PENSION POTENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
PENSION POTENTIAL LIMITED
COMPANY NUMBER
00873463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/03/1966
(58 years and 9 months old)
WEBSITE
http://www.puntersouthall.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2010
02/04/2024
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02033275000
TPS: No
11 Strand
London
WC2N 5HR
Telephone: 0705650
Tempus Court
Onslow Street
Guildford
Surrey
GU1 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNTER SOUTHALL ASPIRE LIMITED | Active - Accounts Filed | View Report |
| PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 27/03/2024 | Alan Gerard Morahan (920424104) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSION POTENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSION POTENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2008 - Present (16 years and 3 months) Born in Mar 1953 (age: 71) |
Active | Secretary |
Current: 12 Past: 80 |
View Report |
|
22/06/2015 - Present (9 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 17 Past: 44 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 31/12/1991 - 28/06/2002 (10 years and 5 months) Secretary: 03/08/1997 - 28/06/2002 (4 years and 10 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 27/03/2024 | Alan Gerard Morahan (920424104) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 02/03/2023 | Bryan George Parkinson (925884813) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | James Anthony Angus Samuels (906630792) has left the board |
| 16/01/2023 | New Board Member Gary Andrew Davidson (929584569) Appointed |
| 11/11/2022 | New Board Member Bryan George Parkinson (925884813) Appointed |
| 30/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 18/03/2019 | Kenneth John McKelvey (908512364) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 30/01/2018 | John Paul Batting (901309780) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Board Member Jonathan Dominic Punter (902629775) Appointed |
| 23/06/2017 | New Board Member James Anthony Angus Samuels (906630792) Appointed |
| 23/06/2017 | New Board Member Kenneth John McKelvey (908512364) Appointed |
| 10/05/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/02/2016 | Elizabeth Anne Battams (907887711) has left the board |
| 08/02/2016 | Elizabeth Anne Battams (907887711) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Board Member Alan Gerard Morahan (920424104) Appointed |
| 07/07/2015 | New Board Member Steven Paul Butler (908294696) Appointed |
| 07/07/2015 | Steve Paul Butler (919881466) has left the board |
| 26/06/2015 | Paul James Johnston (909145455) has left the board |
| 26/06/2015 | New Board Member Steve Paul Butler (919881466) Appointed |
| 03/05/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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