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.

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.

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
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • CBH Europe Limited Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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.
  • 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 (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

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
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
  • 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
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Key dates in its history

CBH Wealth UK’s history from the FCA register and Companies House, newest first.

Key events (15) All events (44)

2024

1 December 2024

  • Philippe Cordonier no longer has significant control

Companies House

2022

15 February 2022

  • Changed its registered name from "CBH Europe Limited"

FCA register

2019

28 October 2019

  • Became an authorised e-money institution

FCA register

8 August 2019

  • Regulated by the FCA from this date

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

2009

9 September 2009

  • Incorporated at Companies House

Companies House

In the full report: all 44 events

  • All 44 events in its history (15 shown here)
  • Every director appointment and resignation: 29
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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 44 events in its history

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Frequently asked questions about this firm

Is CBH Wealth UK Limited FCA authorised?
Yes, CBH Wealth UK Limited (FRN 901013) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2019 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is CBH Wealth UK’s phone number and website?
The FCA register lists the phone number 020 7647 1300 and the website cbhbank.com/uk for CBH Wealth UK. If you were given different contact details, use these to check with the firm before going any further.
Is CBH Wealth UK a scam or clone?
CBH Wealth UK 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 CBH Wealth UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about CBH Wealth UK to the Financial Ombudsman Service, free of charge.
Who owns CBH Wealth UK?
Companies House lists 3 people with significant control of CBH Wealth UK: Mycol Benhamou (50–75% of shares), Mr Joseph Benhamou (can appoint and remove the board) and Simon Benhamou (can appoint and remove the board). Before that, it was controlled by Mr Ashif Bahadurali Pabani, Mr Mark Geoffrey Sims and Russell Bristow Harless.
Who runs CBH Wealth UK?
Companies House lists 3 directors of CBH Wealth UK: Simon Benhamou, Eyal Alecsander Glozer and Jean Christophe Marcel Claude.
How long has CBH Wealth UK been in business?
The company was formed on 9 September 2009, and has held its current FCA authorisation since October 2019.
Does CBH Wealth UK use any other names?
It has previously used the name CBH Europe Limited.

Sources and links

The full report on CBH Wealth UK Limited

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