Tweet
CASES
Swift 1st Ltd v Colin & Ors [2011] EWHC 2410 (Ch) (27 July 2011)
([2011] EWHC 2410 (Ch), [2012] 2 WLR 186, [2012] Ch 206; From England and Wales High Court (Chancery Division) Decisions; 16 KB)
Swift Advances Plc v McKay [2013] NICA 72 (27 November 2013)
([2013] NICA 72; From Court of Appeal in Northern Ireland Decisions; 50 KB)
Swift Advances Plc v Heaney [2013] NIMaster 18 (9 September 2013)
([2013] NIMaster 18; From Northand Ireland High Court of Justice, Master's decisions; 51 KB)
Swift Advances Plc v McKay & Ors [2013] NICh 3 (28 January 2013)
([2013] NICh 3; From High Court of Justice in Northern Ireland Chancery Division Decisions; 26 KB)
Swift Advances Plc v Marron [2012] NIMaster 9 (21 December 2012)
([2012] NIMaster 9; From Northand Ireland High Court of Justice, Master's decisions; 26 KB)
Swift 1ST Ltd McCourt [2012] NICh 33 (19 October 2012)
([2012] NICh 33; From High Court of Justice in Northern Ireland Chancery Division Decisions; 36 KB)
Swift Advances Plc v Maguire & Anor [2011] NICh 16 (6 September 2011)
([2011] NICh 16; From High Court of Justice in Northern Ireland Chancery Division Decisions; 27 KB)
Swift Advances Plc v McKay & Anor [2011] NICh 2 (10 February 2011)
([2011] NICh 2; From High Court of Justice in Northern Ireland Chancery Division Decisions; 19 KB)
OMBUDSMAN COMPLAINT DECISIONS
SWIFT advances PDF’s from FOS
swift8313322 PDF
Mrs M complains that Swift Advances Plc (Swift) has applied excessive fees and charges to her secured loan account. The amount Mrs M owes Swift has increased over time rather than reducing as she has made repayments. Mrs M is very concerned that she will end up losing her home.
swift7233236 PDF
Mr and Mrs K complain – through their representative – that Swift Advances Plc (‘Swift’) should have declined a loan to them as it was unaffordable, and they were misled as to the amount of monthly interest payable.
swift7647308 PDF
Mr K complains about arrears fees and charges applied to his account by Swift Advances Plc. He also says that the loan is interest-only when he thought it was repayment.
swift7057821 PDF
Mr and Mrs L complain that the outstanding balance of their Swift Advances Plc securedloan is too high, and that the term of their loan is too long.
swift6795987 PDF
Mrs A complains about the outstanding balance of the secured loan account she holds with Swift Advances Plc. Mrs A doesn’t agree that Swift has clearly explained why the balance has not reduced as expected, and with the application of a number of fees and charges.
swift6654726 PDF
Mrs W complains that Swift Advances plc did not allow her sufficient time to remove her personal possessions after it took possession of the property.
swift5601949 PDF
Mr and Mrs N complain that Swift Advances plc was irresponsible by agreeing to a loan they could not afford when they also had adverse credit information. They feel a high rate of interest was applied to the loan because of the adverse data.
swift5451435 PDF
Mr and Mrs S complain that Swift Advances Plc raised unfair charges on their mortgage account and is unsympathetic to their financial difficulties.
swift6557737 PDF
Mr J complains that Swift Advances Plc (“Swift Advances”) sent letters to the wrong address and gave him incorrect information about the balance of his loan.
swift0154439 PDF
Mr and Mrs T complain about the administration of their secured loan account by Swift Advances Plc. Mr and Mrs T say the loan has increased from about £5,400 to over £14,000.
swift2032059 PDF
Mr and Mrs N complain that two secured loans they agreed with Swift Advances plc in 2006 were not properly explained to them. They say that whilst the account has been in arrears, due to financial difficulties in unique family circumstances, Swift has not listened to them but has issued threats and started possession proceedings.
swift2421182 PDF
Mr and Mrs Y complain that when the term of their Swift Advances Plc loan finished they discovered they owed more than they had borrowed.
swift581957 PDF
Mr F and his late wife took out a secured loan with Swift Advances plc in 2002. He complains that even after the end of the term he still owes a substantial balance on the loan.
