The Charity Bank Limited

Reference number: 207701

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
04330018
Company status
Active
Company type
Private limited company
Incorporated
28 November 2001 (24 years old)
Registered office
Fosse House, 182 High Street, Tonbridge, Kent, TN9 1BE
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Edward Siegel Director Aug 1962 26 Jul 2018
Alan Charles Hodson Director Apr 1962 15 May 2019
Jonathan Britton Director May 1954 30 Jun 2020
Rebecca Lianne Macdonald Director Jul 1990 7 Jun 2022
Caspar Mackay Director Feb 1971 7 Jun 2022
Paul Antony Berry Director Oct 1963 7 Jun 2022
Prashant Shantilal Solanky Director Nov 1978 12 Jun 2024
Yashmin Harun Director Nov 1979 12 Jun 2024
Suzanne Fox Director Apr 1969 26 Feb 2026
Maria Anastase Director Jan 1965 26 Feb 2026
Fabien Benjamin Holler Secretary Not published 5 Sep 2024

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (1)
  • admin@charitybank.online
Fake websites (1)
  • charitybank.online
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is The Charity Bank Limited FCA authorised?
Yes, The Charity Bank Limited (FRN 207701) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Charity Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about The Charity Bank to the Financial Ombudsman Service, free of charge.
Is The Charity Bank a scam or clone?
The Charity Bank 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 The Charity Bank's Firm Reference Number (FRN)?
The Charity Bank's FRN is 207701. You can verify it on the FCA register.