SUCCESSION FINANCIAL MANAGEMENT LIMITED

Company number 04454027

35 officers / 28 resignations

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Role (Active): Secretary
• Appointed on: 1 May 2017

UK Limited Company What's this?

• Registration number: 3834235

DINWIDDIE, Andrew Maitland

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIS, Michael

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Simon Roger

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDDEPHATT, Susan Marie

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

WILLIS, Stephen David

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, Christopher Mark, Mr.

• Correspondence address: Aviva, Wellington Row, York, Yorkshire, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMSWORTH, Alan John

• Correspondence address: 49 Beech Park, West Hill, Ottery St. Mary, Devon, United Kingdom, EX11 1UG
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 18 December 2013
• Nationality: British
• Occupation: Financial Adviser

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2002
• Resigned on: 5 June 2002

CAPTIEUX, Christian Marcel

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, England, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 August 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CHAMBERLAIN, Simon John

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 March 2015
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLES, Simon Mark

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 March 2020
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

COLE, Bryan Andrew

• Correspondence address: White Lodge, Ladye Bay, Clevedon, North Somerset, BS21 7BU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 June 2002
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

DOWNING, Wadham St. John

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 May 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EWINGS, Lucy

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 January 2017
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FELL, Jonathan

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 May 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

GERRY, Philip Sean

• Correspondence address: Seymour House, Seymour Road, Mannamead, Plymouth, PL3 5AR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 June 2002
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

HEMSWORTH, Alan John

• Correspondence address: 49 Beech Park, West Hill, Ottery St. Mary, Devon, United Kingdom, EX11 1UG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 June 2002
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

HILL, Michael John

• Correspondence address: Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 March 2015
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, Lawrence Adam

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 December 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

LORD, Sarah Joanna

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 December 2019
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINTOSH, Lesley Carol

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 May 2017
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MARTIN PITT, Barry

• Correspondence address: The Rectory, 9 Delderfield Gardens, Exmouth, Devon, EX8 2DT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 June 2002
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

MORRISH, Paul Stephen

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2015
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NIXON, Wesley Lloyd Bernard

• Correspondence address: Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 December 2015
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Iain Anthony

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 September 2022
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Alastair

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 November 2016
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Richard John

• Correspondence address: Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, Devon, England, PL6 8BY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 August 2012
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANSONE, Giovanni Ciro

• Correspondence address: Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 July 2016
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SHAH, Sanjay

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 March 2015
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Llpdesmember

SHIPWAY, Ian Geoffrey

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Planner

STEVENSON, James Alexander

• Correspondence address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 May 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operating Director

STOKES, Mark Jason

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

TAIT, Donna

• Correspondence address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 November 2016
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2002
• Resigned on: 5 June 2002