RCI Bank UK Limited

Date authorised
6 March 2019
Companies House
11429127
Last scraped
1 week ago
Watch for changes

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.

  • Simon Alick Moore

    IRN SAM01137

    • SMF13 Chair of the Nominations Committee (4 Mar 2022 to 30 Sep 2024)
    • SMF9 Chair of the Governing Body (29 Jan 2021 to 1 Aug 2024)
  • Sukhraj Jouhal

    IRN SXJ31269

    • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2019)
  • Tafari Gwendoya Smith

    IRN TGS01045

    • SMF6 Head of Key Business Areas (27 Mar 2019 to 17 Sep 2024)
  • Victor Baumert

    IRN VXB00066

    • [PRA CF] Significant risk taker or Material risk taker (13 Jan 2023 to 16 Apr 2024)
  • Vincent Gelle

    IRN VXG00100

    • Director of firm who is not a certification employee or a SMF manager (since 5 Nov 2024)
  • Virginie Dafforn-Gorgemans

    IRN VXG01045

    • [FCA CF] Material risk taker (since 27 Mar 2026)
    • [FCA CF] Significant management (since 17 Nov 2025)
  • William David Reid Swanney

    IRN WDS01018

    • SMF10 Chair of the Risk Committee (6 Mar 2019 to 9 Dec 2019)
    • SMF9 Chair of the Governing Body (6 Mar 2019 to 4 Feb 2021)
  • William Michael Gray

    IRN WMG01027

    • SMF10 Chair of the Risk Committee (since 29 Mar 2021)
  • Xavier Sabatier

    IRN XXS00018

    • Director of firm who is not a certification employee or a SMF manager (25 Apr 2024 to 15 Oct 2024)

Recent activity

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

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