Introducer appointed representative
Ministry of Justice can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.
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.
- Ministry of Justice (FRN 940205) introduces customers to SME HCI Limited (FRN 626422). Any regulated advice or arranging is done by the principal, not Ministry of Justice.
- Example: if Ministry of Justice refers you to a financial adviser, the advice should come from the principal firm, not from Ministry of Justice 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.
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Phone number
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Address
Seventh Floor, 102 Petty France, London, SW1H 9AJ, United Kingdom
In the full report: 3 background checks
- When gov.uk first appeared online, and whether it can receive email
- What kind of line 020 3334 0123 is
- Who else gives the postcode SW1H 9AJ
Other names (6)
If you were contacted under any of these names, it is this firm.
- Secretary of State for Justice Trading name: A name it trades under now.
- Judicial Appointments Commission Former name: A name it was registered under before.
- Legal Aid Agency Former name: A name it was registered under before.
- Office of the Public Guardian Former name: A name it was registered under before.
- Parole Board Former name: A name it was registered under before.
- Youth Justice Board Former name: A name it was registered under before.
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.
Key dates in its history
Ministry of Justice’s history from the FCA register and Companies House, newest first.
2022
30 May 2022
- Changed its registered name from "Judicial Appointments Commission"
FCA register
8 February 2022
- Changed its registered name from "Office of the Public Guardian"
FCA register
6 February 2022
- Changed its registered name from "Legal Aid Agency"
FCA register
1 February 2022
- Changed its registered name from "Parole Board"
- Changed its registered name from "Youth Justice Board"
FCA register
31 January 2022
- Changed its registered name from "Ministry of Justice"
FCA register
7 January 2022
- Began trading as "Secretary of State for Justice"
FCA register
2020
3 December 2020
- Became an introducer appointed representative
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Ministry of Justice
Other FCA-listed firms that share a director, phone number or address with Ministry of Justice. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Ministry of Justice
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 8 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Ministry of Justice FCA authorised?
What does introducer appointed representative mean for Ministry of Justice?
What is Ministry of Justice’s phone number and website?
Is Ministry of Justice a scam or clone?
Is my money safe with Ministry of Justice?
Does Ministry of Justice use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk