Oriel Collections – Harassment Calls – Threatening Letters – Text Messages?

oriel collections harassment phone calls

Have you been bombarded with repeated and persistent harassment phone calls from Oriel Collections?  Maybe to your mobile, your home phone and even to your work?

Have you been sent a letter from Oriel written in a threatening and intimidating tone, suggest an issue is URGENT?

Have you recently received some cryptic text messages requesting a response?

If this is you and you need help with Oriel please complete the form below:

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Information in the public domain:

Oriel Collections??? – Minicredit /Minicashloans – Consumer …
358821-ori… oriel collections
20 Mar 2014 – oriel. style=”text-align: centre;”> Please note that this topic has not had any new posts for the last 1175 days. If you are trying to post a different …

Oriel Collections??? – – Minicredit /Minicashloans …  Similar to Cabot
358821-ori… oriel debt
Oriel Collections??? By mac1984, March 20, 2014, in Minicredit /Minicashloans · oriel. style=”text-align:center;”> Please note that this topic has not had any new …

Has anyone heard of or had experience dealing with ‘ORIEL …
311217-has-a… 01242 508639
What did their letter say, did they give you a full explanation of what they were collecting and for who. Is the amount they are asking for the same as the original …

Piratesteve – 01242508627
› 336776-pirate steve oriel house Cheltenham
Oriel Collections??? Piratesteve replied to mac1984’s topic in Minicredit /Minicashloans. i have put my complaint in about these- irresponsible lending and bad …

Jeff007 –
› 383677-jeff007 01242508639
26 Feb 2019 – Oriel Collections??? Jeff007 replied to mac1984’s topic in Minicredit /Minicashloans. These guys also portray themselves as collecting for the …

Jeff007’s Content –
› 383677-jeff007 › c…oriel debt collection
Oriel Collections??? Jeff007 replied to mac1984’s topic in Minicredit /Minicashloans. These guys also portray themselves as collecting for the music industry.

Dubai debt collection through the UK – Overseas Debt …
344381-du… oriel debt
19 Sep 2013 – I am having real problems with this and have paid money for legal advice as I have been served with a demand for debt over 6 years old.

Minicredit /Minicashloans –
› forum › 243-minic… 01242508627
Oriel Collections??? 1 2. By mac1984, March 20, 2014. oriel. 27 replies; 29,626 views. Jeff007 · May 4, 2017 · Minicredit/Opos/Kapama default on noddle file.

spoof Photoshoot – won a competition – DCA now chancing …
283253-spo… 01902907280
20 Nov 2011 – #17 · Posted November 30, 2011. Ive got the DCA now dx its Oriel. Cant say that I have heard of them, OP won’t be back till later this afternoon.

SLL Capital – Enforcement Department [DCA] – old stayed claim?
380331-sll-… 01242217700
29 Jun 2015 – … ask for the CCJ number. but not yet. could just be their normal MO on trying to scare people. I had that with an old gas debt. from oriel DCA.

The great interest rate rip off part 9 – 1 – PayDay loans …
page 01915111692
28 Jul 2013 – Oriel lost £3.9m in the year before Canadian loan · oriel collections_2187169g.jpg. The extent of the losses suffered by Oriel collections before its recent loan …

Debt Collector asking for bank statements or legal action …
316717-de… 01158241389
3 Oct 2012 – Its Oriel debt collection, I think it’s been sold to them, but I’m not sure (I’m assuming as they are now in legal proceedings it has been sold to them …

01242508627 | 27 25 negative) for

Oriel from Cheltenham. Rating for 01242508627: Score 8. 8. Types of call: Debt collection company. Name / Company: Oriel collections more ratings: 27. Search

01242311031 | 11 10 negative) for

Oriel from Cheltenham. Rating for 01242311031: Score 8. 8. Types of call: Debt collection company. Name / Company: Oriel collections more ratings: 11. Search

01242311041 | 12 9 negative) for Oriel

Phone number 01242311041 from Cheltenham tagged as Debt collection company 10 times: constantly call me during work after num5616 searches on

01242508627 | 27 25 negative) for 01158241389

Oriel from Cheltenham. Rating for 01242508627: Score 8. 8. Types of call: Debt collection company. Name / Company: Oriel more ratings: 27

01242311041 | 12 9 negative) for Oriel 01158241389

Types of call: Debt collection company. Name / Company: Oriel more ratings: 12. Search requests: 5584. Assessment: untrustworthy, annoying call, pay

