Succession Employee Benefit Solutions Limited
- Company number
- 08146349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Succession Group Ltd (15 companies)
Registered office
Previous names
- Succession Benefit Solutions (No 2) Limited (until 15 Dec 2016)
- Succession Benefit Solutions Limited (until 31 Oct 2014)
- Succession Limited (until 29 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINWIDDIE, Andrew Maitland | Director | 23 Jul 2024 | |
| MARSDEN, Simon Roger | Director | 1 Feb 2024 | |
| WOOD, Christopher Mark, Mr. | Director | 27 Sep 2022 | |
| WILLIS, Stephen David | Director | 27 Sep 2022 | |
| HARRIS, Michael | Director | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Succession Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 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 Dormant | £1 | £1 |
Connections
Owned by
Succession Employee Benefit Solutions Limited → Succession Group Ltd
Directors’ other companies
- WILLIS, Stephen David - Director at True Financial Partnerships Limited
- WILLIS, Stephen David - Director at HKA (F S) Limited
- WILLIS, Stephen David - Director at The Oxford Advisory Partnership Limited
Companies at the same address
- Succession Advisory Services Limited (06711051)
- Succession Financial Management Limited (04454027)
- Succession Group Ltd (07882873)
- Succession Holdings Ltd (08148663)
- Succession Wealth Management Limited (07882611)