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Recent content by Ark
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BIG GROUP
Open to new joiners? Open to new joiners? Hi I was in MTM's scheme in 2008 - 2009 so I have loans from them. HMRC opened an enquiry. Trying to choose between Big Group and an advisor. Not even sure how to decide but I can't afford both. Is Big Group accepting new joiners right now? Is MTM's...- Ark
- Post #1,601
- Forum: HMRC Scheme Enquiries
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Ostrich
Hi all I probably qualify as the most ostrich like person here. I was a member of Montpelier’s scheme for 2008/9, HMRC told me it was being looked into in 2012 and I’ve only just got around doing anything about it. I’ve missed the boat on registering for settlement in April 2018. I have the...- Ark
- Thread
- Replies: 2
- Forum: HMRC Scheme Enquiries
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Using a CTD takes 10+ days?!?
Bloody annoying and disheartening. The penalty is automatic and I will have to appeal to someone's better nature (my caseworker?) to see if it can be waived. The only grounds I can think of are that the long time it takes to allocate a CTD to APNs is not published (at least I think not) and...- Ark
- Post #2
- Forum: HMRC Scheme Enquiries
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Using a CTD takes 10+ days?!?
I can't believe I've probably missed the date to pay my APNs because I thought it would be a quick and easy job to allocate a CTD to them. I called the number on the Corrective Action form and was told that the CTD office take 10 days to move the money from CTD to APN. On top of which I have to...- Ark
- Thread
- Replies: 1
- Forum: HMRC Scheme Enquiries
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Montpelier DTA scheme bulletin
I need to pay APNs for 2002 to 2008, but I don't want to settle while there is still an (admittedly tiny) chance of success. My reading of the FNs and Corrective Action forms is that I can say in Part 1 that “I undertake to relinquish the denied advantage by paying the relevant APN”. I.E...- Ark
- Post #406
- Forum: HMRC Scheme Enquiries
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Two weeks to pay
Hi, I was in the Montpelier scheme for the years 2002-2009. I've received APNs and FNs for 2002-2008, sent in letters of representation which were rejected. I need to take corrective action in the next two weeks. I took out CTDs, though not as early as I could have. I will be able to pay the...- Ark
- Thread
- Replies: 1
- Forum: HMRC Scheme Enquiries