01242311031 | 11 10 negative) for

Oriel from Cheltenham. Rating for 01242311031: Score 8. 8. Types of call: Debt collection company. Name / Company: Oriel collections more ratings: 11

01242508627 | 24 22 negative) for Oriel

Phone number 01242508627 from Cheltenham tagged as Debt collection company 10 times: Several automated calls to our technical19629 searches on

0124250860027 | 2 2 negative) for

Oriel chasing for British Gas reported automated with the number 0124250860027 as Debt collection company. 9/22/15 4:56 PM. receiving two calls per day for

08439608514 | 10 9 negative) for

The message I heard was along the lines of: “Hello. This is Orient Utilities (or Oriel or Orion or similar – the Northern Irish voice is not clear, probably deliberately).

Oriel chasing for British Gas reported automated with the number 0124250860027 as Debt collection company. receiving two calls per day for the last 3 weeks

Who calls from 01242979064 Cheltenham? | Phone number

The phone number 01242508627 was rated with a score of 5 on Apr 5, 2017, 11:17:47 AM: Phoned by Oriel, number 01242508639 scamThe phone number

01242872025 | 2 for

The caller ORIEL with the number 01242311041 and a score of 5 was rated on 3/14/13 3:31 PM: Debt collection company for Endsleigh insurance ect car, hou.

01242872034 | 4 for

The caller ORIEL with the number 01242311041 and a score of 5 was rated on 3/14/13 3:31 PM: Debt collection company for Endsleigh insurance ect car, hou.

harassed call receiver reported Oriel with the number 01242508614 as Debt collection company. 7/29/15 10:25 AM. The automated message apparently on behalf

01242217700 | 1 for

The caller ORIEL with the number 01242311041 and a score of 5 was rated on 3/14/13 3:31 PM: Debt collection company for Endsleigh insurance ect car, hou.

01902907280 | 5 4 negatives) for

The caller Orient Utilities (or Oriel/Orion?) with the number 08439608514 and a score of 9 was rated on 5/20/14 11:28 AM: Phone rang twice, I picked it up, and

01158241389 | 3 3 negatives) for one to

The caller Orient Utilities (or Oriel/Orion?) with the number 08439608514 and a score of 9 was rated on 5/20/14 11:28 AM: Phone rang twice, I picked it up, and

01915111692 | 1 1 negative) for

The caller Orient Utilities (or Oriel/Orion?) with the number 08439608514 and a score of 9 was rated on 5/20/14 11:28 AM: Phone rang twice, I picked it up, and

tag Harassment calls –
Harassment…

Jenny reported Oriel Collections with the number 01242508627 as Harassment calls. 4/22/20 10:23 AM. Several automated calls to our technical support line some

01242 508 633

client.services@orielcollections.co.uk

ORIEL COLLECTIONS LIMITED

Company number 04807044

Registered office address
3 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, England, GL51 9EJ

Company status
Active

Company type
Private Limited Company

Incorporated on
23 June 2003

Accounts

Next accounts made up to 31 December 2019
due by 31 December 2020

Last accounts made up to 31 December 2018
Confirmation statement

Next statement date 23 June 2021
due by 7 July 2021

Last statement dated 23 June 2020
Nature of business (SIC)

82911 – Activities of collection agencies

Date View /
03 Jul 2020 Confirmation statement made on 23 June 2020 with updates
Confirmation statement made on 23 June 2020 with updates – –
16 Aug 2019 Satisfaction of charge 048070440007 in full
The satisfaction of charge 048070440007 in full – –
16 Aug 2019 Satisfaction of charge 048070440006 in full

The satisfaction of charge 048070440006 in full – –
09 Aug 2019 Registration of charge 048070440008, created on 2 August 2019
Registration of charge 048070440008, created on 2 August 2019 – –
24 Jun 2019 Confirmation statement made on 23 June 2019 with updates

Confirmation statement made on 23 June 2019 with updates – –
16 May 2019 Total exemption full accounts made up to 31 December 2018
Total exemption full accounts made up to 31 December 2018 – –

23 Jan 2019 Secretary’s details changed for Mrs Claire Amanda Jackson on 23 January 2019
Secretary’s details changed for Mrs Claire Amanda Jackson on 23 January 2019 – –
23 Jan 2019 Director’s details changed for Mrs Claire Amanda Jackson on 23 January 2019
Director’s details changed for Mrs Claire Amanda Jackson on 23 January 2019 – –
23 Jan 2019 Director’s details changed for Mr Christopher Robert Vicary on 23 January 2019
Director’s details changed for Mr Christopher Robert Vicary on 23 January 2019 – –

14 Jan 2019 Director’s details changed for Mr Christopher Robert Vicary on 14 January 2019
Director’s details changed for Mr Christopher Robert Vicary on 14 January 2019 – –
14 Jan 2019 Secretary’s details changed for Mrs Claire Amanda Jackson on 14 January 2019
Secretary’s details changed for Mrs Claire Amanda Jackson on 14 January 2019 – –
14 Jan 2019 Director’s details changed for Mrs Claire Amanda Jackson on 14 January 2019
Director’s details changed for Mrs Claire Amanda Jackson on 14 January 2019 – –

19 Nov 2018 Registered office address changed from C/O Bpe St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to 3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 19 November 2018
Registered office address changed from C/O Bpe St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to 3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 19 November 2018 – –

19 Nov 2018 Change of details for The Collection Group Limited as a person with significant control on 19 November 2018
Change of details for The Collection Group Limited as a person with significant control on 19 November 2018 – –
23 Aug 2018 Total exemption full accounts made up to 31 December 2017
Total exemption full accounts made up to 31 December 2017 – –

25 Jun 2018 Confirmation statement made on 23 June 2018 with updates
Confirmation statement made on 23 June 2018 with updates – –
30 May 2018 Registration of charge 048070440007, created on 24 May 2018
Registration of charge 048070440007, created on 24 May 2018 – –
10 Jan 2018 Confirmation statement made on 9 January 2018 with updates

Confirmation statement made on 9 January 2018 with updates – –
09 Jan 2018 Notification of The Collection Group Limited as a person with significant control on 1 November 2017
Notification of The Collection Group Limited as a person with significant control on 1 November 2017 – –
09 Jan 2018 Notification of The Collection Group Limited as a person with significant control on 1 November 2017
Notification of The Collection Group Limited as a person with significant control on 1 November 2017 – –

09 Jan 2018 Cessation of Clarence Street Investments Limited as a person with significant control on 1 November 2017
Cessation of Clarence Street Investments Limited as a person with significant control on 1 November 2017 – –
03 Nov 2017 Satisfaction of charge 048070440005 in full
The satisfaction of charge 048070440005 in full – –
03 Nov 2017 Satisfaction of charge 4 in full
The satisfaction of charge 4 in full – –

01 Sep 2017 Director’s details changed for Mr Christopher Robert Vicary on 1 September 2017
Director’s details changed for Mr Christopher Robert Vicary on 1 September 2017 – –
01 Sep 2017 Secretary’s details changed for Mrs Claire Amanda Jackson on 1 September 2017
Secretary’s details changed for Mrs Claire Amanda Jackson on 1 September 2017 – –
01 Sep 2017 Director’s details changed for Mrs Claire Amanda Jackson on 1 September 2017
Director’s details changed for Mrs Claire Amanda Jackson on 1 September 2017 – –

11 Jul 2017 Notification of Clarence Street Investments Limited as a person with significant control on 26 June 2017
Notification of Clarence Street Investments Limited as a person with significant control on 26 June 2017 – –
03 Jul 2017 Confirmation statement made on 23 June 2017 with updates
Confirmation statement made on 23 June 2017 with updates – –

24 Apr 2017 Total exemption full accounts made up to 31 December 2016
Total exemption full accounts made up to 31 December 2016 – –

21 Dec 2016 Registration of charge 048070440006, created on 20 December 2016
Registration of charge 048070440006, created on 20 December 2016 – –
30 Aug 2016 Total exemption small company accounts made up to 31 December 2015
Total exemption small company accounts made up to 31 December 2015 – –

04 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04

GBP 1,000

Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04

GBP 1,000

– –
02 Mar 2016 Termination of appointment of Gary David Norris as a director on 29 February 2016
Termination of appointment of Gary David Norris as a director on 29 February 2016 – –
15 Dec 2015 Appointment of Mrs Claire Amanda Jackson as a secretary on 15 December 2015
Appointment of Mrs Claire Amanda Jackson as a secretary on 15 December 2015 – –

