WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX

Reference number: 617779

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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
03229045
Company status
Active
Company type
Private company limited by guarantee
Incorporated
24 July 1996 (30 years old)
Registered office
First Floor 27 King Street, Wakefield, West Yorkshire, WF1 2SR
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Sandra Cheseldine Director Nov 1952 14 May 2007
Samantha Harvey Director Jun 1968 11 Mar 2019
Nigel Gordon Brook Director Sep 1960 11 May 2020
Lewis Smith-Connell Director Aug 1990 17 Jan 2022
Callum Macleod Whittaker Director Feb 1990 26 Sep 2022
Olivia Maria Rowley Director Jan 1953 20 Nov 2023
Amritpal Reyat Director Dec 1976 18 Mar 2024
Simon Andrew Topham Secretary Not published 28 Aug 2019

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.

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Common questions

Frequently asked questions

Is WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX FCA authorised?
Yes, WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX (FRN 617779) is authorised by the FCA to carry out regulated activities.
Is my money safe with WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX?
Protection depends on which product you hold and how WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX handles your money, so check the specific product before you commit. You can also refer complaints about WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX to the Financial Ombudsman Service, free of charge.
Is WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX a scam or clone?
WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX 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 WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX's Firm Reference Number (FRN)?
WAKEFIELD DISTRICT CITIZENS ADVICE BUREAUX's FRN is 617779. You can verify it on the FCA register.