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Clara-Pensions B5 Limited

15593029

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 25/03/2024

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 25/03/2024

CEO

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 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 · Private Limited Company

Notified 25/03/2024

Clara-Pensions M5 Limited

25–50% votes

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

Reg: 15582467 · United Kingdom · Private Limited Company

Notified 25/03/2024

Charges2 outstanding

Charge
outstanding

CLARA TRUSTEES LIMITED IN ITS CAPACITY AS TRUSTEE FOR THE SCHEME (AS DEFINED THEREIN)

Created 18/07/2025Registered 24/07/2025
Charge
outstanding

CLARA-PENSIONS GROUP LIMITED IN ITS CAPACITY AS PRINCIPAL COMPANY

Created 18/07/2025Registered 24/07/2025