Clearbank Limited
Company 09736376 Active
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Company details
| Number | 09736376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2015 |
| Address | LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Clearbank Group Holdings Limited
right to appoint and remove directors - Mr John Carter Risley ceased Canadian
ownership of shares 25-50% - Ppf Financial Holdings A.S. ceased
ownership of shares 25-50% - Cffi Uk Ventures (Barbados) Limited ceased
ownership of shares 25-50% - Ms Renata Kellnerova ceased Czech
ownership of shares 25-50% - ceased
Officers (22)
- Emery, Samantha Jayne Director · appointed 2026
- Woods, Sian Secretary · appointed 2024
- Romanovskaya, Valerie Director · appointed 2024
- Wallace, Emma Louise Director · appointed 2024
- Neden, Andrew Frederick John Director · appointed 2024
- Doran, Catherine Martina Director · appointed 2020
- Kenworthy, Philip John Director · appointed 2017
- Jemmett-Page, Shonaid Christina Ross Director · appointed 2016
- Fairless, Mark Alexander Former Director · appointed 2023 · resigned 2024
- Lucken, Glen Former Director · appointed 2022 · resigned 2023
- Treacher, Marcus John Former Director · appointed 2021 · resigned 2022
- Hopkinson, James William Alistair, Mr. Former Director · appointed 2020 · resigned 2022
- Gagie, David Ronald Former Director · appointed 2018 · resigned 2023
- Jenkins, Marc Former Director · appointed 2017 · resigned 2020
- Smith, Graeme Former Director · appointed 2016 · resigned 2020
- House, Philip Matthew Former Secretary · appointed 2016 · resigned 2024
- Spavold, Stan William Leo Former Director · appointed 2016 · resigned 2022
- Risley, John Carter Former Director · appointed 2016 · resigned 2021
- Carvill, Mel Gerard Former Director · appointed 2016 · resigned 2022
- Mcmanus, Charles Ashley Former Director · appointed 2015 · resigned 2024
- Farrar, James Charles Deane Former Director · appointed 2015 · resigned 2016
- Ogden, Jonathan Nicholas Former Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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