# Succession Advisory Services Limited

## Details

- **Company number:** [06711051](https://find-and-update.company-information.service.gov.uk/company/06711051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2008
- **Registered office:** THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPTIEUX, Christian Marcel | director | 7 Mar 2012 | 20 Jun 2018 |
| TUNSTALL, Michael John | director | 12 Jun 2025 | 12 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2012 | £2,475,061 | £51,569 |
| 30 Apr 2009 | -£225,525 | - |



## Owned by

Succession Advisory Services Limited → [Succession Holdings Ltd](/company/08148663) → [Aviva Wealth Holdings UK Limited](/company/06861305) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)





## Companies at the same address

- [Succession Employee Benefit Solutions Limited](/company/08146349) (08146349)
- [Succession Financial Management Limited](/company/04454027) (04454027)
- [Succession Group Ltd](/company/07882873) (07882873)
- [Succession Holdings Ltd](/company/08148663) (08148663)
- [Succession Wealth Management Limited](/company/07882611) (07882611)