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.

  • Helen Alison Weir

    IRN HAW01019

    • CF28 Systems and controls (1 Nov 2007 to 18 Apr 2008)
    • CF13 Finance (21 Aug 2007 to 31 Oct 2007)
  • Hideki Awano

    IRN HXA01123

    • CF1 Director (AR) (14 Jan 2005 to 22 Aug 2005)
  • Ian David Lomas

    IRN IDL01025

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

    IRN IDP01029

    • CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
  • Ichiro Shibata

    IRN IXS01261

    • CF1 Director (AR) (14 Jan 2005 to 20 Jul 2007)
  • Israel Santos Perez

    IRN IXS01520

    • SMF3 Executive Director (20 Feb 2020 to 24 Feb 2023)
    • SMF2 Chief Finance (9 Dec 2019 to 24 Feb 2023)
    • CF28 Systems and controls (12 Sep 2018 to 8 Dec 2019)
  • Jakob Pfaudler

    IRN JXP01675

    • CF1 Director (AR) (28 Nov 2012 to 23 Dec 2015)
    • CF1 Director (28 Sep 2012 to 23 Dec 2015)
    • CF3 Chief Executive (28 Sep 2012 to 22 Jan 2016)
    • Responsible for Insurance Mediation (28 Sep 2012 to 22 Jan 2016)
  • James Barker Robertson Stronach

    IRN JBS01074

    • CF1 Director (AR) (14 Jan 2005 to 28 Feb 2006)
  • James McCaffrey

    IRN JXM23802

    • SMF3 Executive Director (since 20 Mar 2020)
  • James Tyrrell

    IRN JXT01410

    • CF1 Director (AR) (14 Jan 2005 to 13 Jul 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.