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.

Collaborative Procurement Partnership Limited Liability Partnership (no longer appointed)
FRN 943219 · Appointed 19 Jan 2021 · Until 24 Jun 2024
NTW Solutions Ltd (no longer appointed)
FRN 939471 · Appointed 26 Nov 2020 · Until 5 Feb 2025
KSI Education Ltd (no longer appointed)
FRN 939350 · Appointed 25 Nov 2020 · Until 14 Mar 2024
NHS Wakefield Clinical Commissioning Group (no longer appointed)
FRN 933907 · Appointed 11 Sep 2020 · Until 24 Jun 2024
North East Worldwide Limited (no longer appointed)
FRN 932237 · Appointed 18 Aug 2020 · Until 2 Oct 2024
North East Chamber of Commerce (no longer appointed)
FRN 538556 · Appointed 12 Aug 2020 · Until 24 Jun 2024
Cornwall Partnership NHS Foundation Trust (no longer appointed)
FRN 931120 · Appointed 31 Jul 2020 · Until 16 Nov 2023
TP BENNETT LLP (no longer appointed)
FRN 930364 · Appointed 22 Jul 2020 · Until 22 Jul 2020
NHS Rotherham CCG (no longer appointed)
FRN 926943 · Appointed 29 May 2020 · Until 30 Oct 2024
Kettering General Hospital NHS Foundation Trust (no longer appointed)
FRN 926362 · Appointed 19 May 2020 · 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.