CITIZENS ADVICE NORTH EAST DERBYSHIRE

Reference number: 617680

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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
05933725
Company status
Active
Company type
Private company limited by guarantee
Incorporated
13 September 2006 (19 years old)
Registered office
Clay Cross Active Market Street, Clay Cross, Chesterfield, S45 9LX, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
John Trevor Funnell Director Dec 1950 25 Apr 2016
Thomas George Johnstone Director Aug 1960 11 May 2022
Michael George Render Director Aug 1956 9 Nov 2022
Catherine Jayne Thomas-Humphreys Director Oct 1974 22 Feb 2023
Colette Anne Baldwin Director Mar 1963 24 Jul 2024
Tracy Allen Director Feb 1968 6 Nov 2024
Sunil Kumar Jain Director Apr 1963 17 Nov 2025
Sharon Challands Director Dec 1967 21 Nov 2025
Caroline Elizabeth Mccrystal Director Dec 1991 27 Nov 2025
Peter Frank Handford Director Aug 1966 27 Nov 2025
Trudy Amanda Eccleston Secretary Not published 10 May 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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Citizens Advice North East Derbyshire Ltd
  • North East Derbyshire 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 DERBYSHIRE CITIZENS ADVICE BUREAU

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Common questions

Frequently asked questions

Is CITIZENS ADVICE NORTH EAST DERBYSHIRE FCA authorised?
Yes, CITIZENS ADVICE NORTH EAST DERBYSHIRE (FRN 617680) is authorised by the FCA to carry out regulated activities.
Is my money safe with CITIZENS ADVICE NORTH EAST DERBYSHIRE?
Protection depends on which product you hold and how CITIZENS ADVICE NORTH EAST DERBYSHIRE handles your money, so check the specific product before you commit. You can also refer complaints about CITIZENS ADVICE NORTH EAST DERBYSHIRE to the Financial Ombudsman Service, free of charge.
Is CITIZENS ADVICE NORTH EAST DERBYSHIRE a scam or clone?
CITIZENS ADVICE NORTH EAST DERBYSHIRE 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 NORTH EAST DERBYSHIRE's Firm Reference Number (FRN)?
CITIZENS ADVICE NORTH EAST DERBYSHIRE's FRN is 617680. You can verify it on the FCA register.