Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Clara-Pensions M2 Limited
- Incorporated
- 22 August 2022 (4 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Myo St Paul'sOne New ChangeLondonEC4M 9AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
British
Born October 1975 (51)
Director · Appointed 22 August 2022
British
Born September 1968 (58)
Officer history (2 former)
22 May 2026
19 May 2026
16 June 2023
16 June 2023
22 August 2022
22 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11715997
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Clara-Pensions M1 Limited Owns 75–100% of shares
Clara-Pensions E1 Limited Owns 75–100% of shares
Clara-Pensions M10 Limited Owns 75–100% of shares
Clara-Pensions B10 Limited Holds 25–50% of voting rights
Clara-Pensions E10 Limited Holds 75–100% of voting rights
Clara-Pensions M11 Limited Owns 75–100% of shares
Clara-Pensions B11 Limited Holds 25–50% of voting rights
Clara-Pensions E11 Limited Holds 75–100% of voting rights
Clara-Pensions M2 Limited This company Owns 75–100% of shares
Clara-Pensions B2 Limited Holds 25–50% of voting rights
Clara-Pensions E2 Limited Holds 75–100% of voting rights
Clara-Pensions M3 Limited Owns 75–100% of shares
Clara-Pensions B3 Limited Holds 25–50% of voting rights
Clara-Pensions E3 Limited Holds 75–100% of voting rights
Clara-Pensions M4 Limited Owns 75–100% of shares
Clara-Pensions B4 Limited Holds 25–50% of voting rights
Clara-Pensions E4 Limited Holds 75–100% of voting rights
Clara-Pensions M5 Limited Owns 75–100% of shares
Clara Pensions E5 Limited Holds 75–100% of voting rights
Clara-Pensions B5 Limited Holds 25–50% of voting rights
Clara-Pensions M6 Limited Owns 75–100% of shares (as a firm)
Clara-Pensions B6 Limited Holds 25–50% of voting rights
Clara-Pensions E6 Limited Owns 75–100% of shares (as a firm)
Clara-Pensions M7 Limited Owns 75–100% of shares
Clara-Pensions B7 Limited Holds 25–50% of voting rights
Clara-Pensions E7 Limited Holds 75–100% of voting rights (as a firm)
Clara-Pensions M8 Limited Owns 75–100% of shares
Clara-Pensions B8 Limited Holds 25–50% of voting rights
Clara-Pensions E8 Limited Holds 75–100% of voting rights (as a firm)
Clara-Pensions M9 Limited Owns 75–100% of shares
Clara-Pensions B9 Limited Holds 25–50% of voting rights
Clara-Pensions E9 Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | 2 | ||
| 1 December 2025 | Registered office address changed | 1 | ||
| 2 October 2025 | Accounts for a small company | 31 December 2024 | 14 | |
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 | 3 |
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