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.

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)

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.