Clearbank Limited
09736376
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
director · Since 28/07/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
director · Since 28/02/2020
DIRECTOR
IRISH · ENGLAND · Age 70
Also on 3 other boards
director · Since 25/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 7 other boards
secretary · Since 18/12/2024
director · Since 09/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
secretary · Since 18/12/2024
Former
director · Resigned 28/11/2016
director · Resigned 08/06/2020
director · Resigned 30/06/2020
director · Resigned 29/04/2021
director · Resigned 02/08/2021
director · Resigned 30/06/2022
director · Resigned 24/11/2022
director · Resigned 24/11/2022
director · Resigned 24/11/2022
director · Resigned 12/01/2023
director · Resigned 31/10/2023
director · Resigned 25/09/2024
director · Resigned 25/09/2024
secretary · Resigned 18/12/2024
director · Resigned 30/06/2026
Persons with Significant Control
Clearbank Group Holdings Limited
13, Dirty Lane, London, SE1 9PA
Reg: 14254435 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 08/12/2023
Former PSCs
Mr John Carter Risley
Ceased 15/11/2022
Ppf Financial Holdings A.S.
Ceased 15/11/2022
Cffi Uk Ventures (Barbados) Limited
Ceased 15/11/2022
Ms Renata Kellnerova
Ceased 15/11/2022
Charges3 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
LEVEL 27, THE BROADGATE TOWER
LONDON