CITIZENS ADVICE EAST SUFFOLK LTD

Reference number: 617682

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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.

Company details

From the company's Companies House record.

Company number
05866861
Company status
Active
Company type
Private company limited by guarantee
Incorporated
5 July 2006 (20 years old)
Registered office
St. Margaret's House, Gordon Road, Lowestoft, NR32 1JQ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Richard Thomas Mcleod Director Nov 1952 20 Jun 2022
Philip Maturin Davy Director Mar 1954 5 Jun 2023
Lydia Keeble Director Aug 1985 18 Mar 2024
Robert Wilkerson Director Oct 1961 22 Jul 2024
Timothy Salvin Rowan-Robinson Director Apr 1949 13 Jan 2025
Clare Simkin Director May 1965 13 Jan 2025
Richard Thomas Mcleod Secretary Not published 22 Apr 2024

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.

  • North East Suffolk 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
  • NORTH EAST SUFFOLK CITIZENS ADVICE BUREAU

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Common questions

Frequently asked questions

Is CITIZENS ADVICE EAST SUFFOLK LTD FCA authorised?
Yes, CITIZENS ADVICE EAST SUFFOLK LTD (FRN 617682) is authorised by the FCA to carry out regulated activities.
Is my money safe with CITIZENS ADVICE EAST SUFFOLK?
Protection depends on which product you hold and how CITIZENS ADVICE EAST SUFFOLK handles your money, so check the specific product before you commit. You can also refer complaints about CITIZENS ADVICE EAST SUFFOLK to the Financial Ombudsman Service, free of charge.
Is CITIZENS ADVICE EAST SUFFOLK a scam or clone?
CITIZENS ADVICE EAST SUFFOLK 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 EAST SUFFOLK's Firm Reference Number (FRN)?
CITIZENS ADVICE EAST SUFFOLK's FRN is 617682. You can verify it on the FCA register.