SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

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SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08146349

Incorporation date

17/07/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FLCopy
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Latest events (Record since 15/11/2022)
dot icon31/03/2026
Termination of appointment of Susan Marie Puddephatt as a director on 2026-03-31
dot icon08/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon03/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon21/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/12/2024
Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12
dot icon24/08/2024
Accounts for a small company made up to 2023-12-31
dot icon05/08/2024
Appointment of Mr Andrew Maitland Dinwiddie as a director on 2024-07-23
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon21/06/2024
Change of details for Succession Group Limited as a person with significant control on 2022-10-03
dot icon13/05/2024
Termination of appointment of Iain Anthony Pearce as a director on 2024-05-01
dot icon10/04/2024
Director's details changed for Mr Iain Anthony Pearce on 2024-03-27
dot icon10/04/2024
Director's details changed for Mr Michael Harris on 2024-03-27
dot icon14/02/2024
Appointment of Mr Simon Roger Marsden as a director on 2024-02-01
dot icon13/02/2024
Termination of appointment of James Alexander Stevenson as a director on 2024-01-31
dot icon01/12/2023
Director's details changed for Mr Ian Anthony Pearce on 2023-12-01
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon15/11/2022
Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED is an(a) Active company incorporated on 17/07/2012 with the registered office located at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?

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SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED is currently Active. It was registered on 17/07/2012 .

Where is SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED located?

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SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED is registered at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL.

What does SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED do?

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SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Susan Marie Puddephatt as a director on 2026-03-31.