SME HCI Limited
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
Perkbox3 Dorset RiseLondonCity Of LondonEC4Y 8ENUNITED KINGDOM- Phone
- +447951793629
-
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.
-
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
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
-
Consumer Hire Servicing
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
Approved individuals
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)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
The Shrewsbury and Telford Hospital NHS Trust
FRN 919424 · Appointed 13 Jan 2020
-
East London NHS Foundation Trust
FRN 918856 · Appointed 2 Jan 2020
-
The Walton Centre NHS Foundation Trust
FRN 918146 · Appointed 11 Dec 2019
-
The Queen Elizabeth Hospital King's Lynn NHS Foundation Trust
FRN 917837 · Appointed 4 Dec 2019
-
Tameside & Glossop Integrated Care NHS Foundation Trust
FRN 917838 · Appointed 4 Dec 2019
-
CRS VAT consulting Ltd (no longer appointed)
FRN 1028451 · Appointed 18 Feb 2025 · Until 16 May 2025
-
Marston (Holdings) Limited (no longer appointed)
FRN 1020449 · Appointed 8 Jan 2025 · Until 27 Oct 2025
-
The Knights Templar School (no longer appointed)
FRN 974172 · Appointed 18 Mar 2024 · Until 2 Aug 2024
-
Oak Multi Academy Trust (no longer appointed)
FRN 978390 · Appointed 10 Feb 2024 · Until 24 Jun 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.