CLARA-PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CLARA-PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARA-PENSIONS LIMITED was incorporated 6 years ago on 21/08/2017 and has the registered number: 10925368. The accounts status is SMALL and accounts are next due on 31/07/2024.

CLARA-PENSIONS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/12/2022 31/07/2024

Registered Office

SUITE 2.06, BRIDGE HOUSE
LONDON
EC4V 4EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2021-06-09 CURRENT
MR RICHARD ZUGIC Jan 1972 Canadian Director 2023-06-16 CURRENT
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2022-06-09 CURRENT
MR SIMON TRUE Sep 1968 British Director 2022-03-30 CURRENT
MR STEPHEN JAMES GROVES Jan 1975 British Director 2019-02-19 CURRENT
LAWRENCE CHURCHILL Aug 1946 British Director 2018-09-13 CURRENT
MR DANIEL ADAMS May 1990 British Director 2022-06-09 CURRENT
MRS KIM TOKER Apr 1974 British Director 2017-08-21 UNTIL 2023-06-16 RESIGNED
GILLIAN FERON TAIT Oct 1959 British Director 2018-09-13 UNTIL 2021-09-30 RESIGNED
ADAM BENJAMIN SARON Apr 1974 British Director 2017-08-21 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clara-Pensions Group Limited 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Benjamin Saron 2017-08-21 - 2018-12-14 4/1974 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
THE CARE BUREAU LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE BLACK ANT GROUP SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
OLW2 LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HYMANS ROBERTSON DIS LIMITED LONDON Active DORMANT 74990 - Non-trading company
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
QALISA LIMITED HARROW UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLARA-PENSIONS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLARA-PENSIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARA-PENSIONS M1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLARA-PENSIONS M2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
CLARA-PENSIONS M3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
CLARA-PENSIONS M4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
CLARA-PENSIONS B3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
CLARA-PENSIONS B4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
CLARA-PENSIONS B2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
FUTURE FOCUSED ADVISORY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE BLACK ANT GROUP LLP Dissolved... FULL None Supplied
HYMANS ROBERTSON LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clara-Pensions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-14 31-12-2022 £2,193,540 Cash £-27,353,858 equity
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £1,910,845 Cash £-17,032,251 equity
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £2,735,712 Cash £-11,035,386 equity
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £136,264 Cash £-7,050,106 equity
Clara-Pensions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-12-2018 £1,480,908 Cash £-2,479,532 equity

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