ClearBank Group Holdings Ltd is a Prudential Regulation Authority (PRA) approved parent holding company registered in England and Wales (Company Number 14254435) with its registered office at Borough Yards, 13 Dirty Lane, London, SE1 9PA. Established in July 2022, the company serves as the parent entity in the ClearBank group, overseeing regulated banking services provided by its subsidiaries. ClearBank UK, a key subsidiary, is authorized and regulated by the PRA and the Financial Conduct Authority (Financial Services Register number: 754568). The group is focused on providing a range of modern banking infrastructure and services including transaction processing, clearing payments, multi-currency accounts, embedded banking services, cheque imaging, and account switching.
ClearBank’s operations emphasize compliance with legal and regulatory obligations such as anti-money laundering, fraud prevention, and sanctions checks. The group employs technical and security data processing to protect its customers and itself, aligning with the high standards expected in financial services. It maintains comprehensive data management policies for business management, performance of contracts, and crime prevention while adhering to data protection and privacy regulations.
The company is classified under SIC code 64205, indicating activities of financial services holding companies. It has been active in corporate filings and appointments that reflect a continuously evolving governance structure, including the appointment of directors like Mr. Peter Ronald Herbert and others in late 2023. The reporting reveals financial accounting up to 2024, with a typical small company filing status.
Regarding lobbying with the EU institutions, ClearBank Group Holdings Ltd is registered in the EU Transparency Register, indicating its active engagement in influencing EU law-making and policy implementing processes, particularly relating to financial service regulations and banking operations. The company leverages its network within the European banking and regulatory environment to advocate for its interests and those of its clients.
