Website & contact details
- Group website
- The site of this company’s group or brand.
Succession Employee Benefit Solutions Limited
- Incorporated
- 17 July 2012 (14 years)
- Previously known as
- Succession Benefit Solutions (No 2) Limited (until 15 December 2016)Succession Benefit Solutions Limited (until 31 October 2014)Succession Limited (until 29 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The ApexBrest Road Derriford Business ParkDerrifordPlymouthPL6 5FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2024
British
Born July 1984 (42)
Director · Appointed 1 February 2024
British
Born March 1973 (53)
Director · Appointed 27 September 2022
British
Born October 1965 (61)
Director · Appointed 27 September 2022
British
Born February 1980 (46)
Director · Appointed 27 September 2022
British
Born November 1964
Corporate Secretary · Appointed 1 May 2017
Officer history (23 former)
31 March 2026
23 July 2024
1 May 2024
1 February 2024
31 January 2024
27 September 2022
27 September 2022
27 September 2022
27 September 2022
28 February 2022
1 April 2021
25 February 2021
16 February 2021
8 December 2020
4 September 2020
20 May 2020
15 May 2020
23 January 2020
11 December 2019
2 December 2019
22 November 2019
7 October 2019
29 May 2019
17 May 2019
4 April 2019
25 March 2019
31 December 2018
31 August 2017
31 August 2017
1 May 2017
30 March 2017
17 March 2017
23 November 2016
23 November 2016
23 November 2016
23 November 2016
25 April 2016
25 April 2016
12 November 2015
5 March 2015
5 March 2015
5 March 2015
Resigned Shah, Minal as Director
1 November 2014
23 October 2014
Resigned Southgate, Peter Edward as Secretary
28 January 2014
28 January 2014
28 January 2014
28 January 2014
Appointed Shah, Minal as Director
20 July 2012
Appointed Southgate, Peter Edward as Secretary
18 July 2012
17 July 2012
17 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07882873
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Cutter & Co Financial Planning Limited Owns 75–100% of shares
Destination Financial Planning Limited Owns 75–100% of shares
Flowers McEwan Limited Owns 75–100% of shares
Law Society (NI) Financial Advice Limited Owns 75–100% of shares
Lee Strathy Limited Owns 75–100% of shares
London Wall Partners LLP Holds 75–100% of voting rights
Navigator Financial Planning Limited Owns 75–100% of shares
Succession Employee Benefit Solutions Limited This company Owns 75–100% of shares
Tag Financial Planning Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 25 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 |
Some other companies at this address
Other companies in this industry
London
Great Yarmouth
London
Redditch
Richmond
Newcastle-Under-Lyme
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →