Company Law Compliance Ltd

So let's raise the stakes ... . where is it all going to end? All competent and ethical investment managers leaving London and Edinburgh and moving to Amsterdam and Paris where the laws are properly applied and Investors can trust what they file? [NB This is posted before Marine Le Pen's judgment is handed down on Monday morning or Sarkozy's latest Gadaffi indictment even brought before the Court] Did anyone really think that my discovery of a simple late filing by the UK Government's great white hope - Quantexa Ltd (which, even after the CEO of HSBC Bank has now been removed from everything, are still lying and filing false accounts and/or confirmation statements) - would have turned over such a morass of outright crime and wrongdoing by so many "professionals" in The City of London? That is what the old-style Articled Clerk contract and training at Price Waterhouse made you do - always check and reconcile the statutory books against Directors minutes and Co...

 Just a few URL links reveals the web of gross incompetence and deceit committed by JP Morgan, Panmure Gordon and EY and all for "fees, fees, fees..." Good job no-one is ever awake at the FCA ! JPM's own publicity: https://am.jpmorgan.com/gb/en/asset-management/per/funds/investment-trusts-jmf-jmi-merger-uk-small-cap-growth-income/#:~:text=The%20combination%20of%20the%20assets,of%20the%20Insolvency%20Act%201986%20( FCA records: Prospectus and Circular https://data.fca.org.uk/artefacts/NSM/Portal/NI-000089061/NI-000089061.pdf https://data.fca.org.uk/artefacts/NSM/Portal/NI-000088981/NI-000088981.pdf Companies House records: https://find-and-update.company-information.service.gov.uk/company/02515996/filing-history Do JP Morgan actually read let alone understand or comply with the laws of the UK? They might want to start at Chapter 6 Part 17 Companies Act 2006 Anyone spot the omissions and false Confirmation Statement in breach of s5 Perjury Act 1911? Will the Chair of the As...

For those who have been following the grubby Albion crimes and scams perpetrated by Patrick Reeve, Will Fraser-Allen and the gang in Benjamin Street, it will probably come as no surprise to find that "Foresight" is at the "Forefront" as one of most of the other VCT investment managers who don't know one end of the Companies Act compliance requirements from the other, and therefore I have become a shareholder in Foresight Group Holdings Ltd, a Guernsey company with its shares traded on LSE and with its 2 UK llps authorised by the FCA. It will come as no surprise to find that Albion's internal auditors, AZETS, are the "Independent Valuers" whose mandatory s593 report is missing from the documents when Foresight eventually late filed the Companies House return.  -------------------------------------------------------- [Update 3 March] Companies House confirms documents never supplied and asks for my help!   [Update 5 March] See graphic and comments be...

Mr Humphries was given until 12 noon today to sort out his crimes and Company Law Compliance failures. He has not done so; now the law will take its course. Mr Humphries is but one example of the gross professional incompetence, breach of Codes of Ethics, wilful negilgence and offences under s5 Perjury Act 1911 over the last 15 years by dozens who are now revealed to be past and present Directors of The AIC, members of the AIC member firms who manage VCTs and their instructed Solicitors, Auditors, Reporting Accountants and FCA authorised Sponsors. With only three exceptions, the members of the British Venture Capital Trust Association are now shown to have conspired with others and committed systemic, and still continuing, offences under s5 Perjury Act 2011 and wilful breaches of s593-7 Companies Act 2006 that are all Criminal Offences. These offences were all intended to, and did, mislead and defraud investors in VCTs. The "Charge Sheet" being submitted to the Police and Reg...

2025] UKSC 5 The first Defendant got done for €84,000,000 in 2022  Court of Appeal:  [2022] EWCA Civ 1040 There is also a still missing €30,000,000 - reminds me of the same sort of number by the Directors of Quantexa in their false accounts. (ps. the missing Sarah Diamond has now amended her LinkedIn posts in a vain attempt to try and deny she was ever a Director - what a liar that woman is. She has already announced her resignation as a Director of another Listed company) And all because they didn't take care over Companies House forms. Will the Solicitors and Accountants who advised them have to pay up as well? I wonder just how expensive the VCT Compliance Failures are going to prove to be personally for each of the Directors (oh yes not the Investment Managers because they say they are not a director of any of them) of nearly all the Listed VCTs who also lied about Cash payments for shares? A bit of forward planning. The Ides of March is when? When is the "Worm Moon"...