Sutherland Global Financial Services UK Ltd

Reference number: 1024339

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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.

Also trades as
  • Sutherland
  • Sutherland Global Services

Company details

From the company's Companies House record.

Company number
08977905
Company status
Active
Company type
Private limited company
Incorporated
4 April 2014 (12 years old)
Registered office
843 Finchley Road, London, NW11 8NA, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Alfred Piccirillo Director Mar 1959 26 Sep 2022
Banwari Lal Agarwal Director Feb 1977 26 Sep 2022
Sriram Panchapakesan Director Jun 1972 24 Apr 2024
Naveen Mehta Director Dec 1975 24 Apr 2024
Georgios Xenoudakis Director Dec 1973 24 Nov 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

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Common questions

Frequently asked questions

Is Sutherland Global Financial Services UK Ltd FCA authorised?
Yes, Sutherland Global Financial Services UK Ltd (FRN 1024339) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sutherland Global Financial Services UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sutherland Global Financial Services UK to the Financial Ombudsman Service, free of charge.
Is Sutherland Global Financial Services UK a scam or clone?
Sutherland Global Financial Services UK 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 Sutherland Global Financial Services UK's Firm Reference Number (FRN)?
Sutherland Global Financial Services UK's FRN is 1024339. You can verify it on the FCA register.