Maldon and District Citizens Advice Bureau

Reference number: 617658

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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
07582667
Company status
Active
Company type
Private company limited by guarantee
Incorporated
29 March 2011 (15 years old)
Registered office
Council Offices, Princes Road, Maldon, Essex, CM9 5DL, England
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Current directors and secretaries

Name Role Born Appointed
Peter Neil Dollery Director Mar 1962 9 Oct 2015
Philip James Wakeling Director Dec 1959 27 Feb 2019
Laura Brown Director Nov 1982 18 Aug 2021
Claire Elizabeth Morin Director Aug 1978 23 Apr 2023
Dale Cox Director Dec 1965 23 Apr 2023
Melanie Lisa Halls Director Aug 1967 1 Mar 2024
Paul Gerald Roberts Director Feb 1955 1 Mar 2024
Joanna Jane Weaver Director Oct 1966 28 Feb 2025
Laura Brown Secretary Not published 1 Mar 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.

  • Maldon & District Citizens Advice Bureau

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Common questions

Frequently asked questions

Is Maldon and District Citizens Advice Bureau FCA authorised?
Yes, Maldon and District Citizens Advice Bureau (FRN 617658) is authorised by the FCA to carry out regulated activities.
Is my money safe with Maldon and District Citizens Advice Bureau?
Protection depends on which product you hold and how Maldon and District Citizens Advice Bureau handles your money, so check the specific product before you commit. You can also refer complaints about Maldon and District Citizens Advice Bureau to the Financial Ombudsman Service, free of charge.
Is Maldon and District Citizens Advice Bureau a scam or clone?
Maldon and District Citizens Advice Bureau 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 Maldon and District Citizens Advice Bureau's Firm Reference Number (FRN)?
Maldon and District Citizens Advice Bureau's FRN is 617658. You can verify it on the FCA register.