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.

  • Peter Reginald Varney

    IRN PRV01007

    • CF1 Director (AR) (14 Jan 2005 to 13 Oct 2009)
  • Philip John Stones

    IRN PJS01331

    • CF1 Director (AR) (14 Jan 2005 to 31 Dec 2005)
    • CF1 Director (14 Jan 2005 to 31 Dec 2005)
  • Philip Robert Grant

    IRN PRG01073

    • CF1 Director (31 Mar 2016 to 7 Jul 2017)
  • Preston Rogers

    IRN PXR00054

    • SMF3 Executive Director (since 3 Dec 2024)
  • Raymond John Hildreth Milne

    IRN RJM01148

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2020 to 15 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 30 Oct 2020)
    • CF1 Director (20 Aug 2018 to 8 Dec 2019)
  • Richard Andrew Jones

    IRN RAJ01107

    • SMF1 Chief Executive (22 Jan 2020 to 28 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 28 Oct 2022)
    • Responsible for Insurance Distribution (1 Oct 2018 to 28 Oct 2022)
    • Responsible for Insurance Mediation (13 May 2016 to 30 Sep 2018)
    • CF1 Director (24 Aug 2015 to 8 Dec 2019)
    • CF1 Director (AR) (21 Jul 2015 to 1 Feb 2018)
  • Richard Francis

    IRN RXF01357

    • CF1 Director (AR) (14 Feb 2012 to 30 Jun 2013)
  • Richard Gordon Gossage

    IRN RXG01193

    • CF28 Systems and controls (5 Jan 2008 to 12 Mar 2009)
  • Robert James Eddowes

    IRN RJE01120

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

    IRN RJL01202

    • CF1 Director (AR) (13 Aug 2010 to 31 Jan 2011)

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.