Clara-Pensions B3 Limited

14317922

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MYO ST PAUL'S, LONDON, EC4M 9AF

Incorporated 25/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Simon True

director · Since 25/08/2022

CEO OF CLARA-PENSIONS LIMITED

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Mrs Rebecca Wainwright

director · Since 22/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Clara-Pensions M3 Limited

25–50% votes

Myo St Paul's, One New Change, London, EC4M 9AF

Reg: 14310627 · United Kingdom · Company Limited By Shares

Notified 25/08/2022

Clara-Pensions Intermediate Holdco Limited

75–100% shares

50–75% votes

Appoint directors

Myo St Paul's, One New Change, London, EC4M 9AF

Reg: 14310597 · United Kingdom · Company Limited By Shares

Notified 25/08/2022

Charges2 outstanding

Charge

outstanding

CLARA TRUSTEES LIMITED AS TRUSTEE FOR THE SCHEME

Created 08/03/2024Registered 13/03/2024

Charge

outstanding

CLARA-PENSIONS GROUP LIMITED AS PRINCIPAL COMPANY

Created 08/03/2024Registered 13/03/2024