Company information:
Succession Employee Benefit Solutions Limited (No: 08146349)
Address: THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON MARK CHARLES ( DOB: May-1967 From: May-2020 )
Current Director: WADHAM ST. JOHN DOWNING ( DOB: Mar-1967 From: May-2020 )
Current Director: JONATHAN FELL ( DOB: Jul-1977 From: May-2019 )
Current Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Sep-2022 )
Current Director: LAWRENCE ADAM KING ( DOB: Feb-1972 From: Dec-2019 )
Current Director: SARAH JOANNA LORD ( DOB: Feb-1977 From: Dec-2019 )
Current Director: SIMON ROGER MARSDEN ( DOB: Mar-1973 From: Feb-2024 )
Current Director: IAN ANTHONY PEARCE ( DOB: May-1971 From: Sep-2022 )
Current Director: IAIN ANTHONY PEARCE ( DOB: May-1971 From: Sep-2022 )
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Mar-2019 )
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Mar-2019 )
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Mar-2019 )
Current Director: IAN GEOFFREY SHIPWAY ( DOB: Dec-1955 From: Nov-2019 )
Current Director: STEPHEN DAVID WILLIS ( DOB: Feb-1980 From: Sep-2022 )
Current Director: CHRISTOPHER MARK WOOD ( DOB: Nov-1964 From: Sep-2022 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: BERNADETTE BRIDGET BRIGGENSHAW ( DOB: Dec-1966 From: Apr-2016 To: Oct-2019 )
Resigned Director: CHRISTIAN MARCEL CAPTIEUX ( DOB: Feb-1973 From: Jan-2014 To: Nov-2016 )
Resigned Director: SIMON JOHN CHAMBERLAIN ( DOB: Oct-1965 From: Jan-2014 To: Mar-2017 )
Resigned Director: ELIZABETH ANN DAVIES ( DOB: Jan-1957 From: Jul-2012 To: Jul-2012 )
Resigned Director: LUCY EWINGS ( DOB: Dec-1973 From: Nov-2016 To: Apr-2019 )
Resigned Director: MICHAEL JOHN HILL ( DOB: Apr-1966 From: Mar-2015 To: Nov-2016 )
Resigned Director: MICHAEL JOHN HILL ( DOB: Apr-1966 From: May-2019 To: Jan-2020 )
Resigned Director: SARAH JOANNA LORD ( DOB: Feb-1977 From: Dec-2019 To: Feb-2021 )
Resigned Director: PAUL STEPHEN MORRISH ( DOB: Dec-1965 From: Mar-2015 To: Nov-2016 )
Resigned Director: WESLEY LLOYD BERNARD NIXON ( DOB: Apr-1977 From: Nov-2015 To: Aug-2017 )
Resigned Director: IAIN ANTHONY PEARCE ( DOB: May-1971 From: Sep-2022 To: May-2024 )
Resigned Director: RICHARD JOHN RHODES ( DOB: May-1968 From: Jul-2012 To: Nov-2014 )
Resigned Director: SANJAY SHAH ( DOB: Feb-1964 From: Jan-2014 To: Apr-2016 )
Resigned Director: MINAL SHAH ( From: Jan-2014 To: Mar-2015 )
Resigned Director: IAN GEOFFREY SHIPWAY ( DOB: Dec-1955 From: Nov-2019 To: Feb-2022 )
Resigned Director: JAMES ALEXANDER STEVENSON ( DOB: Dec-1973 From: Mar-2017 To: Jan-2024 )
Resigned Secretary: PETER EDWARD SOUTHGATE ( From: Jul-2012 To: Oct-2014 )
Persons of Significant Control:
Succession Group Limited, Drake Building 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)