All Information about:

Name	Succession Holdings LTD
Address	The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL
VAT ID	no VAT ID available
Company No.	08148663 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Succession Wealth Holdings LTD Succession Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Aviva Wealth Holdings Uk Limited Status: Active Notified: 29/12/2023 Companies House Number: 06861305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Life Holdings Uk Limited Status: Ceased Notified: 11/08/2022 Ceased: 29/12/2023 Companies House Number: 02403518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Marsden, Simon Roger Derriford, Plymouth, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 01/05/2017 Role: Secretary Nationality: British

Willis, Stephen David Derriford, Plymouth, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morrish, Paul Stephen Plymouth Science Park, Derriford,, Plymouth Status: Ceased Notified: 28/01/2014 Ceased: 08/08/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Stevenson, James Alexander Derriford, Plymouth, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 31/01/2024 Date of Birth: 12/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Swann, Richard London, United Kingdom Status: Ceased Notified: 28/01/2014 Ceased: 24/07/2017 Occupation: Private Equity Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Succession Advisory Services LTD Status: Active Notified: 11/08/2022 Companies House Number: 06711051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Succession Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09140325 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Succession Newco1 Limited Status: Active Notified: 21/12/2020 Companies House Number: 10200836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Succession Newco2 Limited Status: Active Notified: 21/12/2020 Companies House Number: 10203049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Succession Holdings LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)