ClearBank Limited

Date authorised
15 December 2016
Companies House
09736376
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 27
    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    UNITED KINGDOM
    Phone
    +442031112370
    Web
    http://www.clear.bank

  • Complaints Contact

    Level 27
    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    UNITED KINGDOM
    Phone
    +442031112370

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, Rolling spot forex contract

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alexandra Louise Gibbons

    IRN ALG01060

    • SMF5 Head of Internal Audit (18 Jul 2017 to 29 Jan 2020)
  • Andrew Frederick John Neden

    IRN AFN01022

    • SMF12 Chair of the Remuneration Committee (since 14 Mar 2024)
    • SMF11 Chair of the Audit Committee (since 14 Mar 2024)
  • Andrew Henry Smith

    IRN AXS01272

    • [FCA CF] Significant management (since 19 Sep 2022)
    • [FCA CF] Material risk taker (19 Sep 2022 to 22 Aug 2025)
  • Andrew Hogben

    IRN AXH00846

    • [FCA CF] Significant management (since 2 Jan 2024)
    • [FCA CF] Material risk taker (since 2 Jan 2024)
  • Andrew Keith Crocombe

    IRN AXC00583

    • [FCA CF] Significant management (31 Jan 2020 to 1 Sep 2021)
  • Andrew Smith

    IRN AXS04572

    • SMF18 Other Overall Responsibility (15 Dec 2016 to 29 Jul 2019)
  • Bernard John Wright

    IRN BXW62970

    • [FCA CF] Material risk taker (31 Jan 2020 to 7 Jan 2026)
    • [FCA CF] Significant management (31 Jan 2020 to 7 Jan 2026)
  • Catherine Doran

    IRN CXD33824

    • SMF14 Senior Independent Director (since 11 Jul 2024)
    • SMF10 Chair of the Risk Committee (since 9 Mar 2021)
  • Charles Alexander Resnick

    IRN CXR62966

    • [FCA CF] Significant management (31 Jan 2020 to 31 Oct 2022)
  • Charles Ashley McManus

    IRN CAM01120

    • SMF1 Chief Executive (15 Dec 2016 to 25 Sep 2024)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.