CSIS Charity Fund
Reference number: 1046207
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for under a year
- Protected through the principal
- No FCA actions
- Active company since 2007
- Accounts filed up to 31 December 2025
- 1 thing worth a closer look in the background checks
Responsible principal firm
CIVIL SERVICE INSURANCE SOCIETY(THE) Reference number: 304151 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- CSIS Charity Fund (FRN 1046207) introduces customers to CIVIL SERVICE INSURANCE SOCIETY(THE) (FRN 304151). Any regulated advice or arranging is done by the principal, not CSIS Charity Fund.
- Example: if CSIS Charity Fund refers you to a financial adviser, the advice should come from the principal firm, not from CSIS Charity Fund itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Gail House, Lower Stone Street, Maidstone, Kent, ME15 6NB, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When csischarityfund.org.uk first appeared online, and whether it can receive email
- What kind of line 07843 342889 is
- Who else gives the postcode ME15 6NB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Civil Service Insurance Society (The), the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 06414570 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 31 October 2007 (18 years old)
- Registered office
- 1st Floor Gail House, Lower Stone Street, Maidstone, Kent, ME15 6NB, England
- Nature of business
-
- Other social work activities without accommodation not elsewhere classified (SIC 88990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Charles Richard Cochrane | Director | Aug 1950 | 31 May 2011 | 2 other companies |
| Raymond Edward Flanigan | Director | Sep 1951 | 19 May 2016 | 3 other companies |
| Gaby Ida Anna Glasener-Cipollone | Director | Aug 1958 | 31 May 2018 | 2 other companies |
| Deborah Jane Terry | Director | Apr 1951 | 31 May 2019 | 1 other company |
| Colin Charles Birch | Director | Oct 1948 | 28 May 2020 | None |
| Michael Duggan | Director | Oct 1947 | 28 May 2020 | None |
| Lisa Nadine Ray | Director | Jul 1966 | 15 May 2024 | None |
| Graham John Hooper | Director | Oct 1964 | 13 Nov 2024 | 1 other company |
| Judith Marion Smith | Director | Apr 1957 | 13 Nov 2024 | None |
| Kevin Michael Holliday | Secretary | Not published | 20 Feb 2020 | – |
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
- 9
- closed down
- 4
- still active
- 5
In the full report: all 9 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
- All 32 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£875k
−5.6% from £927k
Cash at bank
£33.2k
−27% from £45.5k
Employees (average)
1
Same as 1
Owed within a year
£5,339
+3.5% from £5,160
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06414570. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
CSIS Charity Fund’s history from the FCA register and Companies House, newest first.
2025
2 December 2025
- Became an introducer appointed representative
FCA register
2007
31 October 2007
- Incorporated at Companies House
Companies House
In the full report: all 57 events
- All 57 events in its history (2 shown here)
- Every director appointment and resignation: 55
Firms connected to CSIS Charity Fund
Other FCA-listed firms that share a director, phone number or address with CSIS Charity Fund. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like CSIS Charity Fund
Other firms of the same type (insurance broker), nearest first.
In Maidstone
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 CSIS Charity Fund
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 57 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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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