SUCCESSION FINANCIAL MANAGEMENT LIMITED
04454027 · Active · Ltd · 24 yrs · Plymouth
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SUCCESSION FINANCIAL MANAGEMENT LIMITED
04454027Active· Ltd· England Wales· 2002-06-05Incorporated 2002-06-05Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PUDDEPHATT, Susan Marie· DirectorResigned 2026-03-31
- DINWIDDIE, Andrew Maitland· DirectorAppointed 2024-07-23
- PEARCE, Iain Anthony· DirectorResigned 2024-05-01
- MARSDEN, Simon Roger· DirectorAppointed 2024-02-01
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-05-01
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DINWIDDIE, Andrew Maitland
Director
- Appointed
- 2024-07-23
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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HARRIS, Michael
Director
- Appointed
- 2022-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MARSDEN, Simon Roger
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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WILLIS, Stephen David
Director
- Appointed
- 2022-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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WOOD, Christopher Mark, Mr.
Director
- Appointed
- 2022-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HEMSWORTH, Alan John
Secretary
- Appointed
- 2002-06-05
- Resigned
- 2013-12-18
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-06-05
- Resigned
- 2002-06-05
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CAPTIEUX, Christian Marcel
Director
- Appointed
- 2012-08-30
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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CHAMBERLAIN, Simon John
Director
- Appointed
- 2015-03-05
- Resigned
- 2017-03-17
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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CHARLES, Simon Mark
Director
- Appointed
- 2020-03-30
- Resigned
- 2020-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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COLE, Bryan Andrew
Director
- Appointed
- 2002-06-05
- Resigned
- 2014-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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DOWNING, Wadham St. John
Director
- Appointed
- 2020-05-20
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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EWINGS, Lucy
Director
- Appointed
- 2017-01-03
- Resigned
- 2018-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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FELL, Jonathan
Director
- Appointed
- 2019-05-23
- Resigned
- 2020-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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GERRY, Philip Sean
Director
- Appointed
- 2002-06-05
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HEMSWORTH, Alan John
Director
- Appointed
- 2002-06-05
- Resigned
- 2014-01-28
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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HILL, Michael John
Director
- Appointed
- 2015-03-05
- Resigned
- 2020-01-23
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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KING, Lawrence Adam
Director
- Appointed
- 2019-12-02
- Resigned
- 2021-02-25
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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LORD, Sarah Joanna
Director
- Appointed
- 2019-12-11
- Resigned
- 2021-02-16
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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MACKINTOSH, Lesley Carol
Director
- Appointed
- 2017-05-03
- Resigned
- 2018-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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MARTIN PITT, Barry
Director
- Appointed
- 2002-06-05
- Resigned
- 2014-01-28
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MORRISH, Paul Stephen
Director
- Appointed
- 2015-03-05
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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NIXON, Wesley Lloyd Bernard
Director
- Appointed
- 2015-12-08
- Resigned
- 2017-07-10
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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PEARCE, Iain Anthony
Director
- Appointed
- 2022-09-27
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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PILGRIM, Alastair
Director
- Appointed
- 2016-11-25
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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PUDDEPHATT, Susan Marie
Director
- Appointed
- 2019-03-22
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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RHODES, Richard John
Director
- Appointed
- 2012-08-30
- Resigned
- 2014-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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SANSONE, Giovanni Ciro
Director
- Appointed
- 2016-07-27
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- Uk
- Born
- 02/1960
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SHAH, Sanjay
Director
- Appointed
- 2015-03-05
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SHIPWAY, Ian Geoffrey
Director
- Appointed
- 2019-11-22
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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STEVENSON, James Alexander
Director
- Appointed
- 2015-05-28
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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STOKES, Mark Jason
Director
- Appointed
- 2017-09-01
- Resigned
- 2018-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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TAIT, Donna
Director
- Appointed
- 2016-11-25
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-06-05
- Resigned
- 2002-06-05
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