CITIZENS ADVICE CAERPHILLY BLAENAU GWENT

Reference number: 617534

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.

Company details

From the company's Companies House record.

Company number
04041962
Company status
Active
Company type
Private company limited by guarantee
Incorporated
27 July 2000 (26 years old)
Registered office
1-2 Church Place, Bargoed, CF81 8RP, Wales
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Mostyn Wilfred Davies Director Aug 1962 3 Sep 2001
Glyn Tudor Jones Director Feb 1968 27 Oct 2011
Colin Peter Mann (Councillor) Director Jun 1943 26 Jul 2012
Edward John Evans Director Jan 1965 18 Mar 2021
Karolina Bronislawa Majka Director Oct 1991 1 Dec 2022
Phyllis Margaret Howls Director Aug 1962 1 Dec 2022
Gareth Thomas Coombs Director Dec 1992 20 Jun 2024
Gerard Joseph Donovan Director Sep 1962 6 Mar 2025
Damian John Vizard Director Feb 1982 6 Mar 2025
Ashley Comley Secretary Not published 1 May 2025

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.

  • Caerphilly County Citizens Advice Bureau

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
  • CAERPHILLY COUNTY BOROUGH CITIZENS ADVICE BUREAU

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 CAERPHILLY BLAENAU GWENT FCA authorised?
Yes, CITIZENS ADVICE CAERPHILLY BLAENAU GWENT (FRN 617534) is authorised by the FCA to carry out regulated activities.
Is my money safe with CITIZENS ADVICE CAERPHILLY BLAENAU GWENT?
Protection depends on which product you hold and how CITIZENS ADVICE CAERPHILLY BLAENAU GWENT handles your money, so check the specific product before you commit. You can also refer complaints about CITIZENS ADVICE CAERPHILLY BLAENAU GWENT to the Financial Ombudsman Service, free of charge.
Is CITIZENS ADVICE CAERPHILLY BLAENAU GWENT a scam or clone?
CITIZENS ADVICE CAERPHILLY BLAENAU GWENT 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 CAERPHILLY BLAENAU GWENT's Firm Reference Number (FRN)?
CITIZENS ADVICE CAERPHILLY BLAENAU GWENT's FRN is 617534. You can verify it on the FCA register.