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loancheck/solicitors claiming ppi

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Comments

  • petermb_2
    petermb_2 Posts: 1,565 Forumite
    marshallka wrote: »
    Petermb just for clarity, should PIL have been regulated on the data protection register to handle data or are you saying that Severn covered that?

    PIL were registered with both the Ministry of Justice and Data Protection register at the time it was operating. It only de-authorised with the Ministry after it ceased trading.
    I am a former Broker, former IFA and former compliance officer, for my sins.

    However, I have since seen the light.
  • petermb_2
    petermb_2 Posts: 1,565 Forumite
    marshallka wrote: »
    Maxdp, you have mentioned another company here

    Zar legal Administration Limited and looking on companies house they are still active (incorporated 2/3/07). Who were they then in all of this?

    Zar Legal and Severn Adminstration were owned by the same people to my knowledge.
    I am a former Broker, former IFA and former compliance officer, for my sins.

    However, I have since seen the light.
  • Why are you still recruiting clients through Fair return & Feather finance who will be passed through the same chain as all the other Loancheck Victims?
  • pammyj74
    pammyj74 Posts: 3,290 Forumite
    I was just about to email you Peter regarding my claim that you have had my details of for the past 8 months. I have done this through fair return also. I am amazed that I have had no contact in the last 8 weeks at all, nothing whatsoever! Its 8 months wasted that I could have done something or gone somewhere else!!
    Are my details safe? Do I now need to go somewhere that will work?
    MPs left feb '08 276- Dec 13 36 :T MB Jan 10 ~ £82,377 Dec 13 ~ £29987
    EMFD was Feb 32 :eek: NOW Dec 2013 its Dec 2016
    MF new target Dec 16 REACHED!! :j
  • petermb_2
    petermb_2 Posts: 1,565 Forumite
    pammyj74 wrote: »
    I was just about to email you Peter regarding my claim that you have had my details of for the past 8 months. I have done this through fair return also. I am amazed that I have had no contact in the last 8 weeks at all, nothing whatsoever! Its 8 months wasted that I could have done something or gone somewhere else!!
    Are my details safe? Do I now need to go somewhere that will work?

    No not at all but i will chase up the solicitor in the morning. I will make sure he emails you by the end of play tomorrow
    I am a former Broker, former IFA and former compliance officer, for my sins.

    However, I have since seen the light.
  • petermb_2
    petermb_2 Posts: 1,565 Forumite
    Why are you still recruiting clients through Fair return & Feather finance who will be passed through the same chain as all the other Loancheck Victims?

    Simple answer. I am not recruiting anyone at the moment for a number of reasons.
    I am a former Broker, former IFA and former compliance officer, for my sins.

    However, I have since seen the light.
  • THOMAS123
    THOMAS123 Posts: 126 Forumite
    edited 17 February 2010 at 9:29AM
    petermb wrote: »
    Zar Legal and Severn Adminstration were owned by the same people to my knowledge.

    Just checked on Companies House

    They are owned by Suffolk Trust and Kronus Limited (50 shares each)

    Kronus Limited is the majority shareholder in Loancheck SA which in turn owned Severn Administration

    No idea who Suffolk Trust is
  • marshallka
    marshallka Posts: 14,585 Forumite
    edited 17 February 2010 at 12:08PM
    THOMAS123 wrote: »
    Just checked on Companies House

    They are owned by Suffolk Trust and Kronus Limited (50 shares each)

    Kronus Limited is the majority shareholder in Loancheck SA which in turn owned Severn Administration

    No idea who Suffolk Trust is
    Edited cause wrong one!!
  • marshallka wrote: »
    Kronus says dissolved on companies house.

    Name & Registered Office:
    KRONUS LIMITED
    27 OLD GLOUCESTER STREET
    LONDON
    WC1N 3XX
    Company No. 04181448



    spacer.gifspacer.gifspacer.gifspacer.gifStatus: Dissolved 20/10/2009
    Date of Incorporation: 16/03/2001

    Not the same Kronus - the Loancheck one is offshore
  • esmerellda
    esmerellda Posts: 2,237 Forumite
    Re Suffolk Trust - Possibly - http://www.foundationeast.org/page/about-us ? Foundation East (formerly Suffolk Regeneration Trust) is a not-for-profit business

    Bit of a stab in the Dark - Cento Client Review (another CMC) were funded by a similar business set up fund from a Welsh Trust.
    LegalBeagles
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