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VATiva.io

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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
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