Black Horse Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
St. William HouseTresillian TerraceCardiffCF10 5BHWALES- Phone
- +443448248888
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Complaints Contact
Black Horse FinanceTransport Customer Services, Customer Resolution11 Portman StreetWestminster HouseManchesterM1 3HUUNITED KINGDOM- Phone
- +448000684025
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Credit Brokering
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Debt Plan Admin
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Debt Collection
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Debt Advice
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Ronald Nicol McIntyre
IRN RNM01016
- CF1 Director (AR) (14 Jan 2005 to 16 Oct 2009)
- CF3 Chief Executive (AR) (14 Jan 2005 to 16 Oct 2009)
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Samantha Louise Blackie
IRN SLB01128
- CF29 Significant management (1 Nov 2007 to 11 May 2009)
- CF17 Significant Mgt (Other Business Operations) (31 May 2007 to 31 Oct 2007)
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Simon John Caddick
IRN SXC16527
- CF1 Director (10 Sep 2019 to 25 Oct 2019)
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Simon Mark George Orloff
IRN SMO01035
- CF28 Systems and controls (1 Jan 2008 to 16 Apr 2009)
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Simon Mark Poulson
IRN SMP01113
- CF1 Director (AR) (14 Jan 2005 to 23 Dec 2005)
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Stephen Robert Shelley
IRN SRS01112
- SMF4 Chief Risk (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
- CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
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Stephen William Green
IRN SWG01028
- CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
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Steven James Colsell
IRN SJC01239
- CF28 Systems and controls (29 May 2012 to 29 Nov 2013)
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Stewart Edmund Davies
IRN SED01050
- CF1 Director (AR) (18 Jan 2005 to 10 Apr 2008)
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Susan Harris
IRN SEH01096
- CF28 Systems and controls (8 Apr 2013 to 31 Dec 2013)
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.