Company · London
ABN Amro Clearing London Limited
Other credit granting n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Hendricus Petra Maria Torken 2019-2019 View profile
- Robbert Booij 2018-2024 View profile
- Johan Frederik Ernst Ten Veen 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other credit granting n.e.c.; Financial intermediation not elsewhere classified
- Incorporated
- 02/11/2018
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABN Amro Bank N.V.
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Group
- ABN Amro Clearing London Limited
is controlled by ABN Amro Bank N.V.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
Ultimately controlled by ABN Amro Bank N.V..
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Egan Director · appointed 2018
- Hendrina Catharina Biemond Director · appointed 2025
- Gerrit Bernhard Dragt Director · appointed 2020
- James Fairweather Director · appointed 2018
Directors past 6 years
- James Egan Director · appointed 2018
- James Fairweather Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- James Egan Director · appointed 2018
- Hendrina Catharina Biemond Director · appointed 2025
- Gerrit Bernhard Dragt Director · appointed 2020
- James Fairweather Director · appointed 2018
Left in the last 12 months
- Johan Frederik Ernst Ten Veen Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11656866
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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