Menna Overview
Here’s a quick overview of SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED 👀 — a Plymouth based business that started in 2012.
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
- Company statusactive
- Company No08146349
- Age14 years Incorporated 17 July 2012
- Officers7
Address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED is an active company incorporated on 17 July 2012 and based in Plymouth, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 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 No Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 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
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
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 | 25 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 Limited | 06 Apr 2016 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
DINWIDDIE, Andrew Maitland, MARSDEN, Simon Roger are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED 👀 — a Plymouth based business that started in 2012.