Date authorised
1 April 2013
Companies House
00661204
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    WALES
    Phone
    +443448248888
  • Complaints Contact

    Black Horse Finance
    Transport Customer Services, Customer Resolution
    11 Portman Street
    Westminster House
    Manchester
    M1 3HU
    UNITED KINGDOM
    Phone
    +448000684025

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Niall Walker

    IRN NXW00286

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
  • Nicholas Williams

    IRN NAW01114

    • SMF3 Executive Director (since 21 Dec 2022)
    • Responsible for Insurance Distribution (since 21 Dec 2022)
    • SMF1 Chief Executive (since 21 Dec 2022)
  • Nigel Paul Bretton

    IRN NPB01058

    • CF28 Systems and controls (1 Nov 2007 to 31 Aug 2008)
    • CF13 Finance (8 Mar 2005 to 31 Oct 2007)
  • Nigel Stead

    IRN NXS01382

    • CF1 Director (AR) (14 Jan 2005 to 31 Dec 2011)
  • Nobuo Eguchi

    IRN NXE01072

    • CF1 Director (AR) (14 Jan 2005 to 31 Aug 2007)
  • Paul Andrew Gordon

    IRN PAG01162

    • CF29 Significant management (1 Nov 2007 to 11 May 2009)
    • CF17 Significant Mgt (Other Business Operations) (8 Jun 2007 to 31 Oct 2007)
  • Paul Kevin Saunders

    IRN PKS01034

    • CF1 Director (AR) (14 Jan 2005 to 21 Apr 2008)
  • Paul Pennant

    IRN PXP01907

    • SMF5 Head of Internal Audit (since 11 Jan 2024)
  • Paul Phillips

    IRN PXP01147

    • CF28 Systems and controls (24 Apr 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Nov 2005 to 19 Jun 2009)
    • CF10 Compliance Oversight (15 Nov 2005 to 19 Jun 2009)
  • Paulette Jean Lloyd

    IRN PJL01174

    • CF1 Director (AR) (14 Jan 2005 to 21 Apr 2008)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.