Clearbank Limited

Company Name	Clearbank Limited
Company Status	Active
Company Number	09736376
Category	Private Limited Company
Incorporation Date	17 August 2015(8 years, 8 months ago)
Previous Name	Cb Infrastructure Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Charles Ashley McManus
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Secretary Name	Mr Philip Matthew House
Status	Current
Appointed	29 June 2016(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mrs Shonaid Christina Ross Jemmett-Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Philip John Kenworthy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Ms Catherine Martina Doran
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Mark Alexander Fairless
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Dirty Lane London SE1 9PA

Director Name	Mr Andrew Frederick John Neden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(8 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Jonathan Nicholas Ogden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX

Director Name	Mr James Charles Deane Farrar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hill House Skinners Lane Wroxham Norwich NR12 8SJ

Director Name	Mr John Carter Risley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 April 2016(8 months after company formation)
Appointment Duration	5 years (resigned 29 April 2021)
Role	President
Country of Residence	Canada
Correspondence Address	4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX

Director Name	Mr Mel Gerard Carvill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	19 April 2016(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Stan William Leo Spavold
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 April 2016(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 2022)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Graeme Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2020)
Role	Qualified Banker
Country of Residence	Jersey
Correspondence Address	133 Houndsditch London EC3A 7BX

Director Name	Mr Marc Jenkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	133 Houndsditch London EC3A 7BX

Director Name	Mr David Ronald Gagie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr James William Alistair Hopkinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX

Director Name	Mr Marcus John Treacher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Glen Lucken
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(6 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2023)
Role	Interim Cfo
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Contact

Telephone	07 825304999
Telephone region	Mobile

Location

Registered Address	Borough Yards 13 Dirty Lane London SE1 9PA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

30 December 2019	Delivered on: 6 January 2020 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
12 May 2017	Delivered on: 24 May 2017 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: N/A. Outstanding
13 February 2017	Delivered on: 16 February 2017 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 October 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 13.50001 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2017. (4 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2017	Resolutions RES13 ‐ That any conflict of interest of any director of the company arising from the matters 28/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with updates (10 pages)
25 August 2017	Resolutions RES14 ‐ Â£0.27772 09/08/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
16 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 12.50001 (4 pages)
2 July 2017	Director's details changed for Mr Phil Kenworthy on 29 June 2017 (2 pages)
30 June 2017	Appointment of Mr Phil Kenworthy as a director on 29 June 2017 (2 pages)
24 May 2017	Registration of charge 097363760002, created on 12 May 2017 (54 pages)
5 May 2017	Group of companies' accounts made up to 31 December 2016 (51 pages)
5 April 2017	Second filing of a statement of capital following an allotment of shares on 22 April 2016 GBP 8.941 (7 pages)
29 March 2017	Statement of capital following an allotment of shares on 3 December 2016 GBP 12.00001 (9 pages)
23 February 2017	Registered office address changed from Level 29, the Gherkin St. Mary Axe London EC3A 8EP England to Level 29, the Gherkin 30 st. Mary Axe London EC3A 8EP on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from Hill House Skinners Lane Wroxham Norwich NR12 8SJ England to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 23 February 2017 (1 page)
31 January 2017	Appointment of Mr Marc Jenkins as a director on 26 January 2017 (2 pages)
24 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any conflict of interest dis-applied 01/12/2016 (33 pages)
12 January 2017	Change of share class name or designation (2 pages)
12 January 2017	Particulars of variation of rights attached to shares (2 pages)
12 January 2017	Particulars of variation of rights attached to shares (2 pages)
12 January 2017	Particulars of variation of rights attached to shares (2 pages)
19 December 2016	Change of name notice (2 pages)
19 December 2016	Company name changed cb infrastructure LIMITED\certificate issued on 19/12/16 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
28 November 2016	Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 (1 page)
4 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
2 September 2016	Appointment of Mr Graeme Smith as a director on 28 July 2016 (2 pages)
1 September 2016	Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 28 July 2016 (2 pages)
1 September 2016	Confirmation statement made on 16 August 2016 with updates (7 pages)
30 June 2016	Appointment of Mr Philip Matthew House as a secretary on 29 June 2016 (2 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 June 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 8,941.00 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2017. (5 pages)
3 May 2016	Sub-division of shares on 18 December 2015 (5 pages)
25 April 2016	Appointment of Mr Stan William Leo Spavold as a director on 19 April 2016 (2 pages)
25 April 2016	Appointment of Mr Mel Gerard Carvill as a director on 19 April 2016 (2 pages)
22 April 2016	Appointment of Mr John Carter Risley as a director on 19 April 2016 (2 pages)
19 April 2016	Resolutions RES13 ‐ Issued shares 18/12/2015 (1 page)
13 April 2016	Director's details changed for Mr Charles Ashley Mcmanus on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr Charles Ashley Mcmanus as a director on 18 December 2015 (2 pages)
12 April 2016	Appointment of Mr James Charles Deane Farrar as a director on 18 December 2015 (2 pages)
17 August 2015	Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Clearbank Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London