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.

Ronald Nicol McIntyre
IRN RNM01016
- CF1 Director (AR) (14 Jan 2005 to 16 Oct 2009)
- CF3 Chief Executive (AR) (14 Jan 2005 to 16 Oct 2009)
Samantha Louise Blackie
IRN SLB01128
- CF29 Significant management (1 Nov 2007 to 11 May 2009)
- CF17 Significant Mgt (Other Business Operations) (31 May 2007 to 31 Oct 2007)
Simon John Caddick
IRN SXC16527
- CF1 Director (10 Sep 2019 to 25 Oct 2019)
Simon Mark George Orloff
IRN SMO01035
- CF28 Systems and controls (1 Jan 2008 to 16 Apr 2009)
Simon Mark Poulson
IRN SMP01113
- CF1 Director (AR) (14 Jan 2005 to 23 Dec 2005)
Stephen Robert Shelley
IRN SRS01112
- SMF4 Chief Risk (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Mar 2023 to 28 Nov 2023)
- CF28 Systems and controls (9 Aug 2019 to 8 Dec 2019)
Stephen William Green
IRN SWG01028
- CF1 Director (AR) (14 Jan 2005 to 5 Nov 2012)
Steven James Colsell
IRN SJC01239
- CF28 Systems and controls (29 May 2012 to 29 Nov 2013)
Stewart Edmund Davies
IRN SED01050
- CF1 Director (AR) (18 Jan 2005 to 10 Apr 2008)
Susan Harris
IRN SEH01096
- CF28 Systems and controls (8 Apr 2013 to 31 Dec 2013)

Smaller firms operating under this firm's FCA authorisation.

Capital Bank Leasing 5 Limited (no longer appointed)
FRN 227110 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 2 Limited (no longer appointed)
FRN 227107 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 4 Limited (no longer appointed)
FRN 227109 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 12 Limited (no longer appointed)
FRN 227117 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Bank of Scotland Equipment Finance Ltd (no longer appointed)
FRN 417651 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 10 Limited (no longer appointed)
FRN 227114 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 11 Limited (no longer appointed)
FRN 227115 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 3 Limited (no longer appointed)
FRN 227108 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 1 Limited (no longer appointed)
FRN 227106 · Appointed 31 Mar 2016 · Until 8 Feb 2018
Capital Bank Leasing 6 Ltd (no longer appointed)
FRN 418042 · Appointed 31 Mar 2016 · Until 8 Feb 2018

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.