Torfaen Citizens Advice Bureau
Reference number: 617775
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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
Citizens Advice Bureau, Portland Buildings, Commercial Street, Pontypool, Torfaen, NP4 6JS, United Kingdom
In the full report: 3 background checks
- When catorfaen.org.uk first appeared online, and whether it can receive email
- What kind of line 01633 876121 is
- Who else gives the postcode NP4 6JS
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
- 05083197 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 24 March 2004 (22 years old)
- Registered office
- Portland Buildings, Commercial Street, Pontypool, NP4 6JS, Wales
- Nature of business
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- Activities of other membership organisations not elsewhere classified (SIC 94990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dennis William Henson | Director | Mar 1951 | 13 Jun 2012 | 1 other company |
| Philip George Davy | Director | Aug 1950 | 16 Mar 2017 | 6 other companies |
| John Ernest Killick | Director | Apr 1950 | 22 Jun 2017 | 4 other companies |
| Ryan Dorrian | Director | Jan 1983 | 7 Oct 2024 | None |
| Stephen Griffiths | Director | Apr 1959 | 1 Mar 2025 | None |
| Susan Evans | Director | Nov 1957 | 2 Jun 2026 | None |
| Malcolm Edgson | Secretary | Not published | 17 Jun 2018 | – |
Other companies run by these 6 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
- 10
- closed down
- 3
- run together
- 1
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 6 directors run together
- All 42 people who have ever been directors, with their dates
Key dates in its history
Torfaen Citizens Advice Bureau’s history from the FCA register and Companies House, newest first.
2018
19 June 2018
- John Ernest Killick no longer has significant control
Companies House
21 May 2018
- John Ernest Killick gained significant control
- Leila Michelle Gouran no longer has significant control
Companies House
2017
1 March 2017
- Leila Michelle Gouran gained significant control
Companies House
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
24 March 2004
- Incorporated at Companies House
Companies House
In the full report: all 93 events
- All 93 events in its history (8 shown here)
- Every director appointment and resignation: 82
Firms like Torfaen Citizens Advice Bureau
Other firms of the same type (debt advice or management), nearest first.
In Pontypool
In the Newport (NP) 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 Torfaen Citizens Advice Bureau
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 93 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