Sucden Financial Limited

Reference number: 114239

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Company details

From the company's Companies House record.

Company number
01095841
Company status
Active
Company type
Private limited company
Incorporated
14 February 1973 (53 years old)
Registered office
Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Thierry Bourvis Director Dec 1957 10 Sep 1997
Marc Andre Breillout Director Apr 1954 1 May 2014
Marc Richard Bailey Director Jun 1964 20 Oct 2015
Jean-Baptiste Lescop Director May 1985 21 Mar 2023
Bruno Emanuel Goncalves De Almeida Director Jul 1982 14 Nov 2024
Christine Marie-Pierre Denise Coudray Director Jan 1966 15 Jul 2025
Michael Overlander Director Oct 1951 Not published

Check on the FCA register → Report a scam →

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 8068 3500
  • 07481 359047
Fake email addresses (2)
  • james@primarybrokers.com
  • james@sucdensfinancial.com
The FCA warning these came from

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 FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Sucden (UK) Ltd

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Interactive Investor Futures & Options

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Common questions

Frequently asked questions

Is Sucden Financial Limited FCA authorised?
Yes, Sucden Financial Limited (FRN 114239) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sucden Financial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sucden Financial to the Financial Ombudsman Service, free of charge.
Is Sucden Financial a scam or clone?
Sucden Financial is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Sucden Financial's Firm Reference Number (FRN)?
Sucden Financial's FRN is 114239. You can verify it on the FCA register.