Maldon and District Citizens Advice Bureau
Reference number: 617658
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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
Council Offices, Princes Road, MALDON, Essex, CM9 5DL, 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 01621 875858 is
- Who else gives the postcode CM9 5DL
Other names (1)
If you were contacted under any of these names, it is this firm.
- Maldon & 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
- 07582667 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 29 March 2011 (15 years old)
- Registered office
- Council Offices, Princes Road, Maldon, Essex, CM9 5DL, England
- Nature of business
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- Other social work activities without accommodation not elsewhere classified (SIC 88990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Neil Dollery | Director | Mar 1962 | 9 Oct 2015 | 1 other company |
| Philip James Wakeling | Director | Dec 1959 | 27 Feb 2019 | 3 other companies |
| Laura Brown | Director | Nov 1982 | 18 Aug 2021 | 1 other company |
| Claire Elizabeth Morin | Director | Aug 1978 | 23 Apr 2023 | 2 other companies |
| Dale Cox | Director | Dec 1965 | 23 Apr 2023 | None |
| Melanie Lisa Halls | Director | Aug 1967 | 1 Mar 2024 | None |
| Paul Gerald Roberts | Director | Feb 1955 | 1 Mar 2024 | 5 other companies |
| Joanna Jane Weaver | Director | Oct 1966 | 28 Feb 2025 | 3 other companies |
| Laura Brown | Secretary | Not published | 1 Mar 2024 | – |
Other companies run by these 8 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
- 14
- closed down
- 6
- run together
- 1
In the full report: all 14 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 8 directors run together
- All 36 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.
2025
28 April 2025
- Changed its registered name from "Maldon & 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
2011
29 March 2011
- Incorporated at Companies House
Companies House
In the full report: all 76 events
- All 76 events in its history (5 shown here)
- Every director appointment and resignation: 68
Similar firms
Other firms of the same type (debt advice or management), nearest first.
In the Chelmsford (CM) 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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- 14 other companies its directors have run, named
- 3 background checks on its contact details
- All 76 events in its history
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Frequently asked questions about this firm
Is Maldon and District Citizens Advice Bureau FCA authorised?
What is Maldon and District Citizens Advice Bureau’s phone number and website?
Is Maldon and District Citizens Advice Bureau a scam or clone?
Is my money safe with Maldon and District Citizens Advice Bureau?
Who runs Maldon and District Citizens Advice Bureau?
How long has Maldon and District Citizens Advice Bureau been in business?
Does Maldon and District 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