Clear Treasury (UK Trading) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedClear Treasury Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117701226Show 4 ceased records
PO
Mr Peter John O'FlanaganIndividual
Significant influence or control
Notified 2020-10-02 · Ceased 2025-08-31
Source record 110328640JT
Mr Jordan Matthew TilleyIndividual
Significant influence or control
Notified 2020-10-02 · Ceased 2025-08-31
Source record 110337338PR
Mr Paul Michael ReillyIndividual
Significant influence or control
Notified 2020-10-02 · Ceased 2025-08-31
Source record 110512941BO
Mr Barry Martin O'NeillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-12-19
Source record 109789665People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDK
Denise KehoeCurrent director
Appointed 2024-06-13 · 2 yrs · Chief Compliance Officer
Show 6 historical appointments
TK
Timothy KiddResigned director
Resigned 2024-07-01 · 1 yr · Non-Executive Director
PJ
Peter JacksonResigned director
Resigned 2018-10-01 · 3 yrs · Compliance Director
MM
Martin MulliganResigned director
Resigned 2018-10-01 · 1 yr · Director
PO
Peter O FlanaganResigned director
Resigned 2015-06-19 · 8 yrs · Head Of Trading
BO
Barry O NeillResigned director
Resigned 2015-04-20 · 5 yrs · Director
CorpClear Treasury Group LimitedResigned director
Resigned 2015-04-20 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active