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Clearbank Limited

09736376

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

LEVEL 27, THE BROADGATE TOWER, LONDON, EC2A 2EW
Incorporated 17/08/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64191
64191

Officers

Mrs Shonaid Christina Ross Jemmett-Page

director · Since 28/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Philip John Kenworthy

director · Since 29/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Catherine Martina Doran

director · Since 28/02/2020

DIRECTOR

IRISH · ENGLAND · Age 69

Also on 3 other boards

Mr Andrew Frederick John Neden

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Emma Louise Wallace

director · Since 25/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 43

Ms Valerie Romanovskaya

director · Since 25/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Ms Sian Woods

secretary · Since 18/12/2024

Ms Samantha Jayne Emery

director · Since 09/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Clearbank Group Holdings Limited

Appoint directors

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

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 30/12/2019Registered 06/01/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019Satisfied 16/07/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 12/05/2017Registered 24/05/2017Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 13/02/2017Registered 16/02/2017Satisfied 06/03/2019