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Capital Home Loans managers join Together

by: Carmen Reichman
  • 01/06/2017
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Capital Home Loans managers join Together
Together has appointed two former recruits of rival lender Capital Home Loans (CHL) to its business development team.

The specialist lender hired former CHL regional development manager Nadine Edwards (pictured, l.) as key account manager and former CHL business development manager (BDM) Katie Cave (pictured, r.) as BDM for London and the South East.

Last month Capital Home Loans confirmed to Mortgage Solutions it had shelved plans to relaunch into the buy-to-let market ‘for the immediate future’ due to market uncertainty following the Brexit vote and the buy-to-let market contraction.

Edwards has 15 years’ banking experience, including previous broker roles, while Cave’s career in finance spans 12 years in the mortgage and intermediary market, having worked for Lloyds Banking Group and Virgin Money.

Edwards said: “The specialist lending sector is thriving and Together has seen significant growth in recent years, so I’m delighted to be joining at such an exciting time.”

Cave added: “I’m really looking forward to growing our network of brokers across South London and the South East as Together continues to expand.”

Together scooped three awards at last week’s British Specialist Lending Awards, including Underwriter, and Business Leader in Bridging and Commercial Finance.

Sales director Gary Bailey said: “Our business development team is expanding rapidly as we continue to roll out our ambitious growth plans. Both Nadine and Katie have a wealth of industry experience, each with a rounded knowledge that spans both the broker and lender side of the business, and we’re delighted to welcome them to Together to provide further support to our growing network of intermediary partners.”

Together also recently appointed Robert Oliver as national business development manager.

The lender has a current loan book of £2bn, with total new lending for 2016 amounting to just less than £1.1bn.

There are 7 Comment(s)

7 responses to “Capital Home Loans managers join Together”

  1. Tammy Susan Lewis says:

    New LV= (Liverpool Victoria) & Chetwood Financial Ltd executive director Alan Ronald Cook CBE (date of birth: September 23rd, 1953) who was found guilty of assault by beating after punching and kicking his ex-wife’s lover Gary Atkinson on September 27th (4 days after his birthday) last year in Cumbria. Alan Ronald Cook ,plus other interrelated directors, have been having authority with following companies and using methods to defraud customers with Capital Home Loans (CHL Mortgages), Irish Life & Permanent, Argos, Sainsbury’s bank, Prudential, Arnside National Church Of England School, Financial Ombudsman Service (to rule against customers), Lansdowne 199 Limited, Bupa, Liverpool Victoria (LV=), Office of fair trading, Department of Work & Pensions, cutting pensions for Royal Mail & Post Office Limited staff, etc. He created a company called “Chetwood Financial Ltd” registered at Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT – as part of cover-up by not showing his (and other directors) secret involvement with the companies.

    Alan Ronald Cook is also one of the executives connected with reported corruption of the Irish Life and Permanent directors (Denis Casey, Peter Fitzpatrick, William McAteer and John Bowe) who are now in prison for defrauding customers and investors of Irish Life & Capital Home Loans (CHL Mortgages). Alan Ronald Cook has been reported for financial & tax fraud.

    Fleet Mortgages have also been reported as the same directors using this company to cover-up their defrauding scandals within Irish Life & Permanent/Capital Home Loans (CHL Mortgages). The staff causing this are Robert Leslie Young, Sunny Ho Sunny Lo, Ella Davidson, Sara Lane, Ross Turrell, etc.

    In addition to Mr Alan Ronald Cook’s/Mr Denis Casey, Mr Peter Fitzpatrick, Mr Willie McAteer, Mr John Bowe ‘s + others named scandals, the other directors also involved in secret corruption scandals mentioned above are:

    • MR DENIS CASEY – Greenvalley House, Castleknock, Dublin 15, Ireland
    • ALAN RONALD COOK (CBE) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, BUCKINGHAMSHIRE, MK5 7AB, and 42 Temple Street, Keynsham, BRISTOL, BS31 1EH.
    • GERALD WALTER HICKLEY (Current managing director of CHL Mortgages) – 83 Hill Road, Pinner, MIDDLESEX, HA5 1LD.
    • ROBERT LESLIE YOUNG (also called “BOB YOUNG”, current Managing of Fleet Mortgages & old director of CHL Mortgages) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, BUCKINGHAMSHIRE, MK7 8PZ.
    • SUNNY HO SUNNY LO (current director of Fleet Mortgages & old director of CHL Mortgages) – 197 Spring Grove Road, Isleworth, MIDDLESEX, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, ESSEX, CM13 3BE.
    • HITESH KUMAR RAMESH CHANDRA PATEL -(Current director of CHL Mortgages) Pixham End, Dorking, SURREY, RH4 1QA.
    • CLIVE RICHARD ATKINS (Current director of CHL Mortgages)- Flat no. 4, Albany, 20 St Johns Avenue Putney, LONDON, SW15 2AA
    • ANDREW HOWARD STONE (Current director of CHL Mortgages)- PH 1, 10 Weymouth Street, LONDON, W1W 5BX
    • PETER FITZPATRICK – Silvermist, 2 Convent Lane, Portmarnock, Dublin, Ireland

    Alan Ronald Cook, plus other connected directors above create new companies frequently to protect their interests to cover-up their fraudulent methods:

    1) Newer & current interrelated companies (with registered ID’s in brackets) with existing registered addresses (plus more companies not listed):

    These directors above & other connected directors create dummy or short-term companies under their umbrella frequently to protect their interests and cover-up from legal disputes by customers, plus being caught by fraud companies & avoid declaring their full earnings to HMRC (& tax authorities). These directors have had these companies have registered to their private addresses. Also, similar companies have been named differently at different interrelated addresses & different bank accounts as part of these directors cover-up scandals plus defrauding/discrediting investors & customers.

    •CHETWOOD FINANCIAL LIMITED (09964966) -Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    ​•LV=(Liverpool Victoria) – County Gates, Bournemouth, BH1 2NF
    •LANSDOWNE 199 LIMITED (09387837) – Permanent TSB, 56-59 Stephen’s Green, Dublin 2, Ireland – company secretly used to look after CHL Mortgages, Irish Life & permanent, Permanent TSB (just resigned)
    •ARNSIDE NATIONAL CHURCH OF ENGLAND SCHOOL (07840925), Church Hill, Arnside, Carnforth, Lancashire, LA5 0DW
    •AUBURN SECURITIES 3 PLC (04442874) -The Shard, 32 London Bridge Street, London, SE1 9SG
    •AUBURN SECURITIES 4 PLC. (05183076) AUBURN SECURITIES 5 PLC (05462531), AUBURN SECURITIES 6 PLC (06370667), AUBURN SECURITIES 9 PLC (08801944), AUBURN SECURITIES 10 PLC (09698362)- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
    •AUBURN SECURITIES 7 PLC (06615313) – 8 Princes Parade, Liverpool, L3 1QH
    •METLIFE EUROPE LIMITED (FC026871) – 20 On Hatch Hatch Street Lower, Dublin 2, Ireland
    •SAINSBURY’S BANK PLC (03279730) – 33 Holborn, London, EC1N 2HT
    •PERMANENT TSB P.L.C. (FC023407)/IRISH LIFE & PERMANENT – Irish Life Centre, Lower Abbey Street, Dublin 1, Ireland
    •ACTION FOR M.E. (02906840) – 42 Temple Street, Keynsham, Bristol, England, BS31 1EH
    •CAPITAL HOME LOANS LIMITED (02174236) – (1) Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA & 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & (2) 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & PERMANENT TSB P.L.C. office
    •FLEET MORTGAGES LIMITED (08663979) – 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WP
    •ORCHARD GRANGE CONSULTING LIMITED (07277114) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB
    •ROYAL MAIL GROUP LIMITED (04138203) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & 100 Victoria Embankment, London, EC4Y 0HQ
    •POST OFFICE LIMITED (02154540) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •(1) FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) & (2) FIRST RATE EXCHANGE SERVICES LIMITED (04287490) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Great West House, Great West Road, Brentford, London, TW8 9DF
    •MIDASGRANGE LTD (04890174) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Bow Bells House 1, Bread Street, London, EC4M 9BE
    •(1) PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) & (2) PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) & 3) THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •HAZELL CARR (SA) SERVICES LIMITED (SC086807) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Scotia House, Castle Business Park, Stirling, FK9 4TZ
    •PRUDENTIAL UK SERVICES LIMITED (SC176097) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Craigforth, Stirling, FK9 4UE
    •(1) PRUDENTIAL HOLBORN LIFE LIMITED (00793051), (2) PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) & (3)PRUDENTIAL STAFF PENSIONS LIMITED (01699784) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •(1) MOTOR INSURERS’ INFORMATION CENTRE (03682840) & (2) MOTOR INSURERS’ BUREAU (00412787)- (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
    •FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015)- Sth Quay Plaza, 183 Marsh Wall, London, E14 9SR – purposely agreeing with these directors and ignoring mistreated customers complaints
    •INTERMEDIARY MORTGAGE LENDERS ASSOCIATION (02264559) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & 3rd Floor, North-West Wing Bush House, Aldwych, London, WC2B 4PJ
    •KESTREL LOANS NO.2 LIMITED (05143608) & KESTREL LOANS NO.1 LIMITED (05143638) & KESTREL ACQUISITIONS LIMITED (05055827) & SWIFT ADVANCES PLC (01800474) & KESTREL HOLDINGS LIMITED (05055802) & SWIFT 1ST LIMITED (05020019) & SWIFT HOMELOANS LIMITED (02807874) & KESTREL ADVANCES LIMITED (02807869) & KESTREL LOANS NO.3 LIMITED (06217844) & SWIFT ADVANCES PLC (01800474) – 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
    •BARNARDO SERVICES LIMITED (01227919) – Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex, IG6 1QG
    •CHILDREN IN WALES – PLANT YNG NGHYMRU (02805996) – 5 Maurice Road, Bristol, BS6 5BZ
    •MARSDEN CLARK CORPORATE FINANCE LIMITED (07955493) & VANTIS CORPORATE FINANCE LIMITED (01425890) – Little Heath Farm, Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & Fti Consulting, 322 Midtown High Holborn, London, WC1V 7PB
    •MARSDEN CLARK LLP (OC361668) – 88 Wood Street, London, EC2V 7RS
    •NORTHERN INVESTORS COMPANY PLC (01822966) – Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    •TRIPLE POINT INCOME VCT PLC (06421083) – 4-5, Grosvenor Place, London, SW1X 7HJ & 18 St. Swithins Lane, London, EC4N 8AD
    •3I PLC (00397156) – 16 Palace Street, London, SW1E 5JD & Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
    •3I JAPAN GP LIMITED (00894864) – Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
    •GO2 RECOVERIES LIMITED (09397106) & GO2 PARTNERS LIMITED (08317900) – Business South Limited, Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, England, SO14 3JZ
    •BUSINESS IN THE UK LIMITED (08582441) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •SOLENT SUPPORT SOLUTIONS LIMITED (07968848) – 15 – 16, The Avenue, Southampton, Hampshire, England, SO17 1XF
    •THE ROSE ROAD ASSOCIATION (01366534) & ROSE ROAD RETAIL LIMITED (03105165) – 300 Aldermoor Road, Aldermoor, Southampton, Hampshire, SO16 5NA
    •CHOUGH CONSULTING LIMITED (07663891) & BUSINESS SOUTH LIMITED (05794859) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, England, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •600 GROUP PUBLIC LIMITED COMPANY (00196730) – 1 Union Street, Heckmondwike, West Yorkshire, WF16 0HL
    •BABCOCK PARTNER NO 6 LIMITED (00624347) – 33 Wigmore Street, London, W1U 1QX
    •University of Bedfordshire
    •Bupa
    •BARCLAYS AFRICA GROUP

    2) Dissolved and/or bankrupted interrelated companies with period dates of existence(plus more companies not listed):

    These same directors quickly and frequently close down or make companies short-term under their umbrella to avoid being caught by fraud companies & HMRC – then replace with new company names as above. Note that some companies have short durations as low as under 1 month.

