Clara-Pensions Limited
Company 10925368 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lawrence Churchill Director · appointed 2018
- David Thomas Mcaree Young Director · appointed 2022
- Simon True Director · appointed 2022
- Stephen James Groves Director · appointed 2019
Directors past 6 years
- Lawrence Churchill Director · appointed 2018
- Stephen James Groves Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Lawrence Churchill Director · appointed 2018
- David Thomas Mcaree Young Director · appointed 2022
- Simon True Director · appointed 2022
- Stephen James Groves Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Richard Zugic Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clara-Pensions Group Limited 4 shared directors
- KEY Retirement Solutions Limited 2 shared directors
- More 2 Life LTD 2 shared directors
Connected through a shared director
- Clear Insurance Management Limited 1 shared director
- International Longevity Centre - UK 1 shared director
- 7IM Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10925368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2017 |
| Address | MYO ST PAUL'S, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam Benjamin Saron ceased 2018-12-14
75-100% shares, 75-100% voting · notified 2017-08-21 - Clara-Pensions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Officers (11)
- Victoria Moss Secretary · appointed 2025
- David Thomas Mcaree Young Director · appointed 2022
- Simon True Director · appointed 2022
- Stephen James Groves Director · appointed 2019
- Lawrence Churchill Director · appointed 2018
Show 6 former officers
- Richard Zugic Director · appointed 2023 · resigned 2026
- Adams, Daniel James, Mr. Director · appointed 2022 · resigned 2024
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2021 · resigned 2025
- Gillian Feron Tait Director · appointed 2018 · resigned 2021
- Adam Benjamin Saron Director · appointed 2017 · resigned 2022
- Kim Toker Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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