Active
Free data on 57M+ companies
Home > England & Wales Companies > SUCCESSION WEALTH MANAGEMENT LIMITED
Company Information for SUCCESSION WEALTH MANAGEMENT LIMITED
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL,
|
Company Registration Number
 07882611 Private Limited Company
|
Company Overview
About Succession Wealth Management Ltd
SUCCESSION WEALTH MANAGEMENT LIMITED was founded on 2011-12-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Succession Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SUCCESSION WEALTH MANAGEMENT LIMITED | |
| Legal Registered Office | |
| THE APEX, BREST ROAD DERRIFORD BUSINESS PARK DERRIFORD PLYMOUTH PL6 5FL Other companies in PL6 | |
Filing Information
| Company Number | 07882611 | |
|---|---|---|
| Company ID Number | 07882611 | |
| Date formed | 2011-12-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/12/2015 | |
| Return next due | 11/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-05 11:03:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUCCESSION WEALTH MANAGEMENT LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SUCCESSION WEALTH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
CHRISTIAN MARCEL CAPTIEUX |
||
LUCY EWINGS |
||
MICHAEL JOHN HILL |
||
LESLEY CAROL MACKINTOSH |
||
PAUL STEPHEN MORRISH |
||
JAMES ALEXANDER STEVENSON |
||
MARK JASON STOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WESLEY LLOYD BERNARD NIXON |
Director | ||
ALASTAIR PILGRIM |
Director | ||
DONNA TAIT |
Director | ||
SIMON JOHN CHAMBERLAIN |
Director | ||
SANJAY SHAH |
Director | ||
RICHARD JOHN RHODES |
Director | ||
PETER EDWARD SOUTHGATE |
Company Secretary | ||
ALAN WATT WEBSTER |
Director | ||
ELIZABETH ANN DAVIES |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRETTON SOLAR FARM LIMITED | Company Secretary | 2018-07-03 | CURRENT | 2013-11-04 | Active | |
| ROE ELECTRONICS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 1976-01-07 | Active | |
| ACTIVE ELECTRONICS PLC | Company Secretary | 2018-06-19 | CURRENT | 1980-12-01 | Active | |
| GERWAY MANAGEMENT LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-10-21 | Active | |
| SAXON FIELDS (CULLOMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-08-22 | Active | |
| PL2 PLYMOUTH (2016) LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-09-29 | Active | |
| PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-08-19 | Active | |
| CANES MEADOW (BRIXTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2016-09-20 | Active | |
| PENNDRUMM (LOOE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2018-03-27 | Active | |
| REDHAYES MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| SILVI INTERNATIONAL LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
| PURITON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-04 | Active | |
| ACTIVE ELECTRONICS (HOLDINGS) LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
| REYNELLA ASSOCIATES LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2016-08-19 | Active | |
| THOUGHT PROVOKING CONSULTING LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2012-06-18 | Active | |
| BIKE REPUBLIC LIMITED | Company Secretary | 2018-04-05 | CURRENT | 1998-08-27 | Liquidation | |
| SABA INFRA LIVERPOOL LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| COMPLETE EARTH SHADOW LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
| FTF CONSULTANCY LTD | Company Secretary | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
| FTF HOLDINGS LTD | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
| SAUDAGAR TEAK LTD | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| MICHELMORES INTERNATIONAL LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MICHELMORES HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MICHELMORES SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MICHELMORES GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| ZESTEC ASSET MANAGEMENT LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2017-03-22 | Active | |
| DARTMOOR MULTI ACADEMY TRUST | Company Secretary | 2018-02-01 | CURRENT | 2017-11-21 | Active | |
| TELL TALE LTD | Company Secretary | 2018-02-01 | CURRENT | 2005-03-08 | Active | |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2003-07-15 | Liquidation | |
| UNITED KINGDOM DRIVES LTD. | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| C.G. FRY AND SON (NO.2) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-15 | Active | |
| H & L FINANCIAL LTD | Company Secretary | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2003-06-23 | Liquidation | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2017-10-20 | CURRENT | 1997-12-24 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| MICHCO 1701 | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| SIGMA WEALTH STRATEGIES LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2012-11-22 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2003-12-18 | Liquidation | |
| LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP | Company Secretary | 2017-07-28 | CURRENT | 2017-07-17 | Active | |
| PLOTS 1 - 7 KINGSTON FARM LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| KINGSTON FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| WICK FARM GRID LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2016-08-10 | Active | |
