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I thought would be a good idea to have a thread for these.

I am dealing with 5 of them and have had to look up 2 of those.

I will start it off.........also am including the bank/institution they relate to.

 

 

Hilleseden Securities ltd

Buckingham Rd.

Brackley NN13 7DN citi financial

 

Aktiv Capital ltd

Merchants House

Hamilton Place

Chester CH1 2BE Barclays bank

 

Capquest

9 Clarenden place

Leamington Spar

Warwickshire

CV32 5QP Royal bank Scotland

 

Credit Security ltd

Cresdec House

Oxford Road

Stone

Aylesbury

Bucks

HP17 8PL Provident personal credit

 

Robinson Way and Co

London Scottish house

Quays reach

Carolina way

Salford

M50 2 ZY VARIOUS

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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Vilcollections (Village Investigations Ltd) - Halifax Visa

97 Ewell Road

Surbiton

KT6 6AH

 

Legal & Trade Collections Ltd - Bank of Scotland

33/34 Winckley Square

Preston

PR1 3EL

 

Wescot Credit Services Ltd - First Direct & Bank of Scotland

Dunedin House

45 Percy Street

Hull

HU2 8HF

 

More to add :)

Lloyds Current A/C DPA sent 7th May 2009 Closed and charges wiped Summer 2010.

 

Barclays A/C DPA sent 4th June 2009: no reply, no correspondence as of 2011.

 

Littlewoods Data Protection Act Section 10 sent 09/06/2006 - Fraudulent A/C closed and CRA data removed November 2006.

 

HSBC Default & Debt wiped March 2009 (6 yr Statute barred reached)

 

RBS - Claim 1 - Settled in FULL £766.00 20/06/2006.

RBS - Claim 2 - Settled in FULL £777.95 08/09/2006

 

 

BOS A/C No. 1 & 2

Amount - £586.39 claim plus 8% interest

SETTLED IN FULL 08/09/2006 - CHEQUE FOR £625.25

 

Halifax Visa Data Protection Act Disclosure Received

 

First Direct Data Protection Act Disclosure received

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Scotcall debt collection Agency

Spectrum building 3rd floor

55 Blythswood street

Glasgow

G2 7AT

 

 

various collections but specially for Scot based organisations

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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  • 3 weeks later...

Direct Legal collections

Buckingham Road

Brackley

Norhants

NN13 7DN

 

This is another one of Hillesdens collection arms.

 

Most likely to be chasing for Citi financial debts.

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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  • 4 weeks later...

Cabot Financial ( Europe ) Ltd

PO Box 241

West Malling

Kent ME19 4NA

 

Tel 0845 0700 769

 

Usually buys debt from Credit cards and banks for between 10 & 12 % of the face value of the debt

 

DEFAULTS logged at Credit Ref Agy's AS Kingshill No1 Ltd WHY? DPA issues here!

 

Check with Credit files that card or banks defaults are removed as Cabot register defaults almost immediately they buy the debt.

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  • 4 weeks later...

Moorcroft Debt Recovery

PO Box 17

2 Spring Garden

Stockport

SK1 4AJ

(Direct Line)

Bryan Carter & Co Solicitors

De Havilland Drive

Weybridge

Surrey

KT13 0NT

(Capital One)

Credit Solutions Limited

Capella Court

Brighton Road

Purley

Surrey

CR8 2PG

(EGG)

Halifax

Settled in Full

Cap One

Settled in Full

Citi Card

Settled in Full

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  • 1 month later...
  • 4 weeks later...

MacKenzie Hall

 

 

5 St. Marnock St

Kilmarnock

KA1 1DZ

Tel: 01563 554540

 

Had a job interview with these clowns at the atrt of the year, and even during that they made it clear to me in no uncertain terms they wanted me to be tough and ruthless on the phone and not to listen to any sob storys.

If someones said their spouse had died i had to ask them for proof, at this point i got up and left the interview.

Its a very small outfit, if i remember maybe only 30 people work there, located in a crumbling 70s concrete dump of a building with a clydesdale bank below it.

Can post pics if you like as theyr only a 10 minute walk away from me

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  • 4 weeks later...

here is possibly an exhaustive list of creditors:that has been passed to me from an "insider" anybody got nothing to do ??? this is posted on the mercers thread

 

and check them out ?

 

Addleshaw Booth & Co Solicitor

Aktiv Kapital

Albion Collections Ltd

Allied International Credit

Andrew Wilson & Co

Apex Credit Management

Beneficial Finance

Blair Oliver & Scott Limited

BLS Collections

Brunswick Collection Services

Bryan Carter & Co Solicitors

Buchanan Clarke & Wells

Cabot Financial

Capquest Debt Recovery

Castle Collections

Central Debt Collection Services

Central Debt Enforcement Agency

CK Edrupt & Co Solicitors

Commercial Credit Services

Debitas Legal Services

Debt Litigation & Recovery Services

Debt Managers Limited

DG Solicitors

Downland Debt Recovery

Droyds Debt & Collection Services

EGI Plc

Equidebt

Eversheds Solicitors

Fairhalsen Collections

First Credit Management

Fleetwood Debt Recovery

Forthright Finance

Frederickson International Ltd

GCC Debt Recovery

General Credit Limited

Global Debt Recovery

Golds Solicitors

Graham Ross & Co Solcitors

 

