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.

  • Farhad Chowdhury

    IRN FXC01517

    • [FCA CF] Significant management (20 Jun 2022 to 31 Mar 2023)
  • Fiona Bannatyne Richards

    IRN FXR18824

    • [FCA CF] Material risk taker (11 Jan 2024 to 30 Sep 2024)
    • [FCA CF] Significant management (11 Jan 2024 to 30 Sep 2024)
  • Graeme Smith

    IRN GXS02560

    • SMF10 Chair of the Risk Committee (15 Dec 2016 to 31 Mar 2020)
  • Harjit Lyall

    IRN HXL00149

    • [FCA CF] Material risk taker (3 Jan 2023 to 30 Sep 2024)
    • [FCA CF] Significant management (3 Jan 2023 to 30 Sep 2024)
  • Hayley Viner

    IRN HXV00021

    • [FCA CF] Significant management (13 Sep 2021 to 31 May 2022)
  • Heather Shaw Chalk

    IRN HXC00222

    • [FCA CF] Material risk taker (5 Jul 2022 to 6 Jul 2023)
    • [FCA CF] Significant management (5 Jul 2022 to 6 Jul 2023)
  • Helen Linnitt

    IRN HXL00129

    • [FCA CF] Significant management (3 May 2022 to 7 Feb 2025)
    • [FCA CF] Material risk taker (3 May 2022 to 7 Feb 2025)
  • James Hopkinson

    IRN JXH28682

    • SMF2 Chief Finance (21 May 2020 to 30 Jun 2022)
  • Joanne Ager

    IRN JXA00433

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

    IRN JXS62967

    • SMF18 Other Overall Responsibility (since 12 Mar 2025)
    • [FCA CF] Material risk taker (31 Jan 2020 to 13 Mar 2025)
    • [FCA CF] Significant management (31 Jan 2020 to 13 Mar 2025)
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Recent activity

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

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