CSIS Charity Fund

Reference number: 1046207

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

CIVIL SERVICE INSURANCE SOCIETY(THE) Reference number: 304151 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • CSIS Charity Fund (FRN 1046207) introduces customers to CIVIL SERVICE INSURANCE SOCIETY(THE) (FRN 304151). Any regulated advice or arranging is done by the principal, not CSIS Charity Fund.
  • Example: if CSIS Charity Fund refers you to a financial adviser, the advice should come from the principal firm, not from CSIS Charity Fund itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
06414570
Company status
Active
Company type
Private company limited by guarantee
Incorporated
31 October 2007 (18 years old)
Registered office
1st Floor Gail House, Lower Stone Street, Maidstone, Kent, ME15 6NB, England
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Current directors and secretaries

Name Role Born Appointed
Charles Richard Cochrane Director Aug 1950 31 May 2011
Raymond Edward Flanigan Director Sep 1951 19 May 2016
Sun-Hee Park Director Sep 1971 31 May 2018
Gaby Ida Anna Glasener-Cipollone Director Aug 1958 31 May 2018
Deborah Jane Terry Director Apr 1951 31 May 2019
Michael Duggan Director Oct 1947 28 May 2020
Colin Charles Birch Director Oct 1948 28 May 2020
Lisa Nadine Ray Director Jul 1966 15 May 2024
Graham John Hooper Director Oct 1964 13 Nov 2024
Judith Marion Smith Director Apr 1957 13 Nov 2024
Kevin Michael Holliday Secretary Not published 20 Feb 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through CIVIL SERVICE INSURANCE SOCIETY(THE), the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

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Common questions

Frequently asked questions

Is CSIS Charity Fund FCA authorised?
CSIS Charity Fund (FRN 1046207) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for CSIS Charity Fund?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. CSIS Charity Fund (FRN 1046207) introduces customers to CIVIL SERVICE INSURANCE SOCIETY(THE) (FRN 304151). Any regulated advice or arranging is done by the principal, not CSIS Charity Fund. Example: if CSIS Charity Fund refers you to a financial adviser, the advice should come from the principal firm, not from CSIS Charity Fund itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with CSIS Charity Fund?
Protection works through CIVIL SERVICE INSURANCE SOCIETY(THE), the principal firm responsible for CSIS Charity Fund's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is CSIS Charity Fund a scam or clone?
CSIS Charity Fund 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 CSIS Charity Fund's Firm Reference Number (FRN)?
CSIS Charity Fund's FRN is 1046207. You can verify it on the FCA register.