| TEAM MULTI-ACADEMY TRUST | Company Secretary | 2017-07-06 | CURRENT | 2012-06-19 | Active | |
| ATLAS OIL LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-01-20 | Active | |
| ASTRUM MULTI ACADEMY TRUST | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| MS THERAPEUTICS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| FORTHGLADE FOODS HOLDINGS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2015-09-09 | Active | |
| FORTHGLADE FOODS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2011-09-21 | Active | |
| APTERA WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2013-03-08 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2010-01-07 | Liquidation | |
| DJP AND SP CONSULTING LTD | Company Secretary | 2017-05-24 | CURRENT | 2015-03-06 | Active | |
| PORTFOLIO MANAGER CONSULTANCY LTD | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| GRAPHIC INVESTMENTS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2016-05-18 | Active | |
| CRUX INVESTMENT TRUST LTD | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| CLAY ROGERS GROUP LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1984-03-30 | Liquidation | |
| MELLOR LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1987-09-21 | Liquidation | |
| FACTS FINANCIAL LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1998-06-12 | Liquidation | |
| CHAMBERS INVESTMENTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-03-29 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2005-08-12 | Liquidation | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-03-02 | Liquidation | |
| MDP FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1999-10-12 | Liquidation | |
| PJFS HOLDINGS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| SUCCESSION ADVISORY SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2008-09-30 | Active | |
| SUCCESSION GROUP LTD | Company Secretary | 2017-05-01 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION HOLDINGS LTD | Company Secretary | 2017-05-01 | CURRENT | 2012-07-18 | Active | |
| PLAN 4 WEALTH LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2012-11-02 | Liquidation | |
| SUCCESSION FINANCE LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO2 LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Company Secretary | 2017-05-01 | CURRENT | 2007-10-09 | Liquidation | |
| EQUITY INVEST LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2001-11-21 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1995-05-01 | Liquidation | |
| CALEDONIA FINANCIAL PLANNING LTD. | Company Secretary | 2017-05-01 | CURRENT | 2001-05-24 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1986-03-18 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1986-08-21 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1991-03-15 | Liquidation | |
| CHAMBERS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1997-07-03 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2002-06-05 | Active | |
| MAZE WEALTH LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2003-12-03 | Liquidation | |
| CHAMBERS GROUP LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2012-07-17 | Active | |
| CRUX ASSET MANAGEMENT HOLDINGS LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX ADMINISTRATION SERVICES LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX CAPITAL MANAGEMENT LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX INVESTMENT SERVICES LTD | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| CRUX ASSET MANAGEMENT LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2013-09-19 | Active | |
| THE STOUR ACADEMY TRUST | Company Secretary | 2017-04-01 | CURRENT | 2012-08-14 | Active | |
| RJC ENERGY LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2016-05-10 | Active | |
| SABA INFRA DUNDEE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1997-07-14 | Liquidation | |
| SABA PARK SERVICES UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1989-03-17 | Active | |
| SABA INFRA HOLDINGS UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1991-10-31 | Active | |
| SABA INFRA UK LIMITED | Company Secretary | 2017-03-03 | CURRENT | 1995-03-01 | Active | |
| STOKES MARSH SOLAR LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2012-09-12 | Active | |
| WENEA CPO UK LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2014-10-09 | Active | |
| ALERT TECHNOLOGY LTD | Company Secretary | 2017-02-01 | CURRENT | 2005-08-29 | Active | |
| CREEKSIDE VILLAGE WEST LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2008-02-15 | Active | |
| TALENT EDUCATION TRUST | Company Secretary | 2016-11-22 | CURRENT | 2016-03-01 | Active | |
| GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED | Company Secretary | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| HALYARDS (TOPSHAM) MANAGEMENT LIMITED | Company Secretary | 2016-09-13 | CURRENT | 1988-05-09 | Active | |
| CELCSE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
| TRADEOCEAN LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
| SUPERWINCH LIMITED | Company Secretary | 2016-07-08 | CURRENT | 1992-04-22 | In Administration/Administrative Receiver | |
| GCS TRAINING LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2001-07-20 | Active | |
