Introduction
Watch Company
C
CLARITY TRUSTEES LIMITED
CLARITY TRUSTEES LIMITED is an active company incorporated on 19 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. CLARITY TRUSTEES LIMITED was registered 6 years ago.(SIC: 66290)
Status
active
Active since 6 years ago
Company No
12470917
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
4th Floor, Cannon Place 78 Cannon Street London, EC4N 6HL,
Previous Addresses
Westgate House 9 Holborn London EC1N 2LL England
From: 17 February 2023To: 1 May 2025
C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL United Kingdom
From: 30 September 2021To: 17 February 2023
Blackthorn House St Paul's Square Birmingham B3 1RL United Kingdom
From: 19 February 2020To: 30 September 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRADSHAW, Andrew David
Active78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
Appointed 15 Feb 2023
BRADSHAW, Andrew David
78 Cannon Street, LondonEC4N 6HL
Born May 1974
Director
15 Feb 2023
Active
DAVIE, Karein Susan
Active78 Cannon Street, LondonEC4N 6HL
Born April 1978
Director
Appointed 19 Feb 2020
DAVIE, Karein Susan
78 Cannon Street, LondonEC4N 6HL
Born April 1978
Director
19 Feb 2020
Active
GARFIELD, Chantel Athlene
Active78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
Appointed 31 Mar 2025
GARFIELD, Chantel Athlene
78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
31 Mar 2025
Active
HARDINGHAM, Catherine Eleanor
Active78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
Appointed 15 Feb 2023
HARDINGHAM, Catherine Eleanor
78 Cannon Street, LondonEC4N 6HL
Born May 1977
Director
15 Feb 2023
Active
LIVINGSTONE, Anthony
Resigned9 Holborn, LondonEC1N 2LL
Born February 1971
Director
Appointed 15 Feb 2023
Resigned 02 May 2025
LIVINGSTONE, Anthony
9 Holborn, LondonEC1N 2LL
Born February 1971
Director
15 Feb 2023
Resigned 02 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ensco 1375 Limited
Active9 Holborn, LondonEC1N 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Ensco 1375 Limited
9 Holborn, LondonEC1N 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2023
Active
Miss Karein Susan Davie
CeasedBlackthorn House, BirminghamB3 1RL
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2020
Ceased 15 Feb 2023
Miss Karein Susan Davie
Blackthorn House, BirminghamB3 1RL
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2020
Ceased 15 Feb 2023
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
17 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2020
22 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020