Bank Of Scotland Charges

[Amethyst]

Re: Bank Of Scotland Charges

Loans.co.uk Consumer Licence

Application / Licence Details




Licence Number:0432052
Licence Status:Current

Current Applicant / Licensee:

Business NameCompany Registration Number Loans.co.uk Limited3391635

Categories:

Consumer credit Consumer hire Credit brokerage Credit reference agency Debt adjusting/counselling Debt collecting

Right To Canvass Off Trade Premises:No


Trading Name(s) (Current):

Carter Hatton Downs Credit Plan Loan Trackers Loans.co.uk Loantrackers Loantrackers.co.uk Priority 1 priority 1.co.uk Priority One Priority One Credit Priority One Loans Priority One Mortgages priority one.co.uk http://www.loans.co.uk loantrackers.co.uk Online

Trading Name(s) (Historic):

Open Money First National Services Loan Quote

Issued Date: 08-Aug-1997
Expiry Date: 09-Aug-2012


Legal Formation:

Body Corporate (incorporated inside UK)

Current Individuals that run the organisation:

NamePosition Alex Sherwin Guy Satchell Caroline June Bonthrone Donna Wendy Pumfrey Gina Suendsen Ian Ashley Craig Ian John Sullivan O'Doherty Julieann Greer Michele Sylvia Walsh

Historic Individuals that run the organisation:

NamePosition Adele Margaret MacKinlayOFFICER Andrew John PelleyOFFICER Andrew John SheppardOFFICER Caroline June BonthroneOFFICER Colin Walter BradleyOFFICER David Clifford CowhamOFFICER James MillanOFFICER John Joseph HewesOFFICER Jonathan David BackOFFICER Michael James BrooksOFFICER Michael RhodesOFFICER Mr David Francis CowhamOFFICER Mr Michael Rhodes Patrick BamfordOFFICER Richard Gerald ThornberryOFFICER Richard Kenneth StruthersOFFICER Salvatore Andrew De AngeloOFFICER Shane Grahame FlynnOFFICER Stephen Edward HayesOFFICER

Nature of Business:

Credit Brokers Other

Current Address(es):

Address TypeAddress CorrespondenceStansfield House, Chester Business Park, CHESTER, CH4 9QQ, United Kingdom Principal Place Of BusinessUnit 6-9, Marlin House, Marlins Meadow, WATFORD, WD18 8TD, United Kingdom Registered OfficeBuilding 2, Croxley Green Business Park, WATFORD, Herts, WD18 8TD, United Kingdom

Historic Address(es):

Address TypeAddress CorrespondenceUnit 6-9, Marlin House, Marlins Meadow, WATFORD, WD18 8TD, United Kingdom Principal Place Of Business14, High Street, Abbots Langley, Herts, WD5 0AR Principal Place Of Business6, Marlin House , Croxley Business Park, Watford , WD18 8TD Principal Place Of Business6, Marlin House, Croxley Business Park, Watford, Hertfordshire, WD18 8TD Registered Office1st Floor, Centinal House, 46, Clarkendon Road, Watford, Hertfordshire, WD17 1HE Registered Office34 Rigby House, The Parade, Watford, Hertfordshire, WD1 7EA Registered Office6, Marlin House, Croxley Business Park, Watford, Hertfordshire, WD18 8TD Registered OfficeBlue Coats House, Blue Coats Avenue, Hertford, Hertfordshire, SG14 1PB Registered OfficeRigby House 34, The Parade, Watford, Herts, WD1 7EA Registered OfficeUnit 6-9, Marlin House, Marlins Meadow, WATFORD, WD18 8TD, United Kingdom

[righty]

Re: Bank Of Scotland Charges

Can you find out how long they have held a CCL?

[Tools]

Re: Bank Of Scotland Charges

As posted above

Issued Date: 08-Aug-1997
Expiry Date: 09-Aug-2012

[TUTTSI]

Re: Bank Of Scotland Charges

Ame, when Directors leave are they not supposed to update the records. I now know for sure that Donna Pumphrey and Julieann Greer are now not directors and have left the organisation and are not connected to the company. Not sure about the rest of them except the FSA are only showing Ian Ashley Craig.

To hold a licence are they supposed to update the records when Directors resign?

Is it the OFT that this licence is held by?


Licence Number:0432052
Licence Status:Current

Current Applicant / Licensee:

Business NameCompany Registration Number Loans.co.uk Limited3391635

Categories:

Consumer credit Consumer hire Credit brokerage Credit reference agency Debt adjusting/counselling Debt collecting

Right To Canvass Off Trade Premises:No


Trading Name(s) (Current):

Carter Hatton Downs Credit Plan Loan Trackers Loans.co.uk Loantrackers Loantrackers.co.uk Priority 1 priority 1.co.uk Priority One Priority One Credit Priority One Loans Priority One Mortgages priority one.co.uk http://www.loans.co.ukloantrackers.co.uk Online

Trading Name(s) (Historic):

Open Money First National Services Loan Quote

Issued Date: 08-Aug-1997
Expiry Date: 09-Aug-2012


Legal Formation:

Body Corporate (incorporated inside UK)

Current Individuals that run the organisation:

NamePosition Alex Sherwin Guy Satchell Caroline June Bonthrone Donna Wendy Pumfrey Gina Suendsen Ian Ashley Craig Ian John Sullivan O'Doherty Julieann Greer Michele Sylvia Walsh

Historic Individuals that run the organisation:

NamePosition Adele Margaret MacKinlayOFFICER Andrew John PelleyOFFICER Andrew John SheppardOFFICER Caroline June BonthroneOFFICER Colin Walter BradleyOFFICER David Clifford CowhamOFFICER James MillanOFFICER John Joseph HewesOFFICER Jonathan David BackOFFICER Michael James BrooksOFFICER Michael RhodesOFFICER Mr David Francis CowhamOFFICER Mr Michael Rhodes Patrick BamfordOFFICER Richard Gerald ThornberryOFFICER Richard Kenneth StruthersOFFICER Salvatore Andrew De AngeloOFFICER Shane Grahame FlynnOFFICER Stephen Edward HayesOFFICER

Nature of Business:

Credit Brokers Other

Current Address(es):

Address TypeAddress CorrespondenceStansfield House, Chester Business Park, CHESTER, CH4 9QQ, United Kingdom Principal Place Of BusinessUnit 6-9, Marlin House, Marlins Meadow, WATFORD, WD18 8TD, United Kingdom Registered OfficeBuilding 2, Croxley Green Business Park, WATFORD, Herts, WD18 8TD, United Kingdom

Historic Address(es):

Address TypeAddress CorrespondenceUnit 6-9, Marlin House, Marlins Meadow, WATFORD, WD18 8TD, United Kingdom Principal Place Of Business14, High Street, Abbots Langley, Herts, WD5 0AR Principal Place Of Business6, Marlin House , Croxley Business Park, Watford , WD18 8TD Principal Place Of Business6, Marlin House, Croxley Business Park, Watford, Hertfordshire, WD18 8TD Registered Office1st Floor, Centinal House, 46, Clarkendon Road, Watford, Hertfordshire, WD17 1HE Registered Office34 Rigby House, The Parade, Watford, Hertfordshire, WD1 7EA Registered Office6, Marlin House, Croxley Business Park, Watford, Hertfordshire, WD18 8TD Registered OfficeBlue Coats House, Blue Coats Avenue, Hertford, Hertfordshire, SG14 1PB Registered OfficeRigby House 34, The Parade, Watford, Herts, WD1 7EA Registered OfficeUnit 6-9, Marlin House, Marlins Meadow, WATFORD, WD18 8TD, United Kingdom

[Amethyst]

Re: Bank Of Scotland Charges

They are but most will do the directors changes with their Annual Returns.