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Nom

Clearbank Group Holdings Limited
Adresse
Borough Yards
13 Dirty Lane
London
SE1 9PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14254435 Show on Companies House
Accountsgroup

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
House, Philip Matthew Status: Ceased Notified: 25/07/2022 Ceased: 02/11/2022 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Risley, John Status: Ceased Notified: 02/11/2022 Ceased: 15/11/2022 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Anderson, Richard Charles London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carvill, Mel Gerard London, England Status: Active Notified: 25/11/2022 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: Guernsey Nationality: British,Irish
    Dolbear, Jonathan London, England Status: Active Notified: 13/11/2023 Role: Secretary
    Fairless, Mark Alexander London, England Status: Active Notified: 17/02/2023 Date of Birth: 11/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hannestad, Susanne London, England Status: Active Notified: 13/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Herbert, Peter Ronald London, England Status: Active Notified: 13/11/2023 Occupation: Board Chair/director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmanus, Charles Ashley London, England Status: Active Notified: 27/10/2022 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wade, Timothy Cardwell London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    House, Philip Matthew London, England Status: Ceased Notified: 25/07/2022 Ceased: 13/11/2023 Date of Birth: 11/1986 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British