    •VISIONCROFT LIMITED (Jan 14th 2015 – 10 Apr 2015)
    •PERMANENT TSB P.L.C. (September 21st 1994-January 26th 2016)
    •SPC HOMES (20) LIMITED (December 6th 1987 – january 6th 1989)
    •NICEQUOTE LIMITED (October 6th 1987 – 11 Dec 1987)
    •FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED (February 26th 1999 – December 6th 1999)
    •CONSIGNIA PUBLIC LIMITED COMPANY (January 29th 2001 – November 4th 2002)
    •TRUSHELFCO (NO. 2758) LIMITED (January 10th 2001 – January 26th 2001)
    •POST OFFICE COUNTERS LTD (August 13th 1987 – October 1st 2001)
    •ROYAL MAIL HOLDINGS PLC (November 4th 2002 – Sepember 11th 2013)
    •CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY (January 26th 2001 – November 4th 2002)
    •CONSIGNIA PLC (January 4th 2001 – January 26th 2001)
    •THE POST OFFICE GROUP PLC (December 12th 2000 – January 4th 2001)
    •EXPANDRESERVE PUBLIC LIMITED COMPANY (September 20th 2000 – December 12th 2000)
    •FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED (June 13th 2002 – March 7th 2006)
    •FRTS 1 LIMITED (December 3rd 2001 – June 13th 2002)
    •INTERCEDE 1750 LIMITED (September 14th 2001 – December 3rd 2001)
    •FIRST RATE TRAVEL SERVICES LIMITED (June 11th 2002 – February 23rd 2006)
    •FRTS 2 LIMITED (November 26th 2001 – June 11th 2002)
    •INTERCEDE 1743 LIMITED (Sepember 14th 2001 – November 26th 2001)
    •CSU NINETEEN LIMITED (February 6th 1991 – November 1st 1994)
    •CHESTERTONS RESIDENTIAL LIMITED (March 4th 1987 – February 6th 1991)
    •PRUDENTIAL PENSIONS TRUSTEES LIMITED (December 30th 2002 – June 21st 2005)
    •SCOTTISH AMICABLE TRUSTEES LIMITED (February 23rd 1984 – December 30th 2002)
    •VANBRUGH LIFE ASSURANCE LIMITED (February 25th 1964 – September 21st 1987)
    •CLIFFORD SECURITIES LIMITED (August 1st 1986 – October 30th 1987)
    •PRUDENTIAL (AN) LIMITED (01347088) (January 9th 1978 – September 26th 2012)
    •PRUDENTIAL HOLBORN PENSIONS LIMITED (September 21st 1987 – December 5th 2002)
    •VANBRUGH PENSIONS LIMITED (January 9th 1978 – September 21st 1987)
    •PRUDENTIAL LOGISTICS LIMITED (03355038) (April 17th 1997- September 11th 2010)
    •GS TEN LIMITED (April 17th 1997 – July 15th 1997)
    •CHL MORTGAGES LIMITED (1987 – November 7th 2013 – replaced by Lansdowne 199 Ltd as above)
    •THE ASSOCIATION OF MORTGAGE LENDERS (June 3rd 1988 – November 7th 1995)
    •VICTORIANTRAIL PLC (June 10th 2008 – July 25th 2008)
    •CHAMBERBAY PLC (May 20th 2002 – August 27th 2002)
    •TIGGYFIELD PLC – (September 13th 2007 – October 22nd 2007)
    •WIDEGRANGE PLC – (May 25th 2005 – June 23rd 2005
    •AUBURN SECURITIES 8 PLC – (July 31st 2014 – June 23rd 2015)
    •TEDDYGRANGE PLC – (December 4th 2013 – July 31st 2014)
    •PIANOFLAME PLC – (July 22nd 2015 – September 23rd 2015)
    •TRAILWOOD PLC – (July 19th 2004 – September 6th 2004)
    •STEPNEY STREET DESIGNS LIMITED – (February 17th 1988 – November 1st 1995)
    •BARNARDO SHOPS LIMITED (September 26th 1975 – February 17th 1988
    •HARLEYCROWN LIMITED – 08 Jun 1984 – 24 Jul 1984
    •TP70 2008(I) VCT PLC – (November 7th 2007 – 14 January 14th 2013)
    •MORGAN CORPORATE FINANCE LIMITED – (July 1st 1993 – February 21st 2002)
    •MBS MANAGEMENT SERVICES LIMITED – (November 12th 1990 – July 1st 1993)
    •M.B.H. MANAGEMENT SERVICES LIMITED – (March 22nd 1985 – November 12th 1990)
    •INVESTORS IN INDUSTRY PLC – (July 1st 1983 – April 29th 1988)
    •FFI (UK FINANCE) PUBLIC LIMITED COMPANY – (December 31st 1980 – July 1st 1983
    •3I CORPORATE FINANCE LIMITED – (March 29th 1985 – February 18th 2000)
    •SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION – (December 31st 1979 – August 7th 1992)
    •GLADEFROST LTD – (September 22nd 1995 – December 12th 1995)
    •ALEXANDRA ROAD RESIDENTS ASSOCIATION LIMITED (02116650) & Mls Property Services

  2. Claire Michaels says:

    New LV= (Liverpool Victoria) & Chetwood Financial Ltd executive director Alan Ronald Cook CBE (date of birth: September 23rd, 1953) who was found guilty of assault by beating after punching and kicking his ex-wife’s lover Gary Atkinson on September 27th (4 days after his birthday) last year in Cumbria. Alan Ronald Cook ,plus other interrelated directors, have been having authority with following companies and using methods to defraud customers with Capital Home Loans (CHL Mortgages), Irish Life & Permanent, Argos, Sainsbury’s bank, Prudential, Arnside National Church Of England School, Financial Ombudsman Service (to rule against customers), Lansdowne 199 Limited, Bupa, Liverpool Victoria (LV=), Office of fair trading, Department of Work & Pensions, cutting pensions for Royal Mail & Post Office Limited staff, etc. He created a company called “Chetwood Financial Ltd” registered at Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT – as part of cover-up by not showing his (and other directors) secret involvement with the companies.

    Alan Ronald Cook is also one of the executives connected with reported corruption of the Irish Life and Permanent directors (Denis Casey, Peter Fitzpatrick, William McAteer and John Bowe) who are now in prison for defrauding customers and investors of Irish Life & Capital Home Loans (CHL Mortgages). Alan Ronald Cook has been reported for financial & tax fraud.

    Fleet Mortgages have also been reported as the same directors using this company to cover-up their defrauding scandals within Irish Life & Permanent/Capital Home Loans (CHL Mortgages). The staff causing this are Robert Leslie Young, Sunny Ho Sunny Lo, Ella Davidson, Sara Lane, Ross Turrell, etc.

    In addition to Mr Alan Ronald Cook’s/Mr Denis Casey, Mr Peter Fitzpatrick, Mr Willie McAteer, Mr John Bowe ‘s + others named scandals, the other directors also involved in secret corruption scandals mentioned above are:

    • MR DENIS CASEY – Greenvalley House, Castleknock, Dublin 15, Ireland
    • ALAN RONALD COOK (CBE) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, BUCKINGHAMSHIRE, MK5 7AB, and 42 Temple Street, Keynsham, BRISTOL, BS31 1EH.
    • GERALD WALTER HICKLEY (Current managing director of CHL Mortgages) – 83 Hill Road, Pinner, MIDDLESEX, HA5 1LD.
    • ROBERT LESLIE YOUNG (also called “BOB YOUNG”, current Managing of Fleet Mortgages & old director of CHL Mortgages) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, BUCKINGHAMSHIRE, MK7 8PZ.
    • SUNNY HO SUNNY LO (current director of Fleet Mortgages & old director of CHL Mortgages) – 197 Spring Grove Road, Isleworth, MIDDLESEX, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, ESSEX, CM13 3BE.
    • HITESH KUMAR RAMESH CHANDRA PATEL -(Current director of CHL Mortgages) Pixham End, Dorking, SURREY, RH4 1QA.
    • CLIVE RICHARD ATKINS (Current director of CHL Mortgages)- Flat no. 4, Albany, 20 St Johns Avenue Putney, LONDON, SW15 2AA
    • ANDREW HOWARD STONE (Current director of CHL Mortgages)- PH 1, 10 Weymouth Street, LONDON, W1W 5BX
    • PETER FITZPATRICK – Silvermist, 2 Convent Lane, Portmarnock, Dublin, Ireland

    Alan Ronald Cook, plus other connected directors above create new companies frequently to protect their interests to cover-up their fraudulent methods:

    1) Newer & current interrelated companies (with registered ID’s in brackets) with existing registered addresses (plus more companies not listed):

    These directors above & other connected directors create dummy or short-term companies under their umbrella frequently to protect their interests and cover-up from legal disputes by customers, plus being caught by fraud companies & avoid declaring their full earnings to HMRC (& tax authorities). These directors have had these companies have registered to their private addresses. Also, similar companies have been named differently at different interrelated addresses & different bank accounts as part of these directors cover-up scandals plus defrauding/discrediting investors & customers.

    •CHETWOOD FINANCIAL LIMITED (09964966) -Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    ​•LV=(Liverpool Victoria) – County Gates, Bournemouth, BH1 2NF
    •LANSDOWNE 199 LIMITED (09387837) – Permanent TSB, 56-59 Stephen’s Green, Dublin 2, Ireland – company secretly used to look after CHL Mortgages, Irish Life & permanent, Permanent TSB (just resigned)
    •ARNSIDE NATIONAL CHURCH OF ENGLAND SCHOOL (07840925), Church Hill, Arnside, Carnforth, Lancashire, LA5 0DW
    •AUBURN SECURITIES 3 PLC (04442874) -The Shard, 32 London Bridge Street, London, SE1 9SG
    •AUBURN SECURITIES 4 PLC. (05183076) AUBURN SECURITIES 5 PLC (05462531), AUBURN SECURITIES 6 PLC (06370667), AUBURN SECURITIES 9 PLC (08801944), AUBURN SECURITIES 10 PLC (09698362)- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
    •AUBURN SECURITIES 7 PLC (06615313) – 8 Princes Parade, Liverpool, L3 1QH
    •METLIFE EUROPE LIMITED (FC026871) – 20 On Hatch Hatch Street Lower, Dublin 2, Ireland
    •SAINSBURY’S BANK PLC (03279730) – 33 Holborn, London, EC1N 2HT
    •PERMANENT TSB P.L.C. (FC023407)/IRISH LIFE & PERMANENT – Irish Life Centre, Lower Abbey Street, Dublin 1, Ireland
    •ACTION FOR M.E. (02906840) – 42 Temple Street, Keynsham, Bristol, England, BS31 1EH
    •CAPITAL HOME LOANS LIMITED (02174236) – (1) Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA & 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & (2) 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & PERMANENT TSB P.L.C. office
    •FLEET MORTGAGES LIMITED (08663979) – 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WP
    •ORCHARD GRANGE CONSULTING LIMITED (07277114) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB
    •ROYAL MAIL GROUP LIMITED (04138203) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & 100 Victoria Embankment, London, EC4Y 0HQ
    •POST OFFICE LIMITED (02154540) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •(1) FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) & (2) FIRST RATE EXCHANGE SERVICES LIMITED (04287490) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Great West House, Great West Road, Brentford, London, TW8 9DF
    •MIDASGRANGE LTD (04890174) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Bow Bells House 1, Bread Street, London, EC4M 9BE
    •(1) PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) & (2) PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) & 3) THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •HAZELL CARR (SA) SERVICES LIMITED (SC086807) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Scotia House, Castle Business Park, Stirling, FK9 4TZ
    •PRUDENTIAL UK SERVICES LIMITED (SC176097) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Craigforth, Stirling, FK9 4UE
    •(1) PRUDENTIAL HOLBORN LIFE LIMITED (00793051), (2) PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) & (3)PRUDENTIAL STAFF PENSIONS LIMITED (01699784) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •(1) MOTOR INSURERS’ INFORMATION CENTRE (03682840) & (2) MOTOR INSURERS’ BUREAU (00412787)- (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
    •FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015)- Sth Quay Plaza, 183 Marsh Wall, London, E14 9SR – purposely agreeing with these directors and ignoring mistreated customers complaints
    •INTERMEDIARY MORTGAGE LENDERS ASSOCIATION (02264559) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & 3rd Floor, North-West Wing Bush House, Aldwych, London, WC2B 4PJ
    •KESTREL LOANS NO.2 LIMITED (05143608) & KESTREL LOANS NO.1 LIMITED (05143638) & KESTREL ACQUISITIONS LIMITED (05055827) & SWIFT ADVANCES PLC (01800474) & KESTREL HOLDINGS LIMITED (05055802) & SWIFT 1ST LIMITED (05020019) & SWIFT HOMELOANS LIMITED (02807874) & KESTREL ADVANCES LIMITED (02807869) & KESTREL LOANS NO.3 LIMITED (06217844) & SWIFT ADVANCES PLC (01800474) – 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
    •BARNARDO SERVICES LIMITED (01227919) – Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex, IG6 1QG
    •CHILDREN IN WALES – PLANT YNG NGHYMRU (02805996) – 5 Maurice Road, Bristol, BS6 5BZ
    •MARSDEN CLARK CORPORATE FINANCE LIMITED (07955493) & VANTIS CORPORATE FINANCE LIMITED (01425890) – Little Heath Farm, Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & Fti Consulting, 322 Midtown High Holborn, London, WC1V 7PB
    •MARSDEN CLARK LLP (OC361668) – 88 Wood Street, London, EC2V 7RS
    •NORTHERN INVESTORS COMPANY PLC (01822966) – Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    •TRIPLE POINT INCOME VCT PLC (06421083) – 4-5, Grosvenor Place, London, SW1X 7HJ & 18 St. Swithins Lane, London, EC4N 8AD
    •3I PLC (00397156) – 16 Palace Street, London, SW1E 5JD & Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
    •3I JAPAN GP LIMITED (00894864) – Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
    •GO2 RECOVERIES LIMITED (09397106) & GO2 PARTNERS LIMITED (08317900) – Business South Limited, Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, England, SO14 3JZ
    •BUSINESS IN THE UK LIMITED (08582441) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •SOLENT SUPPORT SOLUTIONS LIMITED (07968848) – 15 – 16, The Avenue, Southampton, Hampshire, England, SO17 1XF
    •THE ROSE ROAD ASSOCIATION (01366534) & ROSE ROAD RETAIL LIMITED (03105165) – 300 Aldermoor Road, Aldermoor, Southampton, Hampshire, SO16 5NA
    •CHOUGH CONSULTING LIMITED (07663891) & BUSINESS SOUTH LIMITED (05794859) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, England, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •600 GROUP PUBLIC LIMITED COMPANY (00196730) – 1 Union Street, Heckmondwike, West Yorkshire, WF16 0HL
    •BABCOCK PARTNER NO 6 LIMITED (00624347) – 33 Wigmore Street, London, W1U 1QX
    •University of Bedfordshire
    •Bupa
    •BARCLAYS AFRICA GROUP

    2) Dissolved and/or bankrupted interrelated companies with period dates of existence(plus more companies not listed):

    These same directors quickly and frequently close down or make companies short-term under their umbrella to avoid being caught by fraud companies & HMRC – then replace with new company names as above. Note that some companies have short durations as low as under 1 month.

