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PENSION POTENTIAL LIMITED - 11 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 00873463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Strand
- London
- WC2N 5HR 11 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BUTLER, Steven Paul
- MORAHAN, Alan Gerard
- PUNTER, Jonathan Dominic
- SAMUELS, James Anthony Angus
- Company secretaries
- NASH, Ian Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-10
- Age Of Company 1966-03-10 58 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Punter Southall Aspire Limited
- Punter Southall Aspire Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PSFM (CITY ASSURANCE CONSULTANTS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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PENSION POTENTIAL LIMITED Company Description
- PENSION POTENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00873463. Its current trading status is "live". It was registered 1966-03-10. It was previously called PSFM (CITY ASSURANCE CONSULTANTS) LIMITED. It has declared SIC or NACE codes as "66290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 11 Strand .
Get PENSION POTENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pension Potential Limited - 11 Strand, London, WC2N 5HR, United Kingdom
- 1966-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-25) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-02) - AA
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capital-allotment-shares (2019-04-25) - SH01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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confirmation-statement-with-updates (2019-01-10) - CS01
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capital-allotment-shares (2019-01-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-12) - CS01
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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capital-allotment-shares (2018-02-15) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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capital-allotment-shares (2018-11-07) - SH01
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accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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accounts-with-accounts-type-full (2017-05-05) - AA
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capital-allotment-shares (2017-08-30) - SH01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-28) - SH01
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accounts-with-accounts-type-full (2016-05-08) - AA
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capital-allotment-shares (2016-04-08) - SH01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
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change-person-director-company-with-change-date (2015-12-16) - CH01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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resolution (2013-03-22) - RESOLUTIONS
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legacy (2013-02-12) - MG01
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memorandum-articles (2013-03-22) - MEM/ARTS
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accounts-with-accounts-type-full (2013-04-30) - AA
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legacy (2013-02-14) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-of-name-notice (2010-03-03) - CONNOT
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certificate-change-of-name-company (2010-03-03) - CERTNM
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termination-director-company-with-name (2010-03-18) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-08-24) - TM01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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resolution (2010-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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capital-allotment-shares (2010-07-27) - SH01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-04-09) - CERTNM
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accounts-with-accounts-type-full (2009-04-22) - AA
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-01-27) - 363a
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change-account-reference-date-company-current-shortened (2009-10-22) - AA01
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legacy (2009-04-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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legacy (2008-09-17) - 403a
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legacy (2008-09-11) - 287
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legacy (2008-09-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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accounts-with-accounts-type-full (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-full (2006-02-13) - AA
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-07) - 288b
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legacy (2005-10-07) - 288a
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resolution (2005-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-06-09) - 288a
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 363s
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legacy (2003-02-14) - 288a
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legacy (2003-03-26) - 288a
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legacy (2003-02-14) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-09-23) - 288c
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legacy (2003-03-19) - 288a
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legacy (2003-07-31) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 395
-
legacy (2002-12-04) - 287
-
legacy (2002-07-15) - 288a
-
legacy (2002-07-03) - 288a
-
legacy (2002-07-03) - 288b
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resolution (2002-07-03) - RESOLUTIONS
-
legacy (2002-02-18) - 363s
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legacy (2002-01-25) - 288c
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accounts-with-accounts-type-full (2002-01-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-08) - AA
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-18) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
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accounts-with-accounts-type-full (1999-05-17) - AA
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363s
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accounts-with-accounts-type-full (1998-03-09) - AA
keyboard_arrow_right 1997
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legacy (1997-08-26) - 288a
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accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-01-07) - 363s
-
legacy (1997-08-26) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-24) - AA
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-10-20) - 288
keyboard_arrow_right 1994
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-small (1994-05-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-02) - AA
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legacy (1993-02-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-16) - 288
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accounts-with-accounts-type-small (1992-07-08) - AA
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legacy (1992-02-17) - 363b
keyboard_arrow_right 1991
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resolution (1991-02-14) - RESOLUTIONS
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-small (1991-10-25) - AA
keyboard_arrow_right 1990
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legacy (1990-10-22) - 288
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accounts-with-accounts-type-small (1990-05-09) - AA
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legacy (1990-03-12) - 363
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accounts-with-accounts-type-small (1990-02-12) - AA
keyboard_arrow_right 1989
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legacy (1989-01-31) - 288
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legacy (1989-01-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-24) - AA
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legacy (1988-08-26) - 363
keyboard_arrow_right 1987
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legacy (1987-03-02) - 363
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certificate-change-of-name-company (1987-04-02) - CERTNM
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memorandum-articles (1987-07-14) - MEM/ARTS
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accounts-with-accounts-type-small (1987-08-19) - AA
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legacy (1987-06-24) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-12) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-16) - AA
keyboard_arrow_right 1966
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incorporation-company (1966-03-10) - NEWINC