ClearBank Limited
Reference number: 754568
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Level 27, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- Business.bank
Company details
From the company's Companies House record.
- Company number
- 09736376
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 August 2015 (10 years old)
- Registered office
- Level 27, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Shonaid Christina Ross Jemmett-Page | Director | Mar 1960 | 28 Jul 2016 |
| Philip John Kenworthy | Director | Jan 1965 | 29 Jun 2017 |
| Catherine Martina Doran | Director | Sep 1956 | 28 Feb 2020 |
| Andrew Frederick John Neden | Director | Feb 1962 | 25 Jan 2024 |
| Valerie Romanovskaya | Director | Oct 1980 | 25 Sep 2024 |
| Emma Louise Wallace | Director | Apr 1983 | 25 Sep 2024 |
| Samantha Jayne Emery | Director | Jun 1983 | 9 Apr 2026 |
| Sian Woods | Secretary | Not published | 18 Dec 2024 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 021 5391 708
Fake email addresses (1)
- activation.dept@clearbkgroup.com
Fake websites (1)
- clearbkgroup.com
The FCA warning these came from
- clearbkgroup.com 17 August 2023
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (2 permissions)
- Accepting Deposits
- Dealing in investments as principal
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
What customers have complained about
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- CB Infrastructure Limited
Complaints record
In January–June 2025, the Financial Ombudsman Service received 105 new complaints about this firm, and upheld 26% of the ones it decided.
That is below the 31% median for the firms the Ombudsman reports on.
- Banking and credit 105
A bigger firm receives more complaints simply because it has more customers. FOS complaints data →
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Common questions