SUCCESSION WEALTH MANAGEMENT LIMITED

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Company summary

Company number: 07882611
Status: ACTIVE
Incorporated / age: 14 December 201114 years
Registered office: The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHELMORES SECRETARIES LIMITED ACTIVE	Secretary	01 May 2017				Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom
DINWIDDIE, Andrew Maitland ACTIVE	Director	23 Jul 2024		England	July 1984	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
HARRIS, Michael ACTIVE	Director	27 Sep 2022		United Kingdom	October 1965	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MARSDEN, Simon Roger ACTIVE	Director	01 Feb 2024		United Kingdom	March 1973	The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
WILLIS, Stephen David ACTIVE	Director	27 Sep 2022		England	February 1980	The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
WOOD, Christopher Mark, Mr. ACTIVE	Director	27 Sep 2022		United Kingdom	November 1964	Aviva, Wellington Row, York, Yorkshire, YO90 1WR, United Kingdom
SOUTHGATE, Peter Edward RESIGNED	Secretary	23 Jul 2012	23 Oct 2014			Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom
CAPTIEUX, Christian Marcel RESIGNED	Director	03 Sep 2012	31 Dec 2018	England	February 1973	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
CHAMBERLAIN, Simon John RESIGNED	Director	28 Jan 2014	17 Mar 2017	England	October 1965	Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, Devon, PL6 8BY, England
CHARLES, Simon Mark RESIGNED	Director	30 Mar 2020	08 Dec 2020	England	May 1967	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
DAVIES, Elizabeth Ann RESIGNED	Nominee Director	14 Dec 2011	14 Dec 2011	England	January 1957	25, Hill Road, Theydon Bois, Epping, Essex, CM16 7LX, United Kingdom
DOWNING, Wadham St. John RESIGNED	Director	20 May 2020	01 Apr 2021	England	March 1967	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
EWINGS, Lucy RESIGNED	Director	03 Jan 2017	20 Jul 2018	United Kingdom	December 1973	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
FELL, Jonathan RESIGNED	Director	23 May 2019	04 Sep 2020	United Kingdom	July 1977	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
HILL, Michael John RESIGNED	Director	03 Mar 2015	23 Jan 2020	England	April 1966	Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom
KING, Lawrence Adam RESIGNED	Director	02 Dec 2019	25 Feb 2021	England	February 1972	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
LORD, Sarah Joanna RESIGNED	Director	11 Dec 2019	16 Feb 2021	England	February 1977	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
MACKINTOSH, Lesley Carol RESIGNED	Director	03 May 2017	24 Jul 2018	United Kingdom	January 1964	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
MORRISH, Paul Stephen RESIGNED	Director	28 Jan 2014	23 May 2019	United Kingdom	December 1965	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
NIXON, Wesley Lloyd Bernard RESIGNED	Director	08 Dec 2015	10 Jul 2017	England	April 1977	Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom
PEARCE, Iain Anthony RESIGNED	Director	27 Sep 2022	01 May 2024	England	May 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
PILGRIM, Alastair RESIGNED	Director	25 Nov 2016	16 May 2017	United Kingdom	March 1977	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
PUDDEPHATT, Susan Marie RESIGNED	Director	22 Mar 2019	31 Mar 2026	England	October 1962	The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
RHODES, Richard John RESIGNED	Director	16 Dec 2011	01 Nov 2014	England	May 1968	Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, Devon, PL6 8BY, England
SHAH, Sanjay RESIGNED	Director	15 Oct 2014	10 Oct 2016	England	February 1964	Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom
SHIPWAY, Ian Geoffrey RESIGNED	Director	22 Nov 2019	28 Feb 2022	England	December 1955	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
STEVENSON, James Alexander RESIGNED	Director	28 May 2015	31 Jan 2024	United Kingdom	December 1973	The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
STOKES, Mark Jason RESIGNED	Director	01 Sep 2017	23 Jul 2018	United Kingdom	September 1964	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
TAIT, Donna RESIGNED	Director	25 Nov 2016	16 May 2017	Scotland	October 1975	Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
WEBSTER, Alan Watt RESIGNED	Director	28 Jan 2014	15 Oct 2014	Scotland	August 1949	Strathconan, 111 Drymen Road, Bearsden, Glasgow, G61 3RR, Scotland

MICHELMORES SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2017
Address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

DINWIDDIE, Andrew Maitland ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: England
Date of birth: July 1984
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

HARRIS, Michael ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MARSDEN, Simon Roger ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

WILLIS, Stephen David ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: England
Date of birth: February 1980
Address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

WOOD, Christopher Mark, Mr. ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Aviva, Wellington Row, York, Yorkshire, YO90 1WR, United Kingdom

SOUTHGATE, Peter Edward RESIGNED
Role: Secretary
Appointed on: 23 Jul 2012
Resigned on: 23 Oct 2014
Address: Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom

CAPTIEUX, Christian Marcel RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: February 1973
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

CHAMBERLAIN, Simon John RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: October 1965
Address: Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, Devon, PL6 8BY, England

CHARLES, Simon Mark RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: May 1967
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

DAVIES, Elizabeth Ann RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2011
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: January 1957
Address: 25, Hill Road, Theydon Bois, Epping, Essex, CM16 7LX, United Kingdom

DOWNING, Wadham St. John RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1967
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

EWINGS, Lucy RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

FELL, Jonathan RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

HILL, Michael John RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 23 Jan 2020
Country of Residence: England
Date of birth: April 1966
Address: Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

KING, Lawrence Adam RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: February 1972
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

LORD, Sarah Joanna RESIGNED
Role: Director
Appointed on: 11 Dec 2019
Resigned on: 16 Feb 2021
Country of Residence: England
Date of birth: February 1977
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

MACKINTOSH, Lesley Carol RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

MORRISH, Paul Stephen RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

NIXON, Wesley Lloyd Bernard RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: April 1977
Address: Drake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

PEARCE, Iain Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: May 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

PILGRIM, Alastair RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

PUDDEPHATT, Susan Marie RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1962
Address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

RHODES, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: May 1968
Address: Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, Devon, PL6 8BY, England

SHAH, Sanjay RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: February 1964
Address: Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

SHIPWAY, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: December 1955
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

STEVENSON, James Alexander RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

STOKES, Mark Jason RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

TAIT, Donna RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 16 May 2017
Country of Residence: Scotland
Date of birth: October 1975
Address: Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY

WEBSTER, Alan Watt RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 15 Oct 2014
Country of Residence: Scotland
Date of birth: August 1949
Address: Strathconan, 111 Drymen Road, Bearsden, Glasgow, G61 3RR, Scotland

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