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OFTA

OFTA NOTICES CONCERNING MEMBERS FOR THE PROTECTION OF INVESTORS

Please note The Costa Action Group has no complaints whatsoever against.

Peter J M Ellery

Chairman

Belgravia InterVest Group

Notice

OFTA ISSUES NOTICES CONCERNING ITS MEMBERS FOR THE PROTECTION OF INVESTORS

From time to time OFTA reviews the status of its membership against the subscriptions paid and after due warning is obliged under its Rules to remove from membership Members whose subscriptions are in serious arrears. The following notices have been issued after the April 2005 Review.

 

TAKE NOTICE that the Offshore Financial Trade Association (OFTA) of 27 New Bond Street, London, W1S 2RH has cancelled the ‘OFTA Broker Supporter’ status granted to the Belgravia Intervest Group (The Firm), trading from its administration offices at Cristalmar Commercial Centre 33-34, 29660 Puerto Banus, Marbella, Spain.

1. ACTION

The Belgravia Intervest Group’s status as an ‘OFTA Broker Supporter’ firm is revoked from 27 April 2005

and the OFTA membership of the following principal officers of the Firm is revoked from 27 April 2005

 

 

Membership Number

PETER

ELLERY

1094

PETER

SMITH

1097

 

 

 

REASONS FOR ACTION

The firm failed to meet its obligations under an arrangement for the collection and payment to OFTA of annual membership fees from financial advisers contracted to it, who, being members of OFTA, were caused to be in breach of Rule 1.8.

 

TAKE NOTICE that the Offshore Financial Trade Association (OFTA) of 27 New Bond Street, London, W1S 2RH has revoked the OFTA membership of the following financial advisers Raine Lahtinen, Don Hutchison, M Ellery, Nic Day, Eve Carwardine, Russell Godfrey of the Belgravia Intervest Group trading from its administration offices at Cristalmar Commercial Centre 33-34, 29660 Puerto Banus, Marbella, Spain.

2. ACTION

 

 

Membership Number

Raine

Lahtinen

2066

Don

Hutchison

2067

M

Ellery

2069

Nic

Day

2077

Eve

Carwardine

2079

Russell

Godfrey

2081

The OFTA membership of the following brokers has been revoked under Rule 1.23, Rule 1.26 and Rule 1.27 from 27 April 2005

 

 

REASONS FOR ACTION

The members failed to meet their obligations under Rule 1.8 ‘If any members shall fail to pay any subscription within 21 days after being finally requested so do to, the member shall stand suspended from all rights and privileges of membership.’

and

Rule 1.23 ‘Membership of the Association shall cease;-

Rule 1.26 ‘when a member’s subscription shall not have been paid within 21 days of the renewal date for which the subscription is due’

and

Rule 1.27 ‘when the Board so determines following the recommendation of the Ombudsman that cessation is made appropriate by the acts of a member’

 TAKE NOTICE that the Offshore Financial Trade Association (OFTA) of 27 New Bond Street, London, W1S 2RH has revoked the membership of the following Belgravia Intervest Group registered  financial advisers, Nick Tuke, Alan Davis, Robert Younger, John Middleton, Christine Robinson, William Marshall, John Bennett and Ashley Wright of the Belgravia Intervest Group trading from its administration offices at Cristalmar Commercial Centre 33-34, 29660 Puerto Banus, Marbella, Spain.

3. ACTION

Principal officers of the Firm who were members of OFTA failed to provide timely information to OFTA about financial advisers whose OFTA membership had been sponsored by the firm but who had since terminated their association with the Firm.

In consequence the membership fees of the said financial advisers remain unpaid. Accordingly their membership is revoked under Rule 1.23, Rule 1.26 and Rule 1.27 from 27 April 2005

 

 

Membership Number

NICK

TUKE

2015

ALAN

DAVIS

2023

ROBERT

YOUNGER

2028

JOHN

MIDDLETON

2042

CHRISTINE

ROBINSON

2046

WILLIAM

MARSHALL

2047

JOHN

BENNETT

2048

CAROLINE

DONKIN

2049

ASHLEY

WRIGHT

2050

REASONS FOR ACTION

Rule 1.23 ‘Membership of the Association shall cease;-

Rule 1.26 ‘when a member’s subscription shall not have been paid within 21 days of the renewal date for which the subscription is due’

and

Rule 1.27 ‘when the Board so determines following the recommendation of the Ombudsman that cessation is made appropriate by the acts of a member’

 

 

OFTA, 27 New Bond Street, London, W1S 2RH, UK  Tel: +44 (0) 207 939 9985 Fax +44 (0) 207 939 9901  www.ofta.org

 

 

© COSTA DEL SOL ACTION GROUP
Against Unlicenced Financial Advisers & Product Providers that support them.