Succession Wealth Management Limited

Active07882611 Private limited company

What Succession Wealth Management say about themselves

“Delivering independent financial advice to offer you peace of mind and financial wellbeing.”

— from www.successionwealth.co.uk

Incorporated: 14 December 2011 (14 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Andrew Maitland Dinwiddie
Simon Roger Marsden
Michael Harris
all 5 directors
Owned by: Succession Group Ltd
Accounts type: Full
Region: South West
Address: The Apex
Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL

Website & contact details

Website: www.successionwealth.co.uk
Group website: aviva.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 December 2026
Last conf. stmt: 11 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Dinwiddie, Andrew Maitland

Director · Appointed 23 July 2024

Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited, Succession Financial Management Limited · more companies

British

Born July 1984 (42)

Marsden, Simon Roger

Director · Appointed 1 February 2024

Also at Succession Holdings Ltd, Succession Financial Management Limited, Succession Group Ltd · more companies

British

Born March 1973 (53)

Harris, Michael

Director · Appointed 27 September 2022

Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited, Succession Financial Management Limited · more companies

British

Born October 1965 (61)

Willis, Stephen David

Director · Appointed 27 September 2022

Also at Succession Holdings Ltd, Succession Financial Management Limited, Succession Group Ltd · more companies

British

Born February 1980 (46)

Wood, Christopher Mark, Mr.

Director · Appointed 27 September 2022

Also at Wealthify Group Limited, Aviva Trustees UK Limited, Aviva Wrap UK Limited · more companies

British

Born November 1964

Michelmores Secretaries Limited

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 (24 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 Wood, Christopher Mark, Mr. as Director

27 September 2022

Appointed Pearce, Iain Anthony as Director

27 September 2022

Appointed Willis, Stephen David as Director

27 September 2022

Appointed Harris, Michael 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 Pilgrim, Alastair as Director

16 May 2017

Resigned Tait, Donna 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 Shah, Sanjay as Director

8 December 2015

Appointed Nixon, Wesley Lloyd Bernard as Director

28 May 2015

Appointed Stevenson, James Alexander as Director

3 March 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

15 October 2014

Appointed Shah, Sanjay as Director

15 October 2014

Resigned Webster, Alan Watt as Director

28 January 2014

Appointed Webster, Alan Watt as Director

28 January 2014

Appointed Morrish, Paul Stephen as Director

28 January 2014

Appointed Chamberlain, Simon John as Director

3 September 2012

Appointed Captieux, Christian Marcel as Director

23 July 2012

Appointed Southgate, Peter Edward as Secretary

16 December 2011

Appointed Rhodes, Richard John as Director

14 December 2011

Appointed Davies, Elizabeth Ann as Nominee Director

14 December 2011

Resigned Davies, Elizabeth Ann as Nominee Director

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 121

Date	Description	Made Up To
25 July 2026	Full accounts	31 December 2025
31 March 2026	Termination of appointment of a director
20 December 2025	Resolutions
11 December 2025	Confirmation statement with updates	11 December 2025
10 December 2025	Statement of capital following an allotment of shares