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.

  • Mark Fairless

    IRN MXF00401

    • SMF7 Group Entity Senior Manager (since 18 Jun 2025)
    • SMF2 Chief Finance (31 Mar 2023 to 18 Feb 2025)
  • Marta Requeijo

    IRN MXR09158

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 May 2020 to 29 Jul 2022)
  • Martin Garrett Cronin

    IRN MGC01125

    • SMF7 Group Entity Senior Manager (since 18 Jun 2025)
  • Megan Cooper

    IRN MXC00387

    • [FCA CF] Material risk taker (2 Jan 2024 to 10 May 2024)
    • [FCA CF] Significant management (2 Jan 2024 to 10 May 2024)
  • Meredith Breese Beeston

    IRN MXB01072

    • [FCA CF] Significant management (since 8 Feb 2022)
    • [FCA CF] Material risk taker (8 Feb 2022 to 22 Aug 2025)
  • Nadine Adams

    IRN NXA00110

    • SMF18 Other Overall Responsibility (11 Jul 2023 to 31 Dec 2024)
    • [FCA CF] Significant management (23 Mar 2021 to 31 Dec 2024)
  • Neil Geoffrey Drennan

    IRN NXD00383

    • SMF7 Group Entity Senior Manager (since 26 Feb 2026)
  • Nicholas Scott

    IRN NXS76814

    • SMF5 Head of Internal Audit (since 20 Dec 2024)
    • [FCA CF] Material risk taker (8 Sep 2023 to 23 Dec 2024)
    • [FCA CF] Significant management (8 Sep 2023 to 23 Dec 2024)
  • Nigel Walder

    IRN NXW14090

    • SMF24 Chief Operations (22 Jul 2019 to 7 Jan 2024)
  • Philip Charles Doyle

    IRN PCD01064

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2017 to 10 Oct 2019)
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Recent activity

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

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