Canolfan Cynghori Ynys Mon Citizens Advice Bureau
Reference number: 617539
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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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Phone number
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Address
44 Market Street, Holyhead, Isle Of Anglesey, LL65 1UN, United Kingdom
In the full report: 3 background checks
- When ynysmoncab.org.uk first appeared online, and whether it can receive email
- What kind of line 01407 762278 is
- Who else gives the postcode LL65 1UN
Other names (6)
If you were contacted under any of these names, it is this firm.
- Canolfan Cynghori Ynys Mon Trading name: A name it trades under now.
- Canolfan Cynghori Ynys Môn Trading name: A name it trades under now.
- Canolfan Cynghori Ynys Môn Citizens Advice Trading name: A name it trades under now.
- Citizens Advice Ynys Mon Trading name: A name it trades under now.
- Citizens Advice Ynys Môn Trading name: A name it trades under now.
- Ynys Môn Citizens Advice Trading name: A name it trades under now.
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.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03688949 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 24 December 1998 (27 years old)
- Registered office
- 44 Market Street, Ground Floor Offices, Holyhead, LL65 1UN, Wales
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hugh Devenport Evans | Director | Apr 1940 | 1 Jul 2003 | 4 other companies |
| John Alwyn Rowlands | Director | Jun 1944 | 4 Aug 2016 | 6 other companies |
| Sara Cathryn Closs-Davies (Dr) | Director | Jun 1979 | 1 Feb 2022 | 3 other companies |
| Thelma Arianwen Parry | Director | Jun 1970 | 2 Nov 2023 | None |
| Danielle Sharon Owen | Secretary | Not published | 26 Mar 2024 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 13
- closed down
- 2
- still active
- 11
In the full report: all 13 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 42 people who have ever been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
1998
24 December 1998
- Incorporated at Companies House
Companies House
In the full report: all 95 events
- All 95 events in its history (4 shown here)
- Every director appointment and resignation: 82
Similar firms
Other firms of the same type (debt advice or management), nearest first.
In the Llandudno (LL) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on this firm
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- 13 other companies its directors have run, named
- 3 background checks on its contact details
- All 95 events in its history
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Frequently asked questions about this firm
Is Canolfan Cynghori Ynys Mon Citizens Advice Bureau FCA authorised?
What is Canolfan Cynghori Ynys Mon Citizens Advice Bureau’s phone number and website?
Is Canolfan Cynghori Ynys Mon Citizens Advice Bureau a scam or clone?
Is my money safe with Canolfan Cynghori Ynys Mon Citizens Advice Bureau?
Who runs Canolfan Cynghori Ynys Mon Citizens Advice Bureau?
How long has Canolfan Cynghori Ynys Mon Citizens Advice Bureau been in business?
Does Canolfan Cynghori Ynys Mon Citizens Advice Bureau use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk