Reclaim Plan – The PPI-chasing claims company who are far from transparent

Domum Ltd under company registration number, 04168391 was incorporated in Lowestoft but is now dissolved.

Domum Ltd under company registration number, 10151320[1] was incorporated in Chesham in April 2016 and SIC codes include architecture and design. Its sole director is Elizabeth Blumson.

However Domum Ltd has a current CMC Licence[2] which was provided in August 2013 – nearly 3 years before the company was incorporated. The CMR register shows Domum Ltd trades as Reclaim-Plan.com and are located at a serviced office address in Manchester: HQ, Clippers Quay, Salford.

However Domum Ltd is registered twice with the Information Commissioner at two different address:- Second Floor, Lowry Mill, in Swinton, Manchester, M27 6DB[3] and the Aquarius Trust Group in Gibraltar[4]. Coincidentally, the Lowry Mill office block also houses Direct Financial Claims Limited who trade as Payday Refunds and are currently under CMR investigation.[5]

The active Reclaim Plan website[6] fails to provide a CMC license number , ICO registration number nor company registration number although its ‘contact us’ page does provide a Manchester based telephone number.

It will be interesting to see if this CMC gains authorisation from the Financial Conduct Authority next year!

[1] https://beta.companieshouse.gov.uk/company/10151320/filing-history

[2] https://www.claimsregulation.gov.uk/details.aspx/31911/Domum_Limited/?search=simple&category=BusinessName&text=Domum+Limited&sectors=&statuses=&dates=&startdate=00010101&enddate=99991231

[3] https://ico.org.uk/ESDWebPages/Entry/ZA240273

[4] https://ico.org.uk/ESDWebPages/Entry/ZA203386

[5] https://www.claimsregulation.gov.uk/details.aspx/42084/Direct_Financial_Claims_Limited/?search=simple&category=BusinessName&text=Direct+Financial+Claims+Limited&sectors=&statuses=&dates=&startdate=00010101&enddate=99991231

[6] http://reclaim-plan.com/