| ASHTON BENTLEY DEVELOPMENTS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| ASHTON BENTLEY ESTATES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| PYNES FISHING LIMITED | Company Secretary | 2016-05-11 | CURRENT | 1961-01-18 | Active | |
| LINTON HYDRO LTD | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| LINK ACADEMY TRUST | Company Secretary | 2016-04-19 | CURRENT | 2016-03-08 | Active | |
| DISCOVERY SCHOOLS ACADEMIES TRUST LTD | Company Secretary | 2016-03-23 | CURRENT | 2012-06-13 | Active | |
| OWNERSELLERS UK LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
| ASHTON BENTLEY GROUP LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| TOR WATER LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
| NORDIAN UK LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
| THORNTON LANE SOLAR FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-30 | Active | |
| WORMIT SOLAR FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2013-09-03 | Active | |
| YTL PROPERTIES CO LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| ROCHESTER 010 LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| HEMSLEY FRASER GROUP LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1991-08-15 | Active | |
| HEMSLEY FRASER INTERNATIONAL LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-03-12 | Active | |
| KARSPACE MANAGEMENT LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| PINK ELEPHANT PARKING LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2012-10-09 | Active | |
| SABA UNIGARAGE UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1995-02-03 | Active | |
| LES PARCS GTM U.K. LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA CARDIFF LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2010-05-28 | Active | |
| TRADERIVER (UK) LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2010-12-13 | Active | |
| ASHTON BENTLEY TECHNOLOGY LTD | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
| TRADERIVER FINANCE LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2012-12-05 | Active | |
| MICHCO 1504 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-09-20 | |
| DERBY DIOCESAN ACADEMY TRUST | Company Secretary | 2015-06-01 | CURRENT | 2014-04-04 | Active | |
| DERBY DIOCESAN ACADEMY TRUST 2 | Company Secretary | 2015-06-01 | CURRENT | 2015-02-16 | Active | |
| KILLEN CONSULTING LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| 19 MORETON TERRACE MANAGEMENT COMPANY LTD | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| GE-PVUK 04 LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| GREENLAND RAM COMMERCIAL (LONDON) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-09-18 | Active | |
| GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-02-13 | Active | |
| GREENLAND RAM (LONDON) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2014-03-31 | Active | |
| BRICKS FINANCE LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2014-11-06 | Active | |
| MICHCO 1502 LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-01-12 | |
| ENGAGE, ENRICH, EXCEL ACADEMIES | Company Secretary | 2015-01-27 | CURRENT | 2014-10-24 | Active | |
| MICHAELA COMMUNITY SCHOOLS TRUST | Company Secretary | 2014-11-13 | CURRENT | 2011-05-24 | Active | |
| THE LILAC SKY SCHOOLS TRUST | Company Secretary | 2014-10-06 | CURRENT | 2012-11-12 | Dissolved 2017-09-12 | |
| IRIS ACADEMIES TRUST | Company Secretary | 2014-09-05 | CURRENT | 2014-05-21 | Active | |
| I&D ADVISORS LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
| YLN CO LTD | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
| SF CAPITAL LTD | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2015-11-03 | |
| REGIUS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 1992-07-28 | Active - Proposal to Strike off | |
| SOOBUFF LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2015-10-13 | |
| GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-14 | CURRENT | 1984-07-31 | Active | |
| GAMETECH UK LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
| GAMMA ENERGY LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| GE-PVUK 01 LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CS-I SHERBORNE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-12-04 | Active | |
| MARGLASS LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1990-04-19 | Active | |
| VALMIERA GLASS UK LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-11-05 | Active | |
| ALPHA INTERNATIONAL ASSOCIATES LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1987-12-04 | Active | |
| CAMBIUM NETWORKS, LTD | Company Secretary | 2013-07-11 | CURRENT | 2011-08-25 | Active | |
| LESULA LTD | Company Secretary | 2013-06-04 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
| REMASS LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2016-06-07 | |
| TACTU APPLICO LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 | |
| ICKENHAM HOUSE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
| MICHELMORES DIRECTORS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 1999-10-12 | Active | |
| CAHHA TRADING LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
| PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| SPREADCORE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| CENTEK EBT LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
| ASHTON BENTLEY COLLABORATION SPACES LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| TURNER BUTLER LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-10 | Active | |
| THE BROUCOUR GROUP LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-24 | Active | |
| TURNER BUTLER CORPORATE FINANCE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2007-10-09 | Active | |
| MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED | Company Secretary | 2012-08-14 | CURRENT | 1988-06-24 | Active | |
| FTF DESIGNS LTD | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| CENTEK PROPERTIES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2006-07-10 | Active | |
| MICHELMORES TRUST CORPORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| SWISSQUOTE LTD | Company Secretary | 2011-10-11 | CURRENT | 2011-07-19 | Active | |
| CENTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| CENTEK HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| ALPINE DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-01-21 | Active | |
| MANOR HOUSE (MARYLEBONE) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2006-04-03 | Active | |
| SALCOMBE SPV LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
| TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
| MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2010-01-07 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
| HIGHCLIFFE GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1987-02-20 | Dissolved 2017-01-03 | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| CASSIDY COUTTS DONALD & PARTNERS LIMITED | Director | 2015-09-25 | CURRENT | 1993-01-26 | Liquidation | |
| HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2004-09-22 | Dissolved 2017-01-03 | |
| MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
| HART FINANCIAL CONSULTANCY HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2010-03-29 | Dissolved 2017-01-03 | |
| HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-03-16 | CURRENT | 2000-06-27 | Liquidation | |
| CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-02 | Liquidation | |
| GEORGE MCINTOSH FINANCIAL PLANNING LIMITED | Director | 2014-11-27 | CURRENT | 2002-08-30 | Dissolved 2018-03-27 | |
| MELLOR LIMITED | Director | 2014-10-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| LRH FINANCIAL HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Dissolved 2017-01-03 | |
| LRH WEALTH MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2007-05-22 | Liquidation | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2012-12-20 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
| CAMPBELL DALLAS FINANCIAL SERVICES LTD | Director | 2012-11-21 | CURRENT | 1998-10-22 | Liquidation | |
| MELLOR ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 2004-12-03 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 2008-09-30 | Active | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2012-07-17 | Active | |
| SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| MAZE WEALTH LIMITED | Director | 2016-08-26 | CURRENT | 2003-12-03 | Liquidation | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
| FACTS FINANCIAL LIMITED | Director | 2015-12-04 | CURRENT | 1998-06-12 | Liquidation | |
| DNG FINANCIAL SOLUTIONS LIMITED | Director | 2015-10-29 | CURRENT | 2001-08-06 | Liquidation | |
| LRH WEALTH MANAGEMENT LIMITED | Director | 2015-09-25 | CURRENT | 2007-05-22 | Liquidation | |
| HART FINANCIAL MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2010-04-29 | Dissolved 2018-07-12 | |
| HART FINANCIAL CONSULTANCY LIMITED | Director | 2015-09-16 | CURRENT | 2000-06-27 | Liquidation | |
| MCLEOD BROWNE LIMITED | Director | 2015-07-08 | CURRENT | 2008-01-15 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2015-02-19 | CURRENT | 2008-09-30 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2015-01-27 | CURRENT | 2012-07-18 | Active | |
| WESTMINSTER FINANCIAL PLANNING LIMITED | Director | 2015-01-14 | CURRENT | 1999-12-16 | Dissolved 2018-06-06 | |
| SUCCESSION FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| MELLOR ASSOCIATES LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-03 | Liquidation | |
| SUCCESSION GROUP LTD | Director | 2014-11-18 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCE JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO1 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| SUCCESSION NEWCO2 JERSEY LIMITED | Director | 2018-05-14 | CURRENT | 2018-04-20 | Active | |
| INDEPENDENT ADVISERS (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 2003-07-15 | Liquidation | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-07-27 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-27 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| MDP FINANCIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1999-10-12 | Liquidation | |
| EDWARDS WEALTH MANAGEMENT LIMITED | Director | 2017-02-08 | CURRENT | 2006-09-06 | Liquidation | |
| COMITIS LTD | Director | 2017-02-08 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2006-03-02 | Liquidation | |
| MACDONALD & CO (WEALTH MANAGEMENT) LTD. | Director | 2017-02-01 | CURRENT | 2007-10-09 | Liquidation | |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | Director | 2017-02-01 | CURRENT | 1991-03-15 | Liquidation | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| CALEDONIA FINANCIAL PLANNING LTD. | Director | 2016-08-26 | CURRENT | 2001-05-24 | Liquidation | |
| MAZE WEALTH LIMITED | Director | 2016-08-26 | CURRENT | 2003-12-03 | Liquidation | |
| SUCCESSION NEWCO2 LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
| SUCCESSION NEWCO1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | Director | 2016-04-28 | CURRENT | 1987-09-21 | Liquidation | |
| TMS FINANCIAL SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 1986-03-18 | Liquidation | |
| EDINBURGH INVESTMENT CONSULTANTS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-01 | Liquidation | |
| FACTS FINANCIAL LIMITED | Director | 2015-12-03 | CURRENT | 1998-06-12 | Liquidation | |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1984-03-30 | Liquidation | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION FINANCE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
| SUCCESSION HOLDINGS LTD | Director | 2014-01-28 | CURRENT | 2012-07-18 | Active | |
| SUCCESSION GROUP LTD | Director | 2012-08-08 | CURRENT | 2011-12-14 | Active | |
| SOUTH WEST PURCHASING CONSORTIUM LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2014-01-14 | |
| SUCCESSION COMMERCIAL SERVICES LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2015-03-24 | |
| SUCCESSION ADVISORY SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
| PKC (UK) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-23 | Active | |
| SUCCESSION HOLDINGS LTD | Director | 2018-01-23 | CURRENT | 2012-07-18 | Active | |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | Director | 2017-12-11 | CURRENT | 2003-06-23 | Liquidation | |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2003-12-18 | Liquidation | |
| ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED | Director | 2017-12-11 | CURRENT | 1997-12-24 | Liquidation | |
| PROSPERITAS FINANCIAL SOLUTIONS LIMITED | Director | 2017-11-28 | CURRENT | 2010-01-07 | Liquidation | |
| SIGMA WEALTH STRATEGIES LIMITED | Director | 2017-11-28 | CURRENT | 2012-11-22 | Liquidation | |
| H & L FINANCIAL LTD | Director | 2017-11-01 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
| AFS HOLDINGS (SCOTLAND) LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-13 | Active | |
| DJP AND SP CONSULTING LTD | Director | 2017-10-11 | CURRENT | 2015-03-06 | Active | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2017-10-05 | CURRENT | 2004-03-29 | Liquidation | |
| APTERA WEALTH MANAGEMENT LIMITED | Director | 2017-10-05 | CURRENT | 2013-03-08 | Liquidation | |
| STUART ABERDEEN FINANCIAL SERVICES LIMITED | Director | 2017-10-05 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| PLAN 4 WEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2012-11-02 | Liquidation | |
| EQUITY INVEST LIMITED | Director | 2017-08-01 | CURRENT | 2001-11-21 | Liquidation | |
| PAUL JONES FINANCIAL SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1986-08-21 | Liquidation | |
| CHAMBERS LIMITED | Director | 2017-07-28 | CURRENT | 1997-07-03 | Liquidation | |
| PJFS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Director | 2017-03-30 | CURRENT | 2012-07-17 | Active | |
| CHAMBERS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| COMITIS LTD | Director | 2016-12-22 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| CLAY ROGERS & PARTNERS LIMITED | Director | 2016-11-07 | CURRENT | 2005-08-12 | Liquidation | |
| CLAY ROGERS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
| SUCCESSION GROUP LTD | Director | 2015-05-28 | CURRENT | 2011-12-14 | Active | |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | Director | 2015-05-28 | CURRENT | 2002-06-05 | Active | |
| SUCCESSION GROUP LTD | Director | 2017-07-27 | CURRENT | 2011-12-14 | Active | |
| LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2018-05-15 | |
| BEAUFORT CHAMBERS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-08-05 | |
| QUEENS OAK HOMES LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Liquidation | |
| CHAMBERS GROUP LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
| CHAMBERS INVESTMENTS LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Liquidation | |
| CHAMBERS LIMITED | Director | 1998-05-13 | CURRENT | 1997-07-03 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Iain Anthony Pearce on 2024-03-27 | ||
| Director's details changed for Mr Michael Harris on 2024-03-27 | ||
| DIRECTOR APPOINTED MR SIMON ROGER MARSDEN | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEVENSON | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| Director's details changed for Mr Ian Anthony Pearce on 2023-12-01 | ||
| Change of details for Succession Group Ltd as a person with significant control on 2022-10-03 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
| Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14 | ||
| Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14 | ||
| CH01 | Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14 | |
| REGISTERED OFFICE CHANGED ON 03/10/22 FROM Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY | |
