Succession Advisory Services Limited

Active06711051 Private limited company
Incorporated
30 September 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South West
Address
The Apex
Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Veracity Asset Transformation Service Limited, True Wealth Management Limited
British
Born June 1969 (57)
Director · Appointed 1 October 2026
Also at 130 Jermyn Street LLP · more companies
British
Born August 1985 (41)
Director · Appointed 1 February 2024
Also at Succession Holdings Ltd, Succession Financial Management Limited, Succession Group Ltd · more companies
British
Born March 1973 (53)
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 (31 former)
1 November 2026
Appointed Webb, Adrian as Director
1 October 2026
Appointed Hogarth, Christopher Robert as Director
12 September 2026
Resigned Tunstall, Michael John as Director
27 January 2026
Resigned Taylor, Simon as Director
12 June 2025
Appointed Tunstall, Michael John as Director
31 January 2025
Resigned Swain, Joanne Lesley as Director
1 February 2024
Appointed Marsden, Simon Roger as Director
31 January 2024
Resigned Stevenson, James Alexander as Director
16 November 2022
Appointed Swain, Joanne Lesley as Director
1 April 2021
Resigned Downing, Wadham St. John as Director
20 May 2020
Appointed Downing, Wadham St. John as Director
11 March 2020
Resigned Puddephatt, Susan Marie as Director
23 January 2020
Resigned Hill, Michael John as Director
25 March 2019
Appointed Puddephatt, Susan Marie as Director
11 July 2018
Resigned Shah, Sanjay as Director
20 June 2018
Resigned Morrish, Paul Stephen as Director
20 June 2018
Resigned Charles, Simon Mark as Director
20 June 2018
Appointed Stevenson, James Alexander as Director
20 June 2018
Resigned Captieux, Christian Marcel as Director
31 December 2017
Resigned Goodall, Richard Arthur as Director
12 October 2017
Resigned Mcmahon, Paul as Director
1 May 2017
Resigned Shipway, Ian Geoffrey as Director
1 May 2017
Appointed Michelmores Secretaries Limited as Corporate Secretary
17 March 2017
Resigned Chamberlain, Simon John as Director
8 February 2017
Appointed Charles, Simon Mark as Director
3 November 2016
Resigned Dry, Debra Marie as Director
3 November 2016
Resigned Stevenson, James Alexander as Director
22 August 2016
Appointed Shah, Sanjay as Director
21 March 2016
Appointed Dry, Debra Marie as Director
11 March 2016
Appointed Mcmahon, Paul as Director
1 February 2016
Appointed Taylor, Simon as Director
28 May 2015
Appointed Stevenson, James Alexander as Director
12 May 2015
Appointed Goodall, Richard Arthur as Director
19 February 2015
Appointed Hill, Michael John as Director
1 November 2014
Resigned Rhodes, Richard John as Director
23 October 2014
Resigned Southgate, Peter Edward as Secretary
7 April 2014
Resigned Parsons, Timothy George Arnold as Director
7 April 2014
Resigned Johnson, Christopher Guy as Director
7 April 2014
Resigned Pierce, Raymond Francis as Director
7 April 2014
Resigned Davey, John Arthur as Director
27 September 2013
Resigned Herskind, Kenn Jorgensen as Director
18 June 2013
Appointed Herskind, Kenn Jorgensen as Director
11 December 2012
Appointed Johnson, Christopher Guy as Director
5 July 2012
Resigned Smith, Andrew James as Director
7 March 2012
Appointed Captieux, Christian Marcel as Director
30 January 2012
Appointed Rhodes, Richard John as Director
30 September 2011
Resigned Wardrop, Alan Watt as Director
3 February 2011
Resigned Hearn, David Lovat as Director
23 December 2010
Resigned Harris, Steven Allen as Director
17 December 2009
Appointed Shipway, Ian Geoffrey as Director
25 November 2009
Appointed Pierce, Raymond Francis as Director
25 November 2009
Resigned Pierce, Raymond Francis as Director
25 November 2009
Appointed Davey, John Arthur as Director
25 November 2009
Appointed Pierce, Raymond Francis as Director
9 September 2009
Appointed Wardrop, Alan Watt as Director
1 May 2009
Appointed Harris, Steven Allen as Director
1 May 2009
Appointed Hearn, David Lovat as Director
1 December 2008
Appointed Chamberlain, Simon John as Director
30 September 2008
Resigned Company Directors Limited as Corporate Director
30 September 2008
Appointed Smith, Andrew James as Director
30 September 2008
Appointed Parsons, Timothy George Arnold as Director
30 September 2008
Appointed Company Directors Limited as Corporate Director
30 September 2008
Appointed Southgate, Peter Edward as Secretary
30 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary
30 September 2008
Appointed Morrish, Paul Stephen as Director
30 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08148663
Former controllers (3)
21 June 2018
Ceased Succession Newco2 Limited — Owns 75–100% of shares
18 August 2016
Ceased Succession Newco1 Limited — Owns 75–100% of shares
18 August 2016
Ceased Succession Finance Limited — Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
5 October 2026Appointment of a director
2 October 2026Confirmation statement with no updates2 October 2026
18 September 2026Termination of appointment of a director
25 July 2026Full accounts31 December 2025
Show all 164 filings

Some other companies at this address

Succession Employee Benefit Solutions Limited
Succession Financial Management Limited
Succession Group Ltd
Succession Holdings Ltd
Succession Wealth Management Limited

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