OTHER
FOS 2012 - 50 new cases
FSA & Swift 1st 2011 - http://www.legalbeagles.info/forums/...1&d=1400842076
SWIFT ADVANCES PLC and EAMON McCONNAGHIE
https://www.courtsni.gov.uk/en-GB/Ju...ter12Final.htm
Swift 1st V cheif land registrar
http://lexisweb.co.uk/cases/2014/jan...land-registrar
https://www.courtsni.gov.uk/en-GB/Ju...ter12Final.htm
Swift 1st V cheif land registrar
http://lexisweb.co.uk/cases/2014/jan...land-registrar
Swift 1st Ltd v Colin & Ors [2011] EWHC 2410 (Ch) (27 July 2011)
([2011] EWHC 2410 (Ch), [2012] 2 WLR 186, [2012] Ch 206; From England and Wales High Court (Chancery Division) Decisions; 16 KB)
Swift Advances Plc v McKay [2013] NICA 72 (27 November 2013)
([2013] NICA 72; From Court of Appeal in Northern Ireland Decisions; 50 KB)
Swift Advances Plc v Heaney [2013] NIMaster 18 (9 September 2013)
([2013] NIMaster 18; From Northand Ireland High Court of Justice, Master's decisions; 51 KB)
Swift Advances Plc v McKay & Ors [2013] NICh 3 (28 January 2013)
([2013] NICh 3; From High Court of Justice in Northern Ireland Chancery Division Decisions; 26 KB)
Swift Advances Plc v Marron [2012] NIMaster 9 (21 December 2012)
([2012] NIMaster 9; From Northand Ireland High Court of Justice, Master's decisions; 26 KB)
Swift 1ST Ltd McCourt [2012] NICh 33 (19 October 2012)
([2012] NICh 33; From High Court of Justice in Northern Ireland Chancery Division Decisions; 36 KB)
Swift Advances Plc v Maguire & Anor [2011] NICh 16 (6 September 2011)
([2011] NICh 16; From High Court of Justice in Northern Ireland Chancery Division Decisions; 27 KB)
Swift Advances Plc v McKay & Anor [2011] NICh 2 (10 February 2011)
([2011] NICh 2; From High Court of Justice in Northern Ireland Chancery Division Decisions; 19 KB)
OMBUDSMAN COMPLAINT DECISIONS
SWIFT advances PDF’s from FOS
swift8313322 PDF
Mrs M complains that Swift Advances Plc (Swift) has applied excessive fees and charges to her secured loan account. The amount Mrs M owes Swift has increased over time rather than reducing as she has made repayments. Mrs M is very concerned that she will end up losing her home.
swift7233236 PDF
Mr and Mrs K complain – through their representative – that Swift Advances Plc (‘Swift’) should have declined a loan to them as it was unaffordable, and they were misled as to the amount of monthly interest payable.
swift7647308 PDF
Mr K complains about arrears fees and charges applied to his account by Swift Advances Plc. He also says that the loan is interest-only when he thought it was repayment.
swift7057821 PDF
Mr and Mrs L complain that the outstanding balance of their Swift Advances Plc securedloan is too high, and that the term of their loan is too long.
swift6795987 PDF
Mrs A complains about the outstanding balance of the secured loan account she holds with Swift Advances Plc. Mrs A doesn’t agree that Swift has clearly explained why the balance has not reduced as expected, and with the application of a number of fees and charges.
swift6654726 PDF
Mrs W complains that Swift Advances plc did not allow her sufficient time to remove her personal possessions after it took possession of the property.
swift5601949 PDF
Mr and Mrs N complain that Swift Advances plc was irresponsible by agreeing to a loan they could not afford when they also had adverse credit information. They feel a high rate of interest was applied to the loan because of the adverse data.
swift5451435 PDF
Mr and Mrs S complain that Swift Advances Plc raised unfair charges on their mortgage account and is unsympathetic to their financial difficulties.
swift6557737 PDF
Mr J complains that Swift Advances Plc (“Swift Advances”) sent letters to the wrong address and gave him incorrect information about the balance of his loan.
swift0154439 PDF
Mr and Mrs T complain about the administration of their secured loan account by Swift Advances Plc. Mr and Mrs T say the loan has increased from about £5,400 to over £14,000.
swift2032059 PDF
Mr and Mrs N complain that two secured loans they agreed with Swift Advances plc in 2006 were not properly explained to them. They say that whilst the account has been in arrears, due to financial difficulties in unique family circumstances, Swift has not listened to them but has issued threats and started possession proceedings.
swift2421182 PDF
Mr and Mrs Y complain that when the term of their Swift Advances Plc loan finished they discovered they owed more than they had borrowed.
swift581957 PDF
Mr F and his late wife took out a secured loan with Swift Advances plc in 2002. He complains that even after the end of the term he still owes a substantial balance on the loan.
OTHER
FOS 2012 - 50 new cases
FSA & Swift 1st 2011 - http://www.legalbeagles.info/forums/...1&d=1400842076
