Citizens Advice Waltham Forest Ltd
Reference number: 617781
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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
St. Marys Welcome Centre, 8 Church End, London, Waltham Forest, E17 9RJ, United Kingdom
In the full report: 3 background checks
- When citizensadvice.org.uk first appeared online, and whether it can receive email
- What kind of line 07949 091328 is
- Who else gives the postcode E17 9RJ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Waltham Forest Citizens Advice Bureau Former name: A name it was registered under before.
- WALTHAM FOREST CAB Former trading name: A name it used to trade under.
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
- 03696999 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 18 January 1999 (27 years old)
- Registered office
- Sugar House Island The Type Building, 1st Floor, 11 Chimney Walk, London, E15 2TP, England
- 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 |
|---|---|---|---|---|
| James Alexander Holdcroft | Director | Sep 1988 | 13 Jan 2022 | None |
| Andrea Naylor | Director | Apr 1969 | 13 Jan 2022 | 2 other companies |
| Nathan Neil Burns | Director | May 1997 | 11 Jan 2024 | None |
| Vivienne Jackson (Dr) | Director | Mar 1975 | 11 Jan 2024 | 1 other company |
| Thomas Michael Leach | Director | Dec 1986 | 11 Jan 2024 | None |
| Polly Helen O'Hara | Director | Sep 1985 | 11 Jan 2024 | 1 other company |
| Chloe Michaela Parkin | Director | Sep 1991 | 16 Jan 2025 | None |
| Jade Alexandra Mwason | Director | Sep 1999 | 17 Sep 2026 | None |
| Michael John Campbell | Director | Nov 1983 | 17 Sep 2026 | None |
| Andrew James Greasley | Director | Sep 1990 | 17 Sep 2026 | None |
| Lewis John Hooper | Director | Feb 1994 | 17 Sep 2026 | None |
| Wim Snijders | Director | Jun 1966 | 17 Sep 2026 | None |
Other companies run by these 12 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
- 4
- closed down
- 1
- still active
- 3
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 12 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 57 people who have ever been directors, with their dates
Key dates in its history
Citizens Advice Waltham Forest’s history from the FCA register and Companies House, newest first.
2019
11 October 2019
- Changed its registered name from "Waltham Forest 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
1999
18 January 1999
- Incorporated at Companies House
Companies House
In the full report: all 114 events
- All 114 events in its history (5 shown here)
- Every director appointment and resignation: 106
Firms like Citizens Advice Waltham Forest
Other firms of the same type (debt advice or management), nearest first.
In London
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Get the full report on Citizens Advice Waltham Forest
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- All 114 events in its history
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Frequently asked questions about this firm
Is Citizens Advice Waltham Forest Ltd FCA authorised?
What is Citizens Advice Waltham Forest’s phone number and website?
Is Citizens Advice Waltham Forest a scam or clone?
Is my money safe with Citizens Advice Waltham Forest?
Who runs Citizens Advice Waltham Forest?
How long has Citizens Advice Waltham Forest been in business?
Does Citizens Advice Waltham Forest 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