Clear Group (Holdings) Limited
- Company number
- 04519291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2002
- Nature of business
- Activities of head offices
- Corporate group
- KDC International Limited (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDOCK, Steven | Director | 1 Sep 2026 | |
| SMITH, Finlay | Director | 1 Sep 2026 | |
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| HOLLOWAY, Oscar | Director | 18 Feb 2025 | |
| YOUNG, David Thomas Mcaree | Director | 16 Apr 2024 | |
| STUTZ, Ian James Donaldson | Director | 16 Apr 2024 | |
| WILLIAMS, Philip John | Director | 23 May 2023 | |
| EDGELEY, Michael David Simon | Director | 22 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clear Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd
Controls
- Accelerate Underwriting Limited (09640934)
- Alexander Miller Limited (04833009)
- Baker Street Consultancy Limited (06255580)
- Brokerbility Holdings Limited (07050649)
- Brokerbility Limited (05074716)
- Brokertech Ltd (06712898)
- Bus And Coach Limited (06048403)
- C.R. Toogood & Co Limited (00595327)
- Clear Insurance Management Limited (03712209)
- Clear London Markets Limited (15876311)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Baker Street Consultancy Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Bhib Limited
- BAVIDGE, Nathan Giles - Director at A One Acquisitions Ltd
- BAVIDGE, Nathan Giles - Director at Brokertech Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Alexander Miller Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at A One Holdings Limited
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
- Baker Street Consultancy Limited (06255580)
- Bhib Limited (00829660)
- Brokerbility Holdings Limited (07050649)
- Brokerbility Information Gateway Limited (06244804)
- Brokerbility Limited (05074716)
- Brokertech Ltd (06712898)
- Centor Insurance & Risk Management Limited (01151611)
- Centor Investments Limited (03545526)
- Central Bidco Ltd (14186687)
- Central Holdco Ltd (14186680)