ClearBank Limited

• 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

• 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 Hide 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.

• Richard Somerset-Williams

  IRN RXS00404

  • [FCA CF] Significant management (10 Feb 2020 to 2 Feb 2022)
• Riddhi Patel

  IRN RXP00277

  • [FCA CF] Significant management (6 May 2021 to 2 Aug 2024)
  • [FCA CF] Material risk taker (6 May 2021 to 2 Aug 2024)
• Robert Maldwyn Peter Phillips

  IRN RXP00354

  • [FCA CF] Significant management (5 Sep 2022 to 31 Jan 2024)
  • [FCA CF] Material risk taker (5 Sep 2022 to 31 Jan 2024)
• Ronya Naim

  IRN RXN80954

  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jun 2023 to 4 Jun 2025)
• Roshini Dhaliwal

  IRN RXD00459

  • SMF18 Other Overall Responsibility (12 Mar 2024 to 7 Mar 2025)
• Ross Stephen Osborne

  IRN RSO01025

  • [FCA CF] Material risk taker (8 Sep 2023 to 28 Jun 2024)
  • [FCA CF] Significant management (8 Sep 2023 to 28 Jun 2024)
• Ryan Smith

  IRN RXS01220

  • [FCA CF] Significant management (since 1 Jul 2025)
• Sandy Sandcaster

  IRN SXS62971

  • [FCA CF] Significant management (31 Jan 2020 to 23 Mar 2021)
• Sarah-Louise Proctor

  IRN SXP00801

  • [FCA CF] Significant management (since 10 Jul 2023)
  • [FCA CF] Material risk taker (10 Jul 2023 to 22 Aug 2025)
• Shonaid Christina Ross Jemmett-Page

  IRN SCJ01048

  • SMF13 Chair of the Nominations Committee (since 18 Mar 2024)
  • SMF9 Chair of the Governing Body (since 18 Mar 2024)
  • SMF14 Senior Independent Director (15 Dec 2016 to 17 Jul 2024)
  • SMF11 Chair of the Audit Committee (15 Dec 2016 to 14 Mar 2024)
  • SMF12 Chair of the Remuneration Committee (15 Dec 2016 to 14 Mar 2024)

No changes recorded yet.