Alternative Bridging Corporation (Cheval) Limited

Date authorised
1 April 2013
Companies House
04219776
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Unit 2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    UNITED KINGDOM
    Phone
    +4402083495190
    Web
    https://www.alternativebridging.co.uk

  • Complaints Contact

    Unit 2
    Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    UNITED KINGDOM
    Phone
    +4402083495190

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alan Stephen Margolis

    IRN ASM00037

    • CF3 Chief Executive (30 Apr 2009 to 26 Feb 2010)
    • CF10 Compliance Oversight (11 Aug 2005 to 1 Jan 2006)
    • CF1 Director (31 Oct 2004 to 26 Feb 2010)
    • CF11 Money Laundering Reporting (31 Oct 2004 to 26 Feb 2010)
  • Allan Howard Kay

    IRN AHK01025

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Mar 2013 to 8 Dec 2019)
    • CF1 Director (31 Oct 2004 to 8 Dec 2019)
  • Benson Selwyn Hersch

    IRN BSH00008

    • CF8 Apportionment and Oversight (31 Oct 2004 to 17 Jul 2006)
    • CF1 Director (31 Oct 2004 to 30 Apr 2009)
    • CF3 Chief Executive (31 Oct 2004 to 17 Jul 2006)
  • Brian Leslie Rubins

    IRN BLR01020

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (9 Aug 2013 to 8 Dec 2019)
  • Colin Halpern

    IRN CXH01549

    • CF2 Non Executive Director (1 Jan 2007 to 1 Feb 2011)
    • CF1 Director (31 May 2006 to 1 Jan 2007)
  • Dennis Michael Levine

    IRN DML00002

    • CF2 Non Executive Director (20 Jul 2011 to 4 Sep 2013)
  • Derek Murray

    IRN DXM02297

    • CF2 Non Executive Director (26 Mar 2011 to 4 Sep 2013)
  • Ellis Lester Sher

    IRN ELS01011

    • CF3 Chief Executive (2 Aug 2006 to 25 Feb 2009)
    • CF8 Apportionment and Oversight (2 Aug 2006 to 25 Feb 2009)
    • CF1 Director (31 May 2006 to 25 Feb 2009)
  • Gavin Diamond

    IRN GRD01077

    • CF1 Director (22 Feb 2011 to 7 Mar 2013)
    • CF11 Money Laundering Reporting (15 Mar 2010 to 7 Mar 2013)
    • CF28 Systems and controls (15 Mar 2010 to 7 Mar 2013)
  • Glenn Robert Bruce Pitzer

    IRN GRP01063

    • CF2 Non Executive Director (19 Feb 2011 to 4 Sep 2013)
Show more

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.