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.

M:M Bio Limited (no longer appointed)
FRN 957487 · Appointed 25 Aug 2021 · Until 9 Feb 2022
Natoora Ltd (no longer appointed)
FRN 957262 · Appointed 20 Aug 2021 · Until 2 Oct 2024
Ello Group Ltd (no longer appointed)
FRN 957174 · Appointed 19 Aug 2021 · Until 13 Sep 2024
Dudley Integrated Health and Care Trust (no longer appointed)
FRN 950331 · Appointed 5 May 2021 · Until 26 Feb 2025
Ryedale Learning Trust (no longer appointed)
FRN 950332 · Appointed 5 May 2021 · Until 11 Dec 2024
ABC Leisure Group Limited (no longer appointed)
FRN 496733 · Appointed 21 Apr 2021 · Until 24 Jun 2024
Kenilworth Multi Academy Trust: The Westwood Academy (no longer appointed)
FRN 949006 · Appointed 14 Apr 2021 · Until 19 Mar 2024
M T Manley & Co Ltd (no longer appointed)
FRN 946457 · Appointed 6 Mar 2021 · Until 15 Nov 2023
Hayward Wright Accountancy Group Ltd (no longer appointed)
FRN 946328 · Appointed 5 Mar 2021 · Until 24 Jun 2024
Wessex Fixings Limited (no longer appointed)
FRN 946336 · Appointed 5 Mar 2021 · 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.