RCI Bank UK Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Rivers Office ParkDenham WayMaple CrossRickmansworthHertfordshireWD3 9YSUNITED KINGDOM- Phone
- +4403456056050
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Complaints Contact
Rivers Office ParkDenham WayMaple CrossRickmansworthHertfordshireWD3 9YSUNITED KINGDOM- Phone
- +4403456056050
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Authorised to Operate
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Trades With You Directly
For Eligible Counterparty, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alice Altemaire
IRN AXA03086
- Responsible for Insurance Distribution (12 Sep 2019 to 13 Dec 2024)
- SMF1 Chief Executive (12 Sep 2019 to 13 Dec 2024)
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Anastasiia Snizhko
IRN AXS05309
- [PRA CF] Significant risk taker or Material risk taker (4 Oct 2024 to 7 Apr 2026)
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Ben Duyile
IRN BXD00217
- [FCA CF] Significant management (since 14 Apr 2023)
- [PRA CF] Significant risk taker or Material risk taker (since 14 Apr 2023)
- [FCA CF] Material risk taker (since 14 Apr 2023)
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Ben Woodall
IRN BXW00117
- [PRA CF] Significant risk taker or Material risk taker (14 Apr 2023 to 17 Sep 2024)
- [PRA CF] Managing a material risk taker (14 Apr 2023 to 17 Sep 2024)
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Brian Williams
IRN BXW00327
- SMF1 Chief Executive (since 12 Jun 2025)
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Christopher Somers
IRN CXS00126
- SMF5 Head of Internal Audit (since 22 Mar 2022)
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Clive Moore
IRN CXM01208
- SMF4 Chief Risk (6 Mar 2019 to 6 Jan 2022)
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Darrian Jegon
IRN DXJ00339
- [FCA CF] Significant management (since 16 Dec 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 16 Dec 2024)
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David Benoy
IRN DXB81154
- SMF3 Executive Director (since 27 Mar 2026)
- SMF4 Chief Risk (since 20 Feb 2024)
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Dean Steven Clark
IRN DXC00297
- [FCA CF] Significant management (12 Sep 2024 to 17 Sep 2024)
- [FCA CF] Manager of certification employee (12 Sep 2024 to 17 Sep 2024)
- [PRA CF] Significant risk taker or Material risk taker (26 Apr 2024 to 17 Sep 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.