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.

  • Philip Hart

    IRN PXH00280

    • SMF5 Head of Internal Audit (19 May 2021 to 10 Oct 2024)
  • Philip John Kenworthy

    IRN PXK62964

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2017)
  • Philip Matthew House

    IRN PMH01158

    • [FCA CF] Material risk taker (14 Sep 2018 to 7 Jan 2026)
    • [FCA CF] Significant management (14 Sep 2018 to 7 Jan 2026)
  • Philip William Wood

    IRN PWW01051

    • [FCA CF] Significant management (since 18 Apr 2024)
    • [FCA CF] Material risk taker (18 Apr 2024 to 22 Aug 2025)
  • Phillip John Rivers

    IRN PXR01834

    • SMF7 Group Entity Senior Manager (since 25 Feb 2026)
    • SMF24 Chief Operations (17 Jul 2024 to 25 Feb 2026)
  • Polly Ann Williams

    IRN PAW01197

    • SMF7 Group Entity Senior Manager (since 23 Apr 2026)
  • Prerna Goel

    IRN PXG62968

    • [FCA CF] Significant management (31 Jan 2020 to 18 Jun 2021)
  • Richard Charles Anderson

    IRN RXA00627

    • SMF7 Group Entity Senior Manager (since 27 Apr 2026)
  • Richard Draper

    IRN RXD00498

    • [FCA CF] Significant management (since 8 Apr 2024)
    • [FCA CF] Material risk taker (8 Apr 2024 to 22 Aug 2025)
  • Richard Frederick David Lizzimore

    IRN RXL00324

    • [FCA CF] Significant management (24 Oct 2022 to 30 Jan 2026)
    • [FCA CF] Material risk taker (24 Oct 2022 to 22 Aug 2025)
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Recent activity

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

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