North Warwickshire Citizens Advice Bureau
Reference number: 617688
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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
The Parish Rooms, Welcome Street, ATHERSTONE, Warwickshire, CV9 1DU, United Kingdom
In the full report: 3 background checks
- When nwcab.org.uk first appeared online, and whether it can receive email
- What kind of line 01827 712852 is
- Who else gives the postcode CV9 1DU
Other names (1)
If you were contacted under any of these names, it is this firm.
- NORTH WARWICKSHIRE CITIZENS ADVICE Trading name: A name it trades under now.
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
- 05154555 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 15 June 2004 (22 years old)
- Registered office
- Matches the FCA register address ✓
- 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 |
|---|---|---|---|---|
| Lorraine Teague | Director | Jul 1955 | 11 Oct 2012 | 3 other companies |
| Roger John Minett | Director | Apr 1952 | 28 Apr 2015 | 12 other companies |
| Marian Humphreys | Director | Aug 1951 | 5 Feb 2019 | None |
| Ian Thomas Gordon | Director | Jul 1957 | 27 Apr 2021 | 10 other companies |
| Christopher Stephen Watson | Director | Nov 1959 | 19 May 2023 | 3 other companies |
| Graham Russell Scott | Director | Jan 1950 | 27 Sep 2023 | 1 other company |
| Jemma James | Director | Dec 1977 | 23 Aug 2024 | 1 other company |
| Davina Mary Ridley | Director | Jan 1962 | 1 May 2025 | None |
| Sunil Nand | Director | Jul 1994 | 14 May 2026 | 1 other company |
| Lorraine Edith Elizabeth Verrall | Secretary | Not published | 13 Jun 2023 | – |
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
- 31
- closed down
- 14
- is FCA-registered
- 1
In the full report: all 31 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 one on the FCA register
- All 42 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.
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
2004
15 June 2004
- Incorporated at Companies House
Companies House
In the full report: all 87 events
- All 87 events in its history (4 shown here)
- Every director appointment and resignation: 79
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Similar firms
Other firms of the same type (debt advice or management), nearest first.
In the Coventry (CV) 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
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 31 other companies its directors have run, named
- 3 background checks on its contact details
- All 87 events in its history
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Frequently asked questions about this firm
Is North Warwickshire Citizens Advice Bureau FCA authorised?
What is North Warwickshire Citizens Advice Bureau’s phone number and website?
Is North Warwickshire Citizens Advice Bureau a scam or clone?
Is my money safe with North Warwickshire Citizens Advice Bureau?
Who runs North Warwickshire Citizens Advice Bureau?
How long has North Warwickshire Citizens Advice Bureau been in business?
Does North Warwickshire 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