Succession Advisory Services Limited
- Company number
- 06711051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Adrian | Director | 1 Nov 2026 | |
| HOGARTH, Christopher Robert | Director | 1 Oct 2026 | |
| MARSDEN, Simon Roger | Director | 1 Feb 2024 | |
| TUNSTALL, Michael John | Director | 12 Jun 2025 | 12 Sep 2026 |
| CAPTIEUX, Christian Marcel | Director | 7 Mar 2012 | 20 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Succession Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2022 | |
| Succession Newco2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2016 | 21 Jun 2018 |
| Succession Newco1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2016 | 18 Aug 2016 |
| Succession Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | £2,475,061 | £51,569 |
| 31 Dec 2011 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | -£225,525 | - |
Connections
Owned by
Succession Advisory Services Limited → Succession Holdings Ltd → Aviva Wealth Holdings UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
Companies at the same address
- Succession Employee Benefit Solutions Limited (08146349)
- Succession Financial Management Limited (04454027)
- Succession Group Ltd (07882873)
- Succession Holdings Ltd (08148663)
- Succession Wealth Management Limited (07882611)