Clara-Pensions B6 Limited

16372301

active

Private Limited Company

england wales

Companies House

2 outstanding charges

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 08/04/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Simon True

director · Since 08/04/2025

CEO OF CLARA-PENSIONS LIMITED

BRITISH · UNITED KINGDOM · Age 58

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 · Companies House · Limited By Shares

Notified 08/04/2025

Clara-Pensions M6 Limited

25–50% votes

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

Reg: 16365895 · Companies House · Limited By Shares

Notified 08/04/2025

Charges2 outstanding

A registered charge

outstanding

Clara-Pensions Group Limited (In Its Capacity as Principal Company)

Created 12/05/2026Registered 20/05/2026

A registered charge

outstanding

Clara Trustees Limited (In Its Capacity as Trustee for the Scheme)

Created 12/05/2026Registered 20/05/2026