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Recent content by piebaps

  1. piebaps

    West 28th Street Limited

    There's a subtle difference though. We know what Dan looks like and how to get in touch with him. He engages frequently via x and you can even email him directly via his website.
  2. piebaps

    West 28th Street Limited

    He didn't specify kazzy and much will depend on what responses if any he gets from the main protagonists. I suggest you email and ask. He's normally happy to engage with questions via his website or X.
  3. piebaps

    FS Capital judgment on validity of assignment of contractor loans

    The appeal Court has chucked it out too. Paras 144-148 are pretty pointed IMHO https://www.bailii.org/ew/cases/EWCA/Civ/2025/53.html
  4. piebaps

    Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Remember this link https://forums.contractoruk.com/hmrc-scheme-enquiries/125439-please-read-this-if-you-are-desperate-and-feel-you-are-running-out-of-options.html And in particular this advice; If you are feeling desperate about the situation you are finding yourself in with regards to the...
  5. piebaps

    HMRC settlement & writing off loans from Fernleigh / Ronsard/Rathowen

    There's an old saying Rob about supping with the devil and needing a long spoon. You're discovering some of the possible flaws in the Montpelier schemes. Firstly, the money which went into the scheme could be treated as your earnings and thus taxed and NICed in the usual way. Secondly...
  6. piebaps

    HMRC settlement & writing off loans from Fernleigh / Ronsard/Rathowen

    Ring.01624 664949 Gordon was appointed by the Court at the behest of the IOM Regulator and isn't a Montpelier appointment.
  7. piebaps

    HMRC settlement & writing off loans from Fernleigh / Ronsard/Rathowen

    Ronsard no longer exists. It was dissolved on 04.04.2018 according to the IOM companies Registry. If the trust still exists it must have a new trustee.
  8. piebaps

    HMRC settlement & writing off loans from Fernleigh / Ronsard/Rathowen

    Morning Rob. Best of luck with your illness. The Isle of Man FSA took action against Montpelier and the Court judgement is here. https://www.judgments.im/content/J2606.htm As a result, a Manager was appointed. He is Gordon Wilson from a firm called CW Consulting (just google CW Consulting Isle...
  9. piebaps

    Pembroke PAYE Umbrella closing down

    You can learn a little more about use of DM here https://forums.contractoruk.com/hmrc-scheme-enquiries/128112-public-service-announcement-who-s-watching-you-and-pm-requests.html
  10. piebaps

    Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    There's a helpful explanation of standstill agreements here https://www.wrighthassall.co.uk/knowledge-base/hmrc-settlement-closure-notices-protective-claims-and-standstill-agreements NB I am not connected to this firm and neither recommend them nor consel against them. They are of course...
  11. piebaps

    I need help! FS Capital

    Peak has its own thread here https://forums.contractoruk.com/hmrc-scheme-enquiries/140286-fs-capital-peak-info.html And here https://forums.contractoruk.com/hmrc-scheme-enquiries/136825-loan-assignment-association-against-fs-capital.html
  12. piebaps

    Things about to get very serious and much more real? / Felicitas Letters

    webberg summarised the loan position here before he was chased away https://forums.contractoruk.com/hmrc-scheme-enquiries/140573-loan-demands-a-summary.html He linked Felicitas with Winchester.

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