Citizens Advice Reigate And Banstead Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Debt Negotiation
Debt Advice
Credit Score Services
Show 1 limitation Hide limitations
- · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Senior staff personally approved by the FCA to hold their roles here.

Richard John Hoffman
IRN RXH00291
- [FCA CF] Significant management (9 Dec 2019 to 17 Apr 2024)
Stephen Frederick Jebson
IRN SXJ00155
- [FCA CF] Significant management (since 26 Aug 2020)
Theodore Peter Shearman
IRN TXS03608
- [FCA CF] Significant management (15 Feb 2021 to 21 Feb 2022)
Trevor Stevens
IRN TXS03617
- [FCA CF] Significant management (9 Dec 2019 to 22 Feb 2022)
Vaishali Patel
IRN VXP00058
- [FCA CF] Significant management (26 Aug 2020 to 18 Nov 2021)
Veronica Alina Mihai
IRN VXM00068
- [FCA CF] Significant management (26 Aug 2020 to 13 Feb 2023)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.