Citizens Advice Bureau In Swale

Reference number: 617533

Instant download

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
  • Citizens Advice Swale

Company details

From the company's Companies House record.

Company number
05052691
Company status
Active
Company type
Private company limited by guarantee
Incorporated
23 February 2004 (22 years old)
Registered office
Swale House, East Street, Sittingbourne, Kent, ME10 3HT, England
Nature of business
  • Non-trading company non trading (SIC 74990)

Current directors and secretaries

Name Role Born Appointed
Ann Pamela Kenworthy Director Feb 1957 25 Apr 2023
Elliott Jayes Director Dec 1988 25 Jul 2023
Hannah Edwards Director Oct 1971 2 Jul 2024
Katie Gough Director Aug 1993 24 Sep 2024
Drew Cullen Director Feb 1961 22 Oct 2024
Judith Anne Lee Secretary Not published 9 Oct 2023

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.

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.

  • CAB in Swale

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Citizens Advice Bureau In Swale FCA authorised?
Yes, Citizens Advice Bureau In Swale (FRN 617533) is authorised by the FCA to carry out regulated activities.
Is my money safe with Citizens Advice Bureau In Swale?
Protection depends on which product you hold and how Citizens Advice Bureau In Swale handles your money, so check the specific product before you commit. You can also refer complaints about Citizens Advice Bureau In Swale to the Financial Ombudsman Service, free of charge.
Is Citizens Advice Bureau In Swale a scam or clone?
Citizens Advice Bureau In Swale 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 Citizens Advice Bureau In Swale's Firm Reference Number (FRN)?
Citizens Advice Bureau In Swale's FRN is 617533. You can verify it on the FCA register.