Black Horse Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Andrew Simon Park
IRN ASP01054
- CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
Anish Ambani
IRN AXA00809
- SMF2 Chief Finance (since 26 Jun 2023)
- SMF3 Executive Director (since 26 Jun 2023)
Ansar Ali
IRN AXA01525
- CF1 Director (AR) (14 Jan 2005 to 12 Jan 2006)
Brian John Collier
IRN BJC01081
- CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
Brian John Dilley
IRN BJD01078
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
- CF11 Money Laundering Reporting (3 Aug 2016 to 8 Dec 2019)
Brian Paul Hancock
IRN BPH01017
- CF1 Director (AR) (14 Jan 2005 to 9 Jan 2006)
Christopher David Coles
IRN CDC01077
- CF29 Significant management (1 Nov 2007 to 10 Feb 2009)
- CF17 Significant Mgt (Other Business Operations) (9 Jul 2007 to 31 Oct 2007)
Christopher Gowland
IRN CXG01736
- SMF9 Chair of the Governing Body (18 Aug 2023 to 6 Dec 2024)
Christopher Sutton
IRN CXS00028
- CF1 Director (AR) (15 Sep 2008 to 31 Dec 2015)
- CF1 Director (28 Mar 2008 to 11 May 2009)
- CF29 Significant management (28 Mar 2008 to 11 May 2009)
Claude Kwasi Sarfo-Agyare
IRN CKS01018
- CF1 Director (AR) (21 Aug 2012 to 29 Oct 2012)
- CF1 Director (30 Jul 2012 to 25 Jun 2018)
- CF28 Systems and controls (30 Jul 2012 to 3 Sep 2012)

Smaller firms operating under this firm's FCA authorisation.

NMC Limited (no longer appointed)
FRN 471782 · Appointed 17 Aug 2007 · Until 30 Aug 2007
Stonewell Motors (no longer appointed)
FRN 471783 · Appointed 17 Aug 2007 · Until 1 Oct 2008
M & S Car Sales (no longer appointed)
FRN 471726 · Appointed 16 Aug 2007 · Until 11 Mar 2008
Garry Pease Motor Company (no longer appointed)
FRN 471648 · Appointed 15 Aug 2007 · Until 11 Mar 2008
Treetop Car Sales (no longer appointed)
FRN 471650 · Appointed 15 Aug 2007 · Until 12 Mar 2008
Falles Car Sales Ltd (no longer appointed)
FRN 471558 · Appointed 14 Aug 2007 · Until 5 Sep 2007
Select Cars Sheffield Ltd (no longer appointed)
FRN 471571 · Appointed 14 Aug 2007 · Until 1 Jul 2008
Steve Lane Cars Ltd (no longer appointed)
FRN 471507 · Appointed 10 Aug 2007 · Until 1 Jul 2008
Johnsons cars (Sheffield) Ltd (no longer appointed)
FRN 471499 · Appointed 10 Aug 2007 · Until 1 Jul 2008
Silver Star Enterprise Ltd (no longer appointed)
FRN 471500 · Appointed 10 Aug 2007 · Until 1 Oct 2008

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.