ABN Amro Clearing London Limited
Company 11656866 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
5.6y median 6.7y
average tenure
7.7y
longest tenure
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
0
also govern a charity
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.
Company details
| Number | 11656866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2018 |
| Address | 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.64999 - Financial intermediation not elsewhere classified
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
Officers (8)
- Hendrina Catharina Biemond Director · appointed 2025
- Gerrit Bernhard Dragt Director · appointed 2020
- James Egan Director · appointed 2018
- Elizabeth Louise Zeroual Secretary · appointed 2018
- James Fairweather Director · appointed 2018
Show 3 former officers
- Hendricus Petra Maria Torken Director · appointed 2019 · resigned 2019
- Robbert Booij Director · appointed 2018 · resigned 2024
- Johan Frederik Ernst Ten Veen Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record