Citizens Advice Reigate And Banstead Limited

Reference number: 617706

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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
05107133
Company status
Active
Company type
Private company limited by guarantee
Incorporated
20 April 2004 (22 years old)
Registered office
The Horseshoe, The Horseshoe, Banstead, SM7 2BQ, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
David John Woodley Director May 1962 21 Aug 2019
Geoffrey Leslie Anderson Director Nov 1960 26 Aug 2020
Stephen Frederick Jebson Director Mar 1969 26 Aug 2020
Odile Genevieve Hounkpatin (Dr) Director Dec 1967 14 Sep 2023
Andrew Michael Wilson Director May 1982 14 Sep 2023
James Andrew Watts Director Mar 1975 11 Nov 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.

  • Reigate & Banstead District Citizens Advice Bureaux

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
  • REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX

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Common questions

Frequently asked questions

Is Citizens Advice Reigate And Banstead Limited FCA authorised?
Yes, Citizens Advice Reigate And Banstead Limited (FRN 617706) is authorised by the FCA to carry out regulated activities.
Is my money safe with Citizens Advice Reigate And Banstead?
Protection depends on which product you hold and how Citizens Advice Reigate And Banstead handles your money, so check the specific product before you commit. You can also refer complaints about Citizens Advice Reigate And Banstead to the Financial Ombudsman Service, free of charge.
Is Citizens Advice Reigate And Banstead a scam or clone?
Citizens Advice Reigate And Banstead 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 Reigate And Banstead's Firm Reference Number (FRN)?
Citizens Advice Reigate And Banstead's FRN is 617706. You can verify it on the FCA register.