Clark Benefit Consulting Ltd

Active08235483 Private limited company
Incorporated
1 October 2012 (14 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
8 July 2024
Resigned Clark, Michael Anthony as Director
17 June 2024
Appointed Hardingham, Catherine Eleanor as Director
10 August 2022
Appointed Bradshaw, Andrew David as Director
10 August 2022
Appointed Livingstone, Anthony as Director
10 August 2022
Resigned Clark, Lorraine Susan as Director
1 April 2013
Appointed Clark, Lorraine Susan as Director
1 October 2012
Appointed Clark, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12717414
Former controllers (2)
10 August 2022
Ceased Lorraine Susan Clark — Owns 25–50% of shares
10 August 2022
Ceased Michael Anthony Clark — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd This company Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares

Financials

Net Assets
£103,630
up £40,675 (65%)
Employees
2
no change
Debt Ratio
35%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 £66,575 £62,955 £103,630
Balance sheet detail
202220212020
Fixed Assets£4,022£2,943£2,471
Current Assets£156,297£86,834£77,674
Creditors (< 1 year)£62,108£37,893£26,346
Net Current Assets£100,108£60,517£64,654
Net Assets£103,630£62,955£66,575
Shareholder Funds£103,630£62,955£66,575

Filings 77

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
31 October 2026Accounts filing
2 October 2026Replacement filing for the appointment of a director
Show all 77 filings

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