SUCCESSION FINANCIAL MANAGEMENT LIMITED
Company Number 04454027
Status
Active
Incorporated
June 5, 2002
Entity Type
Ltd
Registered Office
The Apex, Brest Road Derriford Business Park
Plymouth
PL6 5FL
64999
Previous Names
WESTPOINT FINANCIAL CONSULTANTS LIMITED
Ceased on Nov 22, 2013
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SUCCESSION FINANCIAL MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04454027, this organization has been active since June 2002. Primarily in the 64999 sector, the business maintains its official headquarters at The Apex, Brest Road Derriford Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 4, 2026
Accounts
Aug 15, 2026
Other
Aug 15, 2026
Other
Aug 15, 2026
Confirmation Statement
Jun 10, 2026
Officers
Mar 31, 2026
Accounts
Sep 8, 2025
Confirmation Statement
Jun 16, 2025
Accounts
May 21, 2025
Other
May 21, 2025
Other
May 21, 2025
Capital
Jan 7, 2025
Officers
Dec 16, 2024
Accounts
Aug 24, 2024
Officers
Aug 5, 2024
Confirmation Statement
Jun 12, 2024
Persons With Significant Control
Jun 6, 2024
Officers
May 13, 2024
Capital
Apr 24, 2024
Incorporation
Apr 24, 2024
Resolution
Apr 24, 2024
Capital
Apr 24, 2024
Capital
Apr 24, 2024
Officers
Apr 10, 2024
Officers
Apr 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Succession Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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