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.

  • David Herbert Roach

    IRN DHR01047

    • SMF16 Compliance Oversight (8 Sep 2017 to 19 Jul 2024)
  • David Ronald Gagie

    IRN DRG01080

    • SMF9 Chair of the Governing Body (10 Jan 2019 to 1 Nov 2023)
  • David Samper

    IRN DXS02964

    • SMF7 Group Entity Senior Manager (since 24 Jul 2025)
  • Deborah Pasley

    IRN DXP00516

    • [FCA CF] Significant management (3 Jul 2023 to 7 Feb 2025)
    • [FCA CF] Material risk taker (3 Jul 2023 to 7 Feb 2025)
  • Denise Ho

    IRN DXH00694

    • [FCA CF] Material risk taker (24 Jun 2024 to 22 Aug 2025)
    • [FCA CF] Significant management (24 Jun 2024 to 5 Jan 2026)
  • Edwina Fraser-Smith

    IRN EXF00195

    • [FCA CF] Significant management (since 21 Jan 2025)
  • Elizabeth Kennedy

    IRN EXK00191

    • [FCA CF] Significant management (1 Mar 2024 to 27 Jun 2024)
    • [FCA CF] Material risk taker (1 Mar 2024 to 27 Jun 2024)
  • Emma Wallace

    IRN EXW01206

    • SMF1 Chief Executive (since 25 Sep 2024)
    • SMF4 Chief Risk (7 Oct 2020 to 25 Sep 2024)
  • Esther Junaid

    IRN EXJ00173

    • [FCA CF] Significant management (since 18 Jun 2025)
  • Ezequiel Canestrari

    IRN EXC00160

    • [FCA CF] Significant management (18 May 2021 to 5 Jul 2024)
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Recent activity

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

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