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CLEARBANK LIMITED

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CLEARBANK LIMITED

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Key Data

Status

Active

Company No.

09736376

Incorporation date

17/08/2015

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

Registered address

Level 27, The Broadgate Tower, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 17/08/2015)
dot icon14/04/2026
Appointment of Ms Samantha Jayne Emery as a director on 2026-04-09
View PDF (2 pages)
dot icon06/01/2026
Registered office address changed from Borough Yards 13 Dirty Lane London SE1 9PA England to Level 27, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 2026-01-06
View PDF (1 pages)
dot icon31/10/2025
Resolutions
View PDF (1 pages)
dot icon31/10/2025
Solvency Statement dated 29/10/25
View PDF (1 pages)
dot icon31/10/2025
Statement by Directors
View PDF (2 pages)
dot icon31/10/2025
Statement of capital on 2025-10-31
View PDF (3 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon25/04/2025
Full accounts made up to 2024-12-31
View PDF (55 pages)
dot icon13/03/2025
Notification of Clearbank Group Holdings Limited as a person with significant control on 2023-12-08
View PDF (2 pages)
dot icon03/01/2025
Termination of appointment of Philip Matthew House as a secretary on 2024-12-18
View PDF (1 pages)
dot icon03/01/2025
Appointment of Ms Sian Woods as a secretary on 2024-12-18
View PDF (2 pages)
dot icon07/10/2024
Appointment of Emma Louise Wallace as a director on 2024-09-25
View PDF (2 pages)
dot icon02/10/2024
Appointment of Ms Valerie Romanovskaya as a director on 2024-09-25
View PDF (2 pages)
dot icon01/10/2024
Termination of appointment of Charles Ashley Mcmanus as a director on 2024-09-25
View PDF (1 pages)
dot icon01/10/2024
Termination of appointment of Mark Alexander Fairless as a director on 2024-09-25
View PDF (1 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-25 with updates
View PDF (4 pages)
dot icon29/04/2024
Full accounts made up to 2023-12-31
View PDF (104 pages)
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-28
View PDF (3 pages)
dot icon26/01/2024
Appointment of Mr Andrew Frederick John Neden as a director on 2024-01-25
View PDF (2 pages)
dot icon26/01/2024
Statement of capital following an allotment of shares on 2024-01-26
View PDF (3 pages)
dot icon06/11/2023
Termination of appointment of David Ronald Gagie as a director on 2023-10-31
View PDF (1 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (5 pages)
dot icon17/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (127 pages)
dot icon20/04/2023
Resolutions
View PDF (1 pages)
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-03-28
View PDF (3 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-08 with updates
View PDF (8 pages)
dot icon01/02/2023
Statement of capital following an allotment of shares on 2022-11-17
View PDF (3 pages)
dot icon01/02/2023
Statement of capital following an allotment of shares on 2022-12-01
View PDF (4 pages)
dot icon19/01/2023
Appointment of Mr Mark Alexander Fairless as a director on 2023-01-19
View PDF (2 pages)
dot icon12/01/2023
Termination of appointment of Glen Lucken as a director on 2023-01-12
View PDF (1 pages)
dot icon21/12/2022
Resolutions
View PDF (2 pages)
dot icon21/12/2022
Change of share class name or designation
View PDF (3 pages)
dot icon21/12/2022
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon21/12/2022
Change of share class name or designation
View PDF (2 pages)
dot icon21/12/2022
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon21/12/2022
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon21/12/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon29/11/2022
Termination of appointment of Stan William Leo Spavold as a director on 2022-11-24
View PDF (1 pages)
dot icon29/11/2022
Notification of John Carter Risley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/11/2022
Cessation of Cffi Uk Ventures (Barbados) Limited as a person with significant control on 2022-11-15
View PDF (1 pages)
dot icon29/11/2022
Cessation of Ppf Financial Holdings A.S. as a person with significant control on 2022-11-15
