ROBERT OWEN COMMUNITY BANKING FUND LTD
Reference number: 726281
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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
Royal Welsh Warehouse, 3rd Floor, 17 Old Kerry Road, Newtown, Powys, SY16 1BH, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 05832750
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 31 May 2006 (20 years old)
- Registered office
- Royal Welsh Warehouse 3rd Floor, 17 Old Kerry Road, Newtown, Powys, SY16 1BH, Wales
- Nature of business
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- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
- Other credit granting not elsewhere classified (SIC 64929)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ivor John Francis Waters | Director | Feb 1958 | 31 May 2006 |
| Graham Frederick Brand | Director | Nov 1952 | 18 Oct 2012 |
| Sarah Helen Reast | Director | Sep 1971 | 19 Feb 2019 |
| Charles William Ransford | Director | Apr 1969 | 25 Feb 2022 |
| Nickolas Venti | Director | Jan 1968 | 25 Feb 2022 |
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)
- Credit Broking
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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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