Alternative Bridging Corporation (Cheval) Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

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 Hide limitations
- · 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

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

Jeffrey Harold Margolis
IRN JHM01091
- CF1 Director (31 Oct 2004 to 7 Dec 2006)
Jonathan Rubins
IRN JXR01686
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (9 Aug 2013 to 8 Dec 2019)
Mark Evan Posniak
IRN MEP01059
- CF1 Director (13 Oct 2006 to 5 Dec 2008)
Martin David Chesler
IRN MDC01114
- CF2 Non Executive Director (27 Jul 2011 to 4 Sep 2013)
Norman Clifford Epstein
IRN NXE00024
- CF2 Non Executive Director (31 Oct 2004 to 7 Dec 2006)
Paul Antony George Rumbold
IRN PAR01097
- CF1 Director (6 Jun 2005 to 17 Aug 2006)
Sidney Cohen
IRN SXC01708
- CF1 Director (31 Oct 2004 to 13 Apr 2005)
Stephen Daniel Meller
IRN SDM01119
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (9 Aug 2013 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.