# Clearbank Group Holdings Limited

## Details

- **Company number:** [14254435](https://find-and-update.company-information.service.gov.uk/company/14254435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2022
- **Registered office:** LEVEL 27, BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64205](/sic/64205) Activities of financial services holding companies, [70100](/sic/70100) Activities of head offices



## 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 |





## Controls

- [Clearbank Limited](/company/09736376) (09736376)



## Directors' other companies

- [ANDERSON, Richard Charles](/person/5521045) - director at [Digicheques Sde Limited](/company/17327816)
- [CARVILL, Mel Gerard](/person/6461673) - director at [Lion Finance Group PLC](/company/10917019)
- [SAMPER, David Alan](/person/5941655) - director at [Catalyst Financial Services Limited](/company/16293157)