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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Butler, Steven Paul
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Gary Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    PUNTER SOUTHALL ASPIRE LIMITED - 2024-04-02
    icon of address11, Strand, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Tresman, Geoffrey David
    Financial Adviser born in October 1954
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2023-01-11
    OF - Director → CIF 0
  • 3
    Rimmer, Steven
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2009-03-12
    OF - Director → CIF 0
    Rimmer, Steven
    Insurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 4
    Bishop, Clive
    Independent Financial Adviser born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Martin, Philip Roy
    Compliance born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Ingham, Richard John Stafford
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Warren, Philip Simon
    Independent Financial Adviser born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-10-07
    OF - Director → CIF 0
  • 8
    Parkinson, Bryan George
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Morahan, Alan Gerard
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 10
    Taylor, Iain
    Independent Financial Advisor born in June 1958
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2009-10-07
    OF - Director → CIF 0
    Taylor, Iain
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Nash, Ian Eric
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 13
    Hamilton-hunt, John
    Consultant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2010-02-11
    OF - Director → CIF 0
  • 14
    Stancombe, Damian Paul
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 15
    Adamson, Ian Gray
    Individual
    Officer
    icon of calendar ~ 1997-08-03
    OF - Secretary → CIF 0
  • 16
    Phillips, Ann
    Administrator born in July 1947
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 17
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2015-06-22
    OF - Director → CIF 0
  • 18
    Lovesey, Jane Hannah
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 19
    Battams, Elizabeth Anne
    Actuary born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2015-12-02
    OF - Director → CIF 0
  • 20
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2019-03-14
    OF - Director → CIF 0
  • 21
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 22
    Harrison, Richard Steuart Cholmeley
    Independent Financial Adviser born in August 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
    Harrison, Richard Steuart Cholmeley
    Individual
    Officer
    icon of calendar 1997-08-03 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSION POTENTIAL LIMITED

Previous names
CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2024-04-02
CITY ASSURANCE PROPERTIES LIMITED - 1987-04-02
PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PENSION POTENTIAL LIMITED
    Info
    CITY ASSURANCE CONSULTANTS LIMITED - 2009-04-14
    PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED - 2009-04-14
    CITY ASSURANCE PROPERTIES LIMITED - 2009-04-14
    PSFM (CITY ASSURANCE CONSULTANTS) LIMITED - 2009-04-14
    Registered number 00873463
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1966-03-10 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.