What Clearbank Group Holdings say about themselves
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Clearbank Group Holdings Limited
- Incorporated
- 25 July 2022 (4 years)
- Industry
- Other information technology service activities (62090) Activities of financial services holding companies (64205)Activities of head offices (70100)
- Directors
- David Alan Samper
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 27Broadgate TowerPrimrose StreetLondonEC2A 2EW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Officers 9 active
Officer details are public data from the Companies House register.
Mantle, Helen Louise
Secretary · Appointed 29 October 2026
Director · Appointed 24 April 2026
British
Born June 1965 (61)
Samper, David Alan
Director · Appointed 24 July 2025
British
Born December 1974 (51)
Director · Appointed 13 November 2023
British
Born July 1959 (67)
Hannestad, Susanne
Director · Appointed 13 November 2023
Norwegian
Born January 1961 (65)
Wade, Timothy Cardwell
Director · Appointed 13 November 2023
Australian
Born December 1959 (66)
Director · Appointed 17 February 2023
British
Born November 1983
Director · Appointed 25 November 2022
Also at Lion Finance Group PLC · more companies
British,Irish
Born August 1962 (64)
Director · Appointed 27 October 2022
British
Born November 1961
Officer history (4 former)
29 October 2026
Appointed Mantle, Helen Louise as Secretary
29 October 2026
Resigned Scarrabelotti, Rachel as Secretary
24 April 2026
4 December 2025
Appointed Scarrabelotti, Rachel as Secretary
30 November 2025
Resigned Dolbear, Jonathan as Secretary
4 September 2025
Resigned Herbert, Peter Ronald as Director
24 July 2025
Appointed Samper, David Alan as Director
13 November 2023
Appointed Hannestad, Susanne as Director
13 November 2023
Appointed Herbert, Peter Ronald as Director
13 November 2023
Appointed Wade, Timothy Cardwell as Director
13 November 2023
Appointed Dolbear, Jonathan as Secretary
13 November 2023
13 November 2023
Resigned House, Philip Matthew as Director
17 February 2023
25 November 2022
27 October 2022
25 July 2022
Appointed House, Philip Matthew as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Clearbank Group Holdings Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Former controllers (2)
15 November 2022
Ceased John Risley — Owns 25–50% of shares
2 November 2022
Ceased Philip Matthew House — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a secretary | |||
| 29 October 2026 | Termination of appointment of a secretary |
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