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.

SOUTHERN HEALTH NHS FOUNDATION TRUST
FRN 927855 · Appointed 15 Jun 2020
Sheffield Children's NHS Foundation Trust
FRN 927664 · Appointed 11 Jun 2020
Red Band Chemical Co Ltd
FRN 927545 · Appointed 9 Jun 2020
Bolton NHS Foundation Trust
FRN 927122 · Appointed 2 Jun 2020
Chelsea and Westminster NHS Foundation Trust
FRN 927119 · Appointed 2 Jun 2020
Somerset NHS Foundation Trust
FRN 926953 · Appointed 29 May 2020
Guy's and St.Thomas' NHS Foundation Trust
FRN 926949 · Appointed 29 May 2020
Gloucestershire Hospitals NHS Foundation Trust
FRN 926516 · Appointed 21 May 2020
Barnsley Hospital NHS Foundation Trust
FRN 926470 · Appointed 20 May 2020
South Tees Hospitals NHS Foundation Trust
FRN 925371 · Appointed 30 Apr 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.