CITIZENS ADVICE WALTHAM FOREST LTD

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Debt Negotiation
Debt Advice
Credit Score Services
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- · 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.

Andrea Naylor
IRN AXN00216
- Director of firm who is not a certification employee or a SMF manager (since 13 Jan 2022)
Esther Norman
IRN EXN00030
- Director of firm who is not a certification employee or a SMF manager (23 Mar 2021 to 9 Apr 2024)
Hafeez Hameed
IRN HXH00067
- Director of firm who is not a certification employee or a SMF manager (26 Mar 2021 to 12 Jan 2023)
James Holdcroft
IRN JXH00860
- Director of firm who is not a certification employee or a SMF manager (since 13 Jan 2022)
Jude Lobendhan
IRN JXL00320
- Director of firm who is not a certification employee or a SMF manager (26 Mar 2021 to 19 May 2023)
Nathan Neil Burns
IRN NXB00506
- Director of firm who is not a certification employee or a SMF manager (since 11 Jan 2024)
Neil Francis Gerrard
IRN NXG00109
- Director of firm who is not a certification employee or a SMF manager (26 Mar 2021 to 8 Dec 2023)
Polly Helen O’Hara
IRN PXO00147
- Director of firm who is not a certification employee or a SMF manager (since 11 Jan 2024)
Rachael Maria Agnew
IRN RXA00167
- Director of firm who is not a certification employee or a SMF manager (23 Mar 2021 to 31 Dec 2024)
Rachel Elizabeth Gascoigne
IRN RXG00201
- Director of firm who is not a certification employee or a SMF manager (23 Mar 2021 to 27 Apr 2024)

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.