CHATHAM FINANCIAL EUROPE, LTD
Reference number: 197251
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
68 Broadwick Street, London, Westminster, W1F 9QZ, United Kingdom
- Chatham Financial
Company details
From the company's Companies House record.
- Company number
- 04223247
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 May 2001 (25 years old)
- Registered office
- 68 Broadwick Street, London, W1F 9QZ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Jacquelene Bowie | Director | Apr 1973 | 25 Aug 2021 |
| Benoit Duhil De Benaze | Director | Jul 1979 | 12 Aug 2022 |
| Jenane Michele Gazal | Director | Dec 1974 | 30 Jun 2025 |
Activities and protection
What they can do, and how you are protected
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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The firm agreed to a voluntary requirement on 24 January 2024 which states that it must not accept or process any new account applications from any person categorised as High Risk for the purposes of financial crime risk.
“High-risk” for the purposes of this Requirement means those customers who pose a significant potential for involvement in suspicious or illicit activities that may expose the Firm to financial, regulatory, or reputational risks. Such customers may include, but are not limited to those: • from countries with a high-risk rating according to international standard risk assessment frameworks or internal risk assessment models; • engaged in sectors vulnerable to money laundering, financing of terrorism, or other financial crimes; • who are high-risk non-domestic PEPs due to their position, affiliations, or adverse media; or • classified as high-risk based on the internal risk rating model or due to specific alerts or red flags.
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.
- Chatham Financials Europe Limited
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