Sanco Insurance Consultants Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 21 years
Your funds are protected by FSCS
No FCA actions
Active company since 2002
Accounts filed up to 30 April 2025

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.

Website

sancoinsurance.co.uk (opens in a new tab)
Phone number

01753 518233
Address

20c Chalvey Road East, Slough, Berkshire, SL1 2LU, United Kingdom

In the full report: 3 background checks

When sancoinsurance.co.uk first appeared online, and whether it can receive email
What kind of line 01753 518233 is
Who else gives the postcode SL1 2LU

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.
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.
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 (8 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on P2P agreements
Arranging (bringing about) deals in investments
Assisting in the administration and performance of a contract of insurance
Credit Broking
Dealing in investments as agent
Debt Administration
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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 04428179 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 30 April 2002 (24 years old)
Registered office: 20c Chalvey Road East, Chalvey, Slough, Berkshire, SL1 2LU
Nature of business: Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Balwant Singh Saini	Director	Sep 1949	30 Apr 2002	None
Harjeet Kaur Saini	Secretary	Not published	30 Apr 2002	–

In the full report: every company its directors have run

Confirmation that its director runs no other company
Both people who have been directors, with their dates

Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£72.8k

+73% from £42.0k

Employees (average)

2

Same as 2

Owed within a year

£25.4k

+53% from £16.5k

Assets and liabilities

In the full report: all 6 years of accounts

Every year from 2020 to 2025
The chart, over every year
Every filed figure, year by year

About these figures

Turnover: Money taken from sales in the year, before any costs.
Profit before tax: What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity: Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities: Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank: Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year: Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 04428179. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Sanco Insurance Consultants’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2017

1 January 2017

Balwant Singh Saini took control (75–100% of shares)

Companies House

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2005

14 January 2005

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

FCA register

2002

30 April 2002

Incorporated at Companies House

Companies House

In the full report: all 9 events

All 9 events in its history (5 shown here)
Every director appointment and resignation: 1

Firms connected to Sanco Insurance Consultants

Other FCA-listed firms that share a director, phone number or address with Sanco Insurance Consultants. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Firms like Sanco Insurance Consultants

Other firms of the same type (insurance broker), nearest first.

In Slough

Citymoor Financial LtdSloughAuthorised John Malcolm SutherleySloughAuthorised Vortex Insurance Consultants LtdSloughAuthorised CSJ Options LimitedSloughAppointed representative High Street Mortgages LtdSloughAppointed representative Krown Mortgages LtdSloughAppointed representative

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 Sanco Insurance Consultants

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

Every company its directors have run, named
3 background checks on its contact details
6 years of accounts, charted
All 9 events in its history
1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Sanco Insurance Consultants Limited FCA authorised?

Yes, Sanco Insurance Consultants Limited (FRN 308427) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2005 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Sanco Insurance Consultants’ phone number and website?

The FCA register lists the phone number 01753 518233 and the website sancoinsurance.co.uk for Sanco Insurance Consultants. If you were given different contact details, use these to check with the firm before going any further.

Is Sanco Insurance Consultants a scam or clone?

Sanco Insurance Consultants 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 Sanco Insurance Consultants?

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 Sanco Insurance Consultants to the Financial Ombudsman Service, free of charge.

Who owns Sanco Insurance Consultants?

Companies House lists one person with significant control of Sanco Insurance Consultants: Mr Balwant Singh Saini (75–100% of shares).

Who runs Sanco Insurance Consultants?

Companies House lists one director of Sanco Insurance Consultants: Balwant Singh Saini.

How long has Sanco Insurance Consultants been in business?

The company was formed on 30 April 2002, and has held its current FCA authorisation since January 2005.

What do Sanco Insurance Consultants’ latest accounts show?

Its latest accounts, to 30 April 2025, show net assets of £72.8k (+73% from £42.0k).