SUCCESSION FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04454027

Incorporation date

05/06/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/05/2015)

31/03/2026

Termination of appointment of Susan Marie Puddephatt as a director on 2026-03-31

View PDF (1 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

16/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (6 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-22

View PDF (3 pages)

16/12/2024

Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12

View PDF (2 pages)

24/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

05/08/2024

Appointment of Mr Andrew Maitland Dinwiddie as a director on 2024-07-23

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

06/06/2024

Change of details for Succession Group Ltd as a person with significant control on 2022-10-03

View PDF (2 pages)

13/05/2024

Termination of appointment of Iain Anthony Pearce as a director on 2024-05-01

View PDF (1 pages)

24/04/2024

Change of share class name or designation

View PDF (2 pages)

24/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (31 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (3 pages)

10/04/2024

Director's details changed for Mr Iain Anthony Pearce on 2024-03-27

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Michael Harris on 2024-03-27

View PDF (2 pages)

14/02/2024

Appointment of Mr Simon Roger Marsden as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Termination of appointment of James Alexander Stevenson as a director on 2024-01-31

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Ian Anthony Pearce on 2023-12-01

View PDF (2 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

15/11/2022

Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14

View PDF (2 pages)

31/05/2015

Appointment of Mr James Alexander Stevenson as a director on 2015-05-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About SUCCESSION FINANCIAL MANAGEMENT LIMITED

SUCCESSION FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 05/06/2002 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 FINANCIAL MANAGEMENT LIMITED?

SUCCESSION FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 05/06/2002 .

Where is SUCCESSION FINANCIAL MANAGEMENT LIMITED located?

SUCCESSION FINANCIAL MANAGEMENT LIMITED is registered at The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL.

What does SUCCESSION FINANCIAL MANAGEMENT LIMITED do?

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

What is the latest filing for SUCCESSION FINANCIAL MANAGEMENT LIMITED?

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