ClearBank Limited

Date authorised
15 December 2016
Companies House
09736376
Last scraped
1 week ago
Watch for changes

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.

  • Simon Michael Jones

    IRN SMJ01113

    • [FCA CF] Significant management (31 Mar 2021 to 31 Aug 2021)
  • Spiros Theodossiou

    IRN SXT00545

    • SMF24 Chief Operations (8 Apr 2024 to 30 Jul 2025)
    • SMF18 Other Overall Responsibility (3 Jul 2023 to 8 Apr 2024)
  • Stanley William Leo Spavold

    IRN SXS62965

    • Director of firm who is not a certification employee or a SMF manager (19 Apr 2016 to 13 Sep 2024)
  • Stephen Barry

    IRN SXB01446

    • SMF4 Chief Risk (27 Mar 2017 to 10 Nov 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Mar 2017 to 10 Nov 2017)
    • SMF16 Compliance Oversight (27 Mar 2017 to 10 Nov 2017)
  • Stephen Collins

    IRN SXC01031

    • [FCA CF] Material risk taker (14 Jul 2023 to 30 Jun 2024)
    • [FCA CF] Significant management (14 Jul 2023 to 30 Jun 2024)
  • Stuart Morley

    IRN SXM00726

    • [FCA CF] Significant management (6 Apr 2020 to 30 Sep 2023)
  • Stuart Munro Ross

    IRN SXR00254

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jul 2025)
    • SMF16 Compliance Oversight (since 18 Jul 2024)
  • Susanne Saeland Hannestad

    IRN SXH03108

    • SMF7 Group Entity Senior Manager (since 21 Apr 2026)
  • Thomas Harris

    IRN TXH00198

    • [FCA CF] Significant management (18 May 2021 to 13 Sep 2024)
    • [FCA CF] Material risk taker (18 May 2021 to 13 Sep 2024)
  • Timothy Wade

    IRN TCW01029

    • SMF7 Group Entity Senior Manager (since 27 Nov 2025)
Show more

Recent activity

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

No changes recorded yet.