Menna Overview
Here’s a quick overview of PENSION POTENTIAL LIMITED 👀 — a London based business that started in 1966.
PENSION POTENTIAL LIMITED
- Company statusactive
- Company No00873463
- Age60 years 4 months Incorporated 10 March 1966
- Officers3
Address
11 Strand, London, WC2N 5HR
PENSION POTENTIAL LIMITED is an active company incorporated on 10 March 1966 and based in London. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Oct 2024
Resolution
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Second Filing Of Director Termination With Name
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Steven Paul | director | Feb 1970 | 22 Jun 2015 |
| DAVIDSON, Gary Andrew | director | Feb 1966 | 11 Jan 2023 |
| PUNTER, Jonathan Dominic | director | May 1957 | 20 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Punter Southall Retirement Solutions Limited | 06 Apr 2016 |
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BUTLER, Steven Paul, DAVIDSON, Gary Andrew, PUNTER, Jonathan Dominic, MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
BUTLER, Steven Paul, PUNTER, Jonathan Dominic, MCKELVEY, Kenneth John are mutual persons.
BUTLER, Steven Paul, NASH, Ian Eric, BATTAMS, Elizabeth Anne, BATTING, John Paul, JOHNSTON, Paul James are mutual persons.
DAVIDSON, Gary Andrew, PUNTER, Jonathan Dominic, MCKELVEY, Kenneth John are mutual persons.
DAVIDSON, Gary Andrew, PUNTER, Jonathan Dominic, NASH, Ian Eric, MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
DAVIDSON, Gary Andrew, PUNTER, Jonathan Dominic, NASH, Ian Eric, MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
DAVIDSON, Gary Andrew, PUNTER, Jonathan Dominic, MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
DAVIDSON, Gary Andrew, NASH, Ian Eric, JOHNSTON, Paul James, MCKELVEY, Kenneth John, TRESMAN, Geoffrey David are mutual persons.
DAVIDSON, Gary Andrew, PUNTER, Jonathan Dominic, NASH, Ian Eric, HAMILTON-HUNT, John, MCKELVEY, Kenneth John, TRESMAN, Geoffrey David are mutual persons.
DAVIDSON, Gary Andrew, NASH, Ian Eric, JOHNSTON, Paul James, MCKELVEY, Kenneth John are mutual persons.
PUNTER, Jonathan Dominic, MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
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PUNTER, Jonathan Dominic, MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
PUNTER, Jonathan Dominic, NASH, Ian Eric, MCKELVEY, Kenneth John are mutual persons.
PUNTER, Jonathan Dominic, NASH, Ian Eric, MCKELVEY, Kenneth John are mutual persons.
PUNTER, Jonathan Dominic, NASH, Ian Eric, MCKELVEY, Kenneth John, SAMUELS, James Anthony Angus are mutual persons.
PUNTER, Jonathan Dominic, NASH, Ian Eric, BATTAMS, Elizabeth Anne, BATTING, John Paul, MCKELVEY, Kenneth John are mutual persons.
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PUNTER, Jonathan Dominic are mutual persons.
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PUNTER, Jonathan Dominic, BATTING, John Paul are mutual persons.
NASH, Ian Eric, SAMUELS, James Anthony Angus are mutual persons.
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BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
BATTING, John Paul are mutual persons.
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HAMILTON-HUNT, John are mutual persons.
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JOHNSTON, Paul James are mutual persons.
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MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
MARTIN, Philip Roy are mutual persons.
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SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
SAMUELS, James Anthony Angus are mutual persons.
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Here’s a quick overview of PENSION POTENTIAL LIMITED 👀 — a London based business that started in 1966.