Clear Group (Holdings) Limited

Active04519291 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at The Griffin Insurance Association Limited
British
Born April 1961 (65)
Director · Appointed 1 September 2026
Also at Qbe UK Limited, Qbe Underwriting Limited, Stamfordian Advisory Limited · more companies
British
Born July 1968 (58)
Director · Appointed 1 July 2026
Also at Marketline Brokers Ltd, Centor Investments Limited, Proaktive Holdings Limited · more companies
British
Born January 1975 (51)
Holloway, Oscar
Director · Appointed 18 February 2025
British
Born March 1981 (45)
Director · Appointed 16 April 2024
Also at Bhib Limited, Baker Street Consultancy Limited, Stanmore Insurance Brokers Limited · more companies
British
Born March 1961 (65)
Director · Appointed 16 April 2024
Also at Clara-Pensions Limited, 7IM Holdings Limited, Clara-Pensions Group Limited
British
Born June 1961 (65)
Director · Appointed 23 May 2023
Also at Centor Investments Limited, Proaktive Holdings Limited, Proaktive Risk Group Limited · more companies
British
Born May 1983 (43)
Patel, Jitendra
Secretary · Appointed 11 March 2022
Director · Appointed 22 June 2021
Also at Marketline Brokers Ltd, Centor Investments Limited, Proaktive Holdings Limited · more companies
British
Born October 1966 (60)
Officer history (15 former)
1 September 2026
Appointed Smith, Finlay as Director
1 September 2026
Appointed Maddock, Steven as Director
1 July 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
31 December 2025
Resigned Lickens, Howard Pierre as Director
31 July 2025
Resigned Luberichs, Andreas as Director
18 February 2025
Appointed Holloway, Oscar as Director
16 April 2024
Appointed Luberichs, Andreas as Director
16 April 2024
Appointed Young, David Thomas Mcaree as Director
16 April 2024
Appointed Stutz, Ian James Donaldson as Director
23 May 2023
Appointed Williams, Philip John as Director
11 November 2022
Resigned Druckman, Paul Bryan as Director
31 October 2022
Resigned O Donnell, Gary as Director
11 March 2022
Appointed Patel, Jitendra as Secretary
22 June 2021
Appointed Edgeley, Michael David Simon as Director
2 March 2021
Resigned Moir, Christopher Ernest as Director
2 March 2021
Resigned Moir, Christopher Ernest as Secretary
2 March 2021
Appointed Money, Timothy John as Director
24 April 2020
Resigned Harradine, John as Director
29 May 2019
Appointed Harradine, John as Director
31 October 2016
Resigned Morse, Peter Clifford as Director
28 August 2014
Resigned Taylor, Simon Ian as Director
11 June 2013
Resigned Norgate, Timothy Andrew as Director
4 April 2013
Appointed Moir, Christopher Ernest as Director
4 April 2013
Appointed Taylor, Simon Ian as Director
8 December 2009
Appointed Morse, Peter Clifford as Director
25 June 2007
Appointed Moir, Christopher Ernest as Secretary
25 June 2007
Resigned O Donnell, Gary as Secretary
24 October 2006
Appointed Druckman, Paul Bryan as Director
23 December 2004
Resigned Conway, Alastair as Director
1 September 2003
Appointed O Donnell, Gary as Director
1 September 2003
Appointed Norgate, Timothy Andrew as Director
1 September 2003
Appointed Lickens, Howard Pierre as Director
27 August 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 August 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 August 2002
Appointed Conway, Alastair as Director
27 August 2002
Appointed O Donnell, Gary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05294390

Holdings 36

Companies where Clear Group (Holdings) Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 163

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
8 September 2026Confirmation statement with no updates27 August 2026
8 September 2026Appointment of a director
8 September 2026Appointment of a director
26 July 2026Full accounts31 October 2025
Show all 163 filings

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