All Information about:

Name	Succession Finance Limited
Address	Drake Building, 15 Davy Road Plymouth Science Park Derriford Plymouth PL6 8BY
VAT ID	no VAT ID available
Company No.	09140325 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 July 2014
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	64205 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Succession Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08148663 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 01/05/2017 Role: Secretary Nationality: British

Morrish, Paul Stephen Derriford, Plymouth, Devon, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 12/1965 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Succession Advisory Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 06711051 Nature of Control