Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 5 years
- Protected through the principal
- No FCA actions
- Active company since 1990
- Accounts filed up to 31 December 2019
Responsible principal firm
SME HCI Limited Reference number: 626422 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- CMA CGM (UK) Shipping Limited (FRN 952584) introduces customers to SME HCI Limited (FRN 626422). Any regulated advice or arranging is done by the principal, not CMA CGM (UK) Shipping.
- Example: if CMA CGM (UK) Shipping refers you to a financial adviser, the advice should come from the principal firm, not from CMA CGM (UK) Shipping itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
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.
-
Website
-
Phone number
-
Address
12 Princes Parade, Princes Dock, Liverpool, Merseyside, L3 1BG, United Kingdom
In the full report: 3 background checks
- When cma-cgm.com first appeared online, and whether it can receive email
- What kind of line 0151 224 7968 is, and the other firm that gives it
- Who else gives the postcode L3 1BG
FCA permissions and consumer protection
- Protection through the principal firmProtection works through SME HCI Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 02475827 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 March 1990 (36 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
-
- Sea and coastal freight water transport (SIC 50200)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ludovic Marcel Jean-Claude Renou | Director | Apr 1971 | 6 Dec 2024 | 2 other companies |
| Natasha Griffin | Director | Jan 1974 | 30 Jun 2025 | 7 other companies |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 7
- still active
- 7
- is FCA-registered
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 2 companies these 2 directors run together
- All 36 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£18.2k
No earlier figure to compare
Profit before tax
£3,092
No earlier figure to compare
Net assets
£122k
No earlier figure to compare
Cash at bank
£89
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 02475827. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
CMA CGM (UK) Shipping’s history from the FCA register and Companies House, newest first.
2021
9 June 2021
- Became an introducer appointed representative
FCA register
2018
25 June 2018
- Cma Cgm (UK) Holdings Ltd took control (75–100% of shares)
Companies House
24 June 2018
- Jacques Saade no longer holds 50–75% of the votes
Companies House
2016
6 April 2016
- Jacques Saade gained 50–75% of the votes
Companies House
1990
1 March 1990
- Incorporated at Companies House
Companies House
In the full report: all 77 events
- All 77 events in its history (5 shown here)
- Every director appointment and resignation: 72
Firms connected to CMA CGM (UK) Shipping
Other FCA-listed firms that share a director, phone number or address with CMA CGM (UK) Shipping. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 1
- share its phone number
- 1
In the full report: all 5 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on CMA CGM (UK) Shipping
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 77 events in its history
- 5 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is CMA CGM (UK) Shipping Limited FCA authorised?
What does introducer appointed representative mean for CMA CGM (UK) Shipping?
What is CMA CGM (UK) Shipping’s phone number and website?
Is CMA CGM (UK) Shipping a scam or clone?
Is my money safe with CMA CGM (UK) Shipping?
Who owns CMA CGM (UK) Shipping?
Who runs CMA CGM (UK) Shipping?
How long has CMA CGM (UK) Shipping been in business?
What do CMA CGM (UK) Shipping’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk