Clearbank Group Holdings Limited
- Company number
- 14254435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2022
- Nature of business
- Other information technology service activities
Activities of financial services holding companies
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMPER, David Alan | Director | 24 Jul 2025 | |
| ANDERSON, Richard Charles | Director | 13 Nov 2023 | |
| HANNESTAD, Susanne | Director | 13 Nov 2023 | |
| WADE, Timothy Cardwell | Director | 13 Nov 2023 | |
| FAIRLESS, Mark Alexander | Director | 17 Feb 2023 | |
| CARVILL, Mel Gerard | Director | 25 Nov 2022 | |
| MCMANUS, Charles Ashley | Director | 27 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Matthew House | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 2 Nov 2022 |
| John Risley | Ownership Of Shares 25 To 50 Percent | 2 Nov 2022 | 15 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Clearbank Limited (09736376)
Directors’ other companies
- ANDERSON, Richard Charles - Director at Digicheques Sde Limited
- CARVILL, Mel Gerard - Director at Lion Finance Group PLC
- SAMPER, David Alan - Director at Catalyst Financial Services Limited