15 Dec 2015 Termination of appointment of Brian Pursey as a secretary on 15 December 2015
Termination of appointment of Brian Pursey as a secretary on 15 December 2015 – –
15 Dec 2015 Termination of appointment of Brian Patrick Pursey as a director on 15 December 2015
Termination of appointment of Brian Patrick Pursey as a director on 15 December 2015 – –

06 Nov 2015 Registered office address changed from Cheltenham House Third Floor Clarence Street Cheltenham Glos GL50 3JR to C/O Bpe St James House St. James Square Cheltenham Gloucestershire GL50 3PR on 6 November 2015
Registered office address changed from Cheltenham House Third Floor Clarence Street Cheltenham Glos GL50 3JR to C/O Bpe St James House St. James Square Cheltenham Gloucestershire GL50 3PR on 6 November 2015 – –

05 Nov 2015 Appointment of Mrs Claire Amanda Jackson as a director on 4 November 2015
Appointment of Mrs Claire Amanda Jackson as a director on 4 November 2015 – –
09 Oct 2015 Accounts for a small company made up to 31 December 2014
Accounts for a small company made up to 31 December 2014 – –

14 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14

GBP 1,000

Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14

GBP 1,000

– –
04 Jun 2015 Satisfaction of charge 3 in full
The satisfaction of charge 3 in full – –
07 May 2015 Appointment of Mr Brian Pursey as a secretary on 7 May 2015
Appointment of Mr Brian Pursey as a secretary on 7 May 2015 – –
07 May 2015 Termination of appointment of Claire Amanda Jackson as a secretary on 7 May 2015

Termination of appointment of Claire Amanda Jackson as a secretary on 7 May 2015 – –
27 Jan 2015 Termination of appointment of Vince Bull as a director on 12 January 2015
Termination of appointment of Vince Bull as a director on 12 January 2015 – –

03 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03

GBP 1,000

Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03

GBP 1,000

– –
29 Apr 2014 Group of companies’ accounts made up to 31 December 2013
Group of companies’ accounts made up to 31 December 2013 – –
26 Feb 2014 Director’s details changed for Mr Gary Horris on 26 February 2014
Director’s details changed for Mr Gary Horris on 26 February 2014 – –

14 Feb 2014 Appointment of Mr Vince Bull as a director
Appointment of Mr Vince Bull as a director – –
14 Feb 2014 Appointment of Mr Chris Vicary as a director
Appointment of Mr Chris Vicary as a director – –

14 Feb 2014 Appointment of Mr Gary Horris as a director
Appointment of Mr Gary Horris as a director – –

05 Aug 2013 Termination of appointment of Adrian Stalley as a director
Termination of appointment of Adrian Stalley as a director – –
26 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders
Annual return made up to 23 June 2013 with full list of shareholders – –

31 May 2013 Registration of charge 048070440005

The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Registration of charge 048070440005

The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

– –
07 May 2013 Group of companies’ accounts made up to 31 December 2012
Group of companies’ accounts made up to 31 December 2012 – –
19 Apr 2013 Registered office address changed from Cheltenham House, Fourth Floor Clarence Street Cheltenham Gloucestershire GL50 3JR on 19 April 2013
Registered office address changed from Cheltenham House, Fourth Floor Clarence Street Cheltenham Gloucestershire GL50 3JR on 19 April 2013 – –

18 Apr 2013 Appointment of Mrs Claire Amanda Jackson as a secretary
Appointment of Mrs Claire Amanda Jackson as a secretary – –
16 Apr 2013 Termination of appointment of Oriel Accounting Limited as a secretary
Termination of appointment of Oriel Accounting Limited as a secretary – –

14 Mar 2013 Particulars of a mortgage or charge/charge no: 4
Particulars of a mortgage or charge/charge no: 4 – –
05 Feb 2013 Particulars of a mortgage or charge/charge no: 3
Particulars of a mortgage or charge/charge no: 3 – –

26 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders
Annual return made up to 23 June 2012 with full list of shareholders – –
01 Jun 2012 Accounts for a small company made up to 31 December 2011
Accounts for a small company made up to 31 December 2011 – –

23 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders
Annual return made up to 23 June 2011 with full list of shareholders – –
06 Apr 2011 Accounts for a small company made up to 31 December 2010
Accounts for a small company made up to 31 December 2010 – –
25 Feb 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 – –
25 Feb 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 – –
24 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders

Annual return made up to 23 June 2010 with full list of shareholders – –
24 Jun 2010 Secretary’s details changed for Oriel Accounting Limited on 1 October 2009
Secretary’s details changed for Oriel Accounting Limited on 1 October 2009 – –
24 Jun 2010 Director’s details changed for Mr Adrian Stalley on 1 October 2009

Director’s details changed for Mr Adrian Stalley on 1 October 2009 – –
24 Jun 2010 Director’s details changed for Mr Brian Patrick Pursey on 1 October 2009
Director’s details changed for Mr Brian Patrick Pursey on 1 October 2009 – –
01 Jun 2010 Accounts for a small company made up to 31 December 2009
Accounts for a small company made up to 31 December 2009 – –

22 Dec 2009 Termination of appointment of Susan Copley as a director
Termination of appointment of Susan Copley as a director – –
03 Aug 2009 Return made up to 23/06/09; full list of members
Return made up to 23/06/09; full list of members – –
18 May 2009 Accounts for a small company made up to 31 December 2008
Accounts for a small company made up to 31 December 2008 – –

23 Mar 2009 Secretary appointed oriel accounting LIMITED
Secretary appointed oriel accounting LIMITED – –
23 Mar 2009 Appointment terminated secretary oriel collections LIMITED
Appointment terminated secretary oriel collections LIMITED – –

28 Jul 2008 Accounts for a small company made up to 31 December 2007
Accounts for a small company made up to 31 December 2007 – –
07 Jul 2008 Secretary appointed oriel collections LIMITED
Secretary appointed oriel collections LIMITED – –

04 Jul 2008 Appointment terminated secretary Patricia Mitchell
Appointment terminated secretary Patricia Mitchell – –
27 Jun 2008 Return made up to 23/06/08; full list of members
Return made up to 23/06/08; full list of members – –
29 May 2008 Director’s change of particulars / Adrian Stalley / 29/05/2008

Director’s change of particulars / Adrian Stalley / 29/05/2008 – –
29 May 2008 Secretary’s change of particulars / Patricia Mitchell / 29/05/2008
Secretary’s change of particulars / Patricia Mitchell / 29/05/2008 – –
17 Sep 2007 Accounts for a small company made up to 31 December 2006
Accounts for a small company made up to 31 December 2006 – –

25 Jun 2007 Return made up to 23/06/07; full list of members
Return made up to 23/06/07; full list of members – –
25 Jun 2007 Secretary resigned
Secretary resigned – –

05 Nov 2006 Accounts for a small company made up to 31 December 2005
Accounts for a small company made up to 31 December 2005 – –
03 Jul 2006 Accounting reference date shortened from 30/06/06 to 31/12/05
Accounting reference date shortened from 30/06/06 to 31/12/05 – –
03 Jul 2006 Return made up to 23/06/06; full list of members

Return made up to 23/06/06; full list of members – –
27 Jun 2006 Total exemption small company accounts made up to 30 June 2005
Total exemption small company accounts made up to 30 June 2005 – –
15 Feb 2006 Accounting reference date shortened from 07/08/05 to 30/06/05
Accounting reference date shortened from 07/08/05 to 30/06/05 – –

26 Sep 2005 Accounting reference date extended from 28/02/05 to 07/08/05
Accounting reference date extended from 28/02/05 to 07/08/05 – –
20 Sep 2005 New secretary appointed

New secretary appointed – –
06 Sep 2005 Ad 04/08/05——— £ si 999@1=999 £ ic 1/1000
Ad 04/08/05——— £ si 999@1=999 £ ic 1/1000 – –
14 Jul 2005 Return made up to 23/06/05; full list of members

Registered office changed on 14/07/05

Return made up to 23/06/05; full list of members

Registered office changed on 14/07/05

– –
05 Jan 2005 Total exemption full accounts made up to 29 February 2004
Total exemption full accounts made up to 29 February 2004 – –
21 Jul 2004 Return made up to 23/06/04; full list of members
Return made up to 23/06/04; full list of members – –

21 Jul 2004 New director appointed
New director appointed – –
23 Apr 2004 Accounting reference date shortened from 30/06/04 to 29/02/04
Accounting reference date shortened from 30/06/04 to 29/02/04 – –

