Mr Surjit Singh Sandhu

Reference number: 311417

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Authorised by the FCA

Mr Surjit Singh Sandhu is on the FCA register and authorised to carry out regulated activities.

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.

  • No website on the FCA register

  • Phone number

    0115 978 0381

  • Address

    93-95 Ilkeston Road, Nottingham, Nottinghamshire, NG7 3HA, United Kingdom

In the full report: 2 background checks

  • What kind of line 0115 978 0381 is
  • Who else gives the postcode NG7 3HA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Direct Nottingham Insurance Services Trading name

FCA permissions and consumer protection

  • 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.
  • 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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Credit Broking
  • Dealing in investments as agent
  • Debt Adjusting
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

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.

Key dates in its history

Mr Surjit Singh Sandhu’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2022

31 October 2022

  • Changed its registered name from "Direct Nottingham Insurance Services"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

31 October 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
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Firms like Mr Surjit Singh Sandhu

Other firms of the same type (mortgage adviser or broker), nearest first.

In Nottingham

Direct Ifa's LimitedNottinghamAuthorisedEast Midland Financial Services LtdNottinghamAuthorisedElse Mortgages LtdNottinghamAuthorisedHome 4 Mortgages LimitedNottinghamAuthorisedJohn PinfieldNottinghamAuthorisedMortgage for Business Ltd.NottinghamAuthorised

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 Mr Surjit Singh Sandhu

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 8 events in its history

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Frequently asked questions about this firm

Is Mr Surjit Singh Sandhu FCA authorised?
Yes, Mr Surjit Singh Sandhu (FRN 311417) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Mr Surjit Singh Sandhu’s phone number?
The FCA register lists the phone number 0115 978 0381 for Mr Surjit Singh Sandhu. If you were given different contact details, use these to check with the firm before going any further.
Is Mr Surjit Singh Sandhu a scam or clone?
Mr Surjit Singh Sandhu is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Mr Surjit Singh Sandhu?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mr Surjit Singh Sandhu to the Financial Ombudsman Service, free of charge.
Does Mr Surjit Singh Sandhu use any other names?
It trades as Direct Nottingham Insurance Services.

Sources and links

The full report on Mr Surjit Singh Sandhu

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