Clearwater Corporate Finance LLP

Reference number: 483062

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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.

Also trades as
  • Clearwater

Company details

From the company's Companies House record.

Company number
OC311299
Company status
Active
Company type
Limited liability partnership
Incorporated
1 February 2005 (21 years old)
Registered office
2nd Floor 10 Livery Street, Birmingham, West Midlands, B3 2NU, England

Current directors and secretaries

Name Role Born Appointed
Robert James Britton LLP member Aug 1964 1 Feb 2005
Michael Harry Reeves LLP designated member Mar 1965 23 Mar 2005
Jonathan Stuart Harry Hustler LLP member Mar 1958 23 Mar 2005
Philip Julian Burns LLP designated member Apr 1968 23 Mar 2005
Carl Houghton LLP member Jan 1968 23 Mar 2005
Paul Jones LLP designated member Nov 1968 23 Mar 2005
Marcus Archer LLP designated member Jul 1972 6 Apr 2008
Christopher Mark Smith LLP member Feb 1976 5 Nov 2009
Gareth Iley LLP designated member Jul 1973 1 Oct 2011
Mark Taylor LLP designated member May 1970 1 Aug 2012
David Weavers LLP member Jan 1978 27 Feb 2017
Robert James Burden LLP designated member Dec 1981 1 Apr 2018
Michael Niel Loudon LLP designated member Nov 1981 1 Nov 2018
Richard Goldsack LLP member Feb 1977 1 Jan 2020
Joseph David Rhys Dyke LLP member Mar 1980 1 Apr 2020
Wesley Fell-Smith LLP member May 1981 1 Apr 2021
Sarah Virginia Taylor LLP member Jun 1972 1 Dec 2021
Thomas Barnwell LLP member Mar 1983 1 Apr 2022
Christopher Paul Jones LLP designated member Mar 1978 14 Sep 2022
Simon Chambers LLP member Jul 1974 19 Sep 2022
Richard Benjamin Clark LLP member Feb 1977 19 Sep 2022
Gregor Roderick Cant LLP member May 1969 4 Jan 2023
Edward James Christopher Gale LLP member Feb 1985 6 Apr 2023
Finnian Xavier O'Driscoll LLP member Jun 1989 6 Apr 2024
Zack Goddard LLP member Nov 1991 6 Apr 2025
Mark Hugo Maunsell LLP member Jul 1986 6 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Clearwater Growth
  • Clearwater International

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Common questions

Frequently asked questions

Is Clearwater Corporate Finance LLP FCA authorised?
Yes, Clearwater Corporate Finance LLP (FRN 483062) is authorised by the FCA to carry out regulated activities.
Is my money safe with Clearwater Corporate Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Clearwater Corporate Finance to the Financial Ombudsman Service, free of charge.
Is Clearwater Corporate Finance a scam or clone?
Clearwater Corporate Finance is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Clearwater Corporate Finance's Firm Reference Number (FRN)?
Clearwater Corporate Finance's FRN is 483062. You can verify it on the FCA register.