PENSION POTENTIAL LIMITED

Company number 00873463

28 officers / 24 resignations

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Active): Secretary
• Appointed on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

BUTLER, Steven Paul

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Gary Andrew

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUNTER, Jonathan Dominic

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMSON, Ian Gray

• Correspondence address: 21 South Drive, Cheam, Sutton, Surrey, SM2 7PH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 3 August 1997
• Nationality: British

HARRISON, Richard Steuart Cholmeley

• Correspondence address: 9 Enmore Road, London, SW15 6LL
• Role (Resigned): Secretary
• Appointed on: 3 August 1997
• Resigned on: 28 June 2002
• Nationality: British

LOVESEY, Jane Hannah

• Correspondence address: 61 Latimer Road, Wimbledon, London, SW19 1EW
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 7 February 2003
• Nationality: British

RIMMER, Steven

• Correspondence address: 12 Kingscote Road, London, W4 5LJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Insurance Broker

TAYLOR, Iain

• Correspondence address: Holdings Old Farmhouse, The Street, Kingston, Lewes, East Sussex, BN7 3NT
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 30 September 2005
• Nationality: British

BATTAMS, Elizabeth Anne

• Correspondence address: 11 Strand, London, United Kingdom, WC2N 5HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 2010
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BATTING, John Paul

• Correspondence address: Bridgemans, London Drive, Wargrave, Berkshire, RG10 8HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 February 2010
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary/Pensions Consultant

BISHOP, Clive

• Correspondence address: 17 Hacketts Lane, Pyrford, Woking, Surrey, GU22 8PP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 31 December 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Independent Financial Adviser

HAMILTON-HUNT, John

• Correspondence address: 24 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 August 2008
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARRISON, Richard Steuart Cholmeley

• Correspondence address: 9 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 31 December 1991
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Independent Financial Adviser

INGHAM, Richard John Stafford

• Correspondence address: Howard Cottage Park Lane, Ashtead, Surrey, KT21 1DW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 31 December 1991
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

JOHNSTON, Paul James

• Correspondence address: Fairlawn Villa, 11 King Edward Road, Rochester, Kent, ME1 1UB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 August 2008
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Philip Roy

• Correspondence address: 53 Nelson Road, Hawkenbury, Tunbridge Wells, Kent, TN2 5AW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 March 2003
• Resigned on: 12 December 2006
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Compliance

MCKELVEY, Kenneth John

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 June 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAHAN, Alan Gerard

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2016
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Bryan George

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 November 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Ann

• Correspondence address: 31 Springfield Avenue, Merton Park, London, SW20 9JR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 2004
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Administrator

RIMMER, Steven

• Correspondence address: 12 Kingscote Road, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 June 2002
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SAMUELS, James Anthony Angus

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 June 2017
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANCOMBE, Damian Paul

• Correspondence address: Victoria Cottage, School Lane, Pirbright, Surrey, GU24 0JW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 February 2010
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

TAYLOR, Iain

• Correspondence address: Holdings Old Farmhouse, The Street, Kingston, Lewes, East Sussex, BN7 3NT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 1995
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Independent Financial Advisor

TRESMAN, Geoffrey David

• Correspondence address: Lowood Grove Road, Cranleigh, Surrey, GU6 7LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 August 2008
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

WALLAS, Andrew Stanley

• Correspondence address: 8 Headland Avenue, Seaford, East Sussex, BN25 4PY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 June 2002
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WARREN, Philip Simon

• Correspondence address: New Lodge, Grenehurst Park, Capel, Surrey, RH5 5GB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 31 December 1991
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser