Clearbank Group Holdings Limited
14254435
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 24/07/2025
Due 07/08/2026
Industry
Officers
director · Since 27/10/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 25/11/2022
ACCOUNTANT
BRITISH,IRISH · GUERNSEY · Age 64
Also on 1 other board
director · Since 13/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 5 other boards
director · Since 24/07/2025
GROUP CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 51
Also on 1 other board
secretary · Since 04/12/2025
secretary · Since 04/12/2025
Former
director · Resigned 13/11/2023
director · Resigned 04/09/2025
secretary · Resigned 30/11/2025
Persons with Significant Control
Former PSCs
Mr Philip Matthew House
Ceased 02/11/2022
John Risley
Ceased 15/11/2022
Change History
Active
Private Limited Company
LEVEL 27, BROADGATE TOWER
LONDON