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.

  • Michelle Elizabeth Lindley

    IRN MXR25521

    • SMF24 Chief Operations (2 May 2023 to 26 Mar 2026)
  • Paola Alves

    IRN PXA00292

    • SMF18 Other Overall Responsibility (since 17 Jan 2025)
  • Paul Stott

    IRN PXS02925

    • SMF16 Compliance Oversight (8 Mar 2019 to 7 May 2024)
  • Peter McEvoy

    IRN PXM02763

    • SMF2 Chief Finance (6 Mar 2019 to 14 Aug 2020)
  • Pierre-Yves Beaufils

    IRN PXB00473

    • Director of firm who is not a certification employee or a SMF manager (1 Jul 2021 to 25 Apr 2024)
  • Rebecca Hurrell

    IRN RXH00631

    • [PRA CF] Significant risk taker or Material risk taker (since 17 Apr 2024)
  • Robert Compton

    IRN RXC00266

    • SMF24 Chief Operations (since 3 May 2023)
  • Sam Weight

    IRN SXW00940

    • [PRA CF] Significant risk taker or Material risk taker (since 9 Oct 2024)
  • Sharika Sarah Nightingale

    IRN SXN00354

    • SMF16 Compliance Oversight (1 May 2024 to 30 Jan 2026)
  • Sheryl Arlene Frances Lawrence

    IRN SAL01097

    • SMF13 Chair of the Nominations Committee (since 17 Jan 2025)
    • SMF9 Chair of the Governing Body (since 5 Aug 2024)
    • SMF12 Chair of the Remuneration Committee (6 Mar 2019 to 14 Feb 2025)
    • SMF13 Chair of the Nominations Committee (6 Mar 2019 to 20 Sep 2021)
    • SMF11 Chair of the Audit Committee (6 Mar 2019 to 14 Feb 2025)
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Recent activity

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

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