CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION

Reference number: 618719

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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
  • caba

Company details

From the company's Companies House record.

Company number
05970606
Company status
Active
Company type
Private company limited by guarantee
Incorporated
18 October 2006 (19 years old)
Registered office
Merrett House Swift Park, Old Leicester Road, Rugby, CV21 1DZ, England
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Current directors and secretaries

Name Role Born Appointed
Colin James Nelson Williams Director Jan 1943 1 Jul 2017
Phillippa Jane Seagers Director May 1965 8 Apr 2020
Fay Ashwell Director Jan 1974 17 Dec 2020
Angela Michelle Catlin Director Dec 1987 17 Dec 2020
Tobias James Newsome Bushill Director Sep 1957 20 Dec 2021
Roger Leonard Merchant Director Dec 1957 20 Dec 2021
Helen Jane Gale Director Nov 1976 29 Nov 2023
Anokhee Davda Director Jan 1983 29 Nov 2023
Anne Julia Davis Director Jan 1968 29 Nov 2023
Rupert James Terry Director Nov 1960 7 Jan 2024
Andrew George Wauchope Director Oct 1962 7 Jan 2024
Sahil Bhardwaj Director Apr 1988 7 Jan 2024
Anthony David Jones Director Aug 1959 17 Sep 2025
Sally Ann O'Neill Director Feb 1962 1 Oct 2025
Grant Gordon Davidson Director Jun 1975 26 Nov 2025
Cristian Shaun Holmes (Dr) Secretary Not published 12 May 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.)

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Chartered Accountants Benevolent Association (CABA)

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Common questions

Frequently asked questions

Is CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION FCA authorised?
Yes, CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION (FRN 618719) is authorised by the FCA to carry out regulated activities.
Is my money safe with CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION?
Protection depends on which product you hold and how CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION handles your money, so check the specific product before you commit. You can also refer complaints about CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION to the Financial Ombudsman Service, free of charge.
Is CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION a scam or clone?
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION 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 CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION's Firm Reference Number (FRN)?
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION's FRN is 618719. You can verify it on the FCA register.