30 Dec 2003 Registered office changed on 30/12/03 from oriel house oriel road Cheltenham Gloucestershire GL50 1XP
Registered office changed on 30/12/03 from oriel house oriel road Cheltenham Gloucestershire GL50 1XP – –
13 Sep 2003 Particulars of mortgage/charge

Particulars of mortgage/charge – –
03 Sep 2003 Particulars of mortgage/charge
Particulars of mortgage/charge – –

27 Jul 2003 Registered office changed on 27/07/03 from 16 Churchill Way Cardiff CF10 2DX
Registered office changed on 27/07/03 from 16 Churchill Way Cardiff CF10 2DX – –
27 Jul 2003 Director resigned
Director resigned – –
27 Jul 2003 Secretary resigned

Secretary resigned – –
27 Jul 2003 New director appointed
New director appointed – –
27 Jul 2003 New secretary appointed; new director appointed
A new secretary appointed; new director appointed – –

23 Jun 2003 Incorporation
Incorporation – –

16 officers / 13 resignations
JACKSON, Claire Amanda

3 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, England, GL51 9EJ

Role Active
Secretary

Appointed on
15 December 2015

JACKSON, Claire Amanda

3 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, England, GL51 9EJ

Role Active
Director

Date of birth
March 1968

Appointed on
4 November 2015

Nationality
British

Country of residence
England

Occupation
Company Accountant

VICARY, Christopher Robert

3 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, England, GL51 9EJ

Role Active
Director

Date of birth
March 1958

Appointed on
14 February 2014

Nationality
British

Country of residence
United Kingdom

Occupation
Manager

JACKSON, Claire Amanda

Cheltenham House, Third Floor, Clarence Street, Cheltenham, Glos, England, GL50 3JR

Role Resigned
Secretary

Appointed on
18 April 2013

Resigned on
7 May 2015

MITCHELL, Patricia Marjorie Delaval

8 Queensholme Pittville Circus Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2QE

Role Resigned
Secretary

Appointed on
16 September 2005

Resigned on
30 June 2008

PURSEY, Brian

Bpe, St James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR

Role Resigned
Secretary

Appointed on
7 May 2015

Resigned on
15 December 2015

PURSEY, Brian Patrick

Pickering House, Orchard Road Winchcombe, Cheltenham, Gloucestershire, GL54 5QB

Role Resigned
Secretary

Appointed on
23 June 2003

Resigned on
31 May 2007

Nationality
British

Occupation
Accountant

ORIEL ACCOUNTING LIMITED

Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom, GL50 3JR

Role Resigned
Secretary

Appointed on
30 June 2008

Resigned on
16 April 2013

Registered in a European Economic Area What’s this?

Placed registered
ENGLAND & WALES

Registration number
05501145

ORIEL COLLECTIONS LIMITED

Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR

Role Resigned
Secretary

Appointed on
30 June 2008

Resigned on
30 June 2008

SECRETARIAL APPOINTMENTS LIMITED

16 Churchill Way, Cardiff, CF10 2DX

Role Resigned
Nominee Secretary

Appointed on
23 June 2003

Resigned on
23 June 2003

BULL, Vince Charles

Cheltenham House, Third Floor, Clarence Street, Cheltenham, Glos, England, GL50 3JR

Role Resigned
Director

Date of birth
May 1963

Appointed on
14 February 2014

Resigned on
12 January 2015

Nationality
English

Country of residence
England

Occupation
Manager

COPLEY, Su

30 Eagle Way, Abbeydale, Gloucester, Gloucestershire, GL4 4WS

Role Resigned
Director

Date of birth
August 1963

Appointed on
23 June 2003

Resigned on
30 November 2009

Nationality
British

Country of residence
United Kingdom

Occupation
Accounting Services

NORRIS, Gary David

Bpe, St James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR

Role Resigned
Director

Date of birth
July 1970

Appointed on
14 February 2014

Resigned on
29 February 2016

Nationality
British

Country of residence
United Kingdom

Occupation
Manager

PURSEY, Brian Patrick

Bpe, St James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR

Role Resigned
Director

Date of birth
October 1952

Appointed on
23 June 2003

Resigned on
15 December 2015

Nationality
British

Country of residence
England

Occupation
Accountant

STALLEY, Adrian James

Cheltenham House, Third Floor, Clarence Street, Cheltenham, Glos, England, GL50 3JR

