CBH Wealth UK Limited
Reference number: 901013
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Identity
Check their details
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.
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Verified website
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Verified phone number
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Verified address
4th Floor, 2-4 Cork Street, London, W1S 3LG, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07013856
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 September 2009 (16 years old)
- Registered office
- One Fleet Place, London, EC4M 7WS
- Nature of business
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- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Simon Benhamou | Director | May 1981 | 1 Apr 2015 |
| Eyal Alecsander Glozer | Director | Nov 1984 | 4 Aug 2021 |
| Jean Christophe Marcel Claude | Director | Jan 1965 | 1 Dec 2024 |
| DENTONS SECRETARIES LIMITED | Corporate secretary | Not published | 9 Sep 2009 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- CBH Europe Limited
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