SUCCESSION GROUP LTD, PL6 5FL : Companies House Number 07882873

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What it does

The Company was dormant during the period but commenced trading 1st August 2012

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 2011-12-14
Registered office: The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
Postcode: PL6 5FL
Capital: 239 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-11
Next due by: 2026-12-25

View filing history →

Nature of business (SIC)

64205 Activities of financial services holding companies

Officers 10 current · 17 resigned

Andrew Maitland DINWIDDIE Director

Appointed 2024-07-23

Simon Roger MARSDEN Director

Appointed 2024-02-01

Christopher Mark, Mr. WOOD Director

Appointed 2022-09-27

Michael HARRIS Director

Appointed 2022-09-27

Stephen David WILLIS Director

Appointed 2021-05-17

View all officers and resignations →

Group structure 25 subsidiaries

LONDON WALL PARTNERS LLP
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
TRUE WEALTH PLANNING SOLUTIONS LIMITED
AFS HOLDINGS (SCOTLAND) LIMITED Dissolved
A P ASSOCIATES FINANCIAL SERVICES LIMITED Dissolved
CHAMBERS INVESTMENTS LIMITED Dissolved
CHAMBERS LIMITED Dissolved
DFP HEALTH & WEALTH MANAGEMENT LIMITED Dissolved
DFP WEALTH MANAGEMENT LTD Dissolved
G & E PRIVATE WEALTH LIMITED Dissolved
G&E WEALTH MANAGEMENT (HOLDINGS) LTD Dissolved
G & E WEALTH MANAGEMENT LIMITED Dissolved

Showing 12 of 25.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the AVIVA PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z3428994 (Tier 3), registered since 2012.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: successiongroup.co.uk

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Previous company names

Name	Date changed
SUCCESSION WEALTH HOLDINGS LIMITED	2012-07-27

Previous registered addresses 1

Address	Changed on
UNIT 9 DRAKE BUILDING, 15 DAVY ROAD, TAMAR SCIENCE PARK DERRIFORD, PLYMOUTH, DEVON, PL6 8BY, UNITED KINGDOM	2013-12-13

Among its peers

The oldest

of 19 similar companies in PL, trading since 2011

45 companies are registered at this postcode →

The class of 2011

26%

of the 369 companies in this sector incorporated in 2011 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2017-12-19
Where: Buckinghamshire

Title number	County	Tenure	Registered	Price paid
BM419719	Buckinghamshire	Leasehold	2017-12-19	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).