ABOUT MONEYSMARTCO LTD
we are successful in claiming back the premiums.
No!. The FCA rule “Treating Customers Fairly” mentions that banks cannot penalise their customers for bringing up complaints with financial products or services that they have received in the past. Banking Code also stipulates that all bank clients have to receive fair treatment. The FCA takes this matter very seriously indeed
This mis-selling of PPI happened as these products were aggressively promoted by commission based telesales departments. By 2009, over 20 million PPI policies were active increasing by millions each year. Sales people would only say that the loan was “protected” and not even mention the ongoing cost of the payment protection insurance.
PPI Experts is a trading name of MoneySmartCo Limited are registered with the Information Commissioner under Data Protection Act 1998. Registration number ZA011831
MoneySmartCo Limited is registered in England and Wales under the registered number: 8613555.
KEY FINANCES
Year
2016
Assets
£0k
▼ £-30.97k (-100.00 %)
Cash
£0k
▼ £-30.97k (-100.00 %)
Liabilities
£40.59k
▲ £40.46k (32,372.00 %)
Net Worth
£-40.59k
▼ £-71.44k (-231.59 %)
REGISTRATION INFO
-
Check the company
-
UK
-
City of London
- Company name
- MONEYSMARTCO LTD
- Company number
- 08613555
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Jul 2013
Age - 11 years
- Home Country
- United Kingdom
CONTACTS
- Website
- ppiexperts.com
- Phones
-
08008 021 851
- Registered Address
- TEMPLE CHAMBERS,
3 - 7 TEMPLE AVENUE,
LONDON,
ENGLAND,
EC4Y 0DB
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 06 Jan 2017
- Confirmation statement made on 6 January 2017 with updates
- 05 Oct 2016
- Registered office address changed from 203-205 the Vale London W3 7QS to Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DB on 5 October 2016
- 04 Aug 2016
- Confirmation statement made on 4 August 2016 with updates
See Also
Last update 2018
MONEYSMARTCO LTD DIRECTORS
Ramandip Kaur
Acting
- Appointed
- 20 November 2014
- Occupation
- None
- Role
- Director
- Age
- 40
- Nationality
- British
- Address
- 203-205, The Vale, London, Uk, W3 7QS
- Country Of Residence
- England
- Name
- KAUR, Ramandip
Oleg Leu
Resigned
- Appointed
- 04 April 2016
- Resigned
- 19 May 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 203-205, The Vale, London, W3 7QS
- Country Of Residence
- England
- Name
- LEU, Oleg
Oleg Leu
Resigned
- Appointed
- 17 July 2013
- Resigned
- 03 November 2014
- Occupation
- Director
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 203-205, The Vale, Acton, London, United Kingdom, W3 7QS
- Country Of Residence
- United Kingdom
- Name
- LEU, Oleg
Serghei Leu
Resigned
- Appointed
- 10 July 2014
- Resigned
- 23 March 2015
- Occupation
- None
- Role
- Director
- Age
- 38
- Nationality
- Romanian
- Address
- 203-205, The Vale, London, Uk, W3 7QS
- Country Of Residence
- Uk
- Name
- LEU, Serghei
Serghei Leu
Resigned
- Appointed
- 01 July 2014
- Resigned
- 01 April 2016
- Occupation
- None
- Role
- Director
- Age
- 38
- Nationality
- Romanian
- Address
- 203-205, The Vale, London, W3 7QS
- Country Of Residence
- Uk
- Name
- LEU, Serghei
Balwinder Singh
Resigned
- Appointed
- 17 July 2013
- Resigned
- 03 November 2014
- Occupation
- Unemployed
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 203-205, The Vale, London, W3 7QS
- Country Of Residence
- United Kingdom
- Name
- SINGH, Balwinder
REVIEWS
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