Grassroots Financial Ltd

[Amethyst]

This thread is simply information to NOTE about Grassroots Financial Ltd who are a claims managment company. GRASS ROOTS FINANCIAL LTD . Website Debt Management and Credit Card Claims | Grass Roots Financial


DO YOUR OWN RESEARCH BEFORE USING ANY COMPANY.

Their registered office is

PETER HOUSE
OXFORD STREET
MANCHESTER
M1 5AN
Company No. 05979001


Registered OFFICE CHANGED ON 30/03/2009 FROM

THE OLD GRAIN BARN, HAMBRIDGE
ROAD, BISHOPS ITCHINGTON
LEAMINGTON SPA
CV47 2RZ

(also home of Blue Domino Ltd Company No. 06320950 )


They now are based at, and have their MOJ authorisation ( CRM19970 ) at

4th Floor, Building 5, Universal Square
Devonshire Street, Manchester M12 6JH

also home of Cartel Client Review (MOJ suspended authority 18/3/10) and Consumer Credit Litigation Solicitors (closed by SRA last week - Solicitors Regulation Authority - Consumer Credit Litigation Solicitors (CCLS) closure
)

[TUTTSI]

Re: Grassroots Financial Ltd

Ame, there is an error opening the PDF file.

Are their directors connected with Cartel?

[Amethyst]

Re: Grassroots Financial Ltd

I couldn't possibly say.

Contact - Eric Webb

[Amethyst]

Re: Grassroots Financial Ltd

According to Radio 4 Moneybox today - the Ministry of Justice are investigating Grassroots (financial) ltd

[shell]

Re: Grassroots Financial Ltd

"A document request fee of £11 will be required to be paid to the provider of the card in respect of the subject access request to be made on your behalf to obtain the documentation in relation to the card."

A quote from the PDF file re:Grassroots.

When did it go up to £11. Or can't they even get that right?

[Tools]

Re: Grassroots Financial Ltd

£11 is derived from
£10 SAR
£1 CCA request

[shell]

Re: Grassroots Financial Ltd

£11 is derived from
£10 SAR
£1 CCA request

Surely when you request your SAR, the CCA should be included.

[Amethyst]

Re: Grassroots Financial Ltd

It should, but there would be no section 75 non compliance claim there with a SAR and that's what they were basing claims on a lot of the time.

[shell]

Re: Grassroots Financial Ltd

It should, but there would be no section 75 non compliance claim there with a SAR and that's what they were basing claims on a lot of the time.

But Grassroots being a new company should know better than to base a claim on section 75 non compliance.

[charitynjw]

Re: Grassroots Financial Ltd

Hi shell,

CCA yes, T&C's not necessarily, as they would not be personal info, would they?
An extra quid well spent, perhaps.
(In general, I mean, I'm not suggesting anyone should use a CMC lol)

Surely when you request your SAR, the CCA should be included.

[anom]

Re: Grassroots Financial Ltd

Company Gone Bust Yday Along With Sister Company Total Refund Aka
Cancel Your Loan And Yellow Financial

[chtp0103]

Re: Grassroots Financial Ltd

Just to let everyone know, Carl Wright is now using a company named SMD Exchange Ltd to carry on the "business" he was running with Cartel Client Review, and subsequently Grass Roots (Financial).

He also has several derivatives of the company named: SMD Assessment Services Ltd, SMD Channel Supply Ltd, SMD Consumer Network Ltd, SMD Corporate Accounts Ltd, SMD Distribution Exchange Ltd, SMD Exchange Ltd, SMD Processing Ltd, SMD Solar Exchange Ltd and SMD Solar Exchange Distribution Ltd.

There is a thread on it here:
http://www.legalbeagles.info/forums/...d.php?p=258723

[chtp0103]

Re: Grassroots Financial Ltd

Be warned. Carl Wright has just renamed "Grass Roots (Financial) Ltd" to "Debt and Claims Ltd" at companies house. So if you are approached by a company called "Debt and Claims Ltd", it is still the same Grass Roots Financial Ltd / Cartel Client Review Ltd, Carl Wright company.

[Amethyst]

Re: Grassroots Financial Ltd

FCA Requirement Notice: Debt and Claims Limited / GrassRoots Financial – Financial Conduct Authority

Category: Consumer, Latest News

FCA Requirement Notice: Debt and Claims Limited
Published: 13/06/2014 Last Modified : 13/06/2014
The FCA placed a requirement on Debt and Claims Limited (Grass Roots (Financial) Limited) which applies to its Consumer Credit Interim Permission.

The requirement is that
a: WITH IMMEDIATE EFFECT all the money Grass Roots holds for clients relating to debt management activities whether deposited with a third party institution or otherwise may not as long as the requirement is in force be released, disposed of, or otherwise dealt with without prior written consent from the Authority
b. WITH IMMEDIATE EFFECT – Grass Roots must cease carrying on any business that involves the carrying on of regulated activities for which it has interim permissions from the authority. For the avoidance of doubt this requirement applies in respect of activities carried on by the firm itself as well as activities that may be carried on by any of its appointed representatives or other agents of the firm.
c: GRASS ROOTS shall WITHIN 7 BUSINESS DAYS of the date of this application notify in writing by first class post or electronically each of its customers and their clients creditors in a form approved by the authority prior to its dispatch that Grass Roots has agreed to a requirement to CEASE ALL ACTIVITIES regulated by the Authority ~INCLUDING DEBT MANAGEMENT BUSINESS.
d: d: Grass Roots shall within 10 business days of the date of this application provide the authority with the client list and the list of clients creditors to whom it has written and provide a copy of the letter
e: Grass Roots shall within 20 business days of the date of this application provide to the authority a credible plan to return the money it is holding for clients relating to debt management activities to those clients as soon as reasonable possible.
Signed by Eric Fairweather – 9th June 2014
via FCA Requirement Notice: Debt and Claims Limited – Financial Conduct Authority.