RCI Bank UK Limited

Reference number: 815220

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • RCI Bank
  • RCI Bank and Services

Company details

From the company's Companies House record.

Company number
11429127
Company status
Active
Company type
Private limited company
Incorporated
22 June 2018 (8 years old)
Registered office
Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Sheryl Arlene Frances Lawrence Director Oct 1964 17 Dec 2018
Julien Arnaud Georges Louisor Director Jul 1983 22 Jul 2020
William Michael Gray Director Nov 1965 15 Apr 2021
Marc Lagrene Director Aug 1965 17 Apr 2024
Keith Victor Smithson Director Mar 1962 25 Jul 2024
Vincent Gelle Director Jan 1978 16 Oct 2024
Brian Philip Williams Director Aug 1965 13 Jan 2025
Helena Louise Manley Secretary Not published 24 Feb 2021

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • RCI Services UK Limited

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Common questions

Frequently asked questions

Is RCI Bank UK Limited FCA authorised?
Yes, RCI Bank UK Limited (FRN 815220) is authorised by the FCA to carry out regulated activities.
Is my money safe with RCI Bank UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about RCI Bank UK to the Financial Ombudsman Service, free of charge.
Is RCI Bank UK a scam or clone?
RCI Bank UK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is RCI Bank UK's Firm Reference Number (FRN)?
RCI Bank UK's FRN is 815220. You can verify it on the FCA register.