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.

  • Syed Zainal Abidin Syed Mohamed Tahir

    IRN SZS01000

    • CF1 Director (AR) (15 Feb 2008 to 30 Sep 2009)
  • Takanori Suzuki

    IRN TXS01442

    • CF1 Director (AR) (9 Jul 2007 to 16 May 2010)
  • Thomas Mochrie Wylie

    IRN TMW01048

    • CF1 Director (AR) (14 Jan 2005 to 20 Oct 2009)
  • Timothy James William Tookey

    IRN TJT01027

    • CF28 Systems and controls (18 Apr 2008 to 24 Feb 2012)
  • Timothy Mark Blackwell

    IRN TMB01062

    • CF28 Systems and controls (1 Nov 2007 to 11 May 2009)
    • CF13 Finance (1 Sep 2007 to 31 Oct 2007)
    • CF1 Director (1 Sep 2007 to 30 Jul 2012)
  • Timothy Revell Porter

    IRN TXP01126

    • CF1 Director (AR) (11 Feb 2014 to 29 Apr 2016)
  • Timothy Robin Smith

    IRN TRS01072

    • CF29 Significant management (1 Nov 2007 to 11 May 2009)
    • CF17 Significant Mgt (Other Business Operations) (9 Jul 2007 to 31 Oct 2007)
  • Vimala Menon

    IRN VXM01173

    • CF1 Director (AR) (1 May 2009 to 20 Oct 2009)
  • Vimlesh Maru

    IRN VXM01165

    • SMF7 Group Entity Senior Manager (3 Apr 2020 to 30 Jun 2022)
  • William James Hamer

    IRN WJH01057

    • CF1 Director (AR) (16 Apr 2009 to 31 Oct 2009)
    • CF29 Significant management (1 Nov 2007 to 11 May 2009)
    • CF17 Significant Mgt (Other Business Operations) (6 Aug 2007 to 31 Oct 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Direct Fleet (no longer appointed)

    FRN 472999 · Appointed 21 Sep 2007 · Until 1 Jul 2008

  • Watson Motors (no longer appointed)

    FRN 472996 · Appointed 21 Sep 2007 · Until 16 Jun 2008

  • U C Motors (no longer appointed)

    FRN 472993 · Appointed 21 Sep 2007 · Until 1 Jul 2008

  • Bryan Johnston Car Sales (no longer appointed)

    FRN 472995 · Appointed 21 Sep 2007 · Until 16 Jun 2008

  • LMC Motors (no longer appointed)

    FRN 472998 · Appointed 21 Sep 2007 · Until 1 Jul 2008

  • C&D Mackay (no longer appointed)

    FRN 472954 · Appointed 20 Sep 2007 · Until 12 Mar 2008

  • Triple Crown Car Sales (no longer appointed)

    FRN 472827 · Appointed 18 Sep 2007 · Until 1 Jul 2008

  • Glenagnes Motors (no longer appointed)

    FRN 472714 · Appointed 14 Sep 2007 · Until 12 Mar 2008

  • Town Hall Garage (no longer appointed)

    FRN 472608 · Appointed 11 Sep 2007 · Until 1 Oct 2008

  • John Brown Car Sales (no longer appointed)

    FRN 437733 · Appointed 7 Sep 2007 · Until 1 Jul 2008

Recent activity

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

No changes recorded yet.