Website & contact details
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- The site of this company’s group or brand.
Succession Holdings Ltd
- Incorporated
- 18 July 2012 (14 years)
- Previously known as
- Succession Wealth Holdings Ltd (until 25 October 2013)Succession Group Limited (until 27 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born March 1973 (53)
Director · Appointed 15 April 2021
British
Born February 1980 (46)
Corporate Secretary · Appointed 1 May 2017
Officer history (16 former)
1 February 2024
31 January 2024
8 August 2022
15 April 2021
1 April 2021
20 May 2020
23 January 2020
25 August 2019
25 August 2019
Resigned Collier, George Richard as Director
25 August 2019
Resigned Mainwaring, Andrew as Director
31 December 2018
20 June 2018
23 January 2018
24 July 2017
24 July 2017
Appointed Collier, George Richard as Director
1 May 2017
17 March 2017
28 February 2017
27 January 2015
1 November 2014
23 October 2014
Resigned Southgate, Peter Edward as Secretary
28 January 2014
28 January 2014
28 January 2014
28 January 2014
28 January 2014
28 January 2014
28 January 2014
28 January 2014
Appointed Mainwaring, Andrew as Director
24 December 2013
24 December 2013
20 July 2012
Appointed Southgate, Peter Edward as Secretary
19 July 2012
18 July 2012
18 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06861305
Holdings 1
Companies where Succession Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 December 2023
Ceased Aviva Life Holdings UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 20 December 2025 | Resolutions |
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