Sutton Borough Citizens Advice Bureaux

Reference number: 617761

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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.

  • No website on the FCA register

  • Phone number

    020 8405 3552

  • Address

    68 Parkgate Road, WALLINGTON, Surrey, SM6 0AH, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8405 3552 is
  • Who else gives the postcode SM6 0AH
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Citizens Advice Sutton Trading name
  • Sutton Borough Citizens Advice Bureau Former name

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 cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You 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
03179963
Company status
Active
Company type
Private company limited by guarantee
Incorporated
29 March 1996 (30 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Directors and company secretaries

Name Role Born Appointed Other companies
Nigel John Quinney Director Apr 1960 26 Jul 1997 1 other company
Peter John Honour Director Apr 1949 21 Sep 2010 None
Ashley Thomas Director Sep 1944 14 Jul 2011 None
Jason Gold Director Sep 1950 25 May 2016 2 other companies
Andrew Charles Theobald Director Mar 1955 10 Nov 2017 2 other companies
Phillip Ang Director Jun 1953 16 Oct 2019 None
Paul Anthony Lawrence Director Nov 1956 16 Dec 2021 1 other company
Sampath Kumar Sundaram Director Apr 1961 11 Dec 2024 6 other companies
Stephen Mark Triner Secretary Not published 24 Nov 2020 –

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
12
closed down
5
is FCA-registered
1

In the full report: all 12 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 one on the FCA register
  • All 58 people who have ever been directors, with their dates
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Key dates in its history

Sutton Borough Citizens Advice Bureaux’s history from the FCA register and Companies House, newest first.

Key events (5) All events (112)

2026

22 May 2026

  • Changed its registered name from "Sutton Borough 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

1996

29 March 1996

  • Incorporated at Companies House

Companies House

In the full report: all 112 events

  • All 112 events in its history (5 shown here)
  • Every director appointment and resignation: 104
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Firms connected to Sutton Borough Citizens Advice Bureaux

Other FCA-listed firms that share a director, phone number or address with Sutton Borough Citizens Advice Bureaux. 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
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Firms like Sutton Borough Citizens Advice Bureaux

Other firms of the same type (debt advice or management), nearest first.

In the Sutton (SM) postcode area

Citizens Advice Reigate And Banstead LimitedBansteadAuthorisedThe Civil Service Benevolent FundSuttonAuthorised

Elsewhere in the UK

King's College LondonLondonAuthorisedUniversity of YorkYorkAuthorisedUniversity of LiverpoolLiverpoolAuthorisedLoughborough University Student Advice & Support ServiceLoughboroughAuthorised

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 Sutton Borough Citizens Advice Bureaux

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 12 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 112 events in its history

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Frequently asked questions about this firm

Is Sutton Borough Citizens Advice Bureaux FCA authorised?
Yes, Sutton Borough Citizens Advice Bureaux (FRN 617761) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Sutton Borough Citizens Advice Bureaux’s phone number?
The FCA register lists the phone number 020 8405 3552 for Sutton Borough Citizens Advice Bureaux. If you were given different contact details, use these to check with the firm before going any further.
Is Sutton Borough Citizens Advice Bureaux a scam or clone?
Sutton Borough Citizens Advice Bureaux is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sutton Borough Citizens Advice Bureaux?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Sutton Borough Citizens Advice Bureaux handles your money, so check the specific product before you commit. You can also refer complaints about Sutton Borough Citizens Advice Bureaux to the Financial Ombudsman Service, free of charge.
Who runs Sutton Borough Citizens Advice Bureaux?
Companies House lists 8 directors of Sutton Borough Citizens Advice Bureaux: Nigel John Quinney, Peter John Honour, Ashley Thomas, Jason Gold, Andrew Charles Theobald, Phillip Ang and 2 more.
How long has Sutton Borough Citizens Advice Bureaux been in business?
The company was formed on 29 March 1996, and has held its current FCA authorisation since April 2014.
Does Sutton Borough Citizens Advice Bureaux use any other names?
It trades as Citizens Advice Sutton. It has previously used the name Sutton Borough Citizens Advice Bureau.

Sources and links

The full report on Sutton Borough Citizens Advice Bureaux

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