SME HCI Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Perkbox3 Dorset RiseLondonCity Of LondonEC4Y 8ENUNITED KINGDOM- Phone
- +447951793629
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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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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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
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Rebecca Patricia Hooley
IRN RXH00779
- SMF29 Limited scope function (limited scope SMCR firms only) (since 22 Oct 2024)
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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)
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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)
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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.
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East Kent Hospitals University NHS Foundation Trust
FRN 1027386 · Appointed 15 Feb 2025
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Afford Bond Holdings Limited
FRN 979769 · Appointed 15 Feb 2025
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Claverley Group Limited
FRN 1026321 · Appointed 15 Feb 2025
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Yorwaste Limited
FRN 1023189 · Appointed 13 Jan 2025
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Cleveland Fire Authority
FRN 1023271 · Appointed 13 Jan 2025
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Portsmouth Hospitals
FRN 1024634 · Appointed 23 Dec 2024
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University of Worcester
FRN 1024383 · Appointed 18 Dec 2024
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Higgins Partnerships 1961 PLC
FRN 1021075 · Appointed 1 Dec 2024
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Perkbox Limited
FRN 600485 · Appointed 15 Nov 2024
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Welsh Government
FRN 1020356 · Appointed 8 Nov 2024
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.