Clarity Trustees Limited

Active12470917 Private limited company
Incorporated
19 February 2020 (6 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
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1980 (46)
Director · Appointed 15 February 2023
British
Born May 1974 (52)
Director · Appointed 15 February 2023
British
Born May 1977 (49)
Davie, Karein Susan
Director · Appointed 19 February 2020
British
Born April 1978 (48)
Officer history (1 former)
2 May 2025
Resigned Livingstone, Anthony as Director
31 March 2025
Appointed Garfield, Chantel Athlene as Director
15 February 2023
Appointed Bradshaw, Andrew David as Director
15 February 2023
Appointed Hardingham, Catherine Eleanor as Director
15 February 2023
Appointed Livingstone, Anthony as Director
19 February 2020
Appointed Davie, Karein Susan as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
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 (1)
15 February 2023
Ceased Karein Susan Davie — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Clarity Trustees Limited This company Owns 75–100% of shares
Clark Benefit Consulting Ltd 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
£39,767
up £24,514 (161%)
Cash
£88,331
up £73,066 (479%)
Employees
1
no change
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2021 2022 £15,253 £39,767
Balance sheet detail
20222021
Fixed Assets£2,361£1,260
Current Assets£98,189£30,057
Debtors£9,858£14,792
Cash£88,331£15,265
Creditors (< 1 year)£60,334£15,825
Net Current Assets£37,855£14,232
Net Assets£39,767£15,253
Shareholder Funds£39,767£15,253

Filings 49

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
18 February 2026Confirmation statement with no updates18 February 2026
Show all 49 filings

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