SUCCESSION ADVISORY SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they are satisfied the Company has adequate resources to continue its business and, on this basis, they continue to adopt the going concern basis in preparing the financial statements. The going concern assessment has been prepared up to the period ending 30 June 2026.”
Significant events
- “In September 2024, M&G announced their plan to exit the platform market in the UK. The Group are therefore working with clients to pro-actively transfer assets to other preferred suppliers and, as this happens, revenue in the Company is expected to fall.”
- “The company completed a reduction in capital (via solvency statement) on 7 January 2025. This reduced the issued and fully paid share capital of the company from £17,356.26 ... to £0.001 by cancelling and extinguishing all shares apart from a single Ordinary share.”
- “A dividend of £10.0m was declared, but not paid, on 30 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | — | — |
| MARSDEN, Simon Roger | Director | 2024-02-01 | Mar 1973 | British |
| TUNSTALL, Michael John | Director | 2025-06-12 | Sep 1989 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, Peter Edward | Secretary | 2008-09-30 | 2014-10-23 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-09-30 | 2008-09-30 |
| CAPTIEUX, Christian Marcel | Director | 2012-03-07 | 2018-06-20 |
| CHAMBERLAIN, Simon John | Director | 2008-12-01 | 2017-03-17 |
| CHARLES, Simon Mark | Director | 2017-02-08 | 2018-06-20 |
| DAVEY, John Arthur | Director | 2009-11-25 | 2014-04-07 |
| DOWNING, Wadham St. John | Director | 2020-05-20 | 2021-04-01 |
| DRY, Debra Marie | Director | 2016-03-21 | 2016-11-03 |
| GOODALL, Richard Arthur | Director | 2015-05-12 | 2017-12-31 |
| HARRIS, Steven Allen | Director | 2009-05-01 | 2010-12-23 |
| HEARN, David Lovat | Director | 2009-05-01 | 2011-02-03 |
| HERSKIND, Kenn Jorgensen | Director | 2013-06-18 | 2013-09-27 |
| HILL, Michael John | Director | 2015-02-19 | 2020-01-23 |
| JOHNSON, Christopher Guy | Director | 2012-12-11 | 2014-04-07 |
| MCMAHON, Paul | Director | 2016-03-11 | 2017-10-12 |
| MORRISH, Paul Stephen | Director | 2008-09-30 | 2018-06-20 |
| PARSONS, Timothy George Arnold | Director | 2008-09-30 | 2014-04-07 |
| PIERCE, Raymond Francis | Director | 2009-11-25 | 2009-11-25 |
| PIERCE, Raymond Francis | Director | 2009-11-25 | 2014-04-07 |
| PUDDEPHATT, Susan Marie | Director | 2019-03-25 | 2020-03-11 |
| RHODES, Richard John | Director | 2012-01-30 | 2014-11-01 |
| SHAH, Sanjay | Director | 2016-08-22 | 2018-07-11 |
| SHIPWAY, Ian Geoffrey | Director | 2009-12-17 | 2017-05-01 |
| SMITH, Andrew James | Director | 2008-09-30 | 2012-07-05 |
| STEVENSON, James Alexander | Director | 2018-06-20 | 2024-01-31 |
| STEVENSON, James Alexander | Director | 2015-05-28 | 2016-11-03 |
| SWAIN, Joanne Lesley | Director | 2022-11-16 | 2025-01-31 |
| TAYLOR, Simon | Director | 2016-02-01 | 2026-01-27 |
| WARDROP, Alan Watt | Director | 2009-09-09 | 2011-09-30 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-09-30 | 2008-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Succession Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-11 | Active |
| Succession Newco2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-18 | Ceased 2018-06-21 |
| Succession Newco1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-18 | Ceased 2016-08-18 |
| Succession Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-08-18 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-07 | SH20 | capital | Legacy | |
| 2025-01-07 | CAP-SS | insolvency | Legacy | |
| 2025-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.