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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Rebecca Patricia Hooley
IRN RXH00779
- SMF29 Limited scope function (limited scope SMCR firms only) (since 22 Oct 2024)
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Richard Hallam Ellis
IRN RHE00008
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 7 Dec 2022)
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Simon Moyle
IRN SXM00658
- SMF29 Limited scope function (limited scope SMCR firms only) (25 Oct 2023 to 24 Oct 2024)
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 28 Oct 2024)
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Steven Andrew Clark
IRN SAC01152
- Director of firm who is not a certification employee or a SMF manager (7 Dec 2022 to 30 Jun 2024)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Parliamentary Works Sponsor Body
FRN 954325 · Appointed 8 Jul 2021
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Yorkshire Ambulance Service NHS Trust
FRN 953866 · Appointed 30 Jun 2021
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Cardiff and Vale University Local Health Board
FRN 952999 · Appointed 16 Jun 2021
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CMA CGM (UK) Shipping Limited
FRN 952584 · Appointed 9 Jun 2021
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Dorset County Hospital NHS Foundation Trust
FRN 952310 · Appointed 4 Jun 2021
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Kingsley Education Limited
FRN 951801 · Appointed 26 May 2021
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CMA CGM INLAND SERVICES UK LTD.
FRN 951751 · Appointed 26 May 2021
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MacAndrews Limited Partnership
FRN 951752 · Appointed 26 May 2021
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Derbyshire Healthcare NHS Foundation Trust
FRN 951406 · Appointed 20 May 2021
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Liverpool Heart and Chest Hospital NHS Foundation Trust
FRN 950770 · Appointed 10 May 2021
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.