Clara-Pensions Group Limited
Company 11709403 Active
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- Clara-Pensions Limited 4 shared directors
- KEY Retirement Solutions Limited 2 shared directors
- More 2 Life LTD 2 shared directors
- Clear Insurance Management Limited 1 shared director
- International Longevity Centre - UK 1 shared director
- 7IM Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11709403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2018 |
| 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)
Ownership - persons with significant control (4)
- Mr Alan Waxman American
significant influence or control - Mr Adam Benjamin Saron ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James George Coulter ceased American
significant influence or control - Mr David Bonderman ceased American
significant influence or control
Officers (19)
- Moss, Victoria Secretary · appointed 2025
- Speciale, Pietro Maria Director · appointed 2022
- Young, David Thomas Mcaree Director · appointed 2022
- Singhal, Rohan Director · appointed 2022
- Birrell, Andrew Seaton Director · appointed 2022
- True, Simon Director · appointed 2022
- Dixon, Paul Robert Director · appointed 2019
- Groves, Stephen James Director · appointed 2019
- Churchill, Lawrence Director · appointed 2018
- Zugic, Richard Former Director · appointed 2023 · resigned 2026
- Waterstone Company Secretaries LTD Former Corporate-secretary · appointed 2021 · resigned 2025
- Albert, Nils Former Director · appointed 2021 · resigned 2022
- Miller, James Edward, Patrick Former Director · appointed 2020 · resigned 2021
- Oliveira, Sylvia Sue-Yin Former Director · appointed 2020 · resigned 2022
- Sarlitto, Mark Raymond Former Director · appointed 2020 · resigned 2022
- Toker, Kim Former Director · appointed 2018 · resigned 2023
- Adams, Daniel James, Mr. Former Director · appointed 2018 · resigned 2024
- Johnson, Nicholas, Mr. Former Director · appointed 2018 · resigned 2020
- Saron, Adam Benjamin Former Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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