Crossborder Health Partners Ltd
Reference number: 845998
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
New London House, 6 London Street, London, EC3R 7LP, United Kingdom
In the full report: 3 background checks
- When crossborderhp.com first appeared online, and whether it can receive email
- What kind of line 020 3984 5182 is
- Who else gives the postcode EC3R 7LP
Other names (1)
If you were contacted under any of these names, it is this firm.
- CHP Assist Trading name: A name it trades under now.
FCA permissions and consumer protection
- 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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
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
- 08608161 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 July 2013 (13 years old)
- Registered office
- New London House, 6 London Street, London, EC3R 7LP, England
- Nature of business
-
- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Patrick Henri Rene Leroy | Director | Apr 1957 | 12 Jul 2013 | 7 other companies |
| Latif Noorali Sayani | Director | Jul 1957 | 9 Apr 2014 | 21 other companies |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 21
- closed down
- 15
- are FCA-registered
- 2
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 7 companies these 2 directors run together
Filed accounts and finances
Net assets
£159k
+51% from £106k
Employees (average)
4
Same as 4
Owed within a year
£615k
+2.1% from £603k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 08608161. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Crossborder Health Partners’s history from the FCA register and Companies House, newest first.
2020
28 January 2020
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
15 January 2020
- Chp Holdings Limited took control (75–100% of shares)
Companies House
14 January 2020
- Chp Holdings Limited gave up control
Companies House
2016
15 April 2016
- Latif Noorali Sayani gained significant control
- Patrick Henri Rene Leroy gained significant control
Companies House
6 April 2016
- Chp Holdings Limited took control (75–100% of shares)
Companies House
2013
12 July 2013
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (8 shown here)
- Every director appointment and resignation: 2
Firms connected to Crossborder Health Partners
Other FCA-listed firms that share a director, phone number or address with Crossborder Health Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
- past links
- 2
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Crossborder Health Partners
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Crossborder Health Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 21 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 13 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does Crossborder Health Partners use any other names?
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