Originally posted by Bemi
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Winchester Contractors Trust Help line -Contact Details
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Dozy BastardDozy Bastard
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My concern
Originally posted by Dozy Bastard View PostThere's always going to be a degree of doubt so if you want certainty, don't do it. There are lots of reasons to wonder how THL ever got a contract to handle this for the trustees. They must have been cheap! But the one thing that made all the difference for me is the money isn't paid to THL. It's paid to a company in the IOM called DOR Resolutions Ltd. I paid a £2 fee to the IOM companies register to uncover that this company is owned by the trustee I owe the money to. They're all based at the office of Baker Tilly IOM. All THL's emails and text messages seem to drive you towards one thing, which is asking this company for a set of draft deeds. That must be how they get paid. Someone sent in the email? Kerching. After you send it, you get a zip file with all the draft deeds in. I'm not going to pretend I'm qualified to judge them properly so you might want to show them to a lawyer, but they look pretty solid to me. I signed them and sent them back, then paid once I had confirmation they'd arrived. So far I've not had them returned but I do believe they will come.
I can help you out a bit there. In my case it was a guy called Andrew Thornhill QC. As Google will show, he's already been dealt with quite robustly. To find the others involved, search for tax avoidance QC. They won't all be guilty but the ones you're looking for will be on the list. Happy hunting ;-)Comment
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Dozy Bastard decided that he didn’t like this forum any more and asked Admin to delete his account.
One can only imagine why he chose to do this..."I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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