CLARA-PENSIONS LIMITED

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CLARA-PENSIONS LIMITED

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Key Data

Status

Active

Company No.

10925368

Incorporation date

21/08/2017

Size

Small

Contacts

Registered address

Registered address

Myo St Paul's, One New Change, London EC4M 9AFCopy
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Latest events (Record since 21/08/2017)
dot icon20/01/2026
Change of details for Clara-Pensions Group Limited as a person with significant control on 2026-01-20
dot icon01/12/2025
Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Myo St Paul's One New Change London EC4M 9AF on 2025-12-01
dot icon01/12/2025
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 2025-11-30
dot icon01/12/2025
Appointment of Victoria Moss as a secretary on 2025-12-01
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon27/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon10/07/2024
Termination of appointment of Daniel James Adams as a director on 2024-06-30
dot icon18/05/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon15/04/2024
Accounts for a small company made up to 2023-10-31
dot icon19/01/2024
Previous accounting period shortened from 2023-12-31 to 2023-10-31
dot icon16/11/2023
Director's details changed for Mr Stephen James Groves on 2023-11-16
dot icon16/11/2023
Director's details changed for Mr Richard Zugic on 2023-11-16
dot icon13/11/2023
Director's details changed for Mr Lawrence Churchill on 2023-11-01
dot icon13/09/2023
Accounts for a small company made up to 2022-12-31
dot icon24/08/2023
Director's details changed for Mr Richard Zugic on 2023-06-16
dot icon24/08/2023
Director's details changed for Mr Stephen James Groves on 2019-02-19
dot icon24/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon07/08/2023
Change of details for Clara-Pensions Group Limited as a person with significant control on 2023-08-02
dot icon07/08/2023
Registered office address changed from Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG England to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07
dot icon03/08/2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02
dot icon03/07/2023
Termination of appointment of Kim Toker as a director on 2023-06-16
dot icon03/07/2023
Appointment of Mr Richard Zugic as a director on 2023-06-16
dot icon05/12/2022
Change of details for Clara-Pensions Group Limited as a person with significant control on 2022-11-10
dot icon10/11/2022
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2022-11-10
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon23/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon16/06/2022
Appointment of David Young as a director on 2022-06-09
dot icon16/06/2022
Appointment of Mr. Daniel James Adams as a director on 2022-06-09
dot icon13/05/2022
Termination of appointment of Adam Benjamin Saron as a director on 2022-04-29
dot icon11/04/2022
Appointment of Mr Simon True as a director on 2022-03-30
dot icon01/03/2022
Director's details changed for Mr Lawrence Churchill on 2022-03-01
dot icon01/12/2021
Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01
dot icon05/10/2021
Termination of appointment of Gill Tait as a director on 2021-09-30
dot icon25/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon11/06/2021
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2021-06-09
dot icon01/06/2021
Accounts for a small company made up to 2020-12-31
dot icon30/11/2020
Accounts for a small company made up to 2019-12-31
dot icon02/09/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon03/09/2019
Confirmation statement made on 2019-08-20 with updates
dot icon21/05/2019
Accounts for a small company made up to 2018-12-31
dot icon08/03/2019
Appointment of Mr Stephen James Groves as a director on 2019-02-19
dot icon08/01/2019
Resolutions
dot icon24/12/2018
Notification of Clara-Pensions Group Limited as a person with significant control on 2018-12-14
dot icon24/12/2018
Cessation of Adam Benjamin Saron as a person with significant control on 2018-12-14
dot icon21/09/2018
Appointment of Ms Gill Tait as a director on 2018-09-13
dot icon21/09/2018
Appointment of Mr Lawrence Churchill as a director on 2018-09-13
dot icon20/09/2018
Confirmation statement made on 2018-08-20 with updates
dot icon28/08/2018
Current accounting period extended from 2018-08-31 to 2018-12-31
dot icon21/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

26
2022
change arrow icon+14.79 % *

* during past year

Cash in Bank

£2,193,540.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
17.03M
-
0.00
1.91M
-
2022
26
27.35M
-
0.00
2.19M
-
2022
26
27.35M
-
0.00
2.19M
-

Employees

2022

Employees

26 Ascended37 % *

Net Assets(GBP)

27.35M £Ascended60.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.19M £Ascended14.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toker, Kim
Director
21/08/2017 - 16/06/2023
14
True, Simon
Director
30/03/2022 - Present
22
Churchill, Lawrence
Director
13/09/2018 - Present
37
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
09/06/2021 - 30/11/2025
82
Zugic, Richard
Director
16/06/2023 - Present
18

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLARA-PENSIONS LIMITED

CLARA-PENSIONS LIMITED is an(a) Active company incorporated on 21/08/2017 with the registered office located at Myo St Paul's, One New Change, London EC4M 9AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARA-PENSIONS LIMITED?

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CLARA-PENSIONS LIMITED is currently Active. It was registered on 21/08/2017 .

Where is CLARA-PENSIONS LIMITED located?

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CLARA-PENSIONS LIMITED is registered at Myo St Paul's, One New Change, London EC4M 9AF.

What does CLARA-PENSIONS LIMITED do?

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CLARA-PENSIONS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CLARA-PENSIONS LIMITED have?

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CLARA-PENSIONS LIMITED had 26 employees in 2022.

What is the latest filing for CLARA-PENSIONS LIMITED?

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The latest filing was on 20/01/2026: Change of details for Clara-Pensions Group Limited as a person with significant control on 2026-01-20.