1. Contracting
    1. General
      1. Brexit
    2. Business / Contracts
      1. Coronavirus Assistance
    3. Accounting / Legal
      1. Umbrella Companies
      2. HMRC Scheme Enquiries
      3. The Future of Contracting
      4. IR35 Reform
    4. Technical
    5. Welcome / FAQs
  2. Social
    1. Light Relief
    2. Social / Events
  • Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!

Recent content by contractDudeUK

  1. C

    Trust help line email help!

    Fresh Email DOR - Unsure if any of you have received the same? Anyone investigated who the director is as mentioned in the email? ********************************************************** Dear Mr XXXX, Good news: if you're trying to establish how much you owe in connection with your use of...
  2. C

    Trust help line email help!

    i wouldnt have though so. in the same boat as you are, i have cleared everything with hmrc about 7 years ago.
  3. C

    Trust help line email help!

    Thanks webberg. The only documentation that I have is the application form which was filled at the time of setting up the account with Garraway. I remember vaguely that they had some sort of online portal which mentioned that it was a 50 year loan, but no physical documentation. For now...
  4. C

    Trust help line email help!

    Hi Webberg ... in your opinion what would be the best suggestion for my case ... i have already setteled with HMRC in 2013, after all these years THL and DOR are hounding me for more dosh which obviously I am not interested. Thanks.
  5. C

    Trust help line email help!

    In fact, I would just argue that an admin fee should suffice, from my perspective the service has already been paid for at the time of engaging the trust. Asking for 5% over and above what has already been paid is day light robbery/extortion.
  6. C

    Trust help line email help!

    THL Email and Garraway THL Email and Garraway Has anyone replied back to THL/DOR stating paying 5% is not an option and asking them to **** themselves? I am very much tempted to write back that I will not pay and let them pursue a court case if they intend to extract money out of me. Any...
  7. C

    Trust help line email help!

    Received the same email yesterday, I think this came out just after HMRC posted this one - Disguised remuneration: contractor loans settlements and obtaining a deed of release (Spotlight 48) - GOV.UK
  8. C

    Trust help line email help!

    THL Email and Garraway THL Email and Garraway Well ...seems like in a day the trustees have had a change of heart ... i have just received this email .. ********************************* Through our portal, you told us that you need to buy deeds of release and exclusion. We sent you details...
  9. C

    Trust help line email help!

    Very kind of you if you can share some advice. Cheers.
  10. C

    Trust help line email help!

    Happy to see them in court if they insist that I have to pay back the loans. In fact, I very well remember that the contract with Garraway stated that the loan was a 50 year loan so they would anyway have to wait for 50 years to it back. Certainly do not intend to cough up some ridiculous...
  11. C

    Trust help line email help!

    Thanks Dmac. I am going to try that.
  12. C

    Trust help line email help!

    THL Email and Garraway THL Email and Garraway Well ... the harassment continues ..i just received this email from THL ... Basically they now want 10% instead of 5. ********* We've previously written to you with an offer from your trustees to write off 95% of your loans. Most of those who...
  13. C

    Trust help line email help!

    Scammers! .. . Bit worried now that they have more info and this does not turn into ID fraud etc etc ... will have to keep an eye out. Unsure if any action (or at least reported) has been taken against these cowboys?
  14. C

    Trust help line email help!

    THL Email and Garraway THL Email and Garraway Well, i have been receiving THL emails for a number of months now and till a couple of days I have been neglecting them. It just caught my eye two days ago when the email mentioned my DOB and also mentioned the Trust (Garraway) that I was dealing...
  15. C

    Accountant Issued incorrect payment

    Thanks for the response. As the case is ongoing, you would appreciate that it is sensitive to name the accountancy firm.
See more

Partners

Contractor Mortgages
Contractor Mortgages
PI Insurance
PI Insurance
Closing your company
Closing your company
Contractor accounting
Contractor Accounting

Advertisers

Contractor services

CUK News All news

Tag cloud

accountant agw boomed! contract contract advice expenses global warming guinea pigs hmrc ir35 limited company monday links mumsnet online tax the official doom training trigger warning umbrella wgas
  1. Contracting
    1. General
      1. Brexit
    2. Business / Contracts
      1. Coronavirus Assistance
    3. Accounting / Legal
      1. Umbrella Companies
      2. HMRC Scheme Enquiries
      3. The Future of Contracting
      4. IR35 Reform
    4. Technical
    5. Welcome / FAQs
  2. Social
    1. Light Relief
    2. Social / Events
Back
Top