ANTIOCH (NORTH WALES)

Reference number: 704444

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Antioch Money Advice Centre

Company details

From the company's Companies House record.

Company number
04953826
Company status
Active
Company type
Private company limited by guarantee
Incorporated
5 November 2003 (22 years old)
Registered office
Salem Chapel, Abergele Road, Colwyn Bay, Conwy, LL29 7PA
Nature of business
  • Activities of religious organisations (SIC 94910)

Current directors and secretaries

Name Role Born Appointed
Jennifer Holland Director May 1948 3 Jul 2015
James Sheridan Director Mar 1973 5 Jun 2020

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Antioch(North Wales)

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Common questions

Frequently asked questions

Is ANTIOCH (NORTH WALES) FCA authorised?
Yes, ANTIOCH (NORTH WALES) (FRN 704444) is authorised by the FCA to carry out regulated activities.
Is my money safe with ANTIOCH (NORTH WALES)?
Protection depends on which product you hold and how ANTIOCH (NORTH WALES) handles your money, so check the specific product before you commit. You can also refer complaints about ANTIOCH (NORTH WALES) to the Financial Ombudsman Service, free of charge.
Is ANTIOCH (NORTH WALES) a scam or clone?
ANTIOCH (NORTH WALES) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ANTIOCH (NORTH WALES)'s Firm Reference Number (FRN)?
ANTIOCH (NORTH WALES)'s FRN is 704444. You can verify it on the FCA register.