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.

  • Charles Cao

    IRN CXC01028

    • [FCA CF] Significant management (since 1 Jan 2026)
    • [FCA CF] Material risk taker (since 1 Jan 2026)
  • Charlotte Reddish

    IRN CXR00453

    • [FCA CF] Significant management (1 Jul 2023 to 25 Sep 2024)
    • [FCA CF] Material risk taker (1 Jul 2023 to 25 Sep 2024)
  • Chris Kemp

    IRN CXK00109

    • [FCA CF] Significant management (since 6 May 2021)
    • [FCA CF] Material risk taker (6 May 2021 to 22 Aug 2025)
  • Christopher James

    IRN CXJ00345

    • [FCA CF] Significant management (23 Sep 2025 to 31 Mar 2026)
  • Corrina Walker

    IRN CXW00335

    • [FCA CF] Significant management (14 Jun 2021 to 30 May 2022)
  • Daljit Singh Sandhu

    IRN DXS00773

    • [FCA CF] Material risk taker (1 Oct 2022 to 27 Mar 2024)
    • [FCA CF] Significant management (1 Oct 2022 to 27 Mar 2024)
  • Daniela Somerscales

    IRN DXS00403

    • [FCA CF] Significant management (1 Feb 2020 to 18 Jun 2021)
  • Danielle Wade

    IRN DXW00660

    • [FCA CF] Significant management (10 Nov 2023 to 20 Feb 2025)
    • [FCA CF] Material risk taker (10 Nov 2023 to 20 Feb 2025)
  • David Allison

    IRN DXA00462

    • SMF24 Chief Operations (1 Aug 2025 to 23 Oct 2025)
  • David Grant

    IRN DXG00240

    • [FCA CF] Significant management (29 Jun 2020 to 10 Aug 2022)
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Recent activity

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

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