Greenwoods Personal Credit

Heatons Solicitors

Horwich Farrelly Solicitors

Ikano

Intrum Justitia Limited

Jeremy Sutcliffe & Co

Keppe Shaw Solicitors

Legal & Trade

Lewis Debt Recovery

Link Financial

Littlewoods Debt Collection

Logic Group

Mercantile Credit

Mercers Debt Collections

Metropolitan Debt Collections

Moorcroft Debt Recovery

Nationwide Debt Recovery

NCO Financial Services

Nelson Guest & Partners Solicitors

Newman & Company

Norrie Waite & Co Solicitors

Outstanding Services

Paragon Personal Finance

Pennine Debt Recovery

Peter Green & Co Solicitors

Provident Personal Credit

Restons Solicitors

Robinson Way & Company

Rockwell Debt Collection

Scotcall Debt Collecting

Sechiari Clarke and Mitchell

Shopacheck

Sterling Debt Recovery

Thames Credit Limited

Trident Credit Services

Viking Collection Services

Welcome Finance

Wescot Debt Recovery

:cool: sunbathing in juan les pins de temps en temps

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here is possibly an exhaustive list of creditors:that has been passed to me from an "insider" anybody got nothing to do ??? this is posted on the mercers thread

 

and check them out ?

 

Addleshaw Booth & Co Solicitor

Aktiv Kapital

Albion Collections Ltd

Allied International Credit

Andrew Wilson & Co

Apex Credit Management

Beneficial Finance

Blair Oliver & Scott Limited

BLS Collections

Brunswick Collection Services

Bryan Carter & Co Solicitors

Buchanan Clarke & Wells

Cabot Financial

Capquest Debt Recovery

Castle Collections

Central Debt Collection Services

Central Debt Enforcement Agency

CK Edrupt & Co Solicitors

Commercial Credit Services

Debitas Legal Services

Debt Litigation & Recovery Services

Debt Managers Limited

DG Solicitors

Downland Debt Recovery

Droyds Debt & Collection Services

EGI Plc

Equidebt

Eversheds Solicitors

Fairhalsen Collections

First Credit Management

Fleetwood Debt Recovery

Forthright Finance

Frederickson International Ltd

GCC Debt Recovery

General Credit Limited

Global Debt Recovery

Golds Solicitors

Graham Ross & Co Solcitors

 

Greenwoods Personal Credit

Heatons Solicitors

Horwich Farrelly Solicitors

Ikano

Intrum Justitia Limited

Jeremy Sutcliffe & Co

Keppe Shaw Solicitors

Legal & Trade

Lewis Debt Recovery

Link Financial

Littlewoods Debt Collection

Logic Group

Mercantile Credit

Mercers Debt Collections

Metropolitan Debt Collections

Moorcroft Debt Recovery

Nationwide Debt Recovery

NCO Financial Services

Nelson Guest & Partners Solicitors

Newman & Company

Norrie Waite & Co Solicitors

Outstanding Services

Paragon Personal Finance

Pennine Debt Recovery

Peter Green & Co Solicitors

Provident Personal Credit

Restons Solicitors

Robinson Way & Company

Rockwell Debt Collection

Scotcall Debt Collecting

Sechiari Clarke and Mitchell

Shopacheck

Sterling Debt Recovery

Thames Credit Limited

Trident Credit Services

Viking Collection Services

Welcome Finance

Wescot Debt Recovery

 

 

 

'Creditors' Fantasy? they are the people we owe money to ! Debt collection Agencies I think you mean. You can be forgiven given the hour you wrote it ! :grin:

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  • 1 month later...

nco europe / nco financial services

 

 

 

Kirsty Moffat

Collections Manager

NCO Europe Ltd, 3 The Green, Dog Kennel Lane , Shirley , B90 4LA

Tel: 0121 210 1520

Mob: 07917 385 775

kmoffat@ncogroup.co.uk

-----------------------------------------------

Mortgage Express charges- settled in full after issuing claim

 

------------------------------------------------

To view the FAQ'S click here: http://www.consumeractiongroup.co.uk/forum/faqs-please-read-these/

To view the PRELIM letter click here: http://www.consumeractiongroup.co.uk/forum/bank-templates-library/516-1-data-protection-act.html

To view the Letter Before Action click here: http://www.consumeractiongroup.co.uk/forum/bank-templates-library/92-3-letter-before-action.html

To find Registered Address:

http://www.esd.informationcommissioner.gov.uk/esd/search.asp

 

 

If my advise helps click here http://www.consumeractiongroup.co.uk/forum/reputation.php?p=366404

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  • 1 month later...
  • 1 year later...

I checked my Credit report from the 3 credit agencies

And I have found some creditors that I don’t understand

All I have is their name and the last 4 digits of the account number

I would like to know how to get the Addresses of these creditors and the account number associated with the debts. I know I have some debts which I have ignored for the last 4 years. But I would like to start the ball rolling of dealing with my Debt. But before I do that I need to write to these debt collector

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  • 3 weeks later...
  • 2 years later...

Head office:-

Cope´s

Hammetts

Kings Nympton

Devon

EX37 9ST

t. 01769 581581

f. 01769 581582

e.solutions@copessolicitors.co.uk

 

 

St Albans debt recovery office:-

Cope’s

Unit F, The Courtyard

Alban Park

Hatfield Road

St Albans

AL4 0LA

t. 01727 816699

f. 01727 840234

e.vicky.hanson@copessolicitors.co.uk

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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For up to date list see here;

 

http://www.csa-uk.com/uk-members-list

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

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