Societe Generale International Limited
Reference number: 538896
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
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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Verified website
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Verified phone number
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Verified address
One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 05407520
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 March 2005 (21 years old)
- Registered office
- One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| David Michael Lawton | Director | Feb 1963 | 20 Mar 2023 |
| Jurrien Reinders | Director | Jan 1982 | 1 Sep 2023 |
| Lionel Thomas Marcel Bignone | Director | Jul 1975 | 21 Dec 2023 |
| Thierry Olivier J D'Argent | Director | Apr 1966 | 24 Jan 2024 |
| Michael Peter Newman | Director | Sep 1961 | 5 Apr 2024 |
| Florence Hillaire | Director | May 1977 | 25 Jun 2024 |
| Hatem Mustapha | Director | May 1965 | 22 Aug 2024 |
| Calvert Cheston Burkhart | Director | Jun 1961 | 13 Sep 2024 |
| Frank Spahr | Director | Oct 1967 | 28 Nov 2024 |
| Nicole Coll | Director | Jan 1976 | 10 Jan 2025 |
| Thomas Seifert | Secretary | Not published | 28 Sep 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 3097 8977
- 020 8789 4567
Fake email addresses (1)
- client.services@socgeninternational.com
The FCA warning these came from
- socgeninternational.com 15 August 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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.
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- Acting as trustee or depositary of an unauthorised AIF
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Bidding in emissions auctions
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Newedge UK Financial Limited
- Societe Generale Newedge UK Limited
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