Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Clara-Pensions Group Limited
- Incorporated
- 4 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Alan Waxman
- Accounts type
- Group
- Region
- Greater London
- Address
- Myo St Paul'sOne New ChangeLondonEC4M 9AF
Officers 9 active
Officer details are public data from the Companies House register.
Moss, Victoria
Secretary · Appointed 1 December 2025
Director · Appointed 23 December 2022
Italian
Born February 1992 (34)
Director · Appointed 1 June 2022
British
Born June 1961 (65)
Director · Appointed 11 April 2022
British,South African
Born June 1969 (57)
British
Born June 1987 (39)
Director · Appointed 30 March 2022
British
Born September 1968 (58)
British
Born July 1966 (60)
Director · Appointed 19 February 2019
British
Born January 1975 (51)
Director · Appointed 14 December 2018
Also at Clara-Pensions Limited · more companies
British
Born August 1946 (80)
Officer history (12 former)
19 May 2026
1 December 2025
Appointed Moss, Victoria as Secretary
30 November 2025
30 June 2024
16 June 2023
16 June 2023
23 December 2022
Resigned Sarlitto, Mark Raymond as Director
23 December 2022
Resigned Oliveira, Sylvia Sue-Yin as Director
23 December 2022
1 June 2022
29 April 2022
11 April 2022
11 April 2022
11 April 2022
30 March 2022
9 June 2021
23 March 2021
23 March 2021
18 December 2020
18 December 2020
18 December 2020
Appointed Oliveira, Sylvia Sue-Yin as Director
18 December 2020
18 December 2020
Appointed Sarlitto, Mark Raymond as Director
6 March 2020
Resigned Johnson, Nicholas, Mr. as Director
13 March 2019
19 February 2019
14 December 2018
14 December 2018
14 December 2018
14 December 2018
14 December 2018
14 December 2018
Appointed Johnson, Nicholas, Mr. as Director
4 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Waxman
Individual · Notified 14 December 2018
Has significant influence or control
American
Born September 1974 (52)
Former controllers (3)
1 May 2020
Ceased James George Coulter — Has significant influence or control
1 May 2020
Ceased David Bonderman — Has significant influence or control
14 December 2018
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Clara-Pensions Group Limited This company
Clara Trustees Limited Holds 75–100% of voting rights
Clara-Pensions Intermediate Holdco Limited Owns 75–100% of shares
Clara-Pensions B1 Limited Owns 75–100% of shares
Clara-Pensions B10 Limited Owns 75–100% of shares
Clara-Pensions E10 Limited Owns 25–50% of shares
Clara-Pensions B11 Limited Owns 75–100% of shares
Clara-Pensions E11 Limited Owns 25–50% of shares
Clara-Pensions B2 Limited Owns 75–100% of shares
Clara-Pensions E2 Limited Owns 25–50% of shares
Clara-Pensions B3 Limited Owns 75–100% of shares
Clara-Pensions E3 Limited Owns 25–50% of shares
Clara-Pensions B4 Limited Owns 75–100% of shares
Clara-Pensions E4 Limited Owns 25–50% of shares
Clara-Pensions B5 Limited Owns 75–100% of shares
Clara Pensions E5 Limited Owns 25–50% of shares
Clara-Pensions B6 Limited Owns 75–100% of shares
Clara-Pensions B7 Limited Owns 75–100% of shares
Clara-Pensions B8 Limited Owns 75–100% of shares
Clara-Pensions B9 Limited Owns 75–100% of shares
Clara-Pensions E9 Limited Owns 25–50% of shares
Clara-Pensions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £309,136
- Employees
- 29
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Debtors | £28,178,790 | £18,377,666 | £12,948,162 | £7,916,701 |
| Creditors (< 1 year) | £3,810,047 | £2,191,061 | £1,104,664 | £930,287 |
| Creditors (> 1 year) | £24,060,607 | £16,060,607 | £11,830,706 | |
| Net Current Assets | £24,368,743 | £16,186,605 | £11,843,498 | £6,986,414 |
| Net Assets | £309,136 | £126,998 | £13,792 | |
| Shareholder Funds | £309,136 | £126,998 | £13,792 | £6,987,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 15 July 2026 | Statement of capital following an allotment of shares | |||
| 12 July 2026 | Change of details for a person with significant control |
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