# Succession Employee Benefit Solutions Limited

## Details

- **Company number:** [08146349](https://find-and-update.company-information.service.gov.uk/company/08146349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2012
- **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:** [Succession Group Ltd](/group/20885) (15 companies)


## 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 2013 | £1 | £1 |



## Owned by

Succession Employee Benefit Solutions Limited → [Succession Group Ltd](/company/07882873)




## Directors' other companies

- [WILLIS, Stephen David](/person/5873497) - director at [True Financial Partnerships Limited](/company/10271716)
- [WILLIS, Stephen David](/person/5873497) - director at [HKA (F S) Limited](/company/04640938)
- [WILLIS, Stephen David](/person/5873497) - director at [The Oxford Advisory Partnership Limited](/company/06705714)
- [WOOD, Christopher Mark, Mr.](/person/5873483) - director at [Wealthify Limited](/company/09034828)
- [WOOD, Christopher Mark, Mr.](/person/5873483) - director at [Wealthify Group Limited](/company/07853934)



## Companies at the same address

- [Succession Advisory Services Limited](/company/06711051) (06711051)
- [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)