    •VISIONCROFT LIMITED (Jan 14th 2015 – 10 Apr 2015)
    •PERMANENT TSB P.L.C. (September 21st 1994-January 26th 2016)
    •SPC HOMES (20) LIMITED (December 6th 1987 – january 6th 1989)
    •NICEQUOTE LIMITED (October 6th 1987 – 11 Dec 1987)
    •FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED (February 26th 1999 – December 6th 1999)
    •CONSIGNIA PUBLIC LIMITED COMPANY (January 29th 2001 – November 4th 2002)
    •TRUSHELFCO (NO. 2758) LIMITED (January 10th 2001 – January 26th 2001)
    •POST OFFICE COUNTERS LTD (August 13th 1987 – October 1st 2001)
    •ROYAL MAIL HOLDINGS PLC (November 4th 2002 – Sepember 11th 2013)
    •CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY (January 26th 2001 – November 4th 2002)
    •CONSIGNIA PLC (January 4th 2001 – January 26th 2001)
    •THE POST OFFICE GROUP PLC (December 12th 2000 – January 4th 2001)
    •EXPANDRESERVE PUBLIC LIMITED COMPANY (September 20th 2000 – December 12th 2000)
    •FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED (June 13th 2002 – March 7th 2006)
    •FRTS 1 LIMITED (December 3rd 2001 – June 13th 2002)
    •INTERCEDE 1750 LIMITED (September 14th 2001 – December 3rd 2001)
    •FIRST RATE TRAVEL SERVICES LIMITED (June 11th 2002 – February 23rd 2006)
    •FRTS 2 LIMITED (November 26th 2001 – June 11th 2002)
    •INTERCEDE 1743 LIMITED (Sepember 14th 2001 – November 26th 2001)
    •CSU NINETEEN LIMITED (February 6th 1991 – November 1st 1994)
    •CHESTERTONS RESIDENTIAL LIMITED (March 4th 1987 – February 6th 1991)
    •PRUDENTIAL PENSIONS TRUSTEES LIMITED (December 30th 2002 – June 21st 2005)
    •SCOTTISH AMICABLE TRUSTEES LIMITED (February 23rd 1984 – December 30th 2002)
    •VANBRUGH LIFE ASSURANCE LIMITED (February 25th 1964 – September 21st 1987)
    •CLIFFORD SECURITIES LIMITED (August 1st 1986 – October 30th 1987)
    •PRUDENTIAL (AN) LIMITED (01347088) (January 9th 1978 – September 26th 2012)
    •PRUDENTIAL HOLBORN PENSIONS LIMITED (September 21st 1987 – December 5th 2002)
    •VANBRUGH PENSIONS LIMITED (January 9th 1978 – September 21st 1987)
    •PRUDENTIAL LOGISTICS LIMITED (03355038) (April 17th 1997- September 11th 2010)
    •GS TEN LIMITED (April 17th 1997 – July 15th 1997)
    •CHL MORTGAGES LIMITED (1987 – November 7th 2013 – replaced by Lansdowne 199 Ltd as above)
    •THE ASSOCIATION OF MORTGAGE LENDERS (June 3rd 1988 – November 7th 1995)
    •VICTORIANTRAIL PLC (June 10th 2008 – July 25th 2008)
    •CHAMBERBAY PLC (May 20th 2002 – August 27th 2002)
    •TIGGYFIELD PLC – (September 13th 2007 – October 22nd 2007)
    •WIDEGRANGE PLC – (May 25th 2005 – June 23rd 2005
    •AUBURN SECURITIES 8 PLC – (July 31st 2014 – June 23rd 2015)
    •TEDDYGRANGE PLC – (December 4th 2013 – July 31st 2014)
    •PIANOFLAME PLC – (July 22nd 2015 – September 23rd 2015)
    •TRAILWOOD PLC – (July 19th 2004 – September 6th 2004)
    •STEPNEY STREET DESIGNS LIMITED – (February 17th 1988 – November 1st 1995)
    •BARNARDO SHOPS LIMITED (September 26th 1975 – February 17th 1988
    •HARLEYCROWN LIMITED – 08 Jun 1984 – 24 Jul 1984
    •TP70 2008(I) VCT PLC – (November 7th 2007 – 14 January 14th 2013)
    •MORGAN CORPORATE FINANCE LIMITED – (July 1st 1993 – February 21st 2002)
    •MBS MANAGEMENT SERVICES LIMITED – (November 12th 1990 – July 1st 1993)
    •M.B.H. MANAGEMENT SERVICES LIMITED – (March 22nd 1985 – November 12th 1990)
    •INVESTORS IN INDUSTRY PLC – (July 1st 1983 – April 29th 1988)
    •FFI (UK FINANCE) PUBLIC LIMITED COMPANY – (December 31st 1980 – July 1st 1983
    •3I CORPORATE FINANCE LIMITED – (March 29th 1985 – February 18th 2000)
    •SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION – (December 31st 1979 – August 7th 1992)

  3. Brenda Collins says:

    New LV= (Liverpool Victoria) & Chetwood Financial Ltd executive director Alan Ronald Cook CBE (date of birth: September 23rd, 1953) who was found guilty of assault by beating after punching and kicking his ex-wife’s lover Gary Atkinson on September 27th (4 days after his birthday) last year in Cumbria. Alan Ronald Cook ,plus other interrelated directors, have been having authority with following companies and using methods to defraud customers with Capital Home Loans (CHL Mortgages), Irish Life & Permanent, Argos, Sainsbury’s bank, Prudential, Arnside National Church Of England School, Financial Ombudsman Service (to rule against customers), Lansdowne 199 Limited, Bupa, Liverpool Victoria (LV=), Office of fair trading, Department of Work & Pensions, cutting pensions for Royal Mail & Post Office Limited staff, etc. He created a company called “Chetwood Financial Ltd” registered at Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT – as part of cover-up by not showing his (and other directors) secret involvement with the companies.

    Alan Ronald Cook is also one of the executives connected with reported corruption of the Irish Life and Permanent directors (Denis Casey, Peter Fitzpatrick, William McAteer and John Bowe) who are now in prison for defrauding customers and investors of Irish Life & Capital Home Loans (CHL Mortgages). Alan Ronald Cook has been reported for financial & tax fraud.

    Fleet Mortgages have also been reported as the same directors using this company to cover-up their defrauding scandals within Irish Life & Permanent/Capital Home Loans (CHL Mortgages). The staff causing this are Robert Leslie Young, Sunny Ho Sunny Lo, Ella Davidson, Sara Lane, Ross Turrell, etc.

    In addition to Mr Alan Ronald Cook’s/Mr Denis Casey, Mr Peter Fitzpatrick, Mr Willie McAteer, Mr John Bowe ‘s + others named scandals, the other directors also involved in secret corruption scandals mentioned above are:

    • MR DENIS CASEY – Greenvalley House, Castleknock, Dublin 15, Ireland
    • ALAN RONALD COOK (CBE) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, BUCKINGHAMSHIRE, MK5 7AB, and 42 Temple Street, Keynsham, BRISTOL, BS31 1EH.
    • GERALD WALTER HICKLEY (Current managing director of CHL Mortgages) – 83 Hill Road, Pinner, MIDDLESEX, HA5 1LD.
    • ROBERT LESLIE YOUNG (also called “BOB YOUNG”, current Managing of Fleet Mortgages & old director of CHL Mortgages) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, BUCKINGHAMSHIRE, MK7 8PZ.
    • SUNNY HO SUNNY LO (current director of Fleet Mortgages & old director of CHL Mortgages) – 197 Spring Grove Road, Isleworth, MIDDLESEX, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, ESSEX, CM13 3BE.
    • HITESH KUMAR RAMESH CHANDRA PATEL -(Current director of CHL Mortgages) Pixham End, Dorking, SURREY, RH4 1QA.
    • CLIVE RICHARD ATKINS (Current director of CHL Mortgages)- Flat no. 4, Albany, 20 St Johns Avenue Putney, LONDON, SW15 2AA
    • ANDREW HOWARD STONE (Current director of CHL Mortgages)- PH 1, 10 Weymouth Street, LONDON, W1W 5BX
    • PETER FITZPATRICK – Silvermist, 2 Convent Lane, Portmarnock, Dublin, Ireland

    Alan Ronald Cook, plus other connected directors above create new companies frequently to protect their interests to cover-up their fraudulent methods:

    1) Newer & current interrelated companies (with registered ID’s in brackets) with existing registered addresses (plus more companies not listed):

    These directors above & other connected directors create dummy or short-term companies under their umbrella frequently to protect their interests and cover-up from legal disputes by customers, plus being caught by fraud companies & avoid declaring their full earnings to HMRC (& tax authorities). These directors have had these companies have registered to their private addresses. Also, similar companies have been named differently at different interrelated addresses & different bank accounts as part of these directors cover-up scandals plus defrauding/discrediting investors & customers.

    •CHETWOOD FINANCIAL LIMITED (09964966) -Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    ​•LV=(Liverpool Victoria) – County Gates, Bournemouth, BH1 2NF
    •LANSDOWNE 199 LIMITED (09387837) – Permanent TSB, 56-59 Stephen’s Green, Dublin 2, Ireland – company secretly used to look after CHL Mortgages, Irish Life & permanent, Permanent TSB (just resigned)
    •ARNSIDE NATIONAL CHURCH OF ENGLAND SCHOOL (07840925), Church Hill, Arnside, Carnforth, Lancashire, LA5 0DW
    •AUBURN SECURITIES 3 PLC (04442874) -The Shard, 32 London Bridge Street, London, SE1 9SG
    •AUBURN SECURITIES 4 PLC. (05183076) AUBURN SECURITIES 5 PLC (05462531), AUBURN SECURITIES 6 PLC (06370667), AUBURN SECURITIES 9 PLC (08801944), AUBURN SECURITIES 10 PLC (09698362)- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
    •AUBURN SECURITIES 7 PLC (06615313) – 8 Princes Parade, Liverpool, L3 1QH
    •METLIFE EUROPE LIMITED (FC026871) – 20 On Hatch Hatch Street Lower, Dublin 2, Ireland
    •SAINSBURY’S BANK PLC (03279730) – 33 Holborn, London, EC1N 2HT
    •PERMANENT TSB P.L.C. (FC023407)/IRISH LIFE & PERMANENT – Irish Life Centre, Lower Abbey Street, Dublin 1, Ireland
    •ACTION FOR M.E. (02906840) – 42 Temple Street, Keynsham, Bristol, England, BS31 1EH
    •CAPITAL HOME LOANS LIMITED (02174236) – (1) Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA & 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & (2) 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & PERMANENT TSB P.L.C. office
    •FLEET MORTGAGES LIMITED (08663979) – 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WP
    •ORCHARD GRANGE CONSULTING LIMITED (07277114) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB
    •ROYAL MAIL GROUP LIMITED (04138203) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & 100 Victoria Embankment, London, EC4Y 0HQ
    •POST OFFICE LIMITED (02154540) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •(1) FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) & (2) FIRST RATE EXCHANGE SERVICES LIMITED (04287490) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Great West House, Great West Road, Brentford, London, TW8 9DF
    •MIDASGRANGE LTD (04890174) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Bow Bells House 1, Bread Street, London, EC4M 9BE
    •(1) PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) & (2) PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) & 3) THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •HAZELL CARR (SA) SERVICES LIMITED (SC086807) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Scotia House, Castle Business Park, Stirling, FK9 4TZ
    •PRUDENTIAL UK SERVICES LIMITED (SC176097) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Craigforth, Stirling, FK9 4UE
    •(1) PRUDENTIAL HOLBORN LIFE LIMITED (00793051), (2) PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) & (3)PRUDENTIAL STAFF PENSIONS LIMITED (01699784) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •(1) MOTOR INSURERS’ INFORMATION CENTRE (03682840) & (2) MOTOR INSURERS’ BUREAU (00412787)- (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
    •FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015)- Sth Quay Plaza, 183 Marsh Wall, London, E14 9SR – purposely agreeing with these directors and ignoring mistreated customers complaints
    •INTERMEDIARY MORTGAGE LENDERS ASSOCIATION (02264559) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & 3rd Floor, North-West Wing Bush House, Aldwych, London, WC2B 4PJ
    •KESTREL LOANS NO.2 LIMITED (05143608) & KESTREL LOANS NO.1 LIMITED (05143638) & KESTREL ACQUISITIONS LIMITED (05055827) & SWIFT ADVANCES PLC (01800474) & KESTREL HOLDINGS LIMITED (05055802) & SWIFT 1ST LIMITED (05020019) & SWIFT HOMELOANS LIMITED (02807874) & KESTREL ADVANCES LIMITED (02807869) & KESTREL LOANS NO.3 LIMITED (06217844) & SWIFT ADVANCES PLC (01800474) – 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
    •BARNARDO SERVICES LIMITED (01227919) – Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex, IG6 1QG
    •CHILDREN IN WALES – PLANT YNG NGHYMRU (02805996) – 5 Maurice Road, Bristol, BS6 5BZ
    •MARSDEN CLARK CORPORATE FINANCE LIMITED (07955493) & VANTIS CORPORATE FINANCE LIMITED (01425890) – Little Heath Farm, Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & Fti Consulting, 322 Midtown High Holborn, London, WC1V 7PB
    •MARSDEN CLARK LLP (OC361668) – 88 Wood Street, London, EC2V 7RS
    •NORTHERN INVESTORS COMPANY PLC (01822966) – Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    •TRIPLE POINT INCOME VCT PLC (06421083) – 4-5, Grosvenor Place, London, SW1X 7HJ & 18 St. Swithins Lane, London, EC4N 8AD
    •3I PLC (00397156) – 16 Palace Street, London, SW1E 5JD & Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
    •3I JAPAN GP LIMITED (00894864) – Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
    •GO2 RECOVERIES LIMITED (09397106) & GO2 PARTNERS LIMITED (08317900) – Business South Limited, Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, England, SO14 3JZ
    •BUSINESS IN THE UK LIMITED (08582441) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •SOLENT SUPPORT SOLUTIONS LIMITED (07968848) – 15 – 16, The Avenue, Southampton, Hampshire, England, SO17 1XF
    •THE ROSE ROAD ASSOCIATION (01366534) & ROSE ROAD RETAIL LIMITED (03105165) – 300 Aldermoor Road, Aldermoor, Southampton, Hampshire, SO16 5NA
    •CHOUGH CONSULTING LIMITED (07663891) & BUSINESS SOUTH LIMITED (05794859) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, England, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •600 GROUP PUBLIC LIMITED COMPANY (00196730) – 1 Union Street, Heckmondwike, West Yorkshire, WF16 0HL
    •BABCOCK PARTNER NO 6 LIMITED (00624347) – 33 Wigmore Street, London, W1U 1QX
    •University of Bedfordshire
    •Bupa
    •BARCLAYS AFRICA GROUP

    2) Dissolved and/or bankrupted interrelated companies with period dates of existence(plus more companies not listed):

    These same directors quickly and frequently close down or make companies short-term under their umbrella to avoid being caught by fraud companies & HMRC – then replace with new company names as above. Note that some companies have short durations as low as under 1 month.

