PP

PENSION POTENTIAL LIMITED

Active

Company number 00873463

London · Incorporated 10 March 1966

11 Strand, London, WC2N 5HR

Last updated on 11 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2019

Company history

Previous company names

CITY ASSURANCE PROPERTIES LIMITED · 10 March 1966 – 2 April 1987

CITY ASSURANCE CONSULTANTS LIMITED · 2 April 1987 – 14 April 2009

PSFM (CITY ASSURANCE CONSULTANTS) LIMITED · 14 April 2009 – 3 March 2010

PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED · 3 March 2010 – 2 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Punter Southall Retirement Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
29 March 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
24 August 2017
Shares allotted · 0 shares allotted
—
28 July 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Legacy
Capital
9 October 2024 View
Legacy
Insolvency
9 October 2024 View
Resolution
Resolution
9 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2024 View
Second Filing Of Director Termination With Name
Officers
22 July 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Certificate Change Of Name Company
Change Of Name
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Capital Allotment Shares
Capital
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Capital Allotment Shares
Capital
28 July 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Resolution
Resolution
22 March 2013 View
Memorandum Articles
Incorporation
22 March 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Termination Director Company With Name
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Resolution
Resolution
27 July 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Of Name Notice
Change Of Name
3 March 2010 View
Certificate Change Of Name Company
Change Of Name
3 March 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Certificate Change Of Name Company
Change Of Name
9 April 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Mortgage
17 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Address
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Mortgage
12 December 2002 View
Legacy
Address
4 December 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Resolution
Resolution
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
25 January 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
20 October 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
23 February 1993 View
Legacy
Officers
16 October 1992 View
Accounts With Accounts Type Small
Accounts
8 July 1992 View
Legacy
Annual Return
17 February 1992 View
Accounts With Accounts Type Small
Accounts
25 October 1991 View
Legacy
Annual Return
18 July 1991 View
Resolution
Resolution
14 February 1991 View
Legacy
Officers
22 October 1990 View
Accounts With Accounts Type Small
Accounts
9 May 1990 View
Legacy
Annual Return
12 March 1990 View
Accounts With Accounts Type Small
Accounts
12 February 1990 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
31 January 1989 View
Accounts With Accounts Type Small
Accounts
24 October 1988 View
Legacy
Annual Return
26 August 1988 View
Accounts With Accounts Type Small
Accounts
19 August 1987 View
Memorandum Articles
Incorporation
14 July 1987 View
Legacy
Officers
24 June 1987 View
Certificate Change Of Name Company
Change Of Name
2 April 1987 View
Legacy
Annual Return
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Accounts With Made Up Date
Accounts
21 May 1985 View
Accounts With Made Up Date
Accounts
7 July 1983 View
Accounts With Made Up Date
Accounts
16 July 1982 View
Incorporation Company
Incorporation
10 March 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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