Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
SG Fleet UK Limited Reference number: 625294 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Alvarez & Marsal Europe Limited (FRN 1008732) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not Alvarez & Marsal Europe.
- Example: if Alvarez & Marsal Europe refers you to a financial adviser, the advice should come from the principal firm, not from Alvarez & Marsal Europe itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
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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No website on the FCA register
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Phone number
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Address
30 Old Bailey, EC4M 7AU, United Kingdom
In the full report: 2 background checks
- What kind of line 0161 504 1700 is
- Who else gives the postcode EC4M 7AU
FCA permissions and consumer protection
- Protection through the principal firmProtection works through SG Fleet UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05454083 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 May 2005 (21 years old)
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Antonio Maximillian Alvarez Iii | Director | Mar 1966 | 17 May 2005 | 16 other companies |
| Stephen Robert Gate | Director | Sep 1968 | 8 Feb 2014 | 14 other companies |
| Stephen Gate | Secretary | Not published | 31 Mar 2011 | – |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 20
- closed down
- 3
- are FCA-registered
- 2
In the full report: all 20 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 10 companies these 2 directors run together
- All 5 people who have ever been directors, with their dates
Key dates in its history
Alvarez & Marsal Europe’s history from the FCA register and Companies House, newest first.
2024
12 March 2024
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Alvarez & Marsal Europe Holdings Limited took control (75–100% of shares)
Companies House
2005
17 May 2005
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (3 shown here)
- Every director appointment and resignation: 8
Firms connected to Alvarez & Marsal Europe
Other FCA-listed firms that share a director, phone number or address with Alvarez & Marsal Europe. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Alvarez & Marsal Europe
Other firms of the same type (insurance broker), nearest first.
In the Central London (EC) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Alvarez & Marsal Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 20 other companies its directors have run, named
- 2 background checks on its contact details
- All 11 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk