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.

Prettyamazingroup Limited (no longer appointed)
FRN 1003084 · Appointed 27 Sep 2023 · Until 30 Oct 2024
Hoople Group Ltd (no longer appointed)
FRN 1001575 · Appointed 22 Aug 2023 · Until 9 Jan 2024
NHS Cheshire and Merseyside ICB (no longer appointed)
FRN 1001631 · Appointed 18 Aug 2023 · Until 31 Oct 2023
Elevate Multi Academy Trust (no longer appointed)
FRN 992968 · Appointed 7 Mar 2023 · Until 16 Jan 2024
Accelerate Agency Ltd (no longer appointed)
FRN 988165 · Appointed 2 Dec 2022 · Until 14 Jan 2026
St Helens and Knowsley Teaching Hospitals NHS Trust (no longer appointed)
FRN 988197 · Appointed 2 Dec 2022 · Until 17 Mar 2025
Corkills Volkswagen Limited (no longer appointed)
FRN 473438 · Appointed 9 Aug 2022 · Until 2 Oct 2024
Afford Bond Holdings Limited (no longer appointed)
FRN 979769 · Appointed 26 Jul 2022 · Until 24 Jun 2024
NHS Devon Integrated Care Board (ICB) (no longer appointed)
FRN 979286 · Appointed 18 Jul 2022 · Until 9 Jan 2024
Oak Multi Academy Trust (no longer appointed)
FRN 978390 · Appointed 4 Jul 2022 · Until 9 Jan 2024

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.