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Company · Plymouth

Succession Financial Management Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Succession Financial Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Iain Anthony Pearce 2022-2024 Director View profile
  2. Wadham St. John Downing 2020-2021 Director View profile
  3. Simon Mark Charles 2020-2020 Director View profile
  4. Sarah Joanna Lord 2019-2021 Director View profile
  5. Lawrence Adam King 2019-2021 Director View profile
  6. Ian Geoffrey Shipway 2019-2022 Director View profile
  7. Jonathan Fell 2019-2020 Director View profile
  8. Susan Marie Puddephatt 2019-2026 Director View profile
  9. Mark Jason Stokes 2017-2018 Director View profile
  10. Lesley Carol Mackintosh 2017-2018 Director View profile
  11. Lucy Ewings 2017-2018 Director View profile
  12. Alastair Pilgrim 2016-2017 Director View profile
  13. Donna Tait 2016-2017 Director View profile
  14. Giovanni Ciro Sansone 2016-2016 Director View profile
  15. Wesley Lloyd Bernard Nixon 2015-2017 Director View profile
  16. James Alexander Stevenson 2015-2024 Director View profile
  17. Michael John Hill 2015-2020 Director View profile
  18. Paul Stephen Morrish 2015-2019 Director View profile
  19. Sanjay Shah 2015-2016 Director View profile
  20. Simon John Chamberlain 2015-2017 Director View profile
  21. Richard John Rhodes 2012-2014 Director View profile
  22. Christian Marcel Captieux 2012-2018 Director View profile
  23. Philip Sean Gerry 2002-2014 Director View profile
  24. Barry Martin Pitt 2002-2014 Director View profile
  25. Bryan Andrew Cole 2002-2014 Director View profile
  26. Alan John Hemsworth 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
05/06/2002
Registered office
Plymouth
Previous names
Westpoint Financial Consultants Limited (until 22/11/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Succession Financial Management Limited is controlled by Succession Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Succession Group LTD is controlled by Succession Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 · source: Companies House PSC register
  3. Succession Holdings LTD is controlled by Aviva Wealth Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register
  4. Aviva Wealth Holdings UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.2y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 38Professional services 4Business services 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04454027
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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