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Pension Potential Limited

Pension Potential Limited is an active company incorporated on 10 March 1966 with the registered office located in London, Greater London. Pension Potential Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00873463
Private limited company
Age
59 years
Incorporated 10 March 1966
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
02033275000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1966
Director • Lives in UK • Born in May 1957
Secretary • Company Secretary • British
Punter Southall Retirement Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneport Pensions Management Limited
Ian Eric Nash, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Ian Eric Nash, Jonathan Dominic Punter, and 1 more are mutual people.
Active
Punter Southall Retirement Solutions Limited
Mr Steven Paul Butler, Jonathan Dominic Punter, and 1 more are mutual people.
Active
PS Trustees Limited
Ian Eric Nash and Mr Gary Andrew Davidson are mutual people.
Active
Punter Southall Services Limited
Ian Eric Nash and Jonathan Dominic Punter are mutual people.
Active
Punter Southall Sipp Limited
Ian Eric Nash and Mr Gary Andrew Davidson are mutual people.
Active
Punter Southall Group Limited
Ian Eric Nash and Jonathan Dominic Punter are mutual people.
Active
PSG Trustees Limited
Ian Eric Nash and Jonathan Dominic Punter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£969K
Decreased by £10K (-1%)
Turnover
£1.41M
Decreased by £8.74M (-86%)
Employees
8
Decreased by 101 (-93%)
Total Assets
£13.78M
Increased by £8.5M (+161%)
Total Liabilities
-£1.72M
Decreased by £143K (-8%)
Net Assets
£12.07M
Increased by £8.64M (+252%)
Debt Ratio (%)
12%
Decreased by 22.72% (-65%)
Latest Activity
Ian Eric Nash Resigned
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Punter Southall Aspire Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
Alan Gerard Morahan Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Bryan George Parkinson Resigned
2 Years 7 Months Ago on 28 Feb 2023
James Anthony Angus Samuels Resigned
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Statement of capital on 9 October 2024
Submitted on 9 Oct 2024
Statement by Directors
Submitted on 9 Oct 2024
Solvency Statement dated 01/10/24
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Second filing for the termination of Alan Gerald Morahan as a director
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Change of details for Punter Southall Aspire Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Repayment History
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