Clearstream London Limited

Reference number: 830734

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

In the full report: 3 background checks

  • When clearstream.com first appeared online, and whether it can receive email
  • What kind of line 020 7862 7000 is
  • Who else gives the postcode E14 4HE
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
11741614
Company status
Active
Company type
Private limited company
Incorporated
27 December 2018 (7 years old)
Registered office
11 Westferry Circus Canary Wharf, London, E14 4HE, United Kingdom
Nature of business
  • Data processing, hosting and related activities (SIC 63110)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Administration of financial markets (SIC 66110)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Mark Howard Gem Director Jul 1963 1 Dec 2020 2 other companies
Michele Lise Patricia Bierset Director Jan 1977 1 May 2022 None
Philip Jason Brown Director Jan 1968 1 May 2022 1 other company
John Taylor Director Jul 1964 1 May 2022 2 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
5
closed down
1
is FCA-registered
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2019Dormant company accountsNot audited

Net assets

£100

No earlier figure to compare

These accounts were filed as dormant: the company reported no significant trading in the period.

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 11741614. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Clearstream London’s history from the FCA register and Companies House, newest first.

Key events (4) All events (14)

2020

31 January 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2018

27 December 2018

  • Incorporated at Companies House
  • Deutsche Boerse AG took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (4 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Clearstream London

Other FCA-listed firms that share a director, phone number or address with Clearstream London. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1
past link
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 1 past link through former directors
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Get the full report on Clearstream London

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 14 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Clearstream London Limited FCA authorised?
Yes, Clearstream London Limited (FRN 830734) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2020. The FCA has placed no limits on its permissions.
What is Clearstream London’s phone number and website?
The FCA register lists the phone number 020 7862 7000 and the website clearstream.com for Clearstream London. If you were given different contact details, use these to check with the firm before going any further.
Is Clearstream London a scam or clone?
Clearstream London is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Clearstream London?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Clearstream London to the Financial Ombudsman Service, free of charge.
Who owns Clearstream London?
Clearstream London is owned by Deutsche Boerse AG, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 27 December 2018.
Who runs Clearstream London?
Companies House lists 4 directors of Clearstream London: Mark Howard Gem, Michele Lise Patricia Bierset, Philip Jason Brown and John Taylor.
How long has Clearstream London been in business?
The company was formed on 27 December 2018, and has held its current FCA authorisation since January 2020.
What do Clearstream London’s latest accounts show?
Its latest accounts, to 31 December 2019, show net assets of £100 (no earlier figure to compare).

Sources and links

The full report on Clearstream London Limited

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