Cleartoken Depository Limited

15284284

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 14/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Benjamin James Santos-Stephens

director · Since 14/11/2023

CEO

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Ms Nicola Jane Beattie

director · Since 20/02/2024

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Henry James Daubeney

director · Since 14/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Claire Samantha Conby

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Cleartoken Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100, Avebury Boulevard, Milton Keynes, MK9 1FH

Reg: 15203513 · Companies House · Limited By Shares

Notified 14/11/2023