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.

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)

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.