    •VISIONCROFT LIMITED (Jan 14th 2015 – 10 Apr 2015)
    •PERMANENT TSB P.L.C. (September 21st 1994-January 26th 2016)
    •SPC HOMES (20) LIMITED (December 6th 1987 – january 6th 1989)
    •NICEQUOTE LIMITED (October 6th 1987 – 11 Dec 1987)
    •FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED (February 26th 1999 – December 6th 1999)
    •CONSIGNIA PUBLIC LIMITED COMPANY (January 29th 2001 – November 4th 2002)
    •TRUSHELFCO (NO. 2758) LIMITED (January 10th 2001 – January 26th 2001)
    •POST OFFICE COUNTERS LTD (August 13th 1987 – October 1st 2001)
    •ROYAL MAIL HOLDINGS PLC (November 4th 2002 – Sepember 11th 2013)
    •CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY (January 26th 2001 – November 4th 2002)
    •CONSIGNIA PLC (January 4th 2001 – January 26th 2001)
    •THE POST OFFICE GROUP PLC (December 12th 2000 – January 4th 2001)
    •EXPANDRESERVE PUBLIC LIMITED COMPANY (September 20th 2000 – December 12th 2000)
    •FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED (June 13th 2002 – March 7th 2006)
    •FRTS 1 LIMITED (December 3rd 2001 – June 13th 2002)
    •INTERCEDE 1750 LIMITED (September 14th 2001 – December 3rd 2001)
    •FIRST RATE TRAVEL SERVICES LIMITED (June 11th 2002 – February 23rd 2006)
    •FRTS 2 LIMITED (November 26th 2001 – June 11th 2002)
    •INTERCEDE 1743 LIMITED (Sepember 14th 2001 – November 26th 2001)
    •CSU NINETEEN LIMITED (February 6th 1991 – November 1st 1994)
    •CHESTERTONS RESIDENTIAL LIMITED (March 4th 1987 – February 6th 1991)
    •PRUDENTIAL PENSIONS TRUSTEES LIMITED (December 30th 2002 – June 21st 2005)
    •SCOTTISH AMICABLE TRUSTEES LIMITED (February 23rd 1984 – December 30th 2002)
    •VANBRUGH LIFE ASSURANCE LIMITED (February 25th 1964 – September 21st 1987)
    •CLIFFORD SECURITIES LIMITED (August 1st 1986 – October 30th 1987)
    •PRUDENTIAL (AN) LIMITED (01347088) (January 9th 1978 – September 26th 2012)
    •PRUDENTIAL HOLBORN PENSIONS LIMITED (September 21st 1987 – December 5th 2002)
    •VANBRUGH PENSIONS LIMITED (January 9th 1978 – September 21st 1987)
    •PRUDENTIAL LOGISTICS LIMITED (03355038) (April 17th 1997- September 11th 2010)
    •GS TEN LIMITED (April 17th 1997 – July 15th 1997)
    •CHL MORTGAGES LIMITED (1987 – November 7th 2013 – replaced by Lansdowne 199 Ltd as above)
    •THE ASSOCIATION OF MORTGAGE LENDERS (June 3rd 1988 – November 7th 1995)
    •VICTORIANTRAIL PLC (June 10th 2008 – July 25th 2008)
    •CHAMBERBAY PLC (May 20th 2002 – August 27th 2002)
    •TIGGYFIELD PLC – (September 13th 2007 – October 22nd 2007)
    •WIDEGRANGE PLC – (May 25th 2005 – June 23rd 2005
    •AUBURN SECURITIES 8 PLC – (July 31st 2014 – June 23rd 2015)
    •TEDDYGRANGE PLC – (December 4th 2013 – July 31st 2014)
    •PIANOFLAME PLC – (July 22nd 2015 – September 23rd 2015)
    •TRAILWOOD PLC – (July 19th 2004 – September 6th 2004)
    •STEPNEY STREET DESIGNS LIMITED – (February 17th 1988 – November 1st 1995)
    •BARNARDO SHOPS LIMITED (September 26th 1975 – February 17th 1988
    •HARLEYCROWN LIMITED – 08 Jun 1984 – 24 Jul 1984
    •TP70 2008(I) VCT PLC – (November 7th 2007 – 14 January 14th 2013)
    •MORGAN CORPORATE FINANCE LIMITED – (July 1st 1993 – February 21st 2002)
    •MBS MANAGEMENT SERVICES LIMITED – (November 12th 1990 – July 1st 1993)
    •M.B.H. MANAGEMENT SERVICES LIMITED – (March 22nd 1985 – November 12th 1990)
    •INVESTORS IN INDUSTRY PLC – (July 1st 1983 – April 29th 1988)
    •FFI (UK FINANCE) PUBLIC LIMITED COMPANY – (December 31st 1980 – July 1st 1983
    •3I CORPORATE FINANCE LIMITED – (March 29th 1985 – February 18th 2000)
    •SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION – (December 31st 1979 – August 7th 1992)
    •GLADEFROST LTD – (September 22nd 1995 – December 12th 1995)

  4. Toyin Davidson-Ero says:

    New LV= (Liverpool Victoria) & Chetwood Financial Ltd executive director Alan Ronald Cook CBE (date of birth: September 23rd, 1953) who was found guilty of assault by beating after punching and kicking his ex-wife’s lover Gary Atkinson on September 27th (4 days after his birthday) last year in Cumbria. Alan Ronald Cook ,plus other interrelated directors, have been having authority with following companies and using methods to defraud customers with Capital Home Loans (CHL Mortgages), Irish Life & Permanent, Argos, Sainsbury’s bank, Prudential, Arnside National Church Of England School, Financial Ombudsman Service (to rule against customers), Lansdowne 199 Limited, Bupa, Liverpool Victoria (LV=), Office of fair trading, Department of Work & Pensions, cutting pensions for Royal Mail & Post Office Limited staff, etc. He created a company called “Chetwood Financial Ltd” registered at Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT – as part of cover-up by not showing his (and other directors) secret involvement with the companies.

    Alan Ronald Cook is also one of the executives connected with reported corruption of the Irish Life and Permanent directors (Denis Casey, Peter Fitzpatrick, William McAteer and John Bowe) who are now in prison for defrauding customers and investors of Irish Life & Capital Home Loans (CHL Mortgages). Alan Ronald Cook has been reported for financial & tax fraud.

    Fleet Mortgages have also been reported as the same directors using this company to cover-up their defrauding scandals within Irish Life & Permanent/Capital Home Loans (CHL Mortgages). The staff causing this are Robert Leslie Young, Sunny Ho Sunny Lo, Ella Davidson, Sara Lane, Ross Turrell, etc.

    In addition to Mr Alan Ronald Cook’s/Mr Denis Casey, Mr Peter Fitzpatrick, Mr Willie McAteer, Mr John Bowe ‘s + others named scandals, the other directors also involved in secret corruption scandals mentioned above are:

    • MR DENIS CASEY – Greenvalley House, Castleknock, Dublin 15, Ireland
    • ALAN RONALD COOK (CBE) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, BUCKINGHAMSHIRE, MK5 7AB, and 42 Temple Street, Keynsham, BRISTOL, BS31 1EH.
    • GERALD WALTER HICKLEY (Current managing director of CHL Mortgages) – 83 Hill Road, Pinner, MIDDLESEX, HA5 1LD.
    • ROBERT LESLIE YOUNG (also called “BOB YOUNG”, current Managing of Fleet Mortgages & old director of CHL Mortgages) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, BUCKINGHAMSHIRE, MK7 8PZ.
    • SUNNY HO SUNNY LO (current director of Fleet Mortgages & old director of CHL Mortgages) – 197 Spring Grove Road, Isleworth, MIDDLESEX, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, ESSEX, CM13 3BE.
    • HITESH KUMAR RAMESH CHANDRA PATEL -(Current director of CHL Mortgages) Pixham End, Dorking, SURREY, RH4 1QA.
    • CLIVE RICHARD ATKINS (Current director of CHL Mortgages)- Flat no. 4, Albany, 20 St Johns Avenue Putney, LONDON, SW15 2AA
    • ANDREW HOWARD STONE (Current director of CHL Mortgages)- PH 1, 10 Weymouth Street, LONDON, W1W 5BX
    • PETER FITZPATRICK – Silvermist, 2 Convent Lane, Portmarnock, Dublin, Ireland

    Alan Ronald Cook, plus other connected directors above create new companies frequently to protect their interests to cover-up their fraudulent methods:

    1) Newer & current interrelated companies (with registered ID’s in brackets) with existing registered addresses (plus more companies not listed):

    These directors above & other connected directors create dummy or short-term companies under their umbrella frequently to protect their interests and cover-up from legal disputes by customers, plus being caught by fraud companies & avoid declaring their full earnings to HMRC (& tax authorities). These directors have had these companies have registered to their private addresses. Also, similar companies have been named differently at different interrelated addresses & different bank accounts as part of these directors cover-up scandals plus defrauding/discrediting investors & customers.

    •CHETWOOD FINANCIAL LIMITED (09964966) -Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    ​•LV=(Liverpool Victoria) – County Gates, Bournemouth, BH1 2NF
    •LANSDOWNE 199 LIMITED (09387837) – Permanent TSB, 56-59 Stephen’s Green, Dublin 2, Ireland – company secretly used to look after CHL Mortgages, Irish Life & permanent, Permanent TSB (just resigned)
    •ARNSIDE NATIONAL CHURCH OF ENGLAND SCHOOL (07840925), Church Hill, Arnside, Carnforth, Lancashire, LA5 0DW
    •AUBURN SECURITIES 3 PLC (04442874) -The Shard, 32 London Bridge Street, London, SE1 9SG
    •AUBURN SECURITIES 4 PLC. (05183076) AUBURN SECURITIES 5 PLC (05462531), AUBURN SECURITIES 6 PLC (06370667), AUBURN SECURITIES 9 PLC (08801944), AUBURN SECURITIES 10 PLC (09698362)- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
    •AUBURN SECURITIES 7 PLC (06615313) – 8 Princes Parade, Liverpool, L3 1QH
    •METLIFE EUROPE LIMITED (FC026871) – 20 On Hatch Hatch Street Lower, Dublin 2, Ireland
    •SAINSBURY’S BANK PLC (03279730) – 33 Holborn, London, EC1N 2HT
    •PERMANENT TSB P.L.C. (FC023407)/IRISH LIFE & PERMANENT – Irish Life Centre, Lower Abbey Street, Dublin 1, Ireland
    •ACTION FOR M.E. (02906840) – 42 Temple Street, Keynsham, Bristol, England, BS31 1EH
    •CAPITAL HOME LOANS LIMITED (02174236) – (1) Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA & 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & (2) 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & PERMANENT TSB P.L.C. office
    •FLEET MORTGAGES LIMITED (08663979) – 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WP
    •ORCHARD GRANGE CONSULTING LIMITED (07277114) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB
    •ROYAL MAIL GROUP LIMITED (04138203) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & 100 Victoria Embankment, London, EC4Y 0HQ
    •POST OFFICE LIMITED (02154540) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •(1) FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) & (2) FIRST RATE EXCHANGE SERVICES LIMITED (04287490) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Great West House, Great West Road, Brentford, London, TW8 9DF
    •MIDASGRANGE LTD (04890174) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Bow Bells House 1, Bread Street, London, EC4M 9BE
    •(1) PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) & (2) PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) & 3) THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •HAZELL CARR (SA) SERVICES LIMITED (SC086807) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Scotia House, Castle Business Park, Stirling, FK9 4TZ
    •PRUDENTIAL UK SERVICES LIMITED (SC176097) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Craigforth, Stirling, FK9 4UE
    •(1) PRUDENTIAL HOLBORN LIFE LIMITED (00793051), (2) PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) & (3)PRUDENTIAL STAFF PENSIONS LIMITED (01699784) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •(1) MOTOR INSURERS’ INFORMATION CENTRE (03682840) & (2) MOTOR INSURERS’ BUREAU (00412787)- (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
    •FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015)- Sth Quay Plaza, 183 Marsh Wall, London, E14 9SR – purposely agreeing with these directors and ignoring mistreated customers complaints
    •INTERMEDIARY MORTGAGE LENDERS ASSOCIATION (02264559) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & 3rd Floor, North-West Wing Bush House, Aldwych, London, WC2B 4PJ
    •KESTREL LOANS NO.2 LIMITED (05143608) & KESTREL LOANS NO.1 LIMITED (05143638) & KESTREL ACQUISITIONS LIMITED (05055827) & SWIFT ADVANCES PLC (01800474) & KESTREL HOLDINGS LIMITED (05055802) & SWIFT 1ST LIMITED (05020019) & SWIFT HOMELOANS LIMITED (02807874) & KESTREL ADVANCES LIMITED (02807869) & KESTREL LOANS NO.3 LIMITED (06217844) & SWIFT ADVANCES PLC (01800474) – 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
    •BARNARDO SERVICES LIMITED (01227919) – Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex, IG6 1QG
    •CHILDREN IN WALES – PLANT YNG NGHYMRU (02805996) – 5 Maurice Road, Bristol, BS6 5BZ
    •MARSDEN CLARK CORPORATE FINANCE LIMITED (07955493) & VANTIS CORPORATE FINANCE LIMITED (01425890) – Little Heath Farm, Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & Fti Consulting, 322 Midtown High Holborn, London, WC1V 7PB
    •MARSDEN CLARK LLP (OC361668) – 88 Wood Street, London, EC2V 7RS
    •NORTHERN INVESTORS COMPANY PLC (01822966) – Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    •TRIPLE POINT INCOME VCT PLC (06421083) – 4-5, Grosvenor Place, London, SW1X 7HJ & 18 St. Swithins Lane, London, EC4N 8AD
    •3I PLC (00397156) – 16 Palace Street, London, SW1E 5JD & Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
    •3I JAPAN GP LIMITED (00894864) – Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
    •GO2 RECOVERIES LIMITED (09397106) & GO2 PARTNERS LIMITED (08317900) – Business South Limited, Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, England, SO14 3JZ
    •BUSINESS IN THE UK LIMITED (08582441) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •SOLENT SUPPORT SOLUTIONS LIMITED (07968848) – 15 – 16, The Avenue, Southampton, Hampshire, England, SO17 1XF
    •THE ROSE ROAD ASSOCIATION (01366534) & ROSE ROAD RETAIL LIMITED (03105165) – 300 Aldermoor Road, Aldermoor, Southampton, Hampshire, SO16 5NA
    •CHOUGH CONSULTING LIMITED (07663891) & BUSINESS SOUTH LIMITED (05794859) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, England, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •600 GROUP PUBLIC LIMITED COMPANY (00196730) – 1 Union Street, Heckmondwike, West Yorkshire, WF16 0HL
    •BABCOCK PARTNER NO 6 LIMITED (00624347) – 33 Wigmore Street, London, W1U 1QX
    •University of Bedfordshire
    •Bupa
    •BARCLAYS AFRICA GROUP

