HAVERING CITIZENS ADVICE BUREAUX

Reference number: 617631

Instant download

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.

Also trades as
  • Citizens Advice Havering

Company details

From the company's Companies House record.

Company number
02577502
Company status
Active
Company type
Private company limited by guarantee
Incorporated
28 January 1991 (35 years old)
Registered office
Central Library Romford, St. Edwards Way, Romford, RM1 3AR, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Kenny King Director Feb 1964 12 Dec 2013
Susan Dix Director Aug 1948 14 Nov 2016
Sheila Clarke Director Aug 1955 14 Nov 2016
Billy Jones Director Oct 1990 22 Jul 2022
Nekita Okafor Director Oct 1971 7 Dec 2022
Michael Roderick Hepworth Director Feb 1961 7 Feb 2024
Susanne Brigitte Rauprich Secretary Not published 1 Oct 2020

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.)

Check on the FCA register → Report a scam →

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.

  • Havering Citizens Advice Bureau

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is HAVERING CITIZENS ADVICE BUREAUX FCA authorised?
Yes, HAVERING CITIZENS ADVICE BUREAUX (FRN 617631) is authorised by the FCA to carry out regulated activities.
Is my money safe with HAVERING CITIZENS ADVICE BUREAUX?
Protection depends on which product you hold and how HAVERING CITIZENS ADVICE BUREAUX handles your money, so check the specific product before you commit. You can also refer complaints about HAVERING CITIZENS ADVICE BUREAUX to the Financial Ombudsman Service, free of charge.
Is HAVERING CITIZENS ADVICE BUREAUX a scam or clone?
HAVERING CITIZENS ADVICE BUREAUX 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 HAVERING CITIZENS ADVICE BUREAUX's Firm Reference Number (FRN)?
HAVERING CITIZENS ADVICE BUREAUX's FRN is 617631. You can verify it on the FCA register.