RCI Bank UK Limited

Date authorised
6 March 2019
Companies House
11429127
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Rivers Office Park
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9YS
    UNITED KINGDOM
    Phone
    +4403456056050
    Web
    http://www.rcibank.co.uk

  • Complaints Contact

    Rivers Office Park
    Denham Way
    Maple Cross
    Rickmansworth
    Hertfordshire
    WD3 9YS
    UNITED KINGDOM
    Phone
    +4403456056050

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

  • 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
    • · 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.

  • Julien Arnaud Georges Louisor

    IRN JXL53210

    • SMF2 Chief Finance (since 6 Jul 2020)
  • Kamini Persaud

    IRN KXP00502

    • [FCA CF] Significant management (since 22 Sep 2025)
  • Keith Victor Smithson

    IRN KVS01003

    • SMF11 Chair of the Audit Committee (since 14 Feb 2025)
    • SMF12 Chair of the Remuneration Committee (since 14 Feb 2025)
  • Kieran Costello

    IRN KXC00185

    • SMF2 Chief Finance (since 16 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (13 Jan 2023 to 17 Feb 2026)
  • Lee Alexander John Wheeler

    IRN LAW01091

    • [PRA CF] Significant risk taker or Material risk taker (13 Jan 2023 to 16 Jan 2026)
  • Leigh Baker

    IRN LXB00716

    • [PRA CF] Significant risk taker or Material risk taker (18 Sep 2024 to 12 Nov 2024)
  • Lewis Elliott-Smith

    IRN LXE00145

    • SMF18 Other Overall Responsibility (since 15 Jan 2025)
  • Luke Ashley Derham

    IRN LXD00124

    • [FCA CF] Significant management (since 2 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 2 Dec 2024)
  • Malcolm Himsworth

    IRN MXH01421

    • SMF10 Chair of the Risk Committee (28 Oct 2019 to 22 Apr 2021)
  • Marc Lagrene

    IRN MXL00245

    • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2019)
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Recent activity

Updates to this firm's record on the FCA register.

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