Company Information for

BLACK HORSE FINANCE HOLDINGS LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

03853896

Private Limited Company

Active

About Black Horse Finance Holdings Ltd

BLACK HORSE FINANCE HOLDINGS LIMITED was founded on 1999-10-06 and has its registered office in London. The organisation's status is listed as "Active". Black Horse Finance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLACK HORSE FINANCE HOLDINGS LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
Previous Names
GALAXY TRUSTEE LIMITED
26/10/2005

Filing Information

Company Number03853896
Date formed1999-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 13:40:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-08-30
Richard Andrew Jones Director MARKETING DIRECTOR 2015-07-09 UNITED KINGDOM
Timothy Robin Smith Director DIRECTOR 2016-08-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Claude Kwasi Sarfo-agyare Director 2012-11-21 2018-06-25
Paul Gittins Company Secretary 2013-07-19 2016-08-30
Philip Robert Grant Director 2015-09-07 2016-08-30
Jakob Pfaudler Director 2012-11-21 2015-08-10
Christopher Sutton Director 2011-09-01 2015-07-09
David James Stanley Oldfield Director 2006-12-19 2012-11-21
Allison Jane Currie Company Secretary 2012-03-12 2012-07-06
Adrian Patrick White Director 2008-04-30 2012-06-22
Timothy Mark Blackwell Director 2007-09-28 2011-06-21
Deborah Ann Saunders Company Secretary 2001-12-19 2010-01-06
Michael Peter Kilbee Director 2000-10-26 2008-04-30
David Keith Potts Director 2000-10-26 2007-09-28
John Lewis Davies Director 2000-10-26 2006-12-18
Christopher Wills Beazley Company Secretary 1999-12-23 2001-12-19
Christopher Wills Beazley Director 1999-12-23 2000-10-26
Martin Mcdermott Director 2000-04-27 2000-10-26
Spv Management Limited Director 1999-12-23 2000-10-26
Piers Minoprio Director 1999-12-23 2000-04-27
Filbuk (secretaries) Limited Nominated Secretary 1999-10-06 1999-12-23
Filbuk Nominees Limited Nominated Director 1999-10-06 1999-12-23

Related Directorships for Richard Andrew Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Jones HYUNDAI CAR FINANCE LIMITEDDirector 2016-08-05 CURRENT 1987-09-02 Active
Richard Andrew Jones CAPITAL BANK LEASING 7 LIMITEDDirector 2016-05-27 CURRENT 1954-12-15 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 4 LIMITEDDirector 2016-05-27 CURRENT 1956-02-24 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 5 LIMITEDDirector 2016-05-27 CURRENT 1959-04-23 Active
Richard Andrew Jones CAPITAL BANK LEASING 2 LIMITEDDirector 2016-05-27 CURRENT 1984-06-20 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 12 LIMITEDDirector 2016-05-27 CURRENT 1950-12-05 Active
Richard Andrew Jones CAPITAL BANK LEASING 8 LIMITEDDirector 2016-05-27 CURRENT 1971-09-07 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 10 LIMITEDDirector 2016-05-27 CURRENT 1955-12-23 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 3 LIMITEDDirector 2016-05-27 CURRENT 1965-02-08 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 1 LIMITEDDirector 2016-05-27 CURRENT 1956-04-16 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 9 LIMITEDDirector 2016-05-27 CURRENT 1983-10-31 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 6 LIMITEDDirector 2016-05-27 CURRENT 1982-02-12 Liquidation
Richard Andrew Jones CAPITAL BANK LEASING 11 LIMITEDDirector 2016-05-27 CURRENT 1984-05-15 Liquidation
Richard Andrew Jones FINANCE & LEASING ASSOCIATIONDirector 2016-01-15 CURRENT 1991-10-04 Active
Richard Andrew Jones BLACK HORSE LIMITEDDirector 2015-12-14 CURRENT 1960-06-01 Active
Richard Andrew Jones INCHCAPE FINANCIAL SERVICES LIMITEDDirector 2015-09-21 CURRENT 1995-12-15 Liquidation
Richard Andrew Jones SHOGUN FINANCE LIMITEDDirector 2015-09-21 CURRENT 1985-11-22 Active
Richard Andrew Jones CAWLEY (CHESTER) LIMITEDDirector 2015-09-21 CURRENT 1960-03-11 Active
Richard Andrew Jones FORTHRIGHT FINANCE LIMITEDDirector 2015-08-19 CURRENT 1972-02-21 Active
Richard Andrew Jones BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDDirector 2015-08-12 CURRENT 1977-10-20 Liquidation
Richard Andrew Jones BLACK HORSE GROUP LIMITEDDirector 2015-07-09 CURRENT 1990-05-03 Active
Richard Andrew Jones SUZUKI FINANCIAL SERVICES LIMITEDDirector 2015-07-09 CURRENT 1995-01-24 Active
Richard Andrew Jones INTERNATIONAL MOTORS FINANCE LIMITEDDirector 2015-07-09 CURRENT 1994-08-05 Active
Richard Andrew Jones LOTUS FINANCE LIMITEDDirector 2015-07-09 CURRENT 1996-10-21 Active
Richard Andrew Jones CF ASSET FINANCE LIMITEDDirector 2015-07-09 CURRENT 1999-05-19 Liquidation
Richard Andrew Jones UNITED DOMINIONS TRUST LIMITEDDirector 2015-07-09 CURRENT 1922-10-03 Active
Richard Andrew Jones PROTON FINANCE LIMITEDDirector 2015-07-09 CURRENT 1953-04-27 Active
Richard Andrew Jones LLOYDS BANK ASSET FINANCE LIMITEDDirector 2015-07-09 CURRENT 1958-11-20 Active
Richard Andrew Jones BLACK HORSE (TRF) LIMITEDDirector 2015-07-09 CURRENT 1999-09-21 Active

Related Directorships for Timothy Robin Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Robin Smith CEDAR HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 1958-06-23 Liquidation
Timothy Robin Smith INCHCAPE FINANCIAL SERVICES LIMITEDDirector 2017-04-20 CURRENT 1995-12-15 Liquidation
Timothy Robin Smith BLACK HORSE FINANCE MANAGEMENT LIMITEDDirector 2016-09-14 CURRENT 2000-03-28 Liquidation
Timothy Robin Smith BLACK HORSE GROUP LIMITEDDirector 2016-09-04 CURRENT 1990-05-03 Active
Timothy Robin Smith BLACK HORSE EXECUTIVE MORTGAGES LIMITEDDirector 2016-08-23 CURRENT 1987-02-27 Liquidation
Timothy Robin Smith FORTHRIGHT FINANCE LIMITEDDirector 2016-08-22 CURRENT 1972-02-21 Active
Timothy Robin Smith SALESLEASE PURCHASE LIMITEDDirector 2016-08-22 CURRENT 1992-12-17 Liquidation
Timothy Robin Smith UDT AUTOLEASE LIMITEDDirector 2016-08-10 CURRENT 1966-08-16 Liquidation
Timothy Robin Smith UDT SALES FINANCE LIMITEDDirector 2016-08-10 CURRENT 1968-02-29 Liquidation
Timothy Robin Smith NWS TRUST LIMITEDDirector 2016-08-05 CURRENT 1946-03-25 Active
Timothy Robin Smith FINANCE & LEASING ASSOCIATIONDirector 2014-07-01 CURRENT 1991-10-04 Active