- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
PENSION POTENTIAL LIMITED
PENSION POTENTIAL LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00873463). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1966-03-10
- Legal form
- ltd
- Activity
- 66290
- Registered office
- 11 Strand, London, WC2N 5HR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PENSION POTENTIAL LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00873463
- Status
- active
- Type
- ltd
- Incorporated
- 1966-03-10
- Registered office
- 11 Strand, London, WC2N 5HR
- SIC
- 66290
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTLER, Steven Paul
- director · British · appointed 2015-06-22 · Companies House
- DAVIDSON, Gary Andrew
- director · British · appointed 2023-01-11 · Companies House
- Punter Southall Retirement Solutions Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- FK INVESTMENTS LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
- PS ANALYTICS NEWCO LIMITEDbeneficial owner
- PUNTER, Jonathan Dominic
- director · British · appointed 2017-06-20 · Companies House
- ADAMSON, Ian Gray
- secretary · British · resigned · Companies House
- BATTAMS, Elizabeth Anne
- director · British · appointed 2010-02-11 · resigned · Companies House
- BATTING, John Paul
- director · British · appointed 2010-02-11 · resigned · Companies House
- BISHOP, Clive
- director · British · resigned · Companies House
- HAMILTON-HUNT, John
- director · British · appointed 2008-08-28 · resigned · Companies House
- HARRISON, Richard Steuart Cholmeley
- secretary · British · appointed 1997-08-03 · resigned · Companies House
- director · British · resigned · Companies House
- INGHAM, Richard John Stafford
- director · British · resigned · Companies House
- JOHNSTON, Paul James
- director · British · appointed 2008-08-28 · resigned · Companies House
- LOVESEY, Jane Hannah
- secretary · British · appointed 2002-06-28 · resigned · Companies House
- MARTIN, Philip Roy
- director · English · appointed 2003-03-03 · resigned · Companies House
- MCKELVEY, Kenneth John
- director · British · appointed 2017-06-20 · resigned · Companies House
- MORAHAN, Alan Gerard
- director · British · appointed 2016-01-01 · resigned · Companies House
- NASH, Ian Eric
- secretary · British · appointed 2008-08-28 · resigned · Companies House
- PARKINSON, Bryan George
- director · British · appointed 2022-11-09 · resigned · Companies House
- RIMMER, Steven
- secretary · British · appointed 2005-09-30 · resigned · Companies House
- TAYLOR, Iain
- secretary · British · appointed 2003-02-07 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENSION POTENTIAL LIMITED?
- What is PENSION POTENTIAL LIMITED's risk level?
- Where does PENSION POTENTIAL LIMITED appear across sources?
Community intel
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