---
title: "PENSION POTENTIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/223f1613-e943-581d-a2a2-63a261019b26
json: https://whiteintel.dev/api/public/dossier/223f1613-e943-581d-a2a2-63a261019b26
identifier: oo:GB-COH-00873463
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENSION POTENTIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00873463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/223f1613-e943-581d-a2a2-63a261019b26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/223f1613-e943-581d-a2a2-63a261019b26  

## Ownership & control

### Owners / controllers

- **PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8623115-7153-5792-a9c5-f6a254a5ba31
- **Punter Southall Retirement Solutions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be6183a3-403e-43e3-a3e9-480aa9671fd2

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00873463`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-03-10
- **Registered office:** 11 Strand, London, WC2N 5HR
- **SIC:** 66290

### Officers

- BUTLER, Steven Paul — director · British · appointed 2015-06-22
- DAVIDSON, Gary Andrew — director · British · appointed 2023-01-11
- PUNTER, Jonathan Dominic — director · British · appointed 2017-06-20
- ADAMSON, Ian Gray — secretary · British · resigned 1997-08-03
- HARRISON, Richard Steuart Cholmeley — secretary · British · appointed 1997-08-03 · resigned 2002-06-28
- LOVESEY, Jane Hannah — secretary · British · appointed 2002-06-28 · resigned 2003-02-07
- NASH, Ian Eric — secretary · British · appointed 2008-08-28 · resigned 2025-07-31
- RIMMER, Steven — secretary · British · appointed 2005-09-30 · resigned 2008-08-28
- TAYLOR, Iain — secretary · British · appointed 2003-02-07 · resigned 2005-09-30
- BATTAMS, Elizabeth Anne — director · British · appointed 2010-02-11 · resigned 2015-12-02
- BATTING, John Paul — director · British · appointed 2010-02-11 · resigned 2018-01-11
- BISHOP, Clive — director · British · resigned 1992-09-30
- HAMILTON-HUNT, John — director · British · appointed 2008-08-28 · resigned 2010-02-11
- HARRISON, Richard Steuart Cholmeley — director · British · resigned 2002-06-28
- INGHAM, Richard John Stafford — director · British · resigned 2002-06-28
- JOHNSTON, Paul James — director · British · appointed 2008-08-28 · resigned 2015-06-22
- MARTIN, Philip Roy — director · English · appointed 2003-03-03 · resigned 2006-12-12
- MCKELVEY, Kenneth John — director · British · appointed 2017-06-20 · resigned 2019-03-14
- MORAHAN, Alan Gerard — director · British · appointed 2016-01-01 · resigned 2024-03-26
- PARKINSON, Bryan George — director · British · appointed 2022-11-09 · resigned 2023-02-28

### Beneficial owners (Persons with Significant Control)

- [Punter Southall Retirement Solutions Limited](https://whiteintel.dev/entity/be6183a3-403e-43e3-a3e9-480aa9671fd2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00873463
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00873463

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENSION POTENTIAL LIMITED** — https://whiteintel.dev/entity/223f1613-e943-581d-a2a2-63a261019b26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENSION POTENTIAL LIMITED**. Human view: https://whiteintel.dev/entity/223f1613-e943-581d-a2a2-63a261019b26 · Structured JSON: https://whiteintel.dev/api/public/dossier/223f1613-e943-581d-a2a2-63a261019b26._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._