Company Information for

CLEARBANK LIMITED

BOROUGH YARDS, 13 DIRTY LANE, LONDON, SE1 9PA,

Company Registration Number

09736376

Private Limited Company

Active

About Clearbank Ltd

CLEARBANK LIMITED was founded on 2015-08-17 and has its registered office in London. The organisation's status is listed as "Active". Clearbank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLEARBANK LIMITED
Legal Registered Office
BOROUGH YARDS
13 DIRTY LANE
LONDON
SE1 9PA
Previous Names
CB INFRASTRUCTURE LIMITED
19/12/2016

Filing Information

Company Number09736376
Date formed2015-08-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due14/09/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 11:32:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Matthew House Company Secretary 2016-06-29
Mel Gerard Carvill Director ACCOUNTANT 2016-04-19 GUERNSEY
Shonaid Christina Ross Jemmett-page Director COMPANY DIRECTOR 2016-07-28 ENGLAND
Marc Jenkins Director CHARTERED ACCOUNTANT 2017-01-26 ENGLAND
Philip John Kenworthy Director COMPANY DIRECTOR 2017-06-29 ENGLAND
Charles Ashley Mcmanus Director CHIEF FINANCIAL OFFICER 2015-12-18 ENGLAND
Jonathan Nicholas Ogden Director DIRECTOR 2015-08-17 UNITED KINGDOM
John Carter Risley Director PRESIDENT 2016-04-19 CANADA
Graeme Smith Director QUALIFIED BANKER 2016-07-28 JERSEY
Stan William Leo Spavold Director EXECUTIVE VICE PRESIDENT 2016-04-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
James Charles Deane Farrar Director 2015-12-18 2016-11-28

Related Directorships for Mel Gerard Carvill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mel Gerard Carvill AVIVA LIFE HOLDINGS UK LIMITEDDirector 2015-04-21 CURRENT 1989-07-12 Active
Mel Gerard Carvill AVIVA LIFE & PENSIONS UK LIMITEDDirector 2015-04-21 CURRENT 1996-09-18 Active
Mel Gerard Carvill TENAX CAPITAL LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active

Related Directorships for Charles Ashley Mcmanus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Ashley Mcmanus ABELE TECHNOLOGIES LIMITEDDirector 2016-04-18 CURRENT 2015-03-12 Active - Proposal to Strike off
Charles Ashley Mcmanus CLOUDZYNC LIMITEDDirector 2016-04-18 CURRENT 2012-06-26 Active - Proposal to Strike off
Charles Ashley Mcmanus TAPSLEY LTDDirector 2016-04-18 CURRENT 2014-04-14 Active - Proposal to Strike off

Related Directorships for Jonathan Nicholas Ogden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Nicholas Ogden OGDEN RESEARCH LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Jonathan Nicholas Ogden ABELE TECHNOLOGIES LIMITEDDirector 2016-04-18 CURRENT 2015-03-12 Active - Proposal to Strike off
Jonathan Nicholas Ogden CLOUDZYNC LIMITEDDirector 2016-04-18 CURRENT 2012-06-26 Active - Proposal to Strike off
Jonathan Nicholas Ogden TAPSLEY LTDDirector 2016-04-18 CURRENT 2014-04-14 Active - Proposal to Strike off
Jonathan Nicholas Ogden CB INFRASTRUCTURE LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off

Related Directorships for John Carter Risley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Carter Risley ALGAL OMEGA 3 LTDDirector 2015-05-21 CURRENT 2015-04-21 Active