Officers

  • uk

  • richard zugic

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  • ZUGIC, Richard

  • Nationality: Canadian
  • Address: EC4V 4EG, United Kingdom
  • UK

    CLARA-PENSIONS GROUP LIMITED

  • 11709403
  • LIVE
  • Date Incorporated: 

  • ADAMS, Daniel James

  • Director - Active
  • Appointed: 2018-12-14

  • ALBERT, Nils

  • Director - Resigned
  • Appointed: 2018-12-14
  • Resigned: 2020-12-18

  • CHURCHILL, Lawrence

  • Director - Active
  • Appointed: 2018-12-14

  • DIXON, Paul Robert

  • Director - Active
  • Appointed: 2019-03-13

  • GROVES, Stephen James

  • Director - Active
  • Appointed: 2019-02-19

  • SARON, Adam Benjamin

  • Director - Resigned
  • Appointed: 2018-12-04
  • Resigned: 2022-04-29

  • SINGHAL, Rohan

  • Director - Resigned
  • Appointed: 2018-12-14
  • Resigned: 2020-12-18

  • TOKER, Kim

  • Director - Resigned
  • Appointed: 2018-12-14
  • Resigned: 2023-06-16

  • JOHNSON, Nicholas

  • Director - Resigned
  • Appointed: 2018-12-14
  • Resigned: 2020-03-06

  • OLIVEIRA, Sylvia Sue-Yin

  • Director - Resigned
  • Appointed: 2020-12-18
  • Resigned: 2022-12-23

  • SARLITTO, Mark Raymond

  • Director - Resigned
  • Appointed: 2020-12-18
  • Resigned: 2022-12-23

  • MILLER, James Edward Patrick

  • Director - Resigned
  • Appointed: 2020-12-18
  • Resigned: 2021-03-23

  • BIRRELL, Andrew Seaton

  • Director - Active
  • Appointed: 2022-04-11

  • SINGHAL, Rohan

  • Director - Active
  • Appointed: 2022-04-11

  • SPECIALE, Pietro Maria

  • Director - Active
  • Appointed: 2022-12-23

  • TRUE, Simon

  • Director - Active
  • Appointed: 2022-03-30

  • YOUNG, David Thomas Mcaree

  • Director - Active
  • Appointed: 2022-06-01

  • WATERSTONE COMPANY SECRETARIES LTD

  • Secretary - Active
  • Appointed: 2021-06-09
  • UK

    CLARA-PENSIONS M1 LIMITED

  • 12106237
  • LIVE
  • Date Incorporated: 

  • TRUE, Simon

  • Director - Active
  • Appointed: 2022-08-18

  • SARON, Adam Benjamin

  • Director - Resigned
  • Appointed: 2019-07-16
  • Resigned: 2022-04-29

  • TOKER, Kim

  • Director - Resigned
  • Appointed: 2019-07-16
  • Resigned: 2023-06-16
  • UK

    CLARA-PENSIONS HOLDINGS LIMITED

  • 11715997
  • LIVE
  • Date Incorporated: 

  • TRUE, Simon

  • Director - Active
  • Appointed: 2022-08-18

  • SARON, Adam Benjamin

  • Director - Resigned
  • Appointed: 2018-12-06
  • Resigned: 2022-04-29

  • TOKER, Kim

  • Director - Resigned
  • Appointed: 2018-12-14
  • Resigned: 2023-06-16
  • UK

    CLARA-PENSIONS LIMITED

  • 10925368
  • LIVE
  • Date Incorporated: 

  • ADAMS, Daniel James

  • Director - Active
  • Appointed: 2022-06-09

  • CHURCHILL, Lawrence

  • Director - Active
  • Appointed: 2018-09-13

  • GROVES, Stephen James

  • Director - Active
  • Appointed: 2019-02-19

  • TRUE, Simon

  • Director - Active
  • Appointed: 2022-03-30

  • YOUNG, David Thomas Mcaree

  • Director - Active
  • Appointed: 2022-06-09

  • SARON, Adam Benjamin

  • Director - Resigned
  • Appointed: 2017-08-21
  • Resigned: 2022-04-29

  • TAIT, Gillian Feron

  • Director - Resigned
  • Appointed: 2018-09-13
  • Resigned: 2021-09-30

  • TOKER, Kim

  • Director - Resigned
  • Appointed: 2017-08-21
  • Resigned: 2023-06-16

  • WATERSTONE COMPANY SECRETARIES LTD

  • Secretary - Active
  • Appointed: 2021-06-09
  • UK

    CLARA-PENSIONS M4 LIMITED

  • 14310632
  • LIVE
  • Date Incorporated: 

