CITIZENS ADVICE SWANSEA NEATH PORT TALBOT LIMITED
Reference number: 617762
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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.
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Verified website
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Verified phone number
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Verified address
Y Storfa, 277-278 Oxford Street, Swansea, SA1 3EL, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 01702827
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 25 February 1983 (43 years old)
- Registered office
- Y Storfa, 277 - 278 Oxford Street, Swansea, SA1 3EL, Wales
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nita Sparkes | Director | Sep 1970 | 28 Sep 2020 |
| Geoffrey Lee | Director | Oct 1988 | 28 Sep 2020 |
| Sonya Margaret Dougherty | Director | May 1981 | 28 Apr 2021 |
| Gemma Louise Monk | Director | Feb 1981 | 8 Mar 2024 |
| Victoria Holland | Director | May 1977 | 24 Apr 2024 |
| Stephen Mark Jenkins | Director | Jun 1960 | 24 Apr 2024 |
| Charlotte Davies | Director | Dec 1980 | 1 Oct 2025 |
| Jonathon Hayes | Director | Apr 1983 | 1 Oct 2025 |
| Kimberley Tariro Mamhende | Director | May 1998 | 1 Oct 2025 |
| Reginald Jonathan Roberts | Director | Oct 1962 | 1 Oct 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 coverConsumer 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 Swansea Neath Port Talbot
- Swansea Neath Port Talbot 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
- SWANSEA NEATH PORT TALBOT CITIZENS ADVICE BUREAU
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