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.

  • Jonathan Nicholas Ogden

    IRN JNO01010

    • Director of firm who is not a certification employee or a SMF manager (16 Dec 2018 to 2 Aug 2021)
    • [PRA CF] Key function holder (16 Dec 2016 to 16 Dec 2018)
    • SMF9 Chair of the Governing Body (15 Dec 2016 to 14 Dec 2018)
  • Joseph Bagnall

    IRN JXB03772

    • [FCA CF] Significant management (since 23 Apr 2024)
    • [FCA CF] Material risk taker (23 Apr 2024 to 22 Aug 2025)
  • Joseph McCaughran

    IRN JXM03257

    • SMF4 Chief Risk (since 27 Aug 2025)
  • Kelly John Bateman

    IRN KJB01082

    • [FCA CF] Material risk taker (since 31 Jan 2020)
    • [FCA CF] Significant management (since 31 Jan 2020)
  • Kenneth Elis

    IRN KXE79309

    • [FCA CF] Significant management (31 Jan 2020 to 5 Jan 2026)
  • Laura Collins

    IRN LXC00542

    • [FCA CF] Significant management (since 16 Oct 2023)
  • Laura Shelley Titcombe

    IRN LXT00105

    • [FCA CF] Significant management (1 Feb 2020 to 7 Feb 2025)
    • [FCA CF] Material risk taker (1 Feb 2020 to 7 Feb 2025)
  • Lisa Janine Fergus

    IRN LJN01041

    • SMF4 Chief Risk (17 Jul 2019 to 30 Sep 2019)
  • Luke Wheeler

    IRN LXW62969

    • [FCA CF] Significant management (31 Jan 2020 to 23 Mar 2021)
  • Marc Jenkins

    IRN MXJ01803

    • SMF2 Chief Finance (30 Mar 2017 to 22 May 2020)
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Recent activity

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

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