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.

Rebecca Patricia Hooley
IRN RXH00779
- SMF29 Limited scope function (limited scope SMCR firms only) (since 22 Oct 2024)
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)
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)
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)

Smaller firms operating under this firm's FCA authorisation.

South, Central & West Commissioning Support Unit
FRN 945044 · Appointed 16 Feb 2021
Kingfisher Schools Trust
FRN 944719 · Appointed 10 Feb 2021
LAVAT CONSULTING LIMITED
FRN 942890 · Appointed 13 Jan 2021
Cumbria Northumberland Tyne & Wear NHS Foundation Trust
FRN 939472 · Appointed 26 Nov 2020
KSI HKS ltd
FRN 939349 · Appointed 25 Nov 2020
The Royal Orthopaedic Hospital NHS Foundation Trust
FRN 938748 · Appointed 18 Nov 2020
Wye Valley NHS Trust
FRN 938708 · Appointed 17 Nov 2020
University of Huddersfield
FRN 937473 · Appointed 30 Oct 2020
Cambridgeshire & Peterborough NHS Foundation Trust
FRN 937283 · Appointed 28 Oct 2020
Northampton General Hospital NHS Trust
FRN 937086 · Appointed 26 Oct 2020

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.