Clear Insurance Management Limited
03712209
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 08/06/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
secretary · Since 11/03/2022
director · Since 06/10/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 43
Also on 45 other boards
secretary · Since 11/03/2022
Former
corporate nominee secretary · Resigned 11/02/1999
corporate nominee director · Resigned 11/02/1999
director · Resigned 23/12/2004
director · Resigned 31/01/2005
secretary · Resigned 25/06/2007
director · Resigned 30/06/2011
director · Resigned 12/12/2011
director · Resigned 28/08/2014
director · Resigned 31/10/2016
director · Resigned 22/12/2017
director · Resigned 03/09/2018
director · Resigned 17/05/2019
director · Resigned 24/04/2020
director · Resigned 13/10/2020
secretary · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 31/12/2021
director · Resigned 31/10/2022
director · Resigned 17/09/2024
director · Resigned 17/09/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Clear Group (Holdings) Limited
1, Great Tower Street, London, EC3R 5AA
Reg: 04519291 · Register Of Companies For England And Wales · Limited Liability Company
Notified 06/04/2016
Charges4 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
1 GREAT TOWER STREET
LONDON
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
capital alter shares redemption statement of capital
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy
change registered office address company with date old address
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name