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
5 Eastmoor Rd, Pallion, Sunderland, Tyne and Wear, SR4 6QW, United Kingdom
In the full report: 3 background checks
- When pallionactiongroup.co.uk first appeared online, and whether it can receive email
- What kind of line 0191 514 2930 is
- Who else gives the postcode SR4 6QW
Other names (2)
If you were contacted under any of these names, it is this firm.
- Pallion Action Group - Sunderland West Advice Project Trading name: A name it trades under now.
- Sunderland West Advice Project or Outreach Welfare Rights Project 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
- 03240687 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 21 August 1996 (30 years old)
- Registered office
- 5 East Moor Road, Pallion, Sunderland, SR4 6QW
- 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 |
|---|---|---|---|---|
| Richard Downey | Director | Jun 1955 | 17 Apr 2018 | None |
| Vince Loraine | Director | Apr 1959 | 21 Aug 2018 | None |
| Christine Poole | Director | Oct 1957 | 21 Oct 2018 | None |
| Michael John Campin (Lord) | Director | Feb 1960 | 16 Jan 2024 | None |
| Steven Patrick Williams | Director | Oct 1959 | 8 Apr 2025 | None |
| Anna Louise Gillingham | Director | Oct 1978 | 8 Apr 2025 | None |
| Stephanie Louise Rayner | Director | Nov 1981 | 8 Apr 2025 | None |
| Mpho John Mphisa | Director | Jul 1963 | 8 Apr 2025 | None |
| Rebecca Hollywood | Director | Sep 1988 | 8 Apr 2025 | 1 other company |
| Christine Poole | Secretary | Not published | 21 Aug 2018 | – |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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 27 people who have ever been directors, with their dates
Key dates in its history
Pallion Action Group’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
1996
21 August 1996
- Incorporated at Companies House
Companies House
In the full report: all 63 events
- All 63 events in its history (4 shown here)
- Every director appointment and resignation: 55
Firms like Pallion Action Group
Other firms of the same type (debt advice or management), nearest first.
In Sunderland
In the Sunderland (SR) 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 Pallion Action Group
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 63 events in its history
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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