Swift Advances. Secured Loan Charges reclaim

[sweetjane]

Hi Sparkie and all

I think I mentioned before that I complained to the FOS and the OFT that letters from the Compliance Team had no identifiable signature or name on them. I believe none of them want to put their name to the rubbish they're putting out.

x

[Sparkie1723]

Hi Sparkie and all

I think I mentioned before that I complained to the FOS and the OFT that letters from the Compliance Team had no identifiable signature or name on them. I believe none of them want to put their name to the rubbish they're putting out.

x

 

You are on the right tract Sweet Jane keep checking and thinking;)

 

sparkie

[Sparkie1723]

Hi Sparkie and all

I think I mentioned before that I complained to the FOS and the OFT that letters from the Compliance Team had no identifiable signature or name on them. I believe none of them want to put their name to the rubbish they're putting out.

x

 

You are on the right track Sweetjane keep checking and keep thinking!! One of the compliance teams name is Mr Alan Loblack ...he has confirmed he is not a Comliance Officer

 

sparkie

[Sparkie1723]

I see there is a guest??

sparkie

[Sparkie1723]

If It is a Mr Stephen Kenneth Trimmer who is now Compliance Officer at Swift ...it looks as if they recruited him from Enterprise Broker Services Ltd who are now in liquidation. That's a good omen isnt it ..I must say!!

 

sparkie

[frettful38]

Dennis Myers. Dennis owned and then sold Swift Advances, a consumer credit lender for £100m and now runs Assured Advances.

[lesterlass]

Not anymore Fretful

 

 

Company Name:

ASSURED MONEY LIMITED

 

Company No: 05091727

Registered Office:

Incorporated: 02/04/2004

SOUTH LODGE NEW ROAD

LAMBOURNE END

ABRIDGE

ESSEX

RM4 1AJ

Company Type: Private Limited Company

 

Company Status: Dissolved

 

Accounts Type: TOTAL EXEMPTION FULL

 

Latest Accounts to: 30/06/2007

 

Latest Return to: 02/04/2009

 

 

Summary company details for ASSURED ADVANCES LIMITED

 

Registered no:03197412Registered office:South Lodge

New Road Lambourne End

Abridge

Essex RM4 1AJ

Incorporated:13 May 1996Status: LIVEPrevious names:01/05/2009ASSURED ADVANCES LIMITED/ASSURED ADVANCES LIMITED01/05/2009ASSURED MONEY LTD./ASSURED ADVANCES LIMITED08/11/2007BLUETULIP SOLUTIONS LTD/ASSURED MONEY LTD.24/01/2007BISHOPS HALL LIMITED/BLUETULIP SOLUTIONS LTD29/04/2005MALVERN HOMELOANS LTD/BISHOPS HALL LIMITED18/06/1996SPENDINE LIMITED/MALVERN HOMELOANS LTD

Edited July 22, 2010 by lesterlass
added more info

[Doc2527]

Hi Folks

 

Has anyone heard of what became of the credit licence (or perhaps lack of) situation??

 

Doc

[26072004]

stubbled accross this thread by accident but was interested, Swift was advertising this position earlier this month see job description.

 

Mortgage Compliance Officer

 

 

Location Brentwood, Essex

Salary £35,000 - £40,000 per annum

Sector Financial Services - Compliance

Job Type Permanent

Date 07 Jul

Applications 43

Duration Full Time

 

To provide technical guidance, support and feedback on regulatory issues to both the business and the Compliance Manager. Ensuring that new business proposals as well as existing processes, systems and controls comply with regulatory obligations.

General knowledge and understanding of relevant legislation, regulations, policies and codes governing the mortgage industry, (particularly lending)essential.

Must have

• Excellent written communication skills

• Ability to work under pressure

• Ability to work independently or as part of a team

• Enthusiastic and understanding personality

• Commercial acumen – able to balance regulatory risks with the needs of the business

• Dealing with introducing brokers and packagers

• A flexible and “common sense” approach with an ability to build and successfully maintain relationships across the organisation, together with a “can do” attitude to overcoming potential challenges

• Influencing skills

 

The post holder will ideally have 3 years experience gained within the mortgage/financial services industry.

 

not a lot of help but thought it might give you a laugh.

