SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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03/06/253 June 2025 New

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21/05/2521 May 2025

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21/05/2521 May 2025

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16/12/2416 December 2024 Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12

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24/08/2424 August 2024 Accounts for a small company made up to 2023-12-31

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05/08/245 August 2024 Appointment of Mr Andrew Maitland Dinwiddie as a director on 2024-07-23

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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21/06/2421 June 2024 Change of details for Succession Group Limited as a person with significant control on 2022-10-03

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13/05/2413 May 2024 Termination of appointment of Iain Anthony Pearce as a director on 2024-05-01

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10/04/2410 April 2024 Director's details changed for Mr Iain Anthony Pearce on 2024-03-27

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10/04/2410 April 2024 Director's details changed for Mr Michael Harris on 2024-03-27

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14/02/2414 February 2024 Appointment of Mr Simon Roger Marsden as a director on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of James Alexander Stevenson as a director on 2024-01-31

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01/12/231 December 2023 Director's details changed for Mr Ian Anthony Pearce on 2023-12-01

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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15/11/2215 November 2022 Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14

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03/10/223 October 2022 Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2022-10-03

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27/09/2227 September 2022 Appointment of Mr Stephen David Willis as a director on 2022-09-27

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27/09/2227 September 2022 Appointment of Mr Michael Harris as a director on 2022-09-27

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27/09/2227 September 2022 Appointment of Mr Christopher Mark Wood as a director on 2022-09-27

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27/09/2227 September 2022 Appointment of Mr Ian Anthony Pearce as a director on 2022-09-27

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18/05/2218 May 2022 Termination of appointment of Ian Geoffrey Shipway as a director on 2022-02-28

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MR SIMON MARK CHARLES

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21/05/2021 May 2020 DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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02/01/202 January 2020 DIRECTOR APPOINTED MRS SARAH JOANNA LORD

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09/12/199 December 2019 DIRECTOR APPOINTED MR LAWRENCE ADAM KING

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27/11/1927 November 2019 DIRECTOR APPOINTED MR IAN GEOFFREY SHIPWAY

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BRIGGENSHAW

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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31/05/1931 May 2019 DIRECTOR APPOINTED MR MICHAEL JOHN HILL

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24/05/1924 May 2019 DIRECTOR APPOINTED MR JONATHAN FELL

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY EWINGS

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29/03/1929 March 2019 DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BRIGGENSHAW / 30/07/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BRIGGENSHAW / 01/11/2017

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12/09/1712 September 2017 DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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18/07/1718 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1710 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 70000

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17/05/1717 May 2017 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN

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30/03/1730 March 2017 DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON

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15/12/1615 December 2016 COMPANY NAME CHANGED SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED CERTIFICATE ISSUED ON 15/12/16

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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29/11/1629 November 2016 DIRECTOR APPOINTED LUCY EWINGS

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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11/08/1611 August 2016 SAIL ADDRESS CREATED

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 01/10/2015

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03/05/163 May 2016 DIRECTOR APPOINTED MS BERNADETTE BRIGGENSHAW

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY NIXON / 15/01/2016

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10/12/1510 December 2015 DIRECTOR APPOINTED WESLEY NIXON

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH

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13/03/1513 March 2015 DIRECTOR APPOINTED MR MICHAEL JOHN HILL

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR MINAL SHAH

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD RHODES

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SHAH / 17/11/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MINAL SHAH / 17/11/2014

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31/10/1431 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1431 October 2014 COMPANY NAME CHANGED SUCCESSION BENEFIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/10/14

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY PETER SOUTHGATE

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23/10/1423 October 2014 17/09/14 STATEMENT OF CAPITAL GBP 20000

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17/09/1417 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 23/05/2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 23/05/2014

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/02/1417 February 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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10/02/1410 February 2014 ADOPT ARTICLES 28/01/2014

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30/01/1430 January 2014 DIRECTOR APPOINTED MINAL SHAH

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 30/01/2014

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30/01/1430 January 2014 DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN

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30/01/1430 January 2014 DIRECTOR APPOINTED SANJAY SHAH

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30/01/1430 January 2014 DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX

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29/01/1429 January 2014 COMPANY NAME CHANGED SUCCESSION LIMITED CERTIFICATE ISSUED ON 29/01/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 9 DRAKE BUILDING 15 DAVY ROAD TAMAR SCIENCE PARK DERRIFORD PLYMOUTH PL6 8BY UNITED KINGDOM

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21/08/1321 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 10/08/2012

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 01/10/2012

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD SOUTHGATE / 12/09/2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RHODES / 08/08/2012

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23/07/1223 July 2012 DIRECTOR APPOINTED MR RICHARD JOHN RHODES

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23/07/1223 July 2012 SECRETARY APPOINTED MR PETER EDWARD SOUTHGATE

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 47 ST ALBANS ROAD COLCHESTER ESSEX CO3 3JQ UNITED KINGDOM

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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