6 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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