 

Can do attitude

Work under pressure

common sense approach

 

hhhhmmmmmmm

having said that not short of applicants were they

[Killerschick]

He's just switched the company numbers for Assured Advances and Assured Money although it's showing as being a dormant company anyway:-

 

Name & Registered Office:

ASSURED ADVANCES LIMITED

SOUTH LODGE

NEW ROAD LAMBOURNE END

ABRIDGE

ESSEX

RM4 1AJ

Company No. 03197412

 

 

Status: Active

Date of Incorporation: 13/05/1996

 

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC(03)):

7499 - Non-trading company

Accounting Reference Date: 31/05

Last Accounts Made Up To: 31/05/2010 (DORMANT)

Next Accounts Due: 29/02/2012

Last Return Made Up To: 13/05/2010

Next Return Due: 10/06/2011

Last Members List: 13/05/2010

Previous Names:Date of changePrevious Name01/05/2009ASSURED MONEY LTD.08/11/2007BLUETULIP SOLUTIONS LTD29/04/2005MALVERN HOMELOANS LTD24/01/2007BISHOPS HALL LIMITED18/06/1996SPENDINE LIMITEDHe might also be involved with this active company:-

 

BISHOPS FINANCE LTD

c/o C/O CHRIS DIXON

KENNETH ELLIOTT & ROWE

18 EASTERN ROAD

ROMFORD

ESSEX

UNITED KINGDOM

RM1 3PJ

Company No. 03197322

 

 

Status: Active

Date of Incorporation: 13/05/1996

 

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC(03)):

7499 - Non-trading company

Accounting Reference Date: 31/05

Last Accounts Made Up To: 31/05/2010 (DORMANT)

Next Accounts Due: 29/02/2012

Last Return Made Up To: 13/05/2010

Next Return Due: 10/06/2011

Last Members List: 13/05/2010

Previous Names:Date of changePrevious Name31/10/2005MENDIP HOMELOANS LTD18/06/1996CLAMINE LIMITED24/01/2007ASSURED BRIDGING CORPORATION LTD.06/05/2010BLUETULIP ADVANCES LTD

[Sparkie1723]

I want to thank all the people that are sending me their copies of letters from Eastern Counselling Department along with the documentation they received with these letters....they are brilliant...... thank you again I have a special plan with regard to these....of course I may get a special comment about "my plan" from Take it easy ...we will have to see;)

 

sparkie

[lesterlass]

Go get em Sparkie!!!!!!!!!

 

LL:D

[Sparkie1723]

Go get em Sparkie!!!!!!!!!

 

LL:D

 

 

That is what I intend to do ...but this particular issue will be through the majestrates court not the civil.

 

sparkie

[Guest takeiteasy]

I want to thank all the people that are sending me their copies of letters from Eastern Counselling Department along with the documentation they received with these letters....they are brilliant...... thank you again I have a special plan with regard to these....of course I may get a special comment about "my plan" from Take it easy ...we will have to see;)

 

sparkie

 

Sparkie - only because you invited me. Of course I have been following your recent posts and am delighted to see you're still delusional as ever. The "special plan" hmmmmm...will it be similar to your Belfast connection when Swift was going to lose its license? That one went down like a ton of bricks. Or is it more inside information from your secret connections? I'm happy your back to good health and that you haven't lost your gift of fantasy. Clearly your doctors exams stopped before they reached your brain. You do however seem to have a new group of followers to whom you are a true inspiration. My offer from months ago still stands, I will pay your mortgage if your babble is ever proven to be true. As before, I wish you'd account for the many things you said were going to happen that never did. You seem to be on several boards spewing the same nonsense with nothing ever happening. You continue to create false hope to so many people and you should be ashamed of yourself. You are as fraudulent as Swift are unethical (not illegal).

[landy_alert]

Sparkie - only because you invited me. Of course I have been following your recent posts and am delighted to see you're still delusional as ever. The "special plan" hmmmmm...will it be similar to your Belfast connection when Swift was going to lose its license? That one went down like a ton of bricks. Or is it more inside information from your secret connections? I'm happy your back to good health and that you haven't lost your gift of fantasy. Clearly your doctors exams stopped before they reached your brain. You do however seem to have a new group of followers to whom you are a true inspiration. My offer from months ago still stands, I will pay your mortgage if your babble is ever proven to be true. As before, I wish you'd account for the many things you said were going to happen that never did. You seem to be on several boards spewing the same nonsense with nothing ever happening. You continue to create false hope to so many people and you should be ashamed of yourself. You are as fraudulent as Swift are unethical (not illegal).

 

Hi takeiteasy:)

 

Are you back in the UK on another business trip?

 

Did you manage to resolve the issues surrounding your Mother and her Alzheimer's that I understand first brought you to this forum?

 

So nice to see you have time to drop by to offer your opinion once again............shame it has to be at the expense of someone more valuable to the rest of us than you are ever likely to be.

 

Unless you can offer something of any substance to this thread I suggest you make better use of your time here in the UK.

 

Landy x

[lesterlass]

Well said Landy

 

Strange how TIE has only ever posted on one thread THIS ONE

 

Why do SWIFT fascinate him/ her ?????????

 

LL X

[landy_alert]

Well said Landy

 

Strange how TIE has only ever posted on one thread THIS ONE

 

Why do SWIFT fascinate him/ her ?????????