| DIRECTOR APPOINTED MR IAN ANTHONY PEARCE | ||
| DIRECTOR APPOINTED MR CHRISTOPHER MARK WOOD | ||
| DIRECTOR APPOINTED MR MICHAEL HARRIS | ||
| DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS | ||
| AP01 | DIRECTOR APPOINTED MR IAN ANTHONY PEARCE | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY SHIPWAY | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNA LORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL | |
| AP01 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HILL | |
| AP01 | DIRECTOR APPOINTED MRS SARAH JOANNA LORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE ADAM KING | |
| AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY SHIPWAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MORRISH | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN FELL | |
| AP01 | DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARCEL CAPTIEUX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CAROL MACKINTOSH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER STEVENSON / 30/07/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MORRISH / 30/07/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY EWINGS | |
| CH01 | Director's details changed for Mr Michael John Hill on 2018-05-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR MARK JASON STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY LLOYD BERNARD NIXON | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2017-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA TAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PILGRIM | |
| AP01 | DIRECTOR APPOINTED LESLEY CAROL MACKINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN | |
| AP01 | DIRECTOR APPOINTED LUCY EWINGS | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 140000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ALASTAIR PILGRIM | |
| AP01 | DIRECTOR APPOINTED DONNA TAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY NIXON / 15/01/2016 | |
| AR01 | 14/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED WESLEY NIXON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON | |
| RP04 | SECOND FILING WITH MUD 14/12/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 14/12/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 140000 | |
| AR01 | 14/12/14 FULL LIST | |
| AR01 | 14/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RHODES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SHAH / 17/11/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SOUTHGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER | |
| SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 140000 | |
| AP01 | DIRECTOR APPOINTED SANJAY SHAH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 23/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 23/05/2014 | |
| SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 120000 | |
| RES01 | ADOPT ARTICLES 28/01/2014 | |
| AP01 | DIRECTOR APPOINTED MR ALAN WATT WEBSTER | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 28/01/2014 | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
| AR01 | 14/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 9 DRAKE BUILDING 15 DAVY ROAD, TAMAR SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY UNITED KINGDOM | |
| SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 20000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 14/12/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 10/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 09/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 09/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 12/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 12/09/2012 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 08/08/2012 | |
| AP03 | SECRETARY APPOINTED MR PETER EDWARD SOUTHGATE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN RHODES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SUCCESSION WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUCCESSION WEALTH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUCCESSION WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUCCESSION WEALTH MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of SUCCESSION WEALTH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUCCESSION WEALTH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SUCCESSION WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SUCCESSION WEALTH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUCCESSION WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUCCESSION WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUCCESSION WEALTH MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PL6 5FL
- 360 HOLDINGS LIMITED
- A P ASSOCIATES FINANCIAL SERVICES LTD
- ACADEMY FOR CERTIFICATION & TRAINING LIMITED
- ARMADA GLASS AND GLAZING LTD
- BARRON SURVEYING SERVICES LTD
- BEST ACCOUNTANCY SERVICES (PLYMOUTH) LTD
- BLUESTONE360 LIMITED
- BOWEL CANCER WEST
- CHADVAY ENGINEERING LIMITED
- COUNTRY FIELDS LTD
- COURT GATE SERVICES LIMITED
- DFP WEALTH MANAGEMENT LTD
- DOORS AND WINDOWS LIMITED
- EVENT IMAGE LTD
- DFP HEALTH & WEALTH MANAGEMENT LIMITED
- G & E WEALTH MANAGEMENT LTD
- HKA (F S) LIMITED
- HKA HOLDINGS LTD
- HORWELL HOLDINGS LIMITED
- HYBRID IT CONSULTING LTD