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Companies/08148663

Succession Holdings Ltd

Private Limited Company · Plymouth

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aviva Wealth Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-29 · No cessation recorded

Source record 119012371
Show 1 ceased record
Aviva Life Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-11 · Ceased 2023-12-29

Source record 111135384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Simon MarsdenCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+5 others
SW
Stephen WillisCurrent director
Appointed 2021-04-15 · 5 yrs · Chartered Accountant
+39 others
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2017-05-01 · 9 yrs
+296 others
Show 16 historical appointments
WD
Wadham DowningResigned director
Resigned 2020-05-20 · Chief Operating Officer
JS
James StevensonResigned director
Resigned 2018-01-23 · 6 yrs · Ceo
GC
George CollierResigned director
Resigned 2017-07-24 · 2 yrs · Assistant Director
MH
Michael HillResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Accountant
AM
Andrew MainwaringResigned director
Resigned 2014-01-28 · 5 yrs · Investment Director - Private Equity
JD
John DaveyResigned director
Resigned 2014-01-28 · 3 yrs · Investment Advisor
CC
Christian CaptieuxResigned director
Resigned 2014-01-28 · 4 yrs · Compliance Officer
SC
Simon ChamberlainResigned director
Resigned 2014-01-28 · 3 yrs · Director
RS
Richard SwannResigned director
Resigned 2014-01-28 · 3 yrs · Private Equity Partner
PM
Paul MorrishResigned director
Resigned 2014-01-28 · 8 yrs · Management Consultant
CJ
Christopher JohnsonResigned director
Resigned 2014-01-28 · 4 yrs · Director
RP
Raymond PierceResigned director
Resigned 2014-01-28 · 5 yrs · Business Consultant
PS
Peter SouthgateResigned secretary
Resigned 2012-07-20 · 2 yrs
RR
Richard RhodesResigned director
Resigned 2012-07-19 · 2 yrs · Accountant
ED
Elizabeth DaviesResigned director
Resigned 2012-07-18 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active