Company information:
Pension Potential Limited (No: 00873463)
Address: 11 STRAND, LONDON, WC2N 5HR
Status: Active
Incorporated: 03-Oct-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEVEN PAUL BUTLER ( DOB: Feb-1970 From: Jun-2015 )
Current Director: GARY ANDREW DAVIDSON ( DOB: Feb-1966 From: Jan-2023 )
Current Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Jun-2017 )
Current Secretary: IAN ERIC NASH ( DOB: Mar-1953 From: Aug-2008 )
Resigned Director: ELIZABETH ANNE BATTAMS ( DOB: Oct-1962 From: Feb-2010 To: Dec-2015 )
Resigned Director: JOHN PAUL BATTING ( DOB: Oct-1958 From: Feb-2010 To: Jan-2018 )
Resigned Director: CLIVE BISHOP ( DOB: Jan-1939 From: Dec-1991 To: Sep-1992 )
Resigned Director: JOHN HAMILTON-HUNT ( DOB: Dec-1960 From: Aug-2008 To: Feb-2010 )
Resigned Director: RICHARD STEUART CHOLMELEY HARRISON ( DOB: Aug-1944 From: Dec-1991 To: Jun-2002 )
Resigned Director: RICHARD JOHN STAFFORD INGHAM ( DOB: Apr-1937 From: Dec-1991 To: Jun-2002 )
Resigned Director: PAUL JAMES JOHNSTON ( DOB: Jun-1965 From: Aug-2008 To: Jun-2015 )
Resigned Director: PHILIP ROY MARTIN ( DOB: Aug-1954 From: Mar-2003 To: Dec-2006 )
Resigned Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: Jun-2017 To: Mar-2019 )
Resigned Director: ALAN GERARD MORAHAN ( DOB: Apr-1960 From: Jan-2016 To: Mar-2024 )
Resigned Director: BRYAN GEORGE PARKINSON ( DOB: Apr-1963 From: Nov-2022 To: Feb-2023 )
Resigned Director: ANN PHILLIPS ( DOB: Jul-1947 From: Jun-2004 To: Oct-2009 )
Resigned Director: STEVEN RIMMER ( DOB: Nov-1964 From: Jun-2002 To: Mar-2009 )
Resigned Director: JAMES ANTHONY ANGUS SAMUELS ( DOB: Jul-1950 From: Jun-2017 To: Jan-2023 )
Resigned Director: DAMIAN PAUL STANCOMBE ( DOB: Dec-1967 From: Feb-2010 To: Aug-2010 )
Resigned Director: IAIN TAYLOR ( DOB: Jun-1958 From: Nov-1995 To: Oct-2009 )
Resigned Director: GEOFFREY DAVID TRESMAN ( DOB: Oct-1954 From: Aug-2008 To: Feb-2010 )
Resigned Director: ANDREW STANLEY WALLAS ( DOB: Feb-1956 From: Jun-2002 To: Aug-2008 )
Resigned Director: PHILIP SIMON WARREN ( DOB: Jun-1963 From: Dec-1991 To: Oct-2009 )
Resigned Secretary: IAN GRAY ADAMSON ( From: Dec-1991 To: Aug-1997 )
Resigned Secretary: RICHARD STEUART CHOLMELEY HARRISON ( DOB: Aug-1944 From: Aug-1997 To: Jun-2002 )
Resigned Secretary: JANE HANNAH LOVESEY ( DOB: Mar-1966 From: Jun-2002 To: Feb-2003 )
Resigned Secretary: STEVEN RIMMER ( DOB: Nov-1964 From: Sep-2005 To: Aug-2008 )
Resigned Secretary: IAIN TAYLOR ( DOB: Jun-1958 From: Feb-2003 To: Sep-2005 )
Persons of Significant Control:
Punter Southall Retirement Solutions Limited, 11 Strand, London, WC2N 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)