Succession Group Ltd
Succession Group Ltd
Trading as: Investors Planning Associates
#07882873 • Active • Acquired by Aviva Group in 02/03/2022
B2cServices
Succession Wealth is a national financial advice firm dedicated to delivering independent financial advice tailored to individual client needs, ensuring peace of mind and financial wellbeing.
Founded: 14/12/2011
Industries: Activities of financial services holding companies
Website: https://successionwealth.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Edinburgh
Products
- Investment Management
- Personal Financial Plans
- Retirement Planning
Services
- Cashflow Modelling
- Independent Financial Advice
- Investment Strategies
- Wealth Planning
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £7.46m
↑ 142%
Turnover £63.78m
↑ 13%
EBITDA -£3.23m
↑ -47%
Total Liabilities £64.91m
↑ 88%
Employees 630
↑ 30%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Maitland Dinwiddie | Chief Financial Officer | 23/07/2024 | British | 40 years |
| Simon Roger Marsden | Director | 01/02/2024 | British | 52 years |
| Ian Anthony Pearce | Director | 27/09/2022 | British | 54 years |
| Christopher Mark Wood | Director | 27/09/2022 | British | 60 years |
| Michael Harris | Director | 27/09/2022 | British | 59 years |
| Stephen David Willis | Chartered Accountant | 17/05/2021 | British | 45 years |
| Susan Marie Puddephatt | Chief Risk Officer | 26/03/2019 | British | 62 years |
Role:
Chief Financial Officer
Appointed:
23/07/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
27/09/2022
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
27/09/2022
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
27/09/2022
Nationality:
British
Age:
59 years
Role:
Chartered Accountant
Appointed:
17/05/2021
Nationality:
British
Age:
45 years
Role:
Chief Risk Officer
Appointed:
26/03/2019
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Succession Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/02/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/02/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
SOUTH EAST
Connery House, Repton Place, White Lion Road, Amersham (HP7 9LP)
Leasehold • HP7 9LP
Added 19/12/2017 • BUCKINGHAMSHIRE
SOUTH EAST
The Stables, West Hall, Parvis Road, West Byfleet (KT14 6EY)
Leasehold • KT14 6EY
Added 03/08/2018 • WOKING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/11/2024 | Resolution | Resolution | View (1 page) |
| 18/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 14/11/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (41 pages) |
| 05/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |