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Nom	Succession Group LTD
Adresse	The Apex Brest Road Derriford Busine Derriford Plymouth PL6 5FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 février 2024
Société Numéro de Registre	07882873 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Succession Wealth Holdings 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Succession Holdings Ltd Status: Active Notified: 12/02/2021 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: Ceased Notified: 18/08/2016 Ceased: 30/03/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (14)

Source: Companies House

Dinwiddie, Andrew Maitland London, United Kingdom Status: Active Notified: 23/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Pearce, Ian Anthony London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puddephatt, Susan Marie Derriford, Plymouth, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 10/1962 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Stephen David Derriford, Plymouth, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wood, Christopher Mark York, Yorkshire, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Christopher Mark, Mr. York, United Kingdom Status: Active Notified: 27/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dry, Debra Marie Plymouth, United Kingdom Status: Ceased Notified: 01/02/2016 Ceased: 10/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Sarah Joanna Plymouth Science Park, Derriford,, Plymouth Status: Ceased Notified: 03/09/2020 Ceased: 16/02/2021 Occupation: Chief Client Officer Role: Director Country of Residence: England Nationality: British

Morrish, Paul Stephen Plymouth Science Park, Derriford,, Plymouth Status: Ceased Notified: 08/08/2012 Ceased: 02/08/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Pearce, Iain Anthony London, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, James Alexander Derriford, Plymouth, United Kingdom Status: Ceased Notified: 28/05/2015 Ceased: 31/01/2024 Date of Birth: 12/1973 Occupation: Group Operating Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Bankhouse Financial Management Limited Status: Active Notified: 31/05/2022 Companies House Number: 04930940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chambers Investments Limited Status: Active Notified: 01/10/2018 Companies House Number: 05086400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DFP Health & Wealth Management Limited Status: Active Notified: 01/02/2024 Companies House Number: 05355454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DFP Wealth Management LTD Status: Active Notified: 01/02/2024 Companies House Number: 06098373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G&E Wealth Management (Holdings) LTD Status: Active Notified: 28/10/2022 Companies House Number: 13225869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JCF Financial Services Limited Status: Active Notified: 01/06/2022 Companies House Number: 05489003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KF Consulting UK LTD Status: Active Notified: 01/06/2022 Companies House Number: 04636722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winter Financial Services Limited Status: Active Notified: 23/11/2018 Companies House Number: 03748389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Succession Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (8)