SME HCI Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Consumer Hire
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- · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land
Consumer Hire Servicing
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- · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

Senior staff personally approved by the FCA to hold their roles here.

Andrew Cavalier Loucks
IRN AXL00708
- Director of firm who is not a certification employee or a SMF manager (since 30 Jun 2024)
Charles Edward Gallagher-Powell
IRN CEG01069
- Director of firm who is not a certification employee or a SMF manager (7 Dec 2022 to 30 Jun 2024)
Christopher Michael Busby
IRN CXB00988
- Director of firm who is not a certification employee or a SMF manager (30 Jun 2024 to 28 Oct 2024)
David John Bryan
IRN DXB00531
- SMF29 Limited scope function (limited scope SMCR firms only) (5 Nov 2021 to 10 Oct 2023)
Douglas Andrew Butler
IRN DXB01039
- Director of firm who is not a certification employee or a SMF manager (since 30 Jun 2024)
Georgios Michalakidis
IRN GXM00372
- Director of firm who is not a certification employee or a SMF manager (1 Jun 2021 to 30 Jun 2024)
Gregory Michael Gaffney
IRN GXG00139
- Director of firm who is not a certification employee or a SMF manager (13 Jul 2021 to 30 Jun 2024)
Jane Davis
IRN JXM03241
- Director of firm who is not a certification employee or a SMF manager (15 Feb 2022 to 7 Dec 2022)
- SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 20 Dec 2021)
- CF8 Apportionment and Oversight (1 Aug 2014 to 8 Dec 2019)
Julia Facey
IRN JXF00256
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Dec 2022)
Mats Heimes
IRN MXH01288
- Director of firm who is not a certification employee or a SMF manager (since 30 Jun 2024)

Smaller firms operating under this firm's FCA authorisation.

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.