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CLEAR TREASURY (UK TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Treasury (uk Trading) Limited. The company was founded 10 years ago and was given the registration number 09549792. The firm's registered office is in LONDON. You can find them at 4th Floor, Dauntsey House, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLEAR TREASURY (UK TRADING) LIMITED
Company Number:09549792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, Dauntsey House, London, England, EC2R 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Dauntsey House, London, England, EC2R 8AB

Director19 June 2015Active
288, Bishopsgate, London, England, EC2M 4QP

Director01 October 2018Active
288, Bishopsgate, London, England, EC2M 4QP

Director01 October 2018Active
60 Cheapside, London, England, EC2V 6AX

Corporate Director20 April 2015Active
288, Bishopsgate, London, England, EC2M 4QP

Director01 October 2018Active
4th Floor, Dauntsey House, London, England, EC2R 8AB

Director01 October 2018Active
4th Floor, Dauntsey House, London, England, EC2R 8AB

Director20 April 2015Active

People with Significant Control

Mr Peter John O'Flanagan
Notified on:02 October 2020
Status:Active
Date of birth:May 1982
Nationality:Irish
Country of residence:England
Address:288, Bishopsgate, London, England, EC2M 4QP
Nature of control:
  • Significant influence or control
Mr Jordan Matthew Tilley
Notified on:02 October 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:288, Bishopsgate, London, England, EC2M 4QP
Nature of control:
  • Significant influence or control
Mr Paul Michael Reilly
Notified on:02 October 2020
Status:Active
Date of birth:September 1977
Nationality:Irish
Country of residence:England
Address:288, Bishopsgate, London, England, EC2M 4QP
Nature of control:
  • Significant influence or control
Mr Barry Martin O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Irish
Country of residence:England
Address:4th Floor, Dauntsey House, London, England, EC2R 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Clear Treasury Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Dauntsey House, London, England, EC2R 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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