SUCCESSION GROUP LTD
PLYMOUTH SUCCESSION WEALTH HOLDINGS LIMITED

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Company number 07882873
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK, DERRIFORD,, PLYMOUTH, DEVON, PL6 8BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Simon John Chamberlain as a director on 17 March 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 99,514.4 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 99,397.1 . The most likely internet sites of SUCCESSION GROUP LTD are www.successiongroup.co.uk, and www.succession-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Succession Group Ltd is a Private Limited Company. The company registration number is 07882873. Succession Group Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Succession Group Ltd is Drake Building 15 Davy Road Plymouth Science Park Derriford Plymouth Devon Pl6 8by. . CAPTIEUX, Christian Marcel is a Director of the company. GERRY, Philip Sean is a Director of the company. HILL, Michael John is a Director of the company. MORRISH, Paul Stephen is a Director of the company. NIXON, Wesley is a Director of the company. SHAH, Sanjay is a Director of the company. STEVENSON, James Alexander is a Director of the company. Secretary SOUTHGATE, Peter Edward has been resigned. Director BRIGGENSHAW, Bernadette has been resigned. Director CHAMBERLAIN, Simon John has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director DRY, Debbie has been resigned. Director GERRY, Philip Sean has been resigned. Director O'BRIEN, Gerald Anthony has been resigned. Director PARSONS, Timothy George Arnold has been resigned. Director PILGRIM, Alastair has been resigned. Director RHODES, Richard John has been resigned. Director TAIT, Donna has been resigned. Director WEBSTER, Alan Watt has been resigned. Director SUCCESSION MANAGEMENT PARTNERS LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAPTIEUX, Christian Marcel
Appointed Date: 08 August 2012
52 years old
Director
GERRY, Philip Sean
Appointed Date: 20 May 2015
59 years old
Director
HILL, Michael John
Appointed Date: 18 November 2014
59 years old
Director
MORRISH, Paul Stephen
Appointed Date: 08 August 2012
59 years old
Director
NIXON, Wesley
Appointed Date: 08 December 2015
48 years old
Director
SHAH, Sanjay
Appointed Date: 11 December 2013
61 years old
Director
STEVENSON, James Alexander
Appointed Date: 28 May 2015
51 years old

Resigned Directors

Secretary
SOUTHGATE, Peter Edward
Resigned: 23 October 2014
Appointed Date: 20 July 2012
Director
BRIGGENSHAW, Bernadette
Resigned: 02 November 2016
Appointed Date: 12 September 2016
58 years old
Director
CHAMBERLAIN, Simon John
Resigned: 17 March 2017
Appointed Date: 16 August 2012
60 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 14 December 2011
Appointed Date: 14 December 2011
68 years old
Director
DRY, Debbie
Resigned: 10 October 2016
Appointed Date: 01 February 2016
47 years old
Director
GERRY, Philip Sean
Resigned: 25 April 2014
Appointed Date: 25 September 2012
59 years old
Director
O'BRIEN, Gerald Anthony
Resigned: 02 November 2016
Appointed Date: 12 September 2016
68 years old
Director
PARSONS, Timothy George Arnold
Resigned: 02 November 2016
Appointed Date: 12 September 2016
65 years old
Director
PILGRIM, Alastair
Resigned: 02 November 2016
Appointed Date: 12 September 2016
48 years old
Director
RHODES, Richard John
Resigned: 01 November 2014
Appointed Date: 16 December 2011
57 years old
Director
TAIT, Donna
Resigned: 02 November 2016
Appointed Date: 12 September 2016
50 years old
Director
WEBSTER, Alan Watt
Resigned: 25 April 2014
Appointed Date: 25 September 2012
76 years old
Director
SUCCESSION MANAGEMENT PARTNERS LLP
Resigned: 25 September 2013
Appointed Date: 21 March 2012

Persons With Significant Control

Succession Newco2 Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCCESSION GROUP LTD Events

28 Mar 2017
Termination of appointment of Simon John Chamberlain as a director on 17 March 2017
26 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 99,514.4
30 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 99,397.1
30 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 91,097.3
17 Nov 2016
Termination of appointment of Alastair Pilgrim as a director on 2 November 2016
...
... and 104 more events
22 Mar 2012
Appointment of Succession Management Partners Llp as a director
22 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1,000
29 Feb 2012
Appointment of Mr Richard John Rhodes as a director
15 Dec 2011
Termination of appointment of Elizabeth Davies as a director
14 Dec 2011
Incorporation

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