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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Andrew Simon Park
IRN ASP01054
- CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
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Anish Ambani
IRN AXA00809
- SMF2 Chief Finance (since 26 Jun 2023)
- SMF3 Executive Director (since 26 Jun 2023)
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Ansar Ali
IRN AXA01525
- CF1 Director (AR) (14 Jan 2005 to 12 Jan 2006)
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Brian John Collier
IRN BJC01081
- CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
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Brian John Dilley
IRN BJD01078
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
- CF11 Money Laundering Reporting (3 Aug 2016 to 8 Dec 2019)
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Brian Paul Hancock
IRN BPH01017
- CF1 Director (AR) (14 Jan 2005 to 9 Jan 2006)
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Christopher David Coles
IRN CDC01077
- CF29 Significant management (1 Nov 2007 to 10 Feb 2009)
- CF17 Significant Mgt (Other Business Operations) (9 Jul 2007 to 31 Oct 2007)
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Christopher Gowland
IRN CXG01736
- SMF9 Chair of the Governing Body (18 Aug 2023 to 6 Dec 2024)
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Christopher Sutton
IRN CXS00028
- CF1 Director (AR) (15 Sep 2008 to 31 Dec 2015)
- CF1 Director (28 Mar 2008 to 11 May 2009)
- CF29 Significant management (28 Mar 2008 to 11 May 2009)
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Claude Kwasi Sarfo-Agyare
IRN CKS01018
- CF1 Director (AR) (21 Aug 2012 to 29 Oct 2012)
- CF1 Director (30 Jul 2012 to 25 Jun 2018)
- CF28 Systems and controls (30 Jul 2012 to 3 Sep 2012)
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.