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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SOUTHERN HEALTH NHS FOUNDATION TRUST
FRN 927855 · Appointed 15 Jun 2020
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Sheffield Children's NHS Foundation Trust
FRN 927664 · Appointed 11 Jun 2020
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Red Band Chemical Co Ltd
FRN 927545 · Appointed 9 Jun 2020
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Bolton NHS Foundation Trust
FRN 927122 · Appointed 2 Jun 2020
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Chelsea and Westminster NHS Foundation Trust
FRN 927119 · Appointed 2 Jun 2020
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Somerset NHS Foundation Trust
FRN 926953 · Appointed 29 May 2020
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Guy's and St.Thomas' NHS Foundation Trust
FRN 926949 · Appointed 29 May 2020
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Gloucestershire Hospitals NHS Foundation Trust
FRN 926516 · Appointed 21 May 2020
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Barnsley Hospital NHS Foundation Trust
FRN 926470 · Appointed 20 May 2020
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South Tees Hospitals NHS Foundation Trust
FRN 925371 · Appointed 30 Apr 2020
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.