Pallion Action Group

Reference number: 618931

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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.

Also trades as
  • Pallion Action Group - Sunderland West Advice Project

Company details

From the company's Companies House record.

Company number
03240687
Company status
Active
Company type
Private company limited by guarantee
Incorporated
21 August 1996 (29 years old)
Registered office
5 East Moor Road, Pallion, Sunderland, SR4 6QW
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Current directors and secretaries

Name Role Born Appointed
Richard Downey Director Jun 1955 17 Apr 2018
Vince Loraine Director Apr 1959 21 Aug 2018
Christine Poole Director Oct 1957 21 Oct 2018
Michael John Campin (Lord) Director Feb 1960 16 Jan 2024
Steven Patrick Williams Director Oct 1959 8 Apr 2025
Anna Louise Gillingham Director Oct 1978 8 Apr 2025
Stephanie Louise Rayner Director Nov 1981 8 Apr 2025
Mpho John Mphisa Director Jul 1963 8 Apr 2025
Rebecca Hollywood Director Sep 1988 8 Apr 2025
Christine Poole Secretary Not published 21 Aug 2018

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.

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
  • Sunderland West Advice Project or Outreach Welfare Rights Project

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Common questions

Frequently asked questions

Is Pallion Action Group FCA authorised?
Yes, Pallion Action Group (FRN 618931) is authorised by the FCA to carry out regulated activities.
Is my money safe with Pallion Action Group?
Protection depends on which product you hold and how Pallion Action Group handles your money, so check the specific product before you commit. You can also refer complaints about Pallion Action Group to the Financial Ombudsman Service, free of charge.
Is Pallion Action Group a scam or clone?
Pallion Action Group 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 Pallion Action Group's Firm Reference Number (FRN)?
Pallion Action Group's FRN is 618931. You can verify it on the FCA register.