Citizens Advice Thanet
Reference number: 617770
Instant download
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
Citizens Advice Bureau, Mill Lane House, Mill Lane, Margate, Kent, CT9 1LB, United Kingdom
In the full report: 3 background checks
- When thanetcitizensadvice.org first appeared online, and whether it can receive email
- What kind of line 01843 808980 is
- Who else gives the postcode CT9 1LB
Other names (2)
If you were contacted under any of these names, it is this firm.
- Citizens Advice North East Kent Trading name: A name it trades under now.
- Thanet District Citizens Advice Bureau Former name: A name it was registered under before.
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
- 04176324 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 9 March 2001 (25 years old)
- Registered office
- Mill Lane House 2nd Floor Wing, Mill Lane House, Mill Lane, Margate, Kent, CT9 1LB, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sharon Kim Hunt | Director | May 1963 | 26 May 2023 | 4 other companies |
| Connor James Patrick Harney | Director | Mar 1996 | 12 Dec 2023 | None |
| Nicola Dina Parmar | Director | Dec 1980 | 18 Jul 2024 | None |
| Hilary Anne Brighton | Director | Apr 1957 | 30 Mar 2026 | 1 other company |
| Ann Pamela Kenworthy | Director | Feb 1957 | 30 Mar 2026 | 2 other companies |
| Sharon Kim Hunt | Secretary | Not published | 24 Jul 2025 | – |
Other companies run by these 5 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
- 5
- closed down
- 1
- are FCA-registered
- 2
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 1 company these 5 directors run together
- All 51 people who have ever been directors, with their dates
Key dates in its history
Citizens Advice Thanet’s history from the FCA register and Companies House, newest first.
2020
30 January 2020
- Changed its registered name from "Thanet District Citizens Advice Bureau"
FCA register
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
2001
9 March 2001
- Incorporated at Companies House
Companies House
In the full report: all 112 events
- All 112 events in its history (5 shown here)
- Every director appointment and resignation: 102
Firms connected to Citizens Advice Thanet
Other FCA-listed firms that share a director, phone number or address with Citizens Advice Thanet. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
Firms like Citizens Advice Thanet
Other firms of the same type (debt advice or management), nearest first.
In the Canterbury (CT) postcode area
Elsewhere in the UK
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 Thanet
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 112 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Citizens Advice Thanet FCA authorised?
What is Citizens Advice Thanet’s phone number and website?
Is Citizens Advice Thanet a scam or clone?
Is my money safe with Citizens Advice Thanet?
Who runs Citizens Advice Thanet?
How long has Citizens Advice Thanet been in business?
Does Citizens Advice Thanet 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