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Company · London

11 Strand Newco Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 11 Strand Newco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Bryan George Parkinson 2022-2023 Director View profile
  2. James Anthony Angus Samuels 2017-2023 Director View profile
  3. Kenneth John Mckelvey 2017-2019 Director View profile
  4. Alan Gerard Morahan 2016-2024 Director View profile
  5. John Paul Batting 2010-2018 Director View profile
  6. Damian Paul Stancombe 2010-2010 Director View profile
  7. Elizabeth Anne Battams 2010-2015 Director View profile
  8. Geoffrey David Tresman 2008-2010 Director View profile
  9. Paul James Johnston 2008-2015 Director View profile
  10. John Hamilton-Hunt 2008-2010 Director View profile
  11. Ann Phillips 2004-2009 Director View profile
  12. Philip Roy Martin 2003-2006 Director View profile
  13. Andrew Stanley Wallas 2002-2008 Director View profile
  14. Philip Simon Warren 2009 Director View profile
  15. Richard John Stafford Ingham 2002 Director View profile
  16. Clive Bishop 1992 Director View profile
  17. Ian Eric Nash 2008-2025 Secretary View profile
  18. Steven Rimmer 2002-2009 Secretary View profile
  19. Jane Hannah Lovesey 2002-2003 Secretary View profile
  20. Richard Steuart Cholmeley Harrison 1997-2002 Secretary View profile
  21. Iain Taylor 1995-2009 Secretary View profile
  22. Ian Gray Adamson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
10/03/1966
Registered office
London
Previous names
Pension Potential Limited (until 31/07/2026)
Punter Southall Defined Contribution Consulting Limited (until 02/04/2024)
Psfm (City Assurance Consultants) Limited (until 03/03/2010)
City Assurance Consultants Limited (until 14/04/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 11 Strand Newco Limited is controlled by Punter Southall Retirement Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Punter Southall Retirement Solutions Limited is controlled by Punter Southall Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Punter Southall Group Limited is controlled by PSG Trustees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above 11 Strand Newco Limited loop back on themselves; the chain is shown as far as it can be followed safely.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.9y median 9.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13Professional services 8Business services 3Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00873463
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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