Succession Financial Management Limited

Active04454027 Private limited company
Incorporated
5 June 2002 (24 years)
Previously known as
Westpoint Financial Consultants Limited (until 22 November 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Succession Group Ltd
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Apex
Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited, Succession Group Ltd · more companies
British
Born July 1984 (42)
Director · Appointed 1 February 2024
Also at Succession Holdings Ltd, Succession Group Ltd, Succession Wealth Management Limited · more companies
British
Born March 1973 (53)
Director · Appointed 27 September 2022
Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited, Succession Group Ltd · more companies
British
Born October 1965 (61)
Director · Appointed 27 September 2022
Also at Succession Holdings Ltd, Succession Group Ltd, Succession Wealth Management Limited · more companies
British
Born February 1980 (46)
Director · Appointed 27 September 2022
Also at Wealthify Group Limited, Aviva Trustees UK Limited, Aviva Wrap UK Limited · more companies
British
Born November 1964
Corporate Secretary · Appointed 1 May 2017
Also at Cgi Insurance Services Limited, Focus Oxford Risk Management Ltd, LA Playa Global Limited · more companies
Officer history (29 former)
31 March 2026
Resigned Puddephatt, Susan Marie as Director
23 July 2024
Appointed Dinwiddie, Andrew Maitland as Director
1 May 2024
Resigned Pearce, Iain Anthony as Director
1 February 2024
Appointed Marsden, Simon Roger as Director
31 January 2024
Resigned Stevenson, James Alexander as Director
27 September 2022
Appointed Harris, Michael as Director
27 September 2022
Appointed Willis, Stephen David as Director
27 September 2022
Appointed Wood, Christopher Mark, Mr. as Director
27 September 2022
Appointed Pearce, Iain Anthony as Director
28 February 2022
Resigned Shipway, Ian Geoffrey as Director
1 April 2021
Resigned Downing, Wadham St. John as Director
25 February 2021
Resigned King, Lawrence Adam as Director
16 February 2021
Resigned Lord, Sarah Joanna as Director
8 December 2020
Resigned Charles, Simon Mark as Director
4 September 2020
Resigned Fell, Jonathan as Director
20 May 2020
Appointed Downing, Wadham St. John as Director
30 March 2020
Appointed Charles, Simon Mark as Director
23 January 2020
Resigned Hill, Michael John as Director
11 December 2019
Appointed Lord, Sarah Joanna as Director
2 December 2019
Appointed King, Lawrence Adam as Director
22 November 2019
Appointed Shipway, Ian Geoffrey as Director
23 May 2019
Appointed Fell, Jonathan as Director
23 May 2019
Resigned Morrish, Paul Stephen as Director
22 March 2019
Appointed Puddephatt, Susan Marie as Director
31 December 2018
Resigned Captieux, Christian Marcel as Director
24 July 2018
Resigned Mackintosh, Lesley Carol as Director
23 July 2018
Resigned Stokes, Mark Jason as Director
20 July 2018
Resigned Ewings, Lucy as Director
1 September 2017
Appointed Stokes, Mark Jason as Director
10 July 2017
Resigned Nixon, Wesley Lloyd Bernard as Director
16 May 2017
Resigned Tait, Donna as Director
16 May 2017
Resigned Pilgrim, Alastair as Director
3 May 2017
Appointed Mackintosh, Lesley Carol as Director
1 May 2017
Appointed Michelmores Secretaries Limited as Corporate Secretary
17 March 2017
Resigned Chamberlain, Simon John as Director
3 January 2017
Appointed Ewings, Lucy as Director
25 November 2016
Appointed Tait, Donna as Director
25 November 2016
Appointed Pilgrim, Alastair as Director
10 October 2016
Resigned Sansone, Giovanni Ciro as Director
10 October 2016
Resigned Shah, Sanjay as Director
27 July 2016
Appointed Sansone, Giovanni Ciro as Director
8 December 2015
Appointed Nixon, Wesley Lloyd Bernard as Director
28 May 2015
Appointed Stevenson, James Alexander as Director
5 March 2015
Appointed Chamberlain, Simon John as Director
5 March 2015
Appointed Shah, Sanjay as Director
5 March 2015
Appointed Morrish, Paul Stephen as Director
5 March 2015
Appointed Hill, Michael John as Director
1 November 2014
Resigned Rhodes, Richard John as Director
25 April 2014
Resigned Gerry, Philip Sean as Director
28 January 2014
Resigned Cole, Bryan Andrew as Director
28 January 2014
Resigned Martin Pitt, Barry as Director
28 January 2014
Resigned Hemsworth, Alan John as Director
18 December 2013
Resigned Hemsworth, Alan John as Secretary
30 August 2012
Appointed Rhodes, Richard John as Director
30 August 2012
Appointed Captieux, Christian Marcel as Director
5 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 2002
Appointed Cole, Bryan Andrew as Director
5 June 2002
Appointed Hemsworth, Alan John as Secretary
5 June 2002
Appointed Hemsworth, Alan John as Director
5 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 2002
Appointed Martin Pitt, Barry as Director
5 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
5 June 2002
Appointed Gerry, Philip Sean as Director
5 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Succession Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Other filing
10 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

Some other companies at this address

Succession Advisory Services Limited
Succession Employee Benefit Solutions Limited
Succession Group Ltd
Succession Holdings Ltd
Succession Wealth Management Limited

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