ClearBank Limited

Date authorised
15 December 2016
Companies House
09736376
Last scraped
1 week ago
Watch for changes

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.

  • Tobias Julian Mason

    IRN TJM01244

    • SMF24 Chief Operations (14 Sep 2018 to 31 Jan 2019)
    • SMF18 Other Overall Responsibility (12 Jul 2017 to 14 Sep 2018)
  • Valerie Romanovskaya

    IRN VXR00024

    • SMF2 Chief Finance (since 17 Feb 2025)
  • Victoria Claire Briggs

    IRN VXB00208

    • [FCA CF] Significant management (since 9 Mar 2026)
  • Warren Tomlinson

    IRN WXT00081

    • [FCA CF] Material risk taker (13 Nov 2023 to 7 Feb 2025)
    • [FCA CF] Significant management (13 Nov 2023 to 7 Feb 2025)
  • Yasemin Swanson

    IRN YXS00060

    • [FCA CF] Significant management (16 Nov 2021 to 31 Jul 2025)
    • [FCA CF] Material risk taker (16 Nov 2021 to 31 Jul 2025)

Recent activity

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

No changes recorded yet.