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CLEARBANK GROUP HOLDINGS LIMITED

14254435 · incorporated 2022-07-25 · Active

Data as of — company details 1 October 2026 · ownership 8 October 2026 · directors 3 October 2026 · filing history 3 October 2026

Registered office
LEVEL 27, BROADGATE TOWER, PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Accounts overdue
No
Current directors
Richard Charles Anderson — 13 November 2023 (appointed)
Mel Gerard Carvill — 25 November 2022 (appointed)
Mark Alexander Fairless — 17 February 2023 (appointed)
Susanne Hannestad — 13 November 2023 (appointed)
Charles Ashley Mcmanus — 27 October 2022 (appointed)
David Alan Samper — 24 July 2025 (appointed)
Timothy Cardwell Wade — 13 November 2023 (appointed)
Polly Ann Williams — 24 April 2026 (appointed)
What the company does
Other information technology service activities
Activities of financial services holding companies
Activities of head offices

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Filed on paper — no figures are available in Companies House’s electronic data.

Timeline

See everything that has happened at CLEARBANK GROUP HOLDINGS LIMITED, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.