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.
- HCL Technologies UK Limited (FRN 939958) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not HCL Technologies UK.
- Example: if HCL Technologies UK refers you to a financial adviser, the advice should come from the principal firm, not from HCL Technologies UK 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.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
-
Address
Axon Centre, Church Road, Egham, Surrey, TW20 9QB, United Kingdom
In the full report: 2 background checks
- What kind of line 01784 480750 is
- Who else gives the postcode TW20 9QB
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
- 08658132 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 August 2013 (13 years old)
- Registered office
- 6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- Nature of business
-
- Activities of head offices (SIC 70100)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shiv Kumar Walia | Director | Jan 1969 | 21 Feb 2014 | 6 other companies |
| Goutam Rungta | Director | Oct 1973 | 5 Oct 2023 | None |
| Raghu Raman Lakshmanan | Director | Oct 1964 | 5 Oct 2023 | None |
| Sushant Jain | Director | Feb 1981 | 6 Nov 2025 | 1 other company |
| Saket Padia | Director | Oct 1984 | 6 Nov 2025 | None |
Other companies run by these 5 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
- 7
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 9 people who have ever been directors, with their dates
Key dates in its history
HCL Technologies UK’s history from the FCA register and Companies House, newest first.
2024
1 July 2024
- Hcl Technologies Holding UK Limited took control (75–100% of shares)
- Sivaprasad Sivasubramaniam Nadar stopped being the majority owner
Companies House
2019
17 July 2019
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Sivaprasad Sivasubramaniam Nadar became the majority owner (50–75% of shares)
Companies House
2013
20 August 2013
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (5 shown here)
- Every director appointment and resignation: 13
Firms connected to HCL Technologies UK
Other FCA-listed firms that share a director, phone number or address with HCL Technologies UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 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
Firms like HCL Technologies UK
Other firms of the same type (insurance broker), nearest first.
In the Twickenham (TW) 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 HCL Technologies UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 2 background checks on its contact details
- All 18 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