 

LL X

 

Exactly LL - you would have thought he/she would have better things to do with their time, particularly considering that they originally supposedly came here in search of answers to their own problems (not Swift related)

 

Landy x

[Gallahad]

If he were any more transparent he would have to be a window

G

[landy_alert]

If he were any more transparent he would have to be a window

G

 

:lol:

[Smarterchick]

Sparkie - only because you invited me. Of course I have been following your recent posts and am delighted to see you're still delusional as ever. The "special plan" hmmmmm...will it be similar to your Belfast connection when Swift was going to lose its license? That one went down like a ton of bricks. Or is it more inside information from your secret connections? I'm happy your back to good health and that you haven't lost your gift of fantasy. Clearly your doctors exams stopped before they reached your brain. You do however seem to have a new group of followers to whom you are a true inspiration. My offer from months ago still stands, I will pay your mortgage if your babble is ever proven to be true. As before, I wish you'd account for the many things you said were going to happen that never did. You seem to be on several boards spewing the same nonsense with nothing ever happening. You continue to create false hope to so many people and you should be ashamed of yourself. You are as fraudulent as Swift are unethical (not illegal).

 

 

Would you pay my mortgage Take It Easy if I proved any of this were true?

 

SC

[Doc2527]

Hi Take it easy

 

Would you pay my mortgage also?

 

How are you finding life now,... between jobs?

 

Taking it easy I presume??

 

Propaganda

 

For example, you may find yourself reading a study which claims that the affects of oil spills on marine life are greatly exaggerated. Given the large amount of information to the contrary, you may want to see who is putting that information forward. It is highly probable in this example that the information is being provided by big oil, often through a front group which appears innocuous. By following the money, you may determine the true source of the information, which might have an impact on how you think about it.

 

If we followed Take it Easy where do you think that would lead us?

[Marky1701]

Hi Take it easy

 

Would you pay my mortgage also?

 

How are you finding life now,... between jobs?

 

Taking it easy I presume??

 

Propaganda

 

For example, you may find yourself reading a study which claims that the affects of oil spills on marine life are greatly exaggerated. Given the large amount of information to the contrary, you may want to see who is putting that information forward. It is highly probable in this example that the information is being provided by big oil, often through a front group which appears innocuous. By following the money, you may determine the true source of the information, which might have an impact on how you think about it.

 

If we followed Take it Easy where do you think that would lead us?

 

Guys,

 

Why all the subterfuge?

 

If anyone knows who TIE is, lets name him and get him out of the closet?

 

If he is connected with Swift and exposure might get him in trouble - so what?

 

At least give him/her a chance to confrim or deny?

 

Why all the fannying about?

 

m

[andrew1]

Guys,

 

Why all the subterfuge?

 

If anyone knows who TIE is, lets name him and get him out of the closet?

 

If he is connected with Swift and exposure might get him in trouble - so what?

 

At least give him/her a chance to confrim or deny?

 

Why all the fannying about?

 

m

 

Site protocol Marky, site protocol - be like giving your details out and you wouldn't want that would you? - Everyone is entitled to an opinion - controversial or otherwise.

[Dougal16T]

Morning Sparkie,

 

Re: Eastern Counselling

 

I was charged a fee for this by Swift, but never received any documents, phone calls, e-mails or visits in connection with this and the first I knew was when I sent my SAR to Swift. I was charged for something which never took place!

 

Kind regards - hope you are well,

 

Dougal

 

PS : Just reported Swift and Rajiv Puri to the police for Fraud under the 2006 Act!...watch this space!

[Guest takeiteasy]

Site protocol Marky, site protocol - be like giving your details out and you wouldn't want that would you? - Everyone is entitled to an opinion - controversial or otherwise.

 

 

To reiterate what I've said before, I stumbled on this site looking for something else. That issue was resolved a long time ago. I was intrigued by Sparkie's "dedication" to your collective cause. I also was surprised by the amount of misinformation coming from him and how most members of this board believed everything he said. It's now 5-6 months (?) since I first posted and as I said then, not a single "big news", "any day now", "top secret" claim he has made has come to fruition. Despite that, so many people continue to think he is going to be the saviour and bring Swift down. I've never once said Swift are innocent or ethical. What I've said is the majority of Sparkie's rants are simply rants and nothing else. None of you ever call him to the carpet when he says all these things and they never happen and I find that amazing. When one of his posts dont materialize, he humbly says he let everyone down, then inevitably, everyone tells him to hang in there and what an inspiration he is. I'm sorry, I just think that is wrong. Check his posts on this board and about 3 others he posts on and you'll see nothing he claims has ever happened. I do not work for Swift, dont give a rats a** about them and genuinely hope if they have screwed people they get what's coming to them. I'm sure this board has helped many of you and that's a great thing. Take the time and re-read Sparkie's posts and start asking questions why not a single one of his claims have developed.