  • TRUE, Simon

  • Director - Active
  • Appointed: 2022-08-22

  • TOKER, Kim

  • Director - Resigned
  • Appointed: 2022-08-22
  • Resigned: 2023-06-16

  • ZUGIC, Richard, Dr

  • Nationality: British
  • Address: B47 6WG, United Kingdom
  • UK

    ABBEY LIFE TRUST SECURITIES LIMITED

  • 00843568
  • LIVE
  • Date Incorporated: 

  • GRAINGER, Justin John

  • Director - Active
  • Appointed: 2018-02-01

  • JONES, Valerie Jean

  • Director - Active
  • Appointed: 2009-10-22

  • SIVA, Elilini

  • Director - Active
  • Appointed: 2018-11-19

  • TOINTON, Neil Charles Hardell

  • Director - Active
  • Appointed: 1997-12-01

  • ANDREWS, David Noel

  • Director - Resigned
  • Appointed: 2009-10-22
  • Resigned: 2016-08-15

  • BLABER, Roger Bryant

  • Director - Resigned
  • Appointed: 2005-11-10
  • Resigned: 2012-05-01

  • BREEN, James Patrick

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2000-12-05

  • BROAD, Georgina Wendy

  • Director - Resigned
  • Appointed: 1996-04-18
  • Resigned: 2000-12-05

  • CLARK, Stuart William

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2009-10-22

  • COMEY, William Adrian

  • Director - Resigned
  • Appointed: 2009-10-22
  • Resigned: 2013-11-19

  • CONSTABLE, Charles John, Dr

  • Director - Resigned
  • Appointed: 1996-04-18
  • Resigned: 1997-11-28

  • COXON, Mandy Pamela

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2009-06-30

  • EVANS, Christopher David, Dr

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2000-12-31

  • FROST, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-30

  • REID, Andrew

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2018-11-19

  • SAGOO, Pretty Jaspal Kaur

  • Director - Resigned
  • Appointed: 2010-08-18
  • Resigned: 2016-12-30

  • STONE, Helena Mary

  • Director - Resigned
  • Appointed: 2009-10-22
  • Resigned: 2017-11-09

  • TABER, Jeremy Neil Fenton

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 2002-02-28

  • TAYLOR, Geoffrey

  • Director - Resigned
  • Appointed: 1996-04-18
  • Resigned: 2000-12-05

  • TEMPLE, John Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-04

  • THOMPSON, Ian David

  • Director - Resigned
  • Appointed: 2002-06-12
  • Resigned: 2003-10-21

  • WHALE, Pauline

  • Director - Resigned
  • Appointed: 1996-04-18
  • Resigned: 1998-12-22

  • WHATFORD, Ronald James

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2005-11-10

  • ZHANG, Feifei

  • Director - Resigned
  • Appointed: 2009-10-22
  • Resigned: 2010-07-29

  • ZUBERI, Rashid Shahid

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2009-10-22

  • PEARL GROUP SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2016-12-30

  • BARTLETT, Andrew William

  • Secretary - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2016-12-30

  • FORSTER, Paul Martin

  • Secretary - Resigned
  • Appointed: 1995-11-15
  • Resigned: 1997-01-10

  • GARRARD, Sharon Anne

  • Secretary - Resigned
  • Appointed: 2003-10-03
  • Resigned: 2006-10-01

  • MACKENZIE, Amanda Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-06-08

  • NICHOLLS, Tracey Caroline

  • Secretary - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2007-10-01

  • O'CONNOR, Sharon Noelle

  • Secretary - Resigned
  • Appointed: 1997-01-10
  • Resigned: 2003-10-03

  • PECK, Roger Brian

  • Secretary - Resigned
  • Appointed: 1994-06-08
  • Resigned: 1995-11-15

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2015-08-14
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