Citizens Advice South Lincolnshire

Reference number: 737272

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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.

In the full report: 3 background checks

  • When citizensadvicesouthlincs.org.uk first appeared online, and whether it can receive email
  • What kind of line 01775 766668 is
  • Who else gives the postcode PE11 2XE
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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 cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You 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 status
Active
Company type
Private company limited by guarantee
Incorporated
4 January 2016 (10 years old)
Registered office
Citizens Advice Council Offices, Priory Road, Spalding, Lincolnshire, PE11 2XE, United Kingdom
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Directors and company secretaries

Name Role Born Appointed Other companies
Sameena Alladin Director Aug 1958 4 Jan 2016 None
Jeremy Stephen Gibbs Director Jul 1957 27 Jun 2017 9 other companies
Susan Mary West Director May 1972 18 Sep 2019 1 other company
Mark Simon Hallewell Director May 1960 11 Dec 2019 1 other company
Monica Stark Director Feb 1956 10 Nov 2020 1 other company
Heather Mcloughlin Director Sep 1990 9 Dec 2020 None
Antoinette Claire Butler Director Nov 1970 6 Dec 2023 1 other company
Chioma Veronica Aniekwena Director Jun 1979 10 Jun 2026 None
John Edward Brooker Director Aug 1999 10 Jun 2026 None

Other companies run by these 9 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
11
closed down
4
run together
1

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 9 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 9 directors run together
  • All 29 people who have ever been directors, with their dates
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Key dates in its history

Citizens Advice South Lincolnshire’s history from the FCA register and Companies House, newest first.

2016

25 April 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

4 January 2016

  • Incorporated at Companies House

Companies House

In the full report: all 54 events

  • All 54 events in its history (4 shown here)
  • Every director appointment and resignation: 49
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Firms like Citizens Advice South Lincolnshire

Other firms of the same type (debt advice or management), nearest first.

In the Peterborough (PE) 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 Citizens Advice South Lincolnshire

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 54 events in its history

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Frequently asked questions about this firm

Is Citizens Advice South Lincolnshire FCA authorised?
Yes, Citizens Advice South Lincolnshire (FRN 737272) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2016 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Citizens Advice South Lincolnshire’s phone number and website?
The FCA register lists the phone number 01775 766668 and the website citizensadvicesouthlincs.org.uk for Citizens Advice South Lincolnshire. If you were given different contact details, use these to check with the firm before going any further.
Is Citizens Advice South Lincolnshire a scam or clone?
Citizens Advice South Lincolnshire is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Citizens Advice South Lincolnshire?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Citizens Advice South Lincolnshire handles your money, so check the specific product before you commit. You can also refer complaints about Citizens Advice South Lincolnshire to the Financial Ombudsman Service, free of charge.
Who runs Citizens Advice South Lincolnshire?
Companies House lists 9 directors of Citizens Advice South Lincolnshire: Sameena Alladin, Jeremy Stephen Gibbs, Susan Mary West, Mark Simon Hallewell, Monica Stark, Heather McLoughlin and 3 more.
How long has Citizens Advice South Lincolnshire been in business?
The company was formed on 4 January 2016, and has held its current FCA authorisation since April 2016.

Sources and links

The full report on Citizens Advice South Lincolnshire

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