Pension Potential Limited
Company 00873463 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Punter Southall Retirement Solutions Limited 3 shared directors
- Stoneport Pensions Management Limited 2 shared directors
- Punter Southall Pension Solutions Limited 2 shared directors
- PS Sipp Holdings Limited 2 shared directors
- Punter Southall LAW Limited 2 shared directors
- PS Analytics Newco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00873463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1966 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Punter Southall Retirement Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Gary Andrew Davidson Director · appointed 2023
- Jonathan Dominic Punter Director · appointed 2017
- Steven Paul Butler Director · appointed 2015
Show 22 former officers
- Bryan George Parkinson Director · appointed 2022 · resigned 2023
- James Anthony Angus Samuels Director · appointed 2017 · resigned 2023
- Kenneth John Mckelvey Director · appointed 2017 · resigned 2019
- Alan Gerard Morahan Director · appointed 2016 · resigned 2024
- John Paul Batting Director · appointed 2010 · resigned 2018
- Damian Paul Stancombe Director · appointed 2010 · resigned 2010
- Elizabeth Anne Battams Director · appointed 2010 · resigned 2015
- Geoffrey David Tresman Director · appointed 2008 · resigned 2010
- Paul James Johnston Director · appointed 2008 · resigned 2015
- Ian Eric Nash Secretary · appointed 2008 · resigned 2025
- John Hamilton-Hunt Director · appointed 2008 · resigned 2010
- Ann Phillips Director · appointed 2004 · resigned 2009
- Philip Roy Martin Director · appointed 2003 · resigned 2006
- Steven Rimmer Secretary · appointed 2002 · resigned 2009
- Andrew Stanley Wallas Director · appointed 2002 · resigned 2008
- Jane Hannah Lovesey Secretary · appointed 2002 · resigned 2003
- Richard Steuart Cholmeley Harrison Secretary · appointed 1997 · resigned 2002
- Iain Taylor Secretary · appointed 1995 · resigned 2009
- Ian Gray Adamson Secretary · resigned 1997
- Philip Simon Warren Director · resigned 2009
- Richard John Stafford Ingham Director · resigned 2002
- Clive Bishop Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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