Role Resigned
Director

Date of birth
June 1971

Appointed on
1 July 2004

Resigned on
30 June 2013

Nationality
British

Country of residence
England

Occupation
Collections Director

8 charges registered
1 outstanding, 7 satisfied, 0 part satisfied

Charge code 0480 7044 0008

Satisfy charge 0480 7044 0008 on the

Created
2 August 2019

Delivered
9 August 2019

Status
Outstanding

Persons entitled

Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)

All patents, registered and unregistered trade and service…
Charge code 0480 7044 0007

Created
24 May 2018

Delivered
30 May 2018

Status
Satisfied on 16 August 2019

Persons entitled

Rbs Invoice Finance LTD

Contains fixed charge…
Charge code 0480 7044 0006

Created
20 December 2016

Delivered
21 December 2016

Status
Satisfied on 16 August 2019

Persons entitled

The Royal Bank of Scotland PLC

Contains fixed charge…
Charge code 0480 7044 0005

Created
28 May 2013

Delivered
31 May 2013

Status
Satisfied on 3 November 2017

Persons entitled

ThinCats Loan Syndicates Limited

All present and future property. Notification of addition…
Debenture

Created
11 March 2013

Delivered
14 March 2013

Status
Satisfied on 3 November 2017

Persons entitled

ThinCats Loan Syndicates Limited

Short particulars

Fixed and floating charge over the undertaking and all…
Debenture

Created
31 January 2013

Delivered
5 February 2013

Status
Satisfied on 4 June 2015

Persons entitled

The Royal Bank of Scotland PLC

Short particulars

Fixed and floating charge over the undertaking and all…
Debenture

Created
11 September 2003

Delivered
13 September 2003

Status
Satisfied on 24 February 2011

Persons entitled

Venture Finance PLC

Short particulars

Fixed and floating charges over the undertaking and all…
Debenture

Created
27 August 2003

Delivered
3 September 2003

Status
Satisfied on 24 February 2011

Persons entitled

Venture Finance PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Oriel Collections Limited
Status: Authorised
(Reference number: 715390

Contact Details
Principal place of business
Address:
3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ the UNITED KINGDOM
Phone: +44 01242508633

Email:
Website:
Complaints
Contact Name
Richard Bayes
Address:
3 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ the UNITED KINGDOM
Phone: +44 01242508633

Email: rich.bayes@orielcollections.co.uk

Companies House Number

04807044

Current status

Authorised A firm that is given permission to provide regulated products and services.

10/08/2016
Tied Agent A tied agent can act on behalf of another firm or individual (it’s principal) that is regulated in another country in the European Economic Area (EEA).

This firm is not a tied agent.
Money Laundering Certain firms must protect themselves against money laundering and comply with the Money Laundering Regulations 2017

This firm is not registered under the Money Laundering Regulations.
Insurance Distribution

A firm that offers or sells insurance products and services

This firm is unable to undertake insurance distribution.
Regulators

This table shows the former and current regulators of this firm, in the UK and in other European Economic Area (EEA) countries.
Regulator Name

Effective From

Effective To
Financial Conduct Authority 10/08/2016
Individuals

This list shows the individual(s) who works for, or used to work for, this firm and is considered an approved person.

Click the ‘+’ button below to search by current or previous involvement, controlled function or surname: Filter the list:

Claire Jackson CXJ01388 Active
Christopher Robert Vicary CRV01013 Active

Permission

An authorised firm will have permission to provide certain regulated products and services.
Client Money

This firm cannot hold client money. It may be able to control client money if it has the necessary requirements.

Requirements

Requirements are rules placed on the firm that applies to all of the financial services activities that it can operate.

This firm has no requirements

Agreeing to carry on a regulated activity

Limitation
Limited to carry on regulated activities.

Debt-collecting
Trading/brand names

A firm may use several trading names or brand names under the same permission. This list shows the names that have been reported to us, but you may want to contact the firm for full details Current names:
Status

Name

Effective From
Registered Oriel Collections Limited 10/08/2016
Trading FlexEd 28/08/2015
Trading FlexPay 28/08/2015
Trading Oriel 28/08/2015
Trading Oriel Collections 28/08/2015

Trading Oriel Collections Services 28/08/2015
Trading Oriel Resolve 28/08/2015
Trading Oriel Resolve University Services 28/08/2015
Exclusions

The Payment Services Regulations 2017 exclude certain services from the scope of the regulations, but in certain circumstances require businesses to notify the FCA.

 

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