Black Horse Limited

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
    Web
    https://www.blackhorse.co.uk

  • 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.

  • Niall Walker

    IRN NXW00286

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Nov 2023)
  • Nicholas Williams

    IRN NAW01114

    • SMF3 Executive Director (since 21 Dec 2022)
    • Responsible for Insurance Distribution (since 21 Dec 2022)
    • SMF1 Chief Executive (since 21 Dec 2022)
  • Nigel Paul Bretton

    IRN NPB01058

    • CF28 Systems and controls (1 Nov 2007 to 31 Aug 2008)
    • CF13 Finance (8 Mar 2005 to 31 Oct 2007)
  • Nigel Stead

    IRN NXS01382

    • CF1 Director (AR) (14 Jan 2005 to 31 Dec 2011)
  • Nobuo Eguchi

    IRN NXE01072

    • CF1 Director (AR) (14 Jan 2005 to 31 Aug 2007)
  • Paul Andrew Gordon

    IRN PAG01162

    • CF29 Significant management (1 Nov 2007 to 11 May 2009)
    • CF17 Significant Mgt (Other Business Operations) (8 Jun 2007 to 31 Oct 2007)
  • Paul Kevin Saunders

    IRN PKS01034

    • CF1 Director (AR) (14 Jan 2005 to 21 Apr 2008)
  • Paul Pennant

    IRN PXP01907

    • SMF5 Head of Internal Audit (since 11 Jan 2024)
  • Paul Phillips

    IRN PXP01147

    • CF28 Systems and controls (24 Apr 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Nov 2005 to 19 Jun 2009)
    • CF10 Compliance Oversight (15 Nov 2005 to 19 Jun 2009)
  • Paulette Jean Lloyd

    IRN PJL01174

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

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Recent activity

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

No changes recorded yet.