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.

  • 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)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Gareth Michael Wilson (no longer appointed)

    FRN 473467 · Appointed 3 Oct 2007 · Until 1 Jul 2008

  • Carnet (no longer appointed)

    FRN 473386 · Appointed 1 Oct 2007 · Until 1 Jul 2008

  • Hop Top Motors (no longer appointed)

    FRN 473323 · Appointed 28 Sep 2007 · Until 13 Mar 2008

  • High Street Motors (no longer appointed)

    FRN 473310 · Appointed 28 Sep 2007 · Until 12 Mar 2008

  • Lane Ends Garage (no longer appointed)

    FRN 473309 · Appointed 28 Sep 2007 · Until 1 Sep 2008

  • Eric Keen (no longer appointed)

    FRN 473264 · Appointed 27 Sep 2007 · Until 12 Mar 2008

  • OMA cars (no longer appointed)

    FRN 473265 · Appointed 27 Sep 2007 · Until 1 Jul 2008

  • The Jade Motor Co Ltd (no longer appointed)

    FRN 447042 · Appointed 25 Sep 2007 · Until 1 Jul 2008

  • JIM MONAGHAN (no longer appointed)

    FRN 473073 · Appointed 24 Sep 2007 · Until 1 Jul 2008

  • Ken Wallace Car Sales (no longer appointed)

    FRN 473060 · Appointed 24 Sep 2007 · Until 13 Mar 2008

Recent activity

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

No changes recorded yet.