Black Horse 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.

Senior staff personally approved by the FCA to hold their roles here.

Adrian John Stirrup
IRN AJS01233
- CF28 Systems and controls (1 Nov 2007 to 17 Apr 2009)
- CF15 Internal Audit (27 Sep 2007 to 31 Oct 2007)
Adrian Patrick White
IRN APW01135
- CF1 Director (AR) (14 May 2008 to 8 Feb 2012)
- CF29 Significant management (1 Nov 2007 to 11 May 2009)
- CF17 Significant Mgt (Other Business Operations) (7 Jun 2007 to 31 Oct 2007)
Aidan Ward
IRN AXW01579
- CF1 Director (AR) (14 Jan 2005 to 21 Feb 2006)
Aileen Margaret Gillan
IRN AMG01217
- CF28 Systems and controls (19 Dec 2011 to 15 Feb 2013)
- CF11 Money Laundering Reporting (19 Dec 2011 to 15 Feb 2013)
- CF10 Compliance Oversight (19 Dec 2011 to 15 Feb 2013)
Alan Brindley
IRN ARB01274
- CF28 Systems and controls (27 Sep 2016 to 11 Sep 2018)
Alan Gregory Lunt
IRN AGL01050
- CF1 Director (AR) (13 May 2008 to 23 Mar 2010)
Alison Jane Hewitt
IRN AJH01559
- CF11 Money Laundering Reporting (12 Aug 2011 to 19 Dec 2011)
- CF10 Compliance Oversight (12 Aug 2011 to 19 Dec 2011)
Alister John Chisholm
IRN AJC01387
- CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
- CF3 Chief Executive (AR) (14 Jan 2005 to 5 Nov 2012)
Andrew Charles Shaw
IRN ACS01148
- CF3 Chief Executive (AR) (14 Jan 2005 to 9 Jan 2006)
Andrew John Cumming
IRN AJC01352
- CF28 Systems and controls (14 Feb 2008 to 11 May 2009)

Smaller firms operating under this firm's FCA authorisation.

Capital Bank Leasing 5 Limited (no longer appointed)
FRN 227110 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 2 Limited (no longer appointed)
FRN 227107 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 4 Limited (no longer appointed)
FRN 227109 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 12 Limited (no longer appointed)
FRN 227117 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Bank of Scotland Equipment Finance Ltd (no longer appointed)
FRN 417651 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 10 Limited (no longer appointed)
FRN 227114 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 11 Limited (no longer appointed)
FRN 227115 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 3 Limited (no longer appointed)
FRN 227108 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 1 Limited (no longer appointed)
FRN 227106 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 6 Ltd (no longer appointed)
FRN 418042 · Appointed 31 Mar 2016 · Until 8 Feb 2018

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.