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All Information about:
Name

Pension Potential Limited
Address
11 Strand
London
WC2N 5HR
VAT ID no VAT ID available
Company No. 00873463 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Punter Southall Defined Contribution Consulting Limited
  • Psfm (City Assurance Consultants) Limited
  • City Assurance Consultants Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Punter Southall Retirement Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09836304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Butler, Steven Paul London Status: Active Notified: 22/06/2015 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davidson, Gary Andrew London Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 28/08/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic London Status: Active Notified: 20/06/2017 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton-Hunt, John London Status: Ceased Notified: 28/08/2008 Ceased: 11/02/2010 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Morahan, Alan Gerard London Status: Ceased Notified: 01/01/2016 Ceased: 26/03/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkinson, Bryan George London Status: Ceased Notified: 09/11/2022 Ceased: 28/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British