    2) Dissolved and/or bankrupted interrelated companies with period dates of existence(plus more companies not listed):

    These same directors quickly and frequently close down or make companies short-term under their umbrella to avoid being caught by fraud companies & HMRC – then replace with new company names as above. Note that some companies have short durations as low as under 1 month.

    •VISIONCROFT LIMITED (Jan 14th 2015 – 10 Apr 2015)
    •PERMANENT TSB P.L.C. (September 21st 1994-January 26th 2016)
    •SPC HOMES (20) LIMITED (December 6th 1987 – january 6th 1989)
    •NICEQUOTE LIMITED (October 6th 1987 – 11 Dec 1987)
    •FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED (February 26th 1999 – December 6th 1999)
    •CONSIGNIA PUBLIC LIMITED COMPANY (January 29th 2001 – November 4th 2002)
    •TRUSHELFCO (NO. 2758) LIMITED (January 10th 2001 – January 26th 2001)
    •POST OFFICE COUNTERS LTD (August 13th 1987 – October 1st 2001)
    •ROYAL MAIL HOLDINGS PLC (November 4th 2002 – Sepember 11th 2013)
    •CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY (January 26th 2001 – November 4th 2002)
    •CONSIGNIA PLC (January 4th 2001 – January 26th 2001)
    •THE POST OFFICE GROUP PLC (December 12th 2000 – January 4th 2001)
    •EXPANDRESERVE PUBLIC LIMITED COMPANY (September 20th 2000 – December 12th 2000)
    •FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED (June 13th 2002 – March 7th 2006)
    •FRTS 1 LIMITED (December 3rd 2001 – June 13th 2002)
    •INTERCEDE 1750 LIMITED (September 14th 2001 – December 3rd 2001)
    •FIRST RATE TRAVEL SERVICES LIMITED (June 11th 2002 – February 23rd 2006)
    •FRTS 2 LIMITED (November 26th 2001 – June 11th 2002)
    •INTERCEDE 1743 LIMITED (Sepember 14th 2001 – November 26th 2001)
    •CSU NINETEEN LIMITED (February 6th 1991 – November 1st 1994)
    •CHESTERTONS RESIDENTIAL LIMITED (March 4th 1987 – February 6th 1991)
    •PRUDENTIAL PENSIONS TRUSTEES LIMITED (December 30th 2002 – June 21st 2005)
    •SCOTTISH AMICABLE TRUSTEES LIMITED (February 23rd 1984 – December 30th 2002)
    •VANBRUGH LIFE ASSURANCE LIMITED (February 25th 1964 – September 21st 1987)
    •CLIFFORD SECURITIES LIMITED (August 1st 1986 – October 30th 1987)
    •PRUDENTIAL (AN) LIMITED (01347088) (January 9th 1978 – September 26th 2012)
    •PRUDENTIAL HOLBORN PENSIONS LIMITED (September 21st 1987 – December 5th 2002)
    •VANBRUGH PENSIONS LIMITED (January 9th 1978 – September 21st 1987)
    •PRUDENTIAL LOGISTICS LIMITED (03355038) (April 17th 1997- September 11th 2010)
    •GS TEN LIMITED (April 17th 1997 – July 15th 1997)
    •CHL MORTGAGES LIMITED (1987 – November 7th 2013 – replaced by Lansdowne 199 Ltd as above)
    •THE ASSOCIATION OF MORTGAGE LENDERS (June 3rd 1988 – November 7th 1995)
    •VICTORIANTRAIL PLC (June 10th 2008 – July 25th 2008)
    •CHAMBERBAY PLC (May 20th 2002 – August 27th 2002)
    •TIGGYFIELD PLC – (September 13th 2007 – October 22nd 2007)
    •WIDEGRANGE PLC – (May 25th 2005 – June 23rd 2005
    •AUBURN SECURITIES 8 PLC – (July 31st 2014 – June 23rd 2015)
    •TEDDYGRANGE PLC – (December 4th 2013 – July 31st 2014)
    •PIANOFLAME PLC – (July 22nd 2015 – September 23rd 2015)
    •TRAILWOOD PLC – (July 19th 2004 – September 6th 2004)
    •STEPNEY STREET DESIGNS LIMITED – (February 17th 1988 – November 1st 1995)
    •BARNARDO SHOPS LIMITED (September 26th 1975 – February 17th 1988
    •HARLEYCROWN LIMITED – 08 Jun 1984 – 24 Jul 1984
    •TP70 2008(I) VCT PLC – (November 7th 2007 – 14 January 14th 2013)
    •MORGAN CORPORATE FINANCE LIMITED – (July 1st 1993 – February 21st 2002)
    •MBS MANAGEMENT SERVICES LIMITED – (November 12th 1990 – July 1st 1993)
    •M.B.H. MANAGEMENT SERVICES LIMITED – (March 22nd 1985 – November 12th 1990)
    •INVESTORS IN INDUSTRY PLC – (July 1st 1983 – April 29th 1988)
    •FFI (UK FINANCE) PUBLIC LIMITED COMPANY – (December 31st 1980 – July 1st 1983
    •3I CORPORATE FINANCE LIMITED – (March 29th 1985 – February 18th 2000)
    •SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION – (December 31st 1979 – August 7th 1992)
    •GLADEFROST LTD – (September 22nd 1995 – December 12th 1995)

  5. Paul William Briggs says:

    New LV= (Liverpool Victoria) & Chetwood Financial Ltd executive director Alan Ronald Cook CBE (date of birth: September 23rd, 1953) who was found guilty of assault by beating after punching and kicking his ex-wife’s lover Gary Atkinson on September 27th (4 days after his birthday) last year in Cumbria. Alan Ronald Cook ,plus other interrelated directors, have been having authority with following companies and using methods to defraud customers with Capital Home Loans (CHL Mortgages), Irish Life & Permanent, Argos, Sainsbury’s bank, Prudential, Arnside National Church Of England School, Financial Ombudsman Service (to rule against customers), Lansdowne 199 Limited, Bupa, Liverpool Victoria (LV=), Office of fair trading, Department of Work & Pensions, cutting pensions for Royal Mail & Post Office Limited staff, etc. He created a company called “Chetwood Financial Ltd” registered at Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT – as part of cover-up by not showing his (and other directors) secret involvement with the companies.

    Alan Ronald Cook is also one of the executives connected with reported corruption of the Irish Life and Permanent directors (Denis Casey, Peter Fitzpatrick, William McAteer and John Bowe) who are now in prison for defrauding customers and investors of Irish Life & Capital Home Loans (CHL Mortgages). Alan Ronald Cook has been reported for financial & tax fraud.

    Fleet Mortgages have also been reported as the same directors using this company to cover-up their defrauding scandals within Irish Life & Permanent/Capital Home Loans (CHL Mortgages). The staff causing this are Robert Leslie Young, Sunny Ho Sunny Lo, Ella Davidson, Sara Lane, Ross Turrell, etc.

    In addition to Mr Alan Ronald Cook’s/Mr Denis Casey, Mr Peter Fitzpatrick, Mr Willie McAteer, Mr John Bowe ‘s + others named scandals, the other directors also involved in secret corruption scandals mentioned above are:

    • MR DENIS CASEY – Greenvalley House, Castleknock, Dublin 15, Ireland
    • ALAN RONALD COOK (CBE) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, BUCKINGHAMSHIRE, MK5 7AB, and 42 Temple Street, Keynsham, BRISTOL, BS31 1EH.
    • GERALD WALTER HICKLEY (Current managing director of CHL Mortgages) – 83 Hill Road, Pinner, MIDDLESEX, HA5 1LD.
    • ROBERT LESLIE YOUNG (also called “BOB YOUNG”, current Managing of Fleet Mortgages & old director of CHL Mortgages) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, BUCKINGHAMSHIRE, MK7 8PZ.
    • SUNNY HO SUNNY LO (current director of Fleet Mortgages & old director of CHL Mortgages) – 197 Spring Grove Road, Isleworth, MIDDLESEX, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, ESSEX, CM13 3BE.
    • HITESH KUMAR RAMESH CHANDRA PATEL -(Current director of CHL Mortgages) Pixham End, Dorking, SURREY, RH4 1QA.
    • CLIVE RICHARD ATKINS (Current director of CHL Mortgages)- Flat no. 4, Albany, 20 St Johns Avenue Putney, LONDON, SW15 2AA
    • ANDREW HOWARD STONE (Current director of CHL Mortgages)- PH 1, 10 Weymouth Street, LONDON, W1W 5BX
    • PETER FITZPATRICK – Silvermist, 2 Convent Lane, Portmarnock, Dublin, Ireland

    Alan Ronald Cook, plus other connected directors above create new companies frequently to protect their interests to cover-up their fraudulent methods:

    1) Newer & current interrelated companies (with registered ID’s in brackets) with existing registered addresses (plus more companies not listed):

    These directors above & other connected directors create dummy or short-term companies under their umbrella frequently to protect their interests and cover-up from legal disputes by customers, plus being caught by fraud companies & avoid declaring their full earnings to HMRC (& tax authorities). These directors have had these companies have registered to their private addresses. Also, similar companies have been named differently at different interrelated addresses & different bank accounts as part of these directors cover-up scandals plus defrauding/discrediting investors & customers.

