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Companies/07013856

Cbh Wealth UK Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
JB
Mr Joseph BenhamouIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190560906
SB
Simon BenhamouIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190560083
MB
Mycol BenhamouIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 190561085
Show 4 ceased records
AP
Mr Ashif Bahadurali PabaniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 190560907
RH
Russell Bristow HarlessIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 190560084
PC
Philippe CordonierIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-01

Source record 190560082
MS
Mr Mark Geoffrey SimsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 190560076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JC
Jean ClaudeCurrent director
Appointed 2024-12-01 · 1 yr · Non Executive Director
EG
Eyal GlozerCurrent director
Appointed 2021-08-04 · 5 yrs · Director
+1 other
SB
Simon BenhamouCurrent director
Appointed 2015-04-01 · 11 yrs · Non Executive Director
+1 other
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2009-09-09 · 17 yrs
+491 others
Show 15 historical appointments
FM
Frenk MutschlechnerResigned director
Resigned 2025-02-24 · Non Executive Director
MH
Mark HanneyResigned director
Resigned 2024-11-11 · Ceo
SB
Svetlana BoroznaResigned director
Resigned 2019-06-01 · 2 yrs · Wealth Manager
RH
Russell HarlessResigned director
Resigned 2014-04-22 · 3 yrs · Chief Executive Officer
AP
Ashif Bahadurali PabaniResigned director
Resigned 2013-11-18 · 6 yrs · Finance Director
PC
Philippe CordonierResigned director
Resigned 2012-07-09 · 12 yrs · General Manager
SM
Sanjay MarajResigned director
Resigned 2010-09-27 · 3 yrs · Chief Financial Officer
MS
Mark SimsResigned director
Resigned 2010-09-27 · 14 yrs · Ceo
MS
Mahesh SidiResigned director
Resigned 2010-09-27 · Financial IT Systems Consultant
DN
Denis NagiResigned secretary
Resigned 2009-10-08 · 3 yrs
SB
Sergey BolgovResigned director
Resigned 2009-09-21 · 2 yrs · Investment Manager, Owner, Consultant
AP
Alexey PodnozhkinResigned director
Resigned 2009-09-21 · 1 yr · Executive Director, Investment Manager
DN
Denisz NagyResigned director
Resigned 2009-09-21 · 3 yrs · Investment Manager Consultant
CorpDws Direcotrs LimitedResigned director
Resigned 2009-09-09 · Corporate Body
AH
Andrew HarrisResigned director
Resigned 2009-09-09 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active