SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
COMPANY NUMBER
08146349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
www.successiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2014
15/12/2016
SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED
View all previous names
PLYMOUTH
PL6 5FL
Telephone: 01752762140
TPS: No
The Apex, Brest Road
Derriford Business Park
Plymouth
PL6 5FL
PL6 5FL
Unit 9
Plymouth Science Park
15 Davy Road
Plymouth, Devon
PL6 8BY
Telephone: 968500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESSION GROUP LTD | Active - Accounts Filed | View Report |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Andrew Maitland Dinwiddie (928416090) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 6 months) 01/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
25/03/2019 - Present (5 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/09/2022 - Present (2 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Andrew Maitland Dinwiddie (928416090) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | Iain Anthony Pearce (916816342) has left the board |
| 19/02/2024 | New Board Member Simon Roger Marsden (917467911) Appointed |
| 16/02/2024 | James Alexander Stevenson (919810567) has left the board |
| 08/12/2023 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 10/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Michael Harris (911063856) Appointed |
| 29/09/2022 | New Board Member Stephen David Willis (922651594) Appointed |
| 29/09/2022 | New Board Member Christopher Mark Wood (920346841) Appointed |
| 29/09/2022 | New Board Member Ian Anthony Pearce (930047246) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | Ian Geoffrey Shipway (926479568) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Jonathan Fell (911983655) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 25/05/2020 | New Board Member Simon Mark Charles (920095985) Appointed |
| 30/01/2020 | Michael John Hill (919216050) has left the board |
| 06/01/2020 | New Board Member Sarah Joanna Lord (926570484) Appointed |
| 11/12/2019 | New Board Member Lawrence Adam King (912093040) Appointed |
| 06/12/2019 | Ian Geoffrey Shipway (926479614) has left the board |
| 06/12/2019 | New Board Member Ian Geoffrey Shipway (926479568) Appointed |
| 29/11/2019 | New Board Member Ian Geoffrey Shipway (926479614) Appointed |
| 14/10/2019 | New Accounts filed |
| 10/10/2019 | Bernadette Bridget Briggenshaw (920772505) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Board Member Michael John Hill (919216050) Appointed |
| 29/05/2019 | New Board Member Jonathan Fell (911983655) Appointed |
| 22/05/2019 | Lucy Ewings (921956936) has left the board |
| 02/04/2019 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 03/01/2019 | Christian Marcel Captieux (916765393) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Christian Marcel Captieux (916765393) Appointed |
| 13/09/2017 | Wesley Lloyd Bernard Nixon (920337736) has left the board |
| 13/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 06/06/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 06/06/2017 | MICHELMORES SECRETARIES LIMITED (923165210) has left the board |
| 19/05/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923165210) Appointed |
| 03/04/2017 | New Board Member James Alexander Stevenson (919810567) Appointed |
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