VETERANS REGROUP CIC

Reference number: 705834

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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
  • Veterans Regroup

Company details

From the company's Companies House record.

Company number
06995089
Company status
Active
Company type
Private company limited by guarantee
Incorporated
19 August 2009 (16 years old)
Registered office
The Workbox, 30 Ferris Town, Truro, TR1 3JJ, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other education not elsewhere classified (SIC 85590)

Current directors and secretaries

Name Role Born Appointed
Jane Jiwa Director Sep 1978 19 Aug 2009
Shiraz Jiwa Director Jan 1979 14 Jun 2011
Tina Mary Rowe Director Jan 1967 1 Sep 2022
Liam Martin Hamilton Director Apr 1972 2 Dec 2023
Jane Jiwa Secretary Not published 19 Aug 2009

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.

  • Smart Savings South West Community Interest Company

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
  • Smart Savings CIC

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Common questions

Frequently asked questions

Is VETERANS REGROUP CIC FCA authorised?
Yes, VETERANS REGROUP CIC (FRN 705834) is authorised by the FCA to carry out regulated activities.
Is my money safe with VETERANS REGROUP CIC?
Protection depends on which product you hold and how VETERANS REGROUP CIC handles your money, so check the specific product before you commit. You can also refer complaints about VETERANS REGROUP CIC to the Financial Ombudsman Service, free of charge.
Is VETERANS REGROUP CIC a scam or clone?
VETERANS REGROUP CIC 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 VETERANS REGROUP CIC's Firm Reference Number (FRN)?
VETERANS REGROUP CIC's FRN is 705834. You can verify it on the FCA register.