I used Eximius briefly in 2016 and was also contacted by THL.
I was on the verge of registering with THL just to check out the terms 'loan settlement offer'. Not having KYC documentation at hand delayed that process for me and I then discovered the 5% + £250 fee, which obviated the need to provide THL with any more of my information.
I have since exercised my GDPR rights and asked them to delete any data they hold for me.
Reading many comments who agree that HMRC don't need loans to be written off for the purpose of the LC (but will probably charge IHT if that were to happen), I don't see the point of paying any more money to Eximius or whoever it is that they sold off their loan books to.
If THL or the trustees retained by Eximius decide to come after me with the pretense of 'recalling the loan', I would be happy to defend myself in a court of law. One thing I refuse to do is pay these people any more money on the back of whatever they already swindled from me.
They claim to be acting on behalf of trustees employed by Eximius and a few other brands. The trustees in question are listed as:
1. ECS International Trustees (Isle of Man) Ltd.
2. Professional Independent Trustees Ltd.
I was on the verge of registering with THL just to check out the terms 'loan settlement offer'. Not having KYC documentation at hand delayed that process for me and I then discovered the 5% + £250 fee, which obviated the need to provide THL with any more of my information.
I have since exercised my GDPR rights and asked them to delete any data they hold for me.
Reading many comments who agree that HMRC don't need loans to be written off for the purpose of the LC (but will probably charge IHT if that were to happen), I don't see the point of paying any more money to Eximius or whoever it is that they sold off their loan books to.
If THL or the trustees retained by Eximius decide to come after me with the pretense of 'recalling the loan', I would be happy to defend myself in a court of law. One thing I refuse to do is pay these people any more money on the back of whatever they already swindled from me.
Originally posted by Seekinghelp
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1. ECS International Trustees (Isle of Man) Ltd.
2. Professional Independent Trustees Ltd.
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