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Name	Pension Potential Limited
Address	11 Strand London WC2N 5HR
VAT ID	no VAT ID available
Company No.	00873463 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Punter Southall Defined Contribution Consulting Limited Psfm (City Assurance Consultants) Limited City Assurance Consultants Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Punter Southall Retirement Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09836304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Butler, Steven Paul London Status: Active Notified: 22/06/2015 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davidson, Gary Andrew London Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 28/08/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Punter, Jonathan Dominic London Status: Active Notified: 20/06/2017 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton-Hunt, John London Status: Ceased Notified: 28/08/2008 Ceased: 11/02/2010 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Morahan, Alan Gerard London Status: Ceased Notified: 01/01/2016 Ceased: 26/03/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Bryan George London Status: Ceased Notified: 09/11/2022 Ceased: 28/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pension Potential Limited

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Persons with Significant Control (1)

Officers (7)