Menna Overview
Here’s a quick overview of SUCCESSION FINANCIAL MANAGEMENT LIMITED 👀 — a Plymouth based business that started in 2002.
SUCCESSION FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No04454027
- Age24 years 1 month Incorporated 5 June 2002
- Officers7
Address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
SUCCESSION FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 5 June 2002 and based in Plymouth, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 01 May 2017 | |
| DINWIDDIE, Andrew Maitland | director | Jul 1984 | 23 Jul 2024 |
| HARRIS, Michael | director | Oct 1965 | 27 Sept 2022 |
| MARSDEN, Simon Roger | director | Mar 1973 | 01 Feb 2024 |
| PUDDEPHATT, Susan Marie | director | Oct 1962 | 22 Mar 2019 |
| WILLIS, Stephen David | director | Feb 1980 | 27 Sept 2022 |
| WOOD, Christopher Mark, Mr. | director | Nov 1964 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Succession Group Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SUCCESSION FINANCIAL MANAGEMENT LIMITED 👀 — a Plymouth based business that started in 2002.