SME HCI Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Perkbox3 Dorset RiseLondonCity Of LondonEC4Y 8ENUNITED KINGDOM- Phone
- +447951793629
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Complaints Contact
Perkbox3 Dorset RiseLondonCity Of LondonEC4Y 8ENUNITED KINGDOM- Phone
- +447951793629
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Consumer Hire
Show 1 limitation Hide limitations
- · 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
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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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Andrew Cavalier Loucks
IRN AXL00708
- Director of firm who is not a certification employee or a SMF manager (since 30 Jun 2024)
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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)
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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)
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David John Bryan
IRN DXB00531
- SMF29 Limited scope function (limited scope SMCR firms only) (5 Nov 2021 to 10 Oct 2023)
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Douglas Andrew Butler
IRN DXB01039
- Director of firm who is not a certification employee or a SMF manager (since 30 Jun 2024)
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Georgios Michalakidis
IRN GXM00372
- Director of firm who is not a certification employee or a SMF manager (1 Jun 2021 to 30 Jun 2024)
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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)
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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)
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Julia Facey
IRN JXF00256
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Dec 2022)
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Mats Heimes
IRN MXH01288
- Director of firm who is not a certification employee or a SMF manager (since 30 Jun 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Yorkshire Learning Trust
FRN 970033 · Appointed 17 Feb 2022
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Exeter Mathematics School
FRN 968981 · Appointed 31 Jan 2022
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NHS Nottingham and Nottinghamshire Clinical Commissioning Group
FRN 968067 · Appointed 20 Jan 2022
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Bradgate Education Partnership
FRN 967831 · Appointed 18 Jan 2022
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Shropshire Community Health NHS Trust
FRN 967141 · Appointed 10 Jan 2022
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East & North Hertfordshire NHS Trust
FRN 966847 · Appointed 6 Jan 2022
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Ministry of Justice
FRN 940205 · Appointed 6 Jan 2022
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Kingdom Support and Care CIC
FRN 965155 · Appointed 7 Dec 2021
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Straw and Pearce
FRN 964163 · Appointed 16 Nov 2021
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Royal Devon and Exeter NHS Foundation Trust
FRN 963582 · Appointed 7 Nov 2021
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.