Societe Generale International Limited
Reference number: 538896
Instant download
Authorised by the FCA
This firm 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.
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Phone number
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Address
One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
In the full report: 3 background checks
- When sgildisclosure.societegenerale.com first appeared online, and whether it can receive email
- What kind of line 020 7676 8777 is
- Who else gives the postcode E14 4SG
Other names (2)
If you were contacted under any of these names, it is this firm.
- Newedge UK Financial Limited Former name: A name it was registered under before.
- Societe Generale Newedge UK Limited Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 3097 8977
- 020 8789 4567
Fake email addresses (1)
- client.services@socgeninternational.com
The FCA warning these came from
- socgeninternational.com 15 August 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
- Acting as trustee or depositary of an unauthorised AIF
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Bidding in emissions auctions
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05407520 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 March 2005 (21 years old)
- Registered office
- One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Michael Lawton | Director | Feb 1963 | 20 Mar 2023 | 6 other companies |
| Jurrien Reinders | Director | Jan 1982 | 1 Sep 2023 | None |
| Thierry Olivier J D'Argent | Director | Apr 1966 | 24 Jan 2024 | 6 other companies |
| Michael Peter Newman | Director | Sep 1961 | 5 Apr 2024 | None |
| Florence Hillaire | Director | May 1977 | 25 Jun 2024 | None |
| Hatem Mustapha | Director | May 1965 | 22 Aug 2024 | None |
| Calvert Cheston Burkhart | Director | Jun 1961 | 13 Sep 2024 | None |
| Frank Spahr | Director | Oct 1967 | 28 Nov 2024 | None |
| Nicole Coll | Director | Jan 1976 | 10 Jan 2025 | 14 other companies |
| Janet Taylor | Secretary | Not published | 5 Oct 2026 | – |
Other companies run by these 9 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
- 26
- closed down
- 1
- are FCA-registered
- 9
In the full report: all 26 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 9 on the FCA register, including one no longer authorised
- All 43 people who have ever been directors, with their dates
Key dates in its history
Societe Generale International’s history from the FCA register and Companies House, newest first.
2024
30 September 2024
- Regulated by the Prudential Regulation Authority from this date
FCA register
15 August 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
18 October 2016
- Changed its registered name from "Societe Generale Newedge UK Limited"
FCA register
6 April 2016
- Societe Generale took control (75–100% of shares)
Companies House
2014
30 October 2014
- Changed its registered name from "Newedge UK Financial Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
19 August 2011
- Became authorised by the FCA
FCA register
13 June 2011
- Regulated by the Financial Services Authority from this date
FCA register
2005
30 March 2005
- Incorporated at Companies House
Companies House
In the full report: all 90 events
- All 90 events in its history (9 shown here)
- Every director appointment and resignation: 79
Firms connected to Societe Generale International
Other FCA-listed firms that share a director, phone number or address with Societe Generale International. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 5
- past links
- 4
In the full report: all 5 connected firms, named
- How each is linked: shared directors (5)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like Societe Generale International
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
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 Societe Generale International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 26 other companies its directors have run, named
- 3 background checks on its contact details
- All 90 events in its history
- 5 connected firms, 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
- FCA warning: socgeninternational.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk