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.

North West Boroughs Healthcare NHS Foundation Trust (no longer appointed)
FRN 926185 · Appointed 15 May 2020 · Until 30 Oct 2024
Hywel Dda University Local Health Board (no longer appointed)
FRN 924998 · Appointed 24 Apr 2020 · Until 26 Feb 2025
Western Sussex Hospitals NHS Foundation Trust (no longer appointed)
FRN 924062 · Appointed 6 Apr 2020 · Until 24 Jun 2024
Houses of Parliament (no longer appointed)
FRN 923819 · Appointed 2 Apr 2020 · Until 16 Mar 2023
The Royal Bournemouth and Christchurch Hospital NHS Foundation Trust (no longer appointed)
FRN 921987 · Appointed 3 Mar 2020 · Until 1 Oct 2020
Risc IT Solutions Limited (no longer appointed)
FRN 921136 · Appointed 14 Feb 2020 · Until 21 Jun 2023
Welsh Ambulance Service Trust (no longer appointed)
FRN 921089 · Appointed 12 Feb 2020 · Until 2 Aug 2024
Gloucestershire Health and Care NHS Foundation Trust (no longer appointed)
FRN 919428 · Appointed 13 Jan 2020 · Until 9 Jan 2024
Brighton and Sussex University Hospitals NHS Trust (no longer appointed)
FRN 918976 · Appointed 3 Jan 2020 · Until 20 Mar 2025
Poole Hospital NHS Foundation Trust (no longer appointed)
FRN 918517 · Appointed 19 Dec 2019 · Until 1 Oct 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.