Succession Financial Management Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Dinwiddie, Andrew Maitland · Director appointed 2024-07-23
• Marsden, Simon Roger · Director appointed 2024-02-01
• Wood, Christopher Mark, Mr. · Director appointed 2022-09-27
• Harris, Michael · Director appointed 2022-09-27
• Willis, Stephen David · Director appointed 2022-09-27
• Michelmores Secretaries Limited · Corporate Secretary appointed 2017-05-01
• Puddephatt, Susan Marie · Director appointed 2019-03-22 resigned 2026-03-31
• Pearce, Iain Anthony · Director appointed 2022-09-27 resigned 2024-05-01
• Stevenson, James Alexander · Director appointed 2015-05-28 resigned 2024-01-31
• Shipway, Ian Geoffrey · Director appointed 2019-11-22 resigned 2022-02-28
• Downing, Wadham St. John · Director appointed 2020-05-20 resigned 2021-04-01
• King, Lawrence Adam · Director appointed 2019-12-02 resigned 2021-02-25
• Lord, Sarah Joanna · Director appointed 2019-12-11 resigned 2021-02-16
• Charles, Simon Mark · Director appointed 2020-03-30 resigned 2020-12-08
• Fell, Jonathan · Director appointed 2019-05-23 resigned 2020-09-04
• Hill, Michael John · Director appointed 2015-03-05 resigned 2020-01-23
• Morrish, Paul Stephen · Director appointed 2015-03-05 resigned 2019-05-23
• Captieux, Christian Marcel · Director appointed 2012-08-30 resigned 2018-12-31
• Mackintosh, Lesley Carol · Director appointed 2017-05-03 resigned 2018-07-24
• Stokes, Mark Jason · Director appointed 2017-09-01 resigned 2018-07-23
• Ewings, Lucy · Director appointed 2017-01-03 resigned 2018-07-20
• Nixon, Wesley Lloyd Bernard · Director appointed 2015-12-08 resigned 2017-07-10
• Pilgrim, Alastair · Director appointed 2016-11-25 resigned 2017-05-16
• Tait, Donna · Director appointed 2016-11-25 resigned 2017-05-16
• Chamberlain, Simon John · Director appointed 2015-03-05 resigned 2017-03-17
• Sansone, Giovanni Ciro · Director appointed 2016-07-27 resigned 2016-10-10
• Shah, Sanjay · Director appointed 2015-03-05 resigned 2016-10-10
• Rhodes, Richard John · Director appointed 2012-08-30 resigned 2014-11-01
• Gerry, Philip Sean · Director appointed 2002-06-05 resigned 2014-04-25
• Hemsworth, Alan John · Director appointed 2002-06-05 resigned 2014-01-28
• Martin Pitt, Barry · Director appointed 2002-06-05 resigned 2014-01-28
• Cole, Bryan Andrew · Director appointed 2002-06-05 resigned 2014-01-28
• Instant Companies Limited · Corporate Nominee Director appointed 2002-06-05 resigned 2002-06-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-05 resigned 2002-06-05

People with significant control (1)

• Succession Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2025-09-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-21 Legacy (paper) PARENT_ACC Accounts
• 2025-05-21 Legacy (paper) GUARANTEE2 Other
• 2025-05-21 Legacy (paper) AGREEMENT2 Other
• 2025-01-07 Capital allotment shares SH01 Capital
• 2024-12-16 Director details changed CH01 Officers
• 2024-08-24 Small-company accounts (paper) AA Accounts
• 2024-08-05 Appointment of director AP01 Officers
• 2024-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-06 Change to a person with significant control PSC05 PSC
• 2024-05-13 Termination director company with name termination date TM01 Officers
• 2024-04-24 Capital allotment shares SH01 Capital
• 2024-04-24 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.