View PDF (1 pages)
dot icon29/11/2022
Notification of Renata Kellnerova as a person with significant control on 2022-09-23
View PDF (2 pages)
dot icon29/11/2022
Cessation of Renata Kellnerova as a person with significant control on 2022-11-15
View PDF (1 pages)
dot icon29/11/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon29/11/2022
Cessation of John Carter Risley as a person with significant control on 2022-11-15
View PDF (1 pages)
dot icon25/11/2022
Termination of appointment of Mel Gerard Carvill as a director on 2022-11-24
View PDF (1 pages)
dot icon25/11/2022
Termination of appointment of Marcus John Treacher as a director on 2022-11-24
View PDF (1 pages)
dot icon11/10/2022
Registered office address changed from , 4th Floor, Prologue Works 25 Marsh Street, Bristol, BS1 4AX, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2022-10-11
View PDF (1 pages)
dot icon11/10/2022
Registered office address changed from , Borough Yards Borough Yards, 13 Dirty Lane, London, SE1 9PA, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2022-10-11
View PDF (1 pages)
dot icon26/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (102 pages)
dot icon23/08/2022
Statement by Directors
View PDF (1 pages)
dot icon23/08/2022
Solvency Statement dated 20/07/22
View PDF (1 pages)
dot icon23/08/2022
Resolutions
View PDF (1 pages)
dot icon08/08/2022
Statement of capital on 2022-08-08
View PDF (5 pages)
dot icon08/08/2022
Statement by Directors
View PDF (1 pages)
dot icon08/08/2022
Solvency Statement dated 20/07/22
View PDF (1 pages)
dot icon08/08/2022
Resolutions
View PDF (1 pages)
dot icon27/07/2022
Statement of capital following an allotment of shares on 2022-07-20
View PDF (4 pages)
dot icon11/07/2022
Appointment of Mr Glen Lucken as a director on 2022-06-30
View PDF (2 pages)
dot icon08/07/2022
Termination of appointment of James William Alistair Hopkinson as a director on 2022-06-30
View PDF (1 pages)
dot icon26/04/2022
Statement of capital following an allotment of shares on 2022-04-01
View PDF (4 pages)
dot icon02/03/2022
Change of details for Ppf Financial Holdings B.V. as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon23/02/2022
Resolutions
View PDF (2 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (8 pages)
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-12-08
View PDF (4 pages)
dot icon15/11/2021
Statement of capital following an allotment of shares on 2021-10-21
View PDF (4 pages)
dot icon12/11/2021
Resolutions
View PDF (1 pages)
dot icon10/08/2021
Group of companies' accounts made up to 2020-12-31
View PDF (108 pages)
dot icon02/08/2021
Termination of appointment of Jonathan Nicholas Ogden as a director on 2021-08-02
View PDF (1 pages)
dot icon04/06/2021
Resolutions
View PDF (2 pages)
dot icon03/06/2021
Appointment of Mr Marcus John Treacher as a director on 2021-04-29
View PDF (2 pages)
dot icon03/06/2021
Termination of appointment of John Carter Risley as a director on 2021-04-29
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from , Prologue Works 25 Marsh Street, Bristol, BS1 4AX, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from , 133 Houndsditch, London, EC3A 7BX, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2021-06-01
View PDF (1 pages)
dot icon30/04/2021
Statement of capital following an allotment of shares on 2021-03-29
View PDF (4 pages)
dot icon07/04/2021
Confirmation statement made on 2021-02-08 with updates
View PDF (8 pages)
dot icon20/01/2021
Memorandum and Articles of Association
View PDF (31 pages)
dot icon20/01/2021
Resolutions
View PDF (1 pages)
dot icon20/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (109 pages)
dot icon02/09/2020
Statement of capital following an allotment of shares on 2020-08-06
View PDF (4 pages)
dot icon01/09/2020
Resolutions
View PDF (1 pages)
dot icon16/07/2020
Satisfaction of charge 097363760005 in full
View PDF (1 pages)
dot icon03/07/2020
Memorandum and Articles of Association
View PDF (30 pages)
dot icon03/07/2020
Termination of appointment of Graeme Smith as a director on 2020-06-30
View PDF (1 pages)
dot icon03/07/2020
Resolutions
View PDF (1 pages)
dot icon10/06/2020
Termination of appointment of Marc Jenkins as a director on 2020-06-08
View PDF (1 pages)
dot icon10/06/2020
Appointment of Mr James William Alistair Hopkinson as a director on 2020-06-08
View PDF (2 pages)
dot icon04/06/2020
Appointment of Ms Catherine Doran as a director on 2020-02-28
View PDF (2 pages)
dot icon08/04/2020
Statement of capital following an allotment of shares on 2020-03-26
View PDF (4 pages)
dot icon13/03/2020
Resolutions
View PDF (1 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-08 with updates
View PDF (8 pages)
dot icon19/02/2020
Registered office address changed from , 133 Houndsditch, London, EC3A 7BX, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2020-02-19
View PDF (1 pages)
dot icon07/02/2020
Statement of capital following an allotment of shares on 2020-01-13
View PDF (4 pages)
dot icon05/02/2020
Second filing of a statement of capital following an allotment of shares on 2019-10-11
View PDF (10 pages)
dot icon27/01/2020
Registered office address changed from , 133 Houndsditch, London, EC3A 7AH, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2020-01-27
View PDF (1 pages)
dot icon06/01/2020
Registration of charge 097363760007, created on 2019-12-30
View PDF (17 pages)
dot icon09/12/2019
Registered office address changed from , 2 Minster Court Minster Court, London, EC3R 7BB, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2019-12-09
View PDF (1 pages)
dot icon21/10/2019
Registered office address changed from , 5th Floor 9 Devonshire Square, London, EC2M 4YF, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2019-10-21
View PDF (1 pages)
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-10-02
View PDF (8 pages)
dot icon14/10/2019
Resolutions
View PDF (2 pages)
dot icon19/06/2019
Registration of charge 097363760006, created on 2019-06-03
View PDF (61 pages)
dot icon13/06/2019
Statement of capital following an allotment of shares on 2019-06-06
View PDF (4 pages)
dot icon12/06/2019
Resolutions
View PDF (1 pages)
dot icon12/06/2019
Satisfaction of charge 097363760003 in full
View PDF (1 pages)
dot icon11/06/2019
Satisfaction of charge 097363760002 in full
View PDF (1 pages)
dot icon30/04/2019
Group of companies' accounts made up to 2018-12-31
View PDF (102 pages)
dot icon28/04/2019
Registered office address changed from , Level 29, the Gherkin 30 st. Mary Axe, London, EC3A 8EP, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2019-04-28
View PDF (1 pages)
dot icon14/03/2019
Registration of charge 097363760005, created on 2019-03-01
View PDF (48 pages)
dot icon13/03/2019
Registration of charge 097363760004, created on 2019-03-01
View PDF (73 pages)
dot icon06/03/2019
Satisfaction of charge 097363760001 in full
View PDF (1 pages)
dot icon19/02/2019
Registration of charge 097363760003, created on 2019-02-01
View PDF (72 pages)
dot icon08/02/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (4 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with updates
View PDF (10 pages)
dot icon07/02/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (4 pages)
dot icon31/01/2019
Resolutions
View PDF (1 pages)
dot icon27/09/2018
Resolutions
View PDF (1 pages)
dot icon21/09/2018
Appointment of Mr David Ronald Gagie as a director on 2018-09-03
View PDF (2 pages)
dot icon14/09/2018
Statement of capital following an allotment of shares on 2018-08-30
View PDF (4 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-16 with updates
View PDF (8 pages)
dot icon12/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (80 pages)
dot icon30/05/2018
Resolutions
View PDF (1 pages)
dot icon16/05/2018
Statement of capital following an allotment of shares on 2018-05-15
View PDF (4 pages)
dot icon10/05/2018
Change of share class name or designation
View PDF (2 pages)
dot icon22/12/2017
Second filing of a statement of capital following an allotment of shares on 2017-10-27
View PDF (11 pages)
dot icon17/11/2017
Resolutions
View PDF (32 pages)
dot icon27/10/2017
Statement of capital following an allotment of shares on 2017-03-27
View PDF (5 pages)
dot icon19/10/2017
Resolutions
View PDF (50 pages)
dot icon19/10/2017
Resolutions
View PDF (1 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (10 pages)
dot icon25/08/2017
Resolutions
View PDF (2 pages)
dot icon16/08/2017
