Succession Group Ltd

Active07882873 Private limited company
Incorporated
14 December 2011 (14 years)
Previously known as
Succession Wealth Holdings Limited (until 27 July 2012)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Succession Holdings Ltd
Accounts type
Full
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
25 December 2026
Last conf. stmt
11 December 2025

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 Financial Management Limited · more companies
British
Born July 1984 (42)
Director · Appointed 1 February 2024
Also at Succession Holdings Ltd, Succession Financial Management Limited, 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 Financial Management Limited · more companies
British
Born October 1965 (61)
Director · Appointed 27 September 2022
Also at Wealthify Group Limited, Aviva Trustees UK Limited, Aviva Wrap UK Limited · more companies
British
Born November 1964
Director · Appointed 17 May 2021
Also at Succession Holdings Ltd, Succession Financial Management Limited, Succession Wealth Management Limited · more companies
British
Born February 1980 (46)
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 (32 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 Pearce, Iain Anthony as Director
27 September 2022
Appointed Wood, Christopher Mark, Mr. as Director
27 September 2022
Appointed Harris, Michael as Director
2 August 2022
Resigned Blackmore, Helen Victoria as Director
2 August 2022
Resigned Morrish, Paul Stephen as Director
15 November 2021
Resigned King, Lawrence Adam as Director
20 September 2021
Resigned Doe, Trevor Francis as Director
17 May 2021
Appointed Willis, Stephen David as Director
17 May 2021
Appointed Blackmore, Helen Victoria as Director
1 April 2021
Resigned Downing, Wadham St. John 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
3 September 2020
Appointed Lord, Sarah Joanna as Director
14 April 2020
Appointed Downing, Wadham St. John as Director
17 March 2020
Appointed Doe, Trevor Francis as Director
28 February 2020
Resigned Mackintosh, Lesley Carol as Director
31 January 2020
Appointed King, Lawrence Adam as Director
23 January 2020
Resigned Hill, Michael John as Director
6 December 2019
Resigned Stokes, Mark Jason as Director
27 June 2019
Appointed Fell, Jonathan as Director
26 March 2019
Appointed Puddephatt, Susan Marie as Director
31 December 2018
Resigned Captieux, Christian Marcel as Director
11 July 2018
Appointed Mackintosh, Lesley Carol as Director
11 July 2018
Resigned Shah, Sanjay as Director
31 December 2017
Resigned Shipway, Ian Geoffrey as Director
1 October 2017
Appointed Shipway, Ian Geoffrey as Director
27 July 2017
Appointed Stokes, Mark Jason as Director
27 July 2017
Resigned Gerry, Philip Sean as Director
10 July 2017
Resigned Nixon, Wesley as Director
3 May 2017
Appointed Charles, Simon Mark as Director
1 May 2017
Appointed Michelmores Secretaries Limited as Corporate Secretary
17 March 2017
Resigned Chamberlain, Simon John as Director
2 November 2016
Resigned Parsons, Timothy George Arnold as Director
2 November 2016
Resigned Pilgrim, Alastair as Director
2 November 2016
Resigned Briggenshaw, Bernadette as Director
2 November 2016
Resigned Tait, Donna as Director
2 November 2016
Resigned O'Brien, Gerald Anthony as Director
10 October 2016
Resigned Dry, Debra Marie as Director
12 September 2016
Appointed Tait, Donna as Director
12 September 2016
Appointed Pilgrim, Alastair as Director
12 September 2016
Appointed Parsons, Timothy George Arnold as Director
12 September 2016
Appointed O'Brien, Gerald Anthony as Director
12 September 2016
Appointed Briggenshaw, Bernadette as Director
1 February 2016
Appointed Dry, Debra Marie as Director
8 December 2015
Appointed Nixon, Wesley as Director
28 May 2015
Appointed Stevenson, James Alexander as Director
20 May 2015
Appointed Gerry, Philip Sean as Director
18 November 2014
Appointed Hill, Michael John as Director
1 November 2014
Resigned Rhodes, Richard John as Director
23 October 2014
Resigned Southgate, Peter Edward as Secretary
25 April 2014
Resigned Gerry, Philip Sean as Director
25 April 2014
Resigned Webster, Alan Watt as Director
11 December 2013
Appointed Shah, Sanjay as Director
25 September 2013
Resigned Succession Management Partners LLP as Corporate Director
25 September 2012
Appointed Gerry, Philip Sean as Director
25 September 2012
Appointed Webster, Alan Watt as Director
16 August 2012
Appointed Chamberlain, Simon John as Director
8 August 2012
Appointed Morrish, Paul Stephen as Director
8 August 2012
Appointed Captieux, Christian Marcel as Director
20 July 2012
Appointed Southgate, Peter Edward as Secretary
21 March 2012
Appointed Succession Management Partners LLP as Corporate Director
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 Holdings Ltd
Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 20

Companies where Succession Group Ltd is registered as a person with significant control

Active
Active
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 March 2017
Ceased Succession Newco2 Limited — Owns 25–50% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
20 December 2025Resolutions
11 December 2025Confirmation statement with updates11 December 2025
10 December 2025Statement of capital following an allotment of shares
Show all 238 filings

Some other companies at this address

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

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