Ltd Facts The UK company register, as filed

Register entry · No. 15065683

CLARA-PENSIONS B1 LIMITED

Active Private Limited Company Incorporated 11 Aug 2023

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Aug 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MYO ST PAUL'S, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CLARA-PENSIONS B1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon True Ceo Of Clara-Pensions Limited Director 11 Aug 2023 — September 1968 British · United Kingdom
Rebecca Wainwright Director 22 May 2026 — October 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Clara-Pensions M1 Limited company · 1430632 · United Kingdom Voting rights 25 to 50 percent 11 Aug 2023 — —
Clara-Pensions Intermediate Holdco Limited company · 14310597 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 11 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLARA-PENSIONS B1 LIMITED still trading?

The register shows CLARA-PENSIONS B1 LIMITED as active.

What does CLARA-PENSIONS B1 LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was CLARA-PENSIONS B1 LIMITED set up?

It was incorporated on 11 August 2023.

When are CLARA-PENSIONS B1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CLARA-PENSIONS B1 LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs CLARA-PENSIONS B1 LIMITED?

CLARA-PENSIONS B1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. SC793124 INDEPENDENT FINANCIAL PLANNING SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 2023 66290 · Other activities auxiliary to insurance and pension funding
  2. 15355843 TRINAKRIA LIMITED Active Private Limited Company Inc. 16 Dec 2023 66290 · Other activities auxiliary to insurance and pension funding
  3. 15353140 PENSIO LIMITED Active Private Limited Company Inc. 15 Dec 2023 62020 · Information technology consultancy activities
  4. 15351774 KLS ACTUARIAL LIMITED Active Private Limited Company Inc. 14 Dec 2023 66290 · Other activities auxiliary to insurance and pension funding
  5. 15351770 NERO FINANCIAL PLANNING LTD Active Private Limited Company Inc. 14 Dec 2023 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House