Statement of capital following an allotment of shares on 2017-08-09
View PDF (4 pages)
dot icon02/07/2017
Director's details changed for Mr Phil Kenworthy on 2017-06-29
View PDF (2 pages)
dot icon30/06/2017
Appointment of Mr Phil Kenworthy as a director on 2017-06-29
View PDF (2 pages)
dot icon24/05/2017
Registration of charge 097363760002, created on 2017-05-12
View PDF (54 pages)
dot icon05/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (51 pages)
dot icon05/04/2017
Second filing of a statement of capital following an allotment of shares on 2016-04-22
View PDF (7 pages)
dot icon29/03/2017
Statement of capital following an allotment of shares on 2016-12-03
View PDF (9 pages)
dot icon23/02/2017
Registered office address changed from , Level 29, the Gherkin St. Mary Axe, London, EC3A 8EP, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2017-02-23
View PDF (1 pages)
dot icon23/02/2017
Registered office address changed from , Hill House Skinners Lane, Wroxham, Norwich, NR12 8SJ, England to Borough Yards 13 Dirty Lane London SE1 9PA on 2017-02-23
View PDF (1 pages)
dot icon16/02/2017
Registration of charge 097363760001, created on 2017-02-13
View PDF (9 pages)
dot icon31/01/2017
Appointment of Mr Marc Jenkins as a director on 2017-01-26
View PDF (2 pages)
dot icon24/01/2017
Resolutions
View PDF (33 pages)
dot icon12/01/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/01/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/01/2017
Change of share class name or designation
View PDF (2 pages)
dot icon12/01/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/12/2016
Change of name notice
View PDF (2 pages)
dot icon19/12/2016
Certificate of change of name
View PDF (3 pages)
dot icon28/11/2016
Termination of appointment of James Charles Deane Farrar as a director on 2016-11-28
View PDF (1 pages)
dot icon04/10/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon02/09/2016
Appointment of Mr Graeme Smith as a director on 2016-07-28
View PDF (2 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (7 pages)
dot icon01/09/2016
Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 2016-07-28
View PDF (2 pages)
dot icon30/06/2016
Appointment of Mr Philip Matthew House as a secretary on 2016-06-29
View PDF (2 pages)
dot icon23/06/2016
Resolutions
View PDF (29 pages)
dot icon08/06/2016
Statement of capital following an allotment of shares on 2016-04-22
View PDF (5 pages)
dot icon03/05/2016
Sub-division of shares on 2015-12-18
View PDF (5 pages)
dot icon25/04/2016
Appointment of Mr Mel Gerard Carvill as a director on 2016-04-19
View PDF (2 pages)
dot icon25/04/2016
Appointment of Mr Stan William Leo Spavold as a director on 2016-04-19
View PDF (2 pages)
dot icon22/04/2016
Appointment of Mr John Carter Risley as a director on 2016-04-19
View PDF (2 pages)
dot icon19/04/2016
Resolutions
View PDF (1 pages)
dot icon13/04/2016
Director's details changed for Mr Charles Ashley Mcmanus on 2016-04-12
View PDF (2 pages)
dot icon12/04/2016
Appointment of Mr Charles Ashley Mcmanus as a director on 2015-12-18
View PDF (2 pages)
dot icon12/04/2016
Appointment of Mr James Charles Deane Farrar as a director on 2015-12-18
View PDF (2 pages)
dot icon17/08/2015
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CLEARBANK LIMITED has not submitted financial statements

CLEARBANK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEARBANK LIMITED

CLEARBANK LIMITED is an(a) Active company incorporated on 17/08/2015 with the registered office located at Level 27, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARBANK LIMITED?

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CLEARBANK LIMITED is currently Active. It was registered on 17/08/2015 .

Where is CLEARBANK LIMITED located?

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CLEARBANK LIMITED is registered at Level 27, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does CLEARBANK LIMITED do?

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CLEARBANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CLEARBANK LIMITED?

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The latest filing was on 14/04/2026: Appointment of Ms Samantha Jayne Emery as a director on 2026-04-09.