    •CHETWOOD FINANCIAL LIMITED (09964966) -Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    ​•LV=(Liverpool Victoria) – County Gates, Bournemouth, BH1 2NF
    •LANSDOWNE 199 LIMITED (09387837) – Permanent TSB, 56-59 Stephen’s Green, Dublin 2, Ireland – company secretly used to look after CHL Mortgages, Irish Life & permanent, Permanent TSB (just resigned)
    •ARNSIDE NATIONAL CHURCH OF ENGLAND SCHOOL (07840925), Church Hill, Arnside, Carnforth, Lancashire, LA5 0DW
    •AUBURN SECURITIES 3 PLC (04442874) -The Shard, 32 London Bridge Street, London, SE1 9SG
    •AUBURN SECURITIES 4 PLC. (05183076) AUBURN SECURITIES 5 PLC (05462531), AUBURN SECURITIES 6 PLC (06370667), AUBURN SECURITIES 9 PLC (08801944), AUBURN SECURITIES 10 PLC (09698362)- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
    •AUBURN SECURITIES 7 PLC (06615313) – 8 Princes Parade, Liverpool, L3 1QH
    •METLIFE EUROPE LIMITED (FC026871) – 20 On Hatch Hatch Street Lower, Dublin 2, Ireland
    •SAINSBURY’S BANK PLC (03279730) – 33 Holborn, London, EC1N 2HT
    •PERMANENT TSB P.L.C. (FC023407)/IRISH LIFE & PERMANENT – Irish Life Centre, Lower Abbey Street, Dublin 1, Ireland
    •ACTION FOR M.E. (02906840) – 42 Temple Street, Keynsham, Bristol, England, BS31 1EH
    •CAPITAL HOME LOANS LIMITED (02174236) – (1) Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA & 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & (2) 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & PERMANENT TSB P.L.C. office
    •FLEET MORTGAGES LIMITED (08663979) – 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WP
    •ORCHARD GRANGE CONSULTING LIMITED (07277114) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB
    •ROYAL MAIL GROUP LIMITED (04138203) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & 100 Victoria Embankment, London, EC4Y 0HQ
    •POST OFFICE LIMITED (02154540) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •(1) FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) & (2) FIRST RATE EXCHANGE SERVICES LIMITED (04287490) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Great West House, Great West Road, Brentford, London, TW8 9DF
    •MIDASGRANGE LTD (04890174) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Bow Bells House 1, Bread Street, London, EC4M 9BE
    •(1) PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) & (2) PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) & 3) THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •HAZELL CARR (SA) SERVICES LIMITED (SC086807) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Scotia House, Castle Business Park, Stirling, FK9 4TZ
    •PRUDENTIAL UK SERVICES LIMITED (SC176097) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Craigforth, Stirling, FK9 4UE
    •(1) PRUDENTIAL HOLBORN LIFE LIMITED (00793051), (2) PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) & (3)PRUDENTIAL STAFF PENSIONS LIMITED (01699784) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •(1) MOTOR INSURERS’ INFORMATION CENTRE (03682840) & (2) MOTOR INSURERS’ BUREAU (00412787)- (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
    •FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015)- Sth Quay Plaza, 183 Marsh Wall, London, E14 9SR – purposely agreeing with these directors and ignoring mistreated customers complaints
    •INTERMEDIARY MORTGAGE LENDERS ASSOCIATION (02264559) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & 3rd Floor, North-West Wing Bush House, Aldwych, London, WC2B 4PJ
    •KESTREL LOANS NO.2 LIMITED (05143608) & KESTREL LOANS NO.1 LIMITED (05143638) & KESTREL ACQUISITIONS LIMITED (05055827) & SWIFT ADVANCES PLC (01800474) & KESTREL HOLDINGS LIMITED (05055802) & SWIFT 1ST LIMITED (05020019) & SWIFT HOMELOANS LIMITED (02807874) & KESTREL ADVANCES LIMITED (02807869) & KESTREL LOANS NO.3 LIMITED (06217844) & SWIFT ADVANCES PLC (01800474) – 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
    •BARNARDO SERVICES LIMITED (01227919) – Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex, IG6 1QG
    •CHILDREN IN WALES – PLANT YNG NGHYMRU (02805996) – 5 Maurice Road, Bristol, BS6 5BZ
    •MARSDEN CLARK CORPORATE FINANCE LIMITED (07955493) & VANTIS CORPORATE FINANCE LIMITED (01425890) – Little Heath Farm, Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & Fti Consulting, 322 Midtown High Holborn, London, WC1V 7PB
    •MARSDEN CLARK LLP (OC361668) – 88 Wood Street, London, EC2V 7RS
    •NORTHERN INVESTORS COMPANY PLC (01822966) – Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    •TRIPLE POINT INCOME VCT PLC (06421083) – 4-5, Grosvenor Place, London, SW1X 7HJ & 18 St. Swithins Lane, London, EC4N 8AD
    •3I PLC (00397156) – 16 Palace Street, London, SW1E 5JD & Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
    •3I JAPAN GP LIMITED (00894864) – Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
    •GO2 RECOVERIES LIMITED (09397106) & GO2 PARTNERS LIMITED (08317900) – Business South Limited, Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, England, SO14 3JZ
    •BUSINESS IN THE UK LIMITED (08582441) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •SOLENT SUPPORT SOLUTIONS LIMITED (07968848) – 15 – 16, The Avenue, Southampton, Hampshire, England, SO17 1XF
    •THE ROSE ROAD ASSOCIATION (01366534) & ROSE ROAD RETAIL LIMITED (03105165) – 300 Aldermoor Road, Aldermoor, Southampton, Hampshire, SO16 5NA
    •CHOUGH CONSULTING LIMITED (07663891) & BUSINESS SOUTH LIMITED (05794859) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, England, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •600 GROUP PUBLIC LIMITED COMPANY (00196730) – 1 Union Street, Heckmondwike, West Yorkshire, WF16 0HL
    •BABCOCK PARTNER NO 6 LIMITED (00624347) – 33 Wigmore Street, London, W1U 1QX
    •University of Bedfordshire
    •Bupa
    •BARCLAYS AFRICA GROUP

    2) Dissolved and/or bankrupted interrelated companies with period dates of existence(plus more companies not listed):

    These same directors quickly and frequently close down or make companies short-term under their umbrella to avoid being caught by fraud companies & HMRC – then replace with new company names as above. Note that some companies have short durations as low as under 1 month.

    •VISIONCROFT LIMITED (Jan 14th 2015 – 10 Apr 2015)
    •PERMANENT TSB P.L.C. (September 21st 1994-January 26th 2016)
    •SPC HOMES (20) LIMITED (December 6th 1987 – january 6th 1989)
    •NICEQUOTE LIMITED (October 6th 1987 – 11 Dec 1987)
    •FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED (February 26th 1999 – December 6th 1999)
    •CONSIGNIA PUBLIC LIMITED COMPANY (January 29th 2001 – November 4th 2002)
    •TRUSHELFCO (NO. 2758) LIMITED (January 10th 2001 – January 26th 2001)
    •POST OFFICE COUNTERS LTD (August 13th 1987 – October 1st 2001)
    •ROYAL MAIL HOLDINGS PLC (November 4th 2002 – Sepember 11th 2013)
    •CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY (January 26th 2001 – November 4th 2002)
    •CONSIGNIA PLC (January 4th 2001 – January 26th 2001)
    •THE POST OFFICE GROUP PLC (December 12th 2000 – January 4th 2001)
    •EXPANDRESERVE PUBLIC LIMITED COMPANY (September 20th 2000 – December 12th 2000)
    •FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED (June 13th 2002 – March 7th 2006)
    •FRTS 1 LIMITED (December 3rd 2001 – June 13th 2002)
    •INTERCEDE 1750 LIMITED (September 14th 2001 – December 3rd 2001)
    •FIRST RATE TRAVEL SERVICES LIMITED (June 11th 2002 – February 23rd 2006)
    •FRTS 2 LIMITED (November 26th 2001 – June 11th 2002)
    •INTERCEDE 1743 LIMITED (Sepember 14th 2001 – November 26th 2001)
    •CSU NINETEEN LIMITED (February 6th 1991 – November 1st 1994)
    •CHESTERTONS RESIDENTIAL LIMITED (March 4th 1987 – February 6th 1991)
    •PRUDENTIAL PENSIONS TRUSTEES LIMITED (December 30th 2002 – June 21st 2005)
    •SCOTTISH AMICABLE TRUSTEES LIMITED (February 23rd 1984 – December 30th 2002)
    •VANBRUGH LIFE ASSURANCE LIMITED (February 25th 1964 – September 21st 1987)
    •CLIFFORD SECURITIES LIMITED (August 1st 1986 – October 30th 1987)
    •PRUDENTIAL (AN) LIMITED (01347088) (January 9th 1978 – September 26th 2012)
    •PRUDENTIAL HOLBORN PENSIONS LIMITED (September 21st 1987 – December 5th 2002)
    •VANBRUGH PENSIONS LIMITED (January 9th 1978 – September 21st 1987)
    •PRUDENTIAL LOGISTICS LIMITED (03355038) (April 17th 1997- September 11th 2010)
    •GS TEN LIMITED (April 17th 1997 – July 15th 1997)
    •CHL MORTGAGES LIMITED (1987 – November 7th 2013 – replaced by Lansdowne 199 Ltd as above)
    •THE ASSOCIATION OF MORTGAGE LENDERS (June 3rd 1988 – November 7th 1995)
    •VICTORIANTRAIL PLC (June 10th 2008 – July 25th 2008)
    •CHAMBERBAY PLC (May 20th 2002 – August 27th 2002)
    •TIGGYFIELD PLC – (September 13th 2007 – October 22nd 2007)
    •WIDEGRANGE PLC – (May 25th 2005 – June 23rd 2005
    •AUBURN SECURITIES 8 PLC – (July 31st 2014 – June 23rd 2015)
    •TEDDYGRANGE PLC – (December 4th 2013 – July 31st 2014)
    •PIANOFLAME PLC – (July 22nd 2015 – September 23rd 2015)
    •TRAILWOOD PLC – (July 19th 2004 – September 6th 2004)
    •STEPNEY STREET DESIGNS LIMITED – (February 17th 1988 – November 1st 1995)
    •BARNARDO SHOPS LIMITED (September 26th 1975 – February 17th 1988
    •HARLEYCROWN LIMITED – 08 Jun 1984 – 24 Jul 1984
    •TP70 2008(I) VCT PLC – (November 7th 2007 – 14 January 14th 2013)
    •MORGAN CORPORATE FINANCE LIMITED – (July 1st 1993 – February 21st 2002)
    •MBS MANAGEMENT SERVICES LIMITED – (November 12th 1990 – July 1st 1993)
    •M.B.H. MANAGEMENT SERVICES LIMITED – (March 22nd 1985 – November 12th 1990)
    •INVESTORS IN INDUSTRY PLC – (July 1st 1983 – April 29th 1988)
    •FFI (UK FINANCE) PUBLIC LIMITED COMPANY – (December 31st 1980 – July 1st 1983
    •3I CORPORATE FINANCE LIMITED – (March 29th 1985 – February 18th 2000)
    •SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION – (December 31st 1979 – August 7th 1992)
    •GLADEFROST LTD – (September 22nd 1995 – December 12th 1995)

  6. Laura W. Jones says:

    British Mortgage director charged for assaulting his ex-wife’s lover + scandals/tax frauds within interelated Irish Life & Permanent/CHL Mortgages/financial ombudsman/sainsbury’s/fleet mortgages, etc (Financial Ombudsman Service secret deal with ruling all complaints in lender Capital Home Loans Limited’s (C.H.L. Mortgages) favour against all customers), plus cutting pensions for Royal Mail & Post Office Limited staff – and frequent creating & dissolving companies as part of cover-up.

    New LV= (Liverpool Victoria) & Chetwood Financial Ltd executive director Alan Ronald Cook CBE (date of birth: September 23rd, 1953) who was found guilty of assault by beating after punching and kicking his ex-wife’s lover Gary Atkinson on September 27th (4 days after his birthday) last year in Cumbria. Alan Ronald Cook ,plus other interrelated directors, have been having authority with following companies and using methods to defraud customers with Capital Home Loans (CHL Mortgages), Irish Life & Permanent, Argos, Sainsbury’s bank, Prudential, Arnside National Church Of England School, Financial Ombudsman Service (to rule against customers), Lansdowne 199 Limited, Bupa, Liverpool Victoria (LV=), Office of fair trading, Department of Work & Pensions, cutting pensions for Royal Mail & Post Office Limited staff, etc. He created a company called “Chetwood Financial Ltd” registered at Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT – as part of cover-up by not showing his (and other directors) secret involvement with the companies.

    Alan Ronald Cook is also one of the executives connected with reported corruption of the Irish Life and Permanent directors (Denis Casey, Peter Fitzpatrick, William McAteer and John Bowe) who are now in prison for defrauding customers and investors of Irish Life & Capital Home Loans (CHL Mortgages). Alan Ronald Cook has been reported for financial & tax fraud.

    Fleet Mortgages have also been reported as the same directors using this company to cover-up their defrauding scandals within Irish Life & Permanent/Capital Home Loans (CHL Mortgages). The staff causing this are Robert Leslie Young, Sunny Ho Sunny Lo, Ella Davidson, Sara Lane, Ross Turrell, etc.

    In addition to Mr Alan Ronald Cook’s/Mr Denis Casey, Mr Peter Fitzpatrick, Mr Willie McAteer, Mr John Bowe ‘s + others named scandals, the other directors also involved in secret corruption scandals mentioned above are:

    • MR DENIS CASEY – Greenvalley House, Castleknock, Dublin 15, Ireland
    • ALAN RONALD COOK (CBE) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, BUCKINGHAMSHIRE, MK5 7AB, and 42 Temple Street, Keynsham, BRISTOL, BS31 1EH.
    • GERALD WALTER HICKLEY (Current managing director of CHL Mortgages) – 83 Hill Road, Pinner, MIDDLESEX, HA5 1LD.
    • ROBERT LESLIE YOUNG (also called “BOB YOUNG”, current Managing of Fleet Mortgages & old director of CHL Mortgages) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, BUCKINGHAMSHIRE, MK7 8PZ.
    • SUNNY HO SUNNY LO (current director of Fleet Mortgages & old director of CHL Mortgages) – 197 Spring Grove Road, Isleworth, MIDDLESEX, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, ESSEX, CM13 3BE.
    • HITESH KUMAR RAMESH CHANDRA PATEL -(Current director of CHL Mortgages) Pixham End, Dorking, SURREY, RH4 1QA.
    • CLIVE RICHARD ATKINS (Current director of CHL Mortgages)- Flat no. 4, Albany, 20 St Johns Avenue Putney, LONDON, SW15 2AA
    • ANDREW HOWARD STONE (Current director of CHL Mortgages)- PH 1, 10 Weymouth Street, LONDON, W1W 5BX
    • PETER FITZPATRICK – Silvermist, 2 Convent Lane, Portmarnock, Dublin, Ireland

    Alan Ronald Cook, plus other connected directors above create new companies frequently to protect their interests to cover-up their fraudulent methods:

    1) Newer & current interrelated companies (with registered ID’s in brackets) with existing registered addresses (plus more companies not listed):

    These directors above & other connected directors create dummy or short-term companies under their umbrella frequently to protect their interests and cover-up from legal disputes by customers, plus being caught by fraud companies & avoid declaring their full earnings to HMRC (& tax authorities). These directors have had these companies have registered to their private addresses. Also, similar companies have been named differently at different interrelated addresses & different bank accounts as part of these directors cover-up scandals plus defrauding/discrediting investors & customers.

    •CHETWOOD FINANCIAL LIMITED (09964966) -Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    ​•LV=(Liverpool Victoria) – County Gates, Bournemouth, BH1 2NF
    •LANSDOWNE 199 LIMITED (09387837) – Permanent TSB, 56-59 Stephen’s Green, Dublin 2, Ireland – company secretly used to look after CHL Mortgages, Irish Life & permanent, Permanent TSB (just resigned)
    •ARNSIDE NATIONAL CHURCH OF ENGLAND SCHOOL (07840925), Church Hill, Arnside, Carnforth, Lancashire, LA5 0DW
    •AUBURN SECURITIES 3 PLC (04442874) -The Shard, 32 London Bridge Street, London, SE1 9SG
    •AUBURN SECURITIES 4 PLC. (05183076) AUBURN SECURITIES 5 PLC (05462531), AUBURN SECURITIES 6 PLC (06370667), AUBURN SECURITIES 9 PLC (08801944), AUBURN SECURITIES 10 PLC (09698362)- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
    •AUBURN SECURITIES 7 PLC (06615313) – 8 Princes Parade, Liverpool, L3 1QH
    •METLIFE EUROPE LIMITED (FC026871) – 20 On Hatch Hatch Street Lower, Dublin 2, Ireland
    •SAINSBURY’S BANK PLC (03279730) – 33 Holborn, London, EC1N 2HT
    •PERMANENT TSB P.L.C. (FC023407)/IRISH LIFE & PERMANENT – Irish Life Centre, Lower Abbey Street, Dublin 1, Ireland
    •ACTION FOR M.E. (02906840) – 42 Temple Street, Keynsham, Bristol, England, BS31 1EH
    •CAPITAL HOME LOANS LIMITED (02174236) – (1) Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA & 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & (2) 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & PERMANENT TSB P.L.C. office
    •FLEET MORTGAGES LIMITED (08663979) – 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WP
    •ORCHARD GRANGE CONSULTING LIMITED (07277114) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB
    •ROYAL MAIL GROUP LIMITED (04138203) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & 100 Victoria Embankment, London, EC4Y 0HQ
    •POST OFFICE LIMITED (02154540) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •(1) FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) & (2) FIRST RATE EXCHANGE SERVICES LIMITED (04287490) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Great West House, Great West Road, Brentford, London, TW8 9DF
    •MIDASGRANGE LTD (04890174) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Bow Bells House 1, Bread Street, London, EC4M 9BE
    •(1) PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) & (2) PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) & 3) THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •HAZELL CARR (SA) SERVICES LIMITED (SC086807) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Scotia House, Castle Business Park, Stirling, FK9 4TZ
    •PRUDENTIAL UK SERVICES LIMITED (SC176097) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Craigforth, Stirling, FK9 4UE
    •(1) PRUDENTIAL HOLBORN LIFE LIMITED (00793051), (2) PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) & (3)PRUDENTIAL STAFF PENSIONS LIMITED (01699784) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •(1) MOTOR INSURERS’ INFORMATION CENTRE (03682840) & (2) MOTOR INSURERS’ BUREAU (00412787)- (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
    •FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015)- Sth Quay Plaza, 183 Marsh Wall, London, E14 9SR – purposely agreeing with these directors and ignoring mistreated customers complaints
    •INTERMEDIARY MORTGAGE LENDERS ASSOCIATION (02264559) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & 3rd Floor, North-West Wing Bush House, Aldwych, London, WC2B 4PJ
    •KESTREL LOANS NO.2 LIMITED (05143608) & KESTREL LOANS NO.1 LIMITED (05143638) & KESTREL ACQUISITIONS LIMITED (05055827) & SWIFT ADVANCES PLC (01800474) & KESTREL HOLDINGS LIMITED (05055802) & SWIFT 1ST LIMITED (05020019) & SWIFT HOMELOANS LIMITED (02807874) & KESTREL ADVANCES LIMITED (02807869) & KESTREL LOANS NO.3 LIMITED (06217844) & SWIFT ADVANCES PLC (01800474) – 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
    •BARNARDO SERVICES LIMITED (01227919) – Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex, IG6 1QG
    •CHILDREN IN WALES – PLANT YNG NGHYMRU (02805996) – 5 Maurice Road, Bristol, BS6 5BZ
    •MARSDEN CLARK CORPORATE FINANCE LIMITED (07955493) & VANTIS CORPORATE FINANCE LIMITED (01425890) – Little Heath Farm, Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & Fti Consulting, 322 Midtown High Holborn, London, WC1V 7PB
    •MARSDEN CLARK LLP (OC361668) – 88 Wood Street, London, EC2V 7RS
    •NORTHERN INVESTORS COMPANY PLC (01822966) – Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    •TRIPLE POINT INCOME VCT PLC (06421083) – 4-5, Grosvenor Place, London, SW1X 7HJ & 18 St. Swithins Lane, London, EC4N 8AD
    •3I PLC (00397156) – 16 Palace Street, London, SW1E 5JD & Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
    •3I JAPAN GP LIMITED (00894864) – Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
    •GO2 RECOVERIES LIMITED (09397106) & GO2 PARTNERS LIMITED (08317900) – Business South Limited, Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, England, SO14 3JZ
    •BUSINESS IN THE UK LIMITED (08582441) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •SOLENT SUPPORT SOLUTIONS LIMITED (07968848) – 15 – 16, The Avenue, Southampton, Hampshire, England, SO17 1XF
    •THE ROSE ROAD ASSOCIATION (01366534) & ROSE ROAD RETAIL LIMITED (03105165) – 300 Aldermoor Road, Aldermoor, Southampton, Hampshire, SO16 5NA
    •CHOUGH CONSULTING LIMITED (07663891) & BUSINESS SOUTH LIMITED (05794859) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, England, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •600 GROUP PUBLIC LIMITED COMPANY (00196730) – 1 Union Street, Heckmondwike, West Yorkshire, WF16 0HL
    •BABCOCK PARTNER NO 6 LIMITED (00624347) – 33 Wigmore Street, London, W1U 1QX
    •University of Bedfordshire
    •Bupa
    •BARCLAYS AFRICA GROUP

    2) Dissolved and/or bankrupted interrelated companies with period dates of existence(plus more companies not listed):

    These same directors quickly and frequently close down or make companies short-term under their umbrella to avoid being caught by fraud companies & HMRC – then replace with new company names as above. Note that some companies have short durations as low as under 1 month.

    •VISIONCROFT LIMITED (Jan 14th 2015 – 10 Apr 2015)
    •PERMANENT TSB P.L.C. (September 21st 1994-January 26th 2016)
    •SPC HOMES (20) LIMITED (December 6th 1987 – january 6th 1989)
    •NICEQUOTE LIMITED (October 6th 1987 – 11 Dec 1987)
    •FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED (February 26th 1999 – December 6th 1999)
    •CONSIGNIA PUBLIC LIMITED COMPANY (January 29th 2001 – November 4th 2002)
    •TRUSHELFCO (NO. 2758) LIMITED (January 10th 2001 – January 26th 2001)
    •POST OFFICE COUNTERS LTD (August 13th 1987 – October 1st 2001)
    •ROYAL MAIL HOLDINGS PLC (November 4th 2002 – Sepember 11th 2013)
    •CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY (January 26th 2001 – November 4th 2002)
    •CONSIGNIA PLC (January 4th 2001 – January 26th 2001)
    •THE POST OFFICE GROUP PLC (December 12th 2000 – January 4th 2001)
    •EXPANDRESERVE PUBLIC LIMITED COMPANY (September 20th 2000 – December 12th 2000)
    •FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED (June 13th 2002 – March 7th 2006)
    •FRTS 1 LIMITED (December 3rd 2001 – June 13th 2002)
    •INTERCEDE 1750 LIMITED (September 14th 2001 – December 3rd 2001)
    •FIRST RATE TRAVEL SERVICES LIMITED (June 11th 2002 – February 23rd 2006)
    •FRTS 2 LIMITED (November 26th 2001 – June 11th 2002)
    •INTERCEDE 1743 LIMITED (Sepember 14th 2001 – November 26th 2001)
    •CSU NINETEEN LIMITED (February 6th 1991 – November 1st 1994)
    •CHESTERTONS RESIDENTIAL LIMITED (March 4th 1987 – February 6th 1991)
    •PRUDENTIAL PENSIONS TRUSTEES LIMITED (December 30th 2002 – June 21st 2005)
    •SCOTTISH AMICABLE TRUSTEES LIMITED (February 23rd 1984 – December 30th 2002)
    •VANBRUGH LIFE ASSURANCE LIMITED (February 25th 1964 – September 21st 1987)
    •CLIFFORD SECURITIES LIMITED (August 1st 1986 – October 30th 1987)
    •PRUDENTIAL (AN) LIMITED (01347088) (January 9th 1978 – September 26th 2012)
    •PRUDENTIAL HOLBORN PENSIONS LIMITED (September 21st 1987 – December 5th 2002)
    •VANBRUGH PENSIONS LIMITED (January 9th 1978 – September 21st 1987)
    •PRUDENTIAL LOGISTICS LIMITED (03355038) (April 17th 1997- September 11th 2010)
    •GS TEN LIMITED (April 17th 1997 – July 15th 1997)
    •CHL MORTGAGES LIMITED (1987 – November 7th 2013 – replaced by Lansdowne 199 Ltd as above)
    •THE ASSOCIATION OF MORTGAGE LENDERS (June 3rd 1988 – November 7th 1995)
    •VICTORIANTRAIL PLC (June 10th 2008 – July 25th 2008)
    •CHAMBERBAY PLC (May 20th 2002 – August 27th 2002)
    •TIGGYFIELD PLC – (September 13th 2007 – October 22nd 2007)
    •WIDEGRANGE PLC – (May 25th 2005 – June 23rd 2005
    •AUBURN SECURITIES 8 PLC – (July 31st 2014 – June 23rd 2015)
    •TEDDYGRANGE PLC – (December 4th 2013 – July 31st 2014)
    •PIANOFLAME PLC – (July 22nd 2015 – September 23rd 2015)
    •TRAILWOOD PLC – (July 19th 2004 – September 6th 2004)
    •STEPNEY STREET DESIGNS LIMITED – (February 17th 1988 – November 1st 1995)
    •BARNARDO SHOPS LIMITED (September 26th 1975 – February 17th 1988
    •HARLEYCROWN LIMITED – 08 Jun 1984 – 24 Jul 1984
    •TP70 2008(I) VCT PLC – (November 7th 2007 – 14 January 14th 2013)
    •MORGAN CORPORATE FINANCE LIMITED – (July 1st 1993 – February 21st 2002)
    •MBS MANAGEMENT SERVICES LIMITED – (November 12th 1990 – July 1st 1993)
    •M.B.H. MANAGEMENT SERVICES LIMITED – (March 22nd 1985 – November 12th 1990)
    •INVESTORS IN INDUSTRY PLC – (July 1st 1983 – April 29th 1988)
    •FFI (UK FINANCE) PUBLIC LIMITED COMPANY – (December 31st 1980 – July 1st 1983
    •3I CORPORATE FINANCE LIMITED – (March 29th 1985 – February 18th 2000)
    •SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION – (December 31st 1979 – August 7th 1992)
    •GLADEFROST LTD – (September 22nd 1995 – December 12th 1995)
    •ALEXANDRA ROAD RESIDENTS ASSOCIATION LIMITED (02116650)

  7. Lionel Jones says:

    New LV= (Liverpool Victoria) & Chetwood Financial Ltd executive director Alan Ronald Cook CBE (date of birth: September 23rd, 1953) who was found guilty of assault by beating after punching and kicking his ex-wife’s lover Gary Atkinson on September 27th (4 days after his birthday) last year in Cumbria. Alan Ronald Cook ,plus other interrelated directors, have been having authority with following companies and using methods to defraud customers with Capital Home Loans (CHL Mortgages), Irish Life & Permanent, Argos, Sainsbury’s bank, Prudential, Arnside National Church Of England School, Financial Ombudsman Service (to rule against customers), Lansdowne 199 Limited, Bupa, Liverpool Victoria (LV=), Office of fair trading, Department of Work & Pensions, cutting pensions for Royal Mail & Post Office Limited staff, etc. He created a company called “Chetwood Financial Ltd” registered at Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT – as part of cover-up by not showing his (and other directors) secret involvement with the companies.

    Alan Ronald Cook is also one of the executives connected with reported corruption of the Irish Life and Permanent directors (Denis Casey, Peter Fitzpatrick, William McAteer and John Bowe) who are now in prison for defrauding customers and investors of Irish Life & Capital Home Loans (CHL Mortgages). Alan Ronald Cook has been reported for financial & tax fraud.

    Fleet Mortgages have also been reported as the same directors using this company to cover-up their defrauding scandals within Irish Life & Permanent/Capital Home Loans (CHL Mortgages). The staff causing this are Robert Leslie Young, Sunny Ho Sunny Lo, Ella Davidson, Sara Lane, Ross Turrell, etc.

    In addition to Mr Alan Ronald Cook’s/Mr Denis Casey, Mr Peter Fitzpatrick, Mr Willie McAteer, Mr John Bowe ‘s + others named scandals, the other directors also involved in secret corruption scandals mentioned above are:

    • MR DENIS CASEY – Greenvalley House, Castleknock, Dublin 15, Ireland
    • ALAN RONALD COOK (CBE) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, BUCKINGHAMSHIRE, MK5 7AB, and 42 Temple Street, Keynsham, BRISTOL, BS31 1EH.
    • GERALD WALTER HICKLEY (Current managing director of CHL Mortgages) – 83 Hill Road, Pinner, MIDDLESEX, HA5 1LD.
    • ROBERT LESLIE YOUNG (also called “BOB YOUNG”, current Managing of Fleet Mortgages & old director of CHL Mortgages) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, BUCKINGHAMSHIRE, MK7 8PZ.
    • SUNNY HO SUNNY LO (current director of Fleet Mortgages & old director of CHL Mortgages) – 197 Spring Grove Road, Isleworth, MIDDLESEX, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, ESSEX, CM13 3BE.
    • HITESH KUMAR RAMESH CHANDRA PATEL -(Current director of CHL Mortgages) Pixham End, Dorking, SURREY, RH4 1QA.
    • CLIVE RICHARD ATKINS (Current director of CHL Mortgages)- Flat no. 4, Albany, 20 St Johns Avenue Putney, LONDON, SW15 2AA
    • ANDREW HOWARD STONE (Current director of CHL Mortgages)- PH 1, 10 Weymouth Street, LONDON, W1W 5BX
    • PETER FITZPATRICK – Silvermist, 2 Convent Lane, Portmarnock, Dublin, Ireland

    Alan Ronald Cook, plus other connected directors above create new companies frequently to protect their interests to cover-up their fraudulent methods:

    1) Newer & current interrelated companies (with registered ID’s in brackets) with existing registered addresses (plus more companies not listed):

    These directors above & other connected directors create dummy or short-term companies under their umbrella frequently to protect their interests and cover-up from legal disputes by customers, plus being caught by fraud companies & avoid declaring their full earnings to HMRC (& tax authorities). These directors have had these companies have registered to their private addresses. Also, similar companies have been named differently at different interrelated addresses & different bank accounts as part of these directors cover-up scandals plus defrauding/discrediting investors & customers.

    •CHETWOOD FINANCIAL LIMITED (09964966) -Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    ​•LV=(Liverpool Victoria) – County Gates, Bournemouth, BH1 2NF
    •LANSDOWNE 199 LIMITED (09387837) – Permanent TSB, 56-59 Stephen’s Green, Dublin 2, Ireland – company secretly used to look after CHL Mortgages, Irish Life & permanent, Permanent TSB (just resigned)
    •ARNSIDE NATIONAL CHURCH OF ENGLAND SCHOOL (07840925), Church Hill, Arnside, Carnforth, Lancashire, LA5 0DW
    •AUBURN SECURITIES 3 PLC (04442874) -The Shard, 32 London Bridge Street, London, SE1 9SG
    •AUBURN SECURITIES 4 PLC. (05183076) AUBURN SECURITIES 5 PLC (05462531), AUBURN SECURITIES 6 PLC (06370667), AUBURN SECURITIES 9 PLC (08801944), AUBURN SECURITIES 10 PLC (09698362)- Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
    •AUBURN SECURITIES 7 PLC (06615313) – 8 Princes Parade, Liverpool, L3 1QH
    •METLIFE EUROPE LIMITED (FC026871) – 20 On Hatch Hatch Street Lower, Dublin 2, Ireland
    •SAINSBURY’S BANK PLC (03279730) – 33 Holborn, London, EC1N 2HT
    •PERMANENT TSB P.L.C. (FC023407)/IRISH LIFE & PERMANENT – Irish Life Centre, Lower Abbey Street, Dublin 1, Ireland
    •ACTION FOR M.E. (02906840) – 42 Temple Street, Keynsham, Bristol, England, BS31 1EH
    •CAPITAL HOME LOANS LIMITED (02174236) – (1) Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA & 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & (2) 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & PERMANENT TSB P.L.C. office
    •FLEET MORTGAGES LIMITED (08663979) – 2nd Floor Flagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WP
    •ORCHARD GRANGE CONSULTING LIMITED (07277114) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB
    •ROYAL MAIL GROUP LIMITED (04138203) – Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & 100 Victoria Embankment, London, EC4Y 0HQ
    •POST OFFICE LIMITED (02154540) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •POSTAL SERVICES HOLDING COMPANY LIMITED (04074919) – (1) Orchard Grange, 28 Church End Road, Shenley Brook End, Milton Keynes, Bucks, United Kingdom, MK5 7AB & (2) Finsbury Dials 20 Finsbury Street, London, EC2Y 9AQ
    •(1) FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534) & (2) FIRST RATE EXCHANGE SERVICES LIMITED (04287490) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Great West House, Great West Road, Brentford, London, TW8 9DF
    •MIDASGRANGE LTD (04890174) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Bow Bells House 1, Bread Street, London, EC4M 9BE
    •(1) PRUDENTIAL PROPERTY SERVICES LIMITED (02106133) & (2) PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798) & 3) THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •HAZELL CARR (SA) SERVICES LIMITED (SC086807) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Scotia House, Castle Business Park, Stirling, FK9 4TZ
    •PRUDENTIAL UK SERVICES LIMITED (SC176097) – (1)Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Craigforth, Stirling, FK9 4UE
    •(1) PRUDENTIAL HOLBORN LIFE LIMITED (00793051), (2) PRUDENTIAL FINANCIAL SERVICES LIMITED (02042953) & (3)PRUDENTIAL STAFF PENSIONS LIMITED (01699784) – (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Laurence Pountney Hill, London, EC4R 0HH
    •(1) MOTOR INSURERS’ INFORMATION CENTRE (03682840) & (2) MOTOR INSURERS’ BUREAU (00412787)- (1) Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB & (2) Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT
    •FINANCIAL OMBUDSMAN SERVICE LIMITED (03725015)- Sth Quay Plaza, 183 Marsh Wall, London, E14 9SR – purposely agreeing with these directors and ignoring mistreated customers complaints
    •INTERMEDIARY MORTGAGE LENDERS ASSOCIATION (02264559) – 2 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ & 3rd Floor, North-West Wing Bush House, Aldwych, London, WC2B 4PJ
    •KESTREL LOANS NO.2 LIMITED (05143608) & KESTREL LOANS NO.1 LIMITED (05143638) & KESTREL ACQUISITIONS LIMITED (05055827) & SWIFT ADVANCES PLC (01800474) & KESTREL HOLDINGS LIMITED (05055802) & SWIFT 1ST LIMITED (05020019) & SWIFT HOMELOANS LIMITED (02807874) & KESTREL ADVANCES LIMITED (02807869) & KESTREL LOANS NO.3 LIMITED (06217844) & SWIFT ADVANCES PLC (01800474) – 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL & Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
    •BARNARDO SERVICES LIMITED (01227919) – Barnardo House, Tanners Lane,, Barkingside, Ilford, Essex, IG6 1QG
    •CHILDREN IN WALES – PLANT YNG NGHYMRU (02805996) – 5 Maurice Road, Bristol, BS6 5BZ
    •MARSDEN CLARK CORPORATE FINANCE LIMITED (07955493) & VANTIS CORPORATE FINANCE LIMITED (01425890) – Little Heath Farm, Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & Fti Consulting, 322 Midtown High Holborn, London, WC1V 7PB
    •MARSDEN CLARK LLP (OC361668) – 88 Wood Street, London, EC2V 7RS
    •NORTHERN INVESTORS COMPANY PLC (01822966) – Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
    •TRIPLE POINT INCOME VCT PLC (06421083) – 4-5, Grosvenor Place, London, SW1X 7HJ & 18 St. Swithins Lane, London, EC4N 8AD
    •3I PLC (00397156) – 16 Palace Street, London, SW1E 5JD & Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL
    •3I JAPAN GP LIMITED (00894864) – Little Heath Farm Little Heath Road, Chobham, Woking, Surrey, GU24 8RL & BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT
    •GO2 RECOVERIES LIMITED (09397106) & GO2 PARTNERS LIMITED (08317900) – Business South Limited, Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, England, SO14 3JZ
    •BUSINESS IN THE UK LIMITED (08582441) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •SOLENT SUPPORT SOLUTIONS LIMITED (07968848) – 15 – 16, The Avenue, Southampton, Hampshire, England, SO17 1XF
    •THE ROSE ROAD ASSOCIATION (01366534) & ROSE ROAD RETAIL LIMITED (03105165) – 300 Aldermoor Road, Aldermoor, Southampton, Hampshire, SO16 5NA
    •CHOUGH CONSULTING LIMITED (07663891) & BUSINESS SOUTH LIMITED (05794859) – 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, England, SO30 4RS & Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire, SO14 3JZ
    •600 GROUP PUBLIC LIMITED COMPANY (00196730) – 1 Union Street, Heckmondwike, West Yorkshire, WF16 0HL
    •BABCOCK PARTNER NO 6 LIMITED (00624347) – 33 Wigmore Street, London, W1U 1QX
    •University of Bedfordshire
    •Bupa
    •BARCLAYS AFRICA GROUP

    2) Dissolved and/or bankrupted interrelated companies with period dates of existence(plus more companies not listed):

    These same directors quickly and frequently close down or make companies short-term under their umbrella to avoid being caught by fraud companies & HMRC – then replace with new company names as above. Note that some companies have short durations as low as under 1 month.

    •VISIONCROFT LIMITED (Jan 14th 2015 – 10 Apr 2015)
    •PERMANENT TSB P.L.C. (September 21st 1994-January 26th 2016)
    •SPC HOMES (20) LIMITED (December 6th 1987 – january 6th 1989)
    •NICEQUOTE LIMITED (October 6th 1987 – 11 Dec 1987)
    •FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED (February 26th 1999 – December 6th 1999)
    •CONSIGNIA PUBLIC LIMITED COMPANY (January 29th 2001 – November 4th 2002)
    •TRUSHELFCO (NO. 2758) LIMITED (January 10th 2001 – January 26th 2001)
    •POST OFFICE COUNTERS LTD (August 13th 1987 – October 1st 2001)
    •ROYAL MAIL HOLDINGS PLC (November 4th 2002 – Sepember 11th 2013)
    •CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY (January 26th 2001 – November 4th 2002)
    •CONSIGNIA PLC (January 4th 2001 – January 26th 2001)
    •THE POST OFFICE GROUP PLC (December 12th 2000 – January 4th 2001)
    •EXPANDRESERVE PUBLIC LIMITED COMPANY (September 20th 2000 – December 12th 2000)
    •FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED (June 13th 2002 – March 7th 2006)
    •FRTS 1 LIMITED (December 3rd 2001 – June 13th 2002)
    •INTERCEDE 1750 LIMITED (September 14th 2001 – December 3rd 2001)
    •FIRST RATE TRAVEL SERVICES LIMITED (June 11th 2002 – February 23rd 2006)
    •FRTS 2 LIMITED (November 26th 2001 – June 11th 2002)
    •INTERCEDE 1743 LIMITED (Sepember 14th 2001 – November 26th 2001)
    •CSU NINETEEN LIMITED (February 6th 1991 – November 1st 1994)
    •CHESTERTONS RESIDENTIAL LIMITED (March 4th 1987 – February 6th 1991)
    •PRUDENTIAL PENSIONS TRUSTEES LIMITED (December 30th 2002 – June 21st 2005)
    •SCOTTISH AMICABLE TRUSTEES LIMITED (February 23rd 1984 – December 30th 2002)
    •VANBRUGH LIFE ASSURANCE LIMITED (February 25th 1964 – September 21st 1987)
    •CLIFFORD SECURITIES LIMITED (August 1st 1986 – October 30th 1987)
    •PRUDENTIAL (AN) LIMITED (01347088) (January 9th 1978 – September 26th 2012)
    •PRUDENTIAL HOLBORN PENSIONS LIMITED (September 21st 1987 – December 5th 2002)
    •VANBRUGH PENSIONS LIMITED (January 9th 1978 – September 21st 1987)
    •PRUDENTIAL LOGISTICS LIMITED (03355038) (April 17th 1997- September 11th 2010)
    •GS TEN LIMITED (April 17th 1997 – July 15th 1997)
    •CHL MORTGAGES LIMITED (1987 – November 7th 2013 – replaced by Lansdowne 199 Ltd as above)
    •THE ASSOCIATION OF MORTGAGE LENDERS (June 3rd 1988 – November 7th 1995)
    •VICTORIANTRAIL PLC (June 10th 2008 – July 25th 2008)
    •CHAMBERBAY PLC (May 20th 2002 – August 27th 2002)
    •TIGGYFIELD PLC – (September 13th 2007 – October 22nd 2007)
    •WIDEGRANGE PLC – (May 25th 2005 – June 23rd 2005
    •AUBURN SECURITIES 8 PLC – (July 31st 2014 – June 23rd 2015)
    •TEDDYGRANGE PLC – (December 4th 2013 – July 31st 2014)
    •PIANOFLAME PLC – (July 22nd 2015 – September 23rd 2015)
    •TRAILWOOD PLC – (July 19th 2004 – September 6th 2004)
    •STEPNEY STREET DESIGNS LIMITED – (February 17th 1988 – November 1st 1995)
    •BARNARDO SHOPS LIMITED (September 26th 1975 – February 17th 1988
    •HARLEYCROWN LIMITED – 08 Jun 1984 – 24 Jul 1984
    •TP70 2008(I) VCT PLC – (November 7th 2007 – 14 January 14th 2013)
    •MORGAN CORPORATE FINANCE LIMITED – (July 1st 1993 – February 21st 2002)
    •MBS MANAGEMENT SERVICES LIMITED – (November 12th 1990 – July 1st 1993)
    •M.B.H. MANAGEMENT SERVICES LIMITED – (March 22nd 1985 – November 12th 1990)
    •INVESTORS IN INDUSTRY PLC – (July 1st 1983 – April 29th 1988)
    •FFI (UK FINANCE) PUBLIC LIMITED COMPANY – (December 31st 1980 – July 1st 1983
    •3I CORPORATE FINANCE LIMITED – (March 29th 1985 – February 18th 2000)
    •SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION – (December 31st 1979 – August 7th 1992)

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