Clara-Pensions B8 Limited

Active16262980 Private limited company
Incorporated
19 February 2025 (1 year)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
Greater London
Address
Myo St Paul's
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 19 February 2025
British
Born September 1968 (58)
Officer history (1 former)
22 May 2026
Appointed Wainwright, Rebecca as Director
19 May 2026
Resigned Zugic, Richard as Director
19 February 2025
Appointed True, Simon as Director
19 February 2025
Appointed Zugic, Richard as Director

Ownership 2 active

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

Corporate entity · Notified 19 February 2025
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16228308
Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14310597

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Clara Trustees Limited Holds 75–100% of voting rights
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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registration of a charge
3 September 2026Registration of a charge

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