News & Insights

01/07/2014

Garage Proprietor handed 7 year ban for deficient records

Sarah Louise Howard, 44, a director of Markham Commercials (Retford) Limited that traded as a garage proprietor has been banned from being a director of a …

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19/06/2014

Director disqualified for failure to pay taxes

Robert Thompson, the sole director of Thompson Construction & Training Limited which traded out of Blaydon on Tyne and provided training and consultancy services, has been …

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12/06/2014

Taken off the road: LGV training company that failed to deliver is shut down

Jacob H Ltd (“JHL”), a company that claimed to offer LGV (“Large Goods Vehicle”) training courses, was wound up in the public interest by the High …

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01/01/2024

Clarity Issued by the FCA on ‘Pure Process Serving’

It had recently been suggested that Process Serving of any document that was in relation to a debt incurred subject to a credit agreement, a relevant A36H …

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30/05/2014

Director of Clitheroe care home banned for not looking after company records

Kyle Ashley Goldsmith, 41, a director of Kymo Holdings Limited, Lancashire Nursing & Residential Homes Limited and Carecroft Limited, all of which were involved with …

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27/05/2014

Court shuts down companies that tried to rip-off victims of wine investments scams

Capital Bordeaux Investments Limited and Capital Bordeaux Investment Corporate Limited, two London-based companies that claimed they could help victims of previous wine investment scams, have been …

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12/05/2014

Tremark Awarded ISO 9001:2008 Quality Management Standard

The drive to consistently improve quality is at the forefront of everything we do. From our start in 1995 we have implemented and developed quality management …

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05/05/2014

Tremark MD Mark Hodgson appointed Vice President of The Association of British Investigators

Formed over a century ago The Association of British Investigators (ABI) is at the forefront of upholding professional standards, excellence, integrity and regulation within the private …

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05/05/2014

Tremark London Team Grows

We are pleased to welcome Gary Beecham to our team in London. Gary joins Andy and Colin in the city to provide additional support for clients …

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28/04/2014

Does a process server really need to be FCA registered?

On 1st April 2014 the regulation of debt collection moved to the FCA (Financial Conduct Authority) from the OFT (Office of Fair Trading). One major change …

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