CLARA-PENSIONS GROUP LIMITED

Company number 11709403

20 officers / 10 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 9 June 2021

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• Registration number: 10378369

BIRRELL, Andrew Seaton

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 April 2022
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Actuary / Director

CHURCHILL, Lawrence

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Paul Robert

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 13 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GROVES, Stephen James

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGHAL, Rohan

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SPECIALE, Pietro Maria

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 23 December 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vice President, Sixth Street

TRUE, Simon

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer, Clara Pension

YOUNG, David Thomas Mcaree

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZUGIC, Richard

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ADAMS, Daniel James, Mr.

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 14 December 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ALBERT, Nils

• Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 March 2021
• Resigned on: 11 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

ALBERT, Nils

• Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 December 2018
• Resigned on: 18 December 2020
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

JOHNSON, Nicholas, Mr.

• Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 December 2018
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MILLER, James Edward Patrick

• Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 18 December 2020
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

OLIVEIRA, Sylvia Sue-Yin

• Correspondence address: Par-La-Ville Place, 14, Par-La-Ville Road, Hamilton, Hm08, Bermuda
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 December 2020
• Resigned on: 23 December 2022
• Nationality: American
• Country of residence: Bermuda
• Occupation: Ceo

SARLITTO, Mark Raymond

• Correspondence address: 20 Glover Avenue, Norwalk, Connecticut 06850, United States
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 December 2020
• Resigned on: 23 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SARON, Adam Benjamin

• Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 December 2018
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SINGHAL, Rohan

• Correspondence address: 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 14 December 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

TOKER, Kim

• Correspondence address: Suite Lg03, Bridge House, 181 Queen Victoria Street, London, England, EC4V 4EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 December 2018
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer