CBH Wealth UK Limited
Reference number: 514546
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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.
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Phone number
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Address
4th Floor, 2-4 Cork Street, London, W1S 3LG, United Kingdom
In the full report: 3 background checks
- When cbhbank.com first appeared online, and whether it can receive email
- What kind of line 020 7647 1300 is
- Who else gives the postcode W1S 3LG
Other names (2)
If you were contacted under any of these names, it is this firm.
- CBH Europe Limited Former name: A name it was registered under before.
- WhiteGold Fund Management Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
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
- 07013856 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 September 2009 (17 years old)
- Registered office
- One Fleet Place, London, EC4M 7WS
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simon Benhamou | Director | May 1981 | 1 Apr 2015 | None |
| Eyal Alecsander Glozer | Director | Nov 1984 | 4 Aug 2021 | None |
| Jean Christophe Marcel Claude | Director | Jan 1965 | 1 Dec 2024 | None |
| DENTONS SECRETARIES LIMITED | Corporate secretary | Not published | 9 Sep 2009 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 17 people who have been directors, with their dates
Key dates in its history
CBH Wealth UK’s history from the FCA register and Companies House, newest first.
2024
1 December 2024
- Philippe Cordonier no longer has significant control
Companies House
2022
14 February 2022
- Changed its registered name from "CBH Europe Limited"
FCA register
2017
30 June 2017
- Russell Bristow Harless no longer has significant control
Companies House
2016
6 April 2016
- Ashif Bahadurali Pabani gained significant control
- Ashif Bahadurali Pabani no longer has significant control
- Joseph Benhamou gained significant control
- Mark Geoffrey Sims gained significant control
- Mark Geoffrey Sims no longer has significant control
- Mycol Benhamou became the majority owner (50–75% of shares)
- Philippe Cordonier gained significant control
- Russell Bristow Harless gained significant control
- Simon Benhamou gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
14 January 2013
- Changed its registered name from "WhiteGold Fund Management Limited"
FCA register
2010
24 November 2010
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2009
9 September 2009
- Incorporated at Companies House
Companies House
In the full report: all 48 events
- All 48 events in its history (17 shown here)
- Every director appointment and resignation: 29
Firms like CBH Wealth UK
Other firms of the same type (investment or fund manager), nearest first.
In London
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Get the full report on CBH Wealth UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 48 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk