Monmouthshire County Citizens Advice Bureau Ltd

Date authorised
1 April 2014
Companies House
06532431
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5a chruch road
    CALDICOT
    Monmouthshire
    NP26 4BP
    UNITED KINGDOM
    Phone
    +4401291423844
    Web
    https://www.monca.org.uk

  • Complaints Contact

    THE GATEHOUSE
    HIGH STREET
    CHEPSTOW
    Monmouthshire
    NP16 5LH
    UNITED KINGDOM
    Phone
    +4401291423844

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

Approved individuals

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

  • Allan McBain

    IRN AXM05224

    • Director of firm who is not a certification employee or a SMF manager (since 26 Apr 2023)
  • Brian Counsell

    IRN BXC79621

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 6 Dec 2021)
  • Catriona McIntyre

    IRN CLM01113

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 2 Mar 2023)
  • Colette Anne Sara du Toit

    IRN CXD00128

    • Director of firm who is not a certification employee or a SMF manager (12 Oct 2020 to 8 Nov 2021)
  • Colin Dean Archer

    IRN CXA00081

    • Director of firm who is not a certification employee or a SMF manager (7 Dec 2020 to 17 Apr 2023)
  • Douglas Gibson

    IRN DXG00546

    • Director of firm who is not a certification employee or a SMF manager (since 29 Apr 2024)
  • Gareth Douglas Wilde

    IRN GXW00288

    • Director of firm who is not a certification employee or a SMF manager (26 Sep 2022 to 31 Jul 2025)
  • Gareth Jones

    IRN GXJ79614

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 26 Sep 2022)
  • Lesley Ross

    IRN LXR79616

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 6 Feb 2023)
  • MAURICE BARNES

    IRN MXB01260

    • Director of firm who is not a certification employee or a SMF manager (since 4 Sep 2023)
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Recent activity

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

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