Introduction
Watch Company
C
CLARA-PENSIONS LIMITED
CLARA-PENSIONS LIMITED is an active company incorporated on 21 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. CLARA-PENSIONS LIMITED was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
10925368
LTD Company
Age
8 Years
Incorporated 21 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Myo St Paul's One New Change London, EC4M 9AF,
Previous Addresses
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
From: 7 August 2023To: 1 December 2025
Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG England
From: 10 November 2022To: 7 August 2023
1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom
From: 21 August 2017To: 10 November 2022
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
MOSS, Victoria
ActiveOne New Change, LondonEC4M 9AF
Secretary
Appointed 01 Dec 2025
MOSS, Victoria
One New Change, LondonEC4M 9AF
Secretary
01 Dec 2025
Active
CHURCHILL, Lawrence
ActiveOne New Change, LondonEC4M 9AF
Born August 1946
Director
Appointed 13 Sept 2018
CHURCHILL, Lawrence
One New Change, LondonEC4M 9AF
Born August 1946
Director
13 Sept 2018
Active
GROVES, Stephen James
ActiveOne New Change, LondonEC4M 9AF
Born January 1975
Director
Appointed 19 Feb 2019
GROVES, Stephen James
One New Change, LondonEC4M 9AF
Born January 1975
Director
19 Feb 2019
Active
TRUE, Simon
ActiveOne New Change, LondonEC4M 9AF
Born September 1968
Director
Appointed 30 Mar 2022
TRUE, Simon
One New Change, LondonEC4M 9AF
Born September 1968
Director
30 Mar 2022
Active
YOUNG, David Thomas Mcaree
ActiveOne New Change, LondonEC4M 9AF
Born June 1961
Director
Appointed 09 Jun 2022
YOUNG, David Thomas Mcaree
One New Change, LondonEC4M 9AF
Born June 1961
Director
09 Jun 2022
Active
ZUGIC, Richard
ActiveOne New Change, LondonEC4M 9AF
Born January 1972
Director
Appointed 16 Jun 2023
ZUGIC, Richard
One New Change, LondonEC4M 9AF
Born January 1972
Director
16 Jun 2023
Active
WATERSTONE COMPANY SECRETARIES LTD
Resigned181 Queen Victoria Street, LondonEC4V 4EG
Corporate secretary
Appointed 09 Jun 2021
Resigned 30 Nov 2025
WATERSTONE COMPANY SECRETARIES LTD
181 Queen Victoria Street, LondonEC4V 4EG
Corporate secretary
09 Jun 2021
Resigned 30 Nov 2025
Resigned
ADAMS, Daniel James, Mr.
Resigned181 Queen Victoria Street, LondonEC4V 4EG
Born May 1990
Director
Appointed 09 Jun 2022
Resigned 30 Jun 2024
ADAMS, Daniel James, Mr.
181 Queen Victoria Street, LondonEC4V 4EG
Born May 1990
Director
09 Jun 2022
Resigned 30 Jun 2024
Resigned
SARON, Adam Benjamin
ResignedHealthaid House, HarrowHA1 1UD
Born April 1974
Director
Appointed 21 Aug 2017
Resigned 29 Apr 2022
SARON, Adam Benjamin
Healthaid House, HarrowHA1 1UD
Born April 1974
Director
21 Aug 2017
Resigned 29 Apr 2022
Resigned
TAIT, Gillian Feron
ResignedGlasgowG2 6DB
Born October 1959
Director
Appointed 13 Sept 2018
Resigned 30 Sept 2021
TAIT, Gillian Feron
GlasgowG2 6DB
Born October 1959
Director
13 Sept 2018
Resigned 30 Sept 2021
Resigned
TOKER, Kim
Resigned181 Queen Victoria Street, LondonEC4V 4EG
Born April 1974
Director
Appointed 21 Aug 2017
Resigned 16 Jun 2023
TOKER, Kim
181 Queen Victoria Street, LondonEC4V 4EG
Born April 1974
Director
21 Aug 2017
Resigned 16 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
One New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Clara-Pensions Group Limited
One New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2018
Active
Mr Adam Benjamin Saron
CeasedHealthaid House, HarrowHA1 1UD
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2017
Ceased 14 Dec 2018
Mr Adam Benjamin Saron
Healthaid House, HarrowHA1 1UD
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2017
Ceased 14 Dec 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
18 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
7 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2023
3 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
1 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
11 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 June 2021
24 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2018
24 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2018
28 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2018