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  1. I am happy to share - what do you need I have all...

    I am happy to share - what do you need I have all email correspondences, illustrations agreements etc
  2. Demand for interest payment

    I have had a second letter which appears to be a demand for interest in respect of infinity

    I have a copy of my “master loan agreement” which was signed after loans started is anyone able to...
  3. Yes date of discharge when I ended with iq but...

    Yes date of discharge when I ended with iq but unfortunately then moved to infinity.
  4. He had more that just names/addresses and loan...

    He had more that just names/addresses and loan details my subject access request had every email communication between me and IQ/infinity including my illustration/hourly rate/agreement etc. As...
  5. That is not correct I have a pd11 from 2016 - 17.

    That is not correct I have a pd11 from 2016 - 17.
  6. Thanks Webberg agree HMRC are unlikely to agree...

    Thanks Webberg agree HMRC are unlikely to agree and I have settled with them.

    however, If iQ said it was discharged on my PD11 then could this be an argument and evidence in respect of not...
  7. I also have a question about pd11 it has a date...

    I also have a question about pd11 it has a date when loans discharged what does this mean?

    Really confused
  8. No Just a social worker who has a little...

    No Just a social worker who has a little understanding of SAR/ GDPR and could barely afford to pay HMRC and certainly can not afford to “release” loans.

    Posted previously in this thread the IQ...
  9. I did this initially through TLH (5%) that got me...

    I did this initially through TLH (5%) that got me my “master loan agreement” from infinity. iq and infinity were joined together when DOR (10%) contacted so again made a subject access request they...
  10. That’s why I made a subject access request and...

    That’s why I made a subject access request and have received all correspondences including illustration. Evidence of my rate of pay, agreements etc although interestingly they didn’t send me payslips...
  11. Did anyone receive a PD11 from them in Jan 2017...

    Did anyone receive a PD11 from them in Jan 2017 showing BIK - Think this was a new strategy they tried.
  12. My IQ “loan” doesn’t say that also still not...

    My IQ “loan” doesn’t say that also still not received a letter from these parasites - I know shouldn’t be complaining although i wonder if they are targeting certain years - mine was 2016.

    Mine...
  13. Count me in! I haven’t received a letter yet...

    Count me in! I haven’t received a letter yet but do have an array of information (SAR) Which may or may not help
  14. Interestingly when DOR were asked as about their...

    Interestingly when DOR were asked as about their relationship with trustees. Infinity, iq their response was . As “we are instructed by the trustees to handle communications with trust debtors about...
  15. Happy to share will pm you

    Happy to share will pm you
  16. Just to update I have been trying to obtain my...

    Just to update I have been trying to obtain my agreement with infinity via a subject access request. DOR have sent information they hold but not any key documents including the agreement! I have made...
  17. No not yet but they do have one month. I just...

    No not yet but they do have one month. I just want to ensure I have all documentation to enable proper legal advice should I require it.
  18. Yes although the standing order appear to be for...

    Yes although the standing order appear to be for the interest only. I have again made a subject access request to gain all information they hold on me including email as previous request via TLH...
  19. Infinity contractors services employee benefit trust

    Has anyone else received letter today asking for interest to be paid from 1 August 2019 or to have loans written off on or before 31 July?

    Any advice would be welcomed
  20. I had undertaken a subject access request...

    I had undertaken a subject access request following the THL fiasco they provided me loan agreement in respect of IQ but not with infinity. (They also stayed they hold no other information on me - so...
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    I am so sorry to hear this and sending my...

    I am so sorry to hear this and sending my thoughts to your family.

    I would suggest you contact THL/Tilly baker and advise them not to contact your ex in light of the impact on his mental health....
  22. Replies
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    Confusion on who trustee is

    according to TLH my trustee is ECS International Trustees (IOM) Ltd. (searched website - can’t find)

    My contract and deed of settlement with IQ makes no reference to this trust. It states...
  23. Replies
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    Don’t know? This is on the information from TLH...

    Don’t know? This is on the information from TLH to help me make a decision to pay for a deed of release.

    HMRC (who I spoke to) say they are aware of the “tactics” and are not engaged or have...
  24. Replies
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    There is no link - to clarify I called hmrc...

    There is no link - to clarify I called hmrc distressed as the scare tactics THL are using are frightening i am not a high earning but a Sw earning less than 40k a year)

    I checked with HMRC the...
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    I also didn’t have copy but did a SAR to gain...

    I also didn’t have copy but did a SAR to gain information from trust. Took ages but have now got a copy and trying to find the best person to make sense of it - any suggests would be great!
    ...
  26. Replies
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    Have phoned HMRC today and they confirmed the...

    Have phoned HMRC today and they confirmed the above - they have asked for my correspondence with THL to be forwarded. The person at HMRC was helpful assured call logged, gave name and which office...
  27. Replies
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    Can anyone shed any light on this

    Can any shed any light on the correspondence I recieved from the trust helpline. I had stupidly logged on and gave details (thou they haven’t undertaken in my view an adequate check) would help if...
  28. HMRC compliance check s9a - advice needed

    Completed self assessment received letter today from HMRC asking 21 questions and requesting 17 potential bits of documentation.


    1. Do I need to provide this?
    2. What happens if I can’t provide...
  29. Replies
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    No declared loan (income) on my SA as only...

    No declared loan (income) on my SA as only involved in 2016 through 2 umbrellas although subsequent to filing date recieved a pd11 stating loan was an employment loan and amount (suspect this was...
  30. Replies
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    Stupid question but starting to panic and just...

    Stupid question but starting to panic and just want this mess to end - Do i still need to register if I have fully disclosed income on my Self assessment 2016/2017 and have paid tax due.
  31. Replies
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    Have had a response from THL -We have been...

    Have had a response from THL -We have been engaged by the trustees and your former employers to administer the communications process - for them to advise you of the impending legislation and suggest...
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    When you register it takes you to the following...

    When you register it takes you to the following and also asks for you to upload ID (haven’t done this).

    THL Account
    Settling with HMRC
    For those wishing to settle directly with HMRC, they have...
  33. How do you find out the details of the trustees

    How do you find out the details of the trustees
  34. Replies
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    There is an email and was considering sending the...

    There is an email and was considering sending the following

    I have been contacted by you via email (unsolicited) and you appear to hold personal information regarding myself. I have been...
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    Views of deed of release - confused

    Just received email in respect of outstanding loan I haven’t registered with HMRC as declared income on SA and paid all tax due.

    A company have sent an email stating if you have settled you will...
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    Even if I have already declared loans in my SA as...

    Even if I have already declared loans in my SA as income and paid tax due. Sorry should have been clearer does this mean the loans have been written off
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    Stupid question

    received my P11d which identifies my employee loan but it says it was discharged - what does this mean?
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    21k and never repaid. They said it was legal but...

    21k and never repaid. They said it was legal but reading all info (which I wished I had done at the time) dont want to take any risks (the irony)

    Just want to settle my tax whilst I have the...
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