Trace - Locate - Resolve
Every year millions of pounds are written off due to debtors absconding and proving difficult to locate.
We use a panel of specialists trace agents who provide accurate information combined with competitive turnaround times and high success rates.
Tracing Services
Many businesses write off millions of pounds every year simply because they don't know the whereabouts of their debtors and therefore, cannot bring a legal case against them. From commercial tracing to "gone away" individuals, we can locate and re-establish contact to ensure ongoing debt collection activity.
What we need?
We primarily require the subjects name and last known address. Any additional information is beneficial, such as a date of birth, original agreement address (if different from their last known address) and telephone numbers The more relevant information initially provided will maximise the enquiries we can make. For a standard trace the typical turnaround will be 7 days.
Traces we provide
* Address Trace Report - Locate your subjects current residential address along with all other relevant contact information available (including landline and mobile telephone numbers/ email addresses/ CCJ info in debt matters)
* Express Address Trace - Available where urgency is required - Fee £40 (all other report types are also available expedited).
* Employment Status Report - Confirm subjects employment status along with all other contact information available (including landline and mobile telephone numbers/ email addresses/ CCJ info in debt matters)
* Address Trace & Employment Status Report -
Both of the above in one combined report
* Business/ Company Trace - Confirm if a company is trading, Locate the business address, contact telephone number(s), email and website (including other relevant information)
* International Trace - Locate individuals who have moved abroad
* Asset Search -
Obtain details of assets upon which can be levied, including Land Registry documentation, CCJ/ IVA & Bankruptcy information. This report can be combined with a trace and/ or employment status report if required
*Information Report: -
Locating specific information on an individual - usually for more complex investigations of 2 hours or more
Our Services:
Contact Us
COLLECTION HOUSE is a registered trade mark of Collection House Limited - Co Reg: 04110830
Current MCICM members at Collection House Ltd
CSA Membership Number 1278
Richard Matthews MCICM:
5010602 (Fully Qualified)
John Matthews MCICM:
6021838 (Fully Qualified)
Louise Tan MCICM:
6024713 (Fully Qualified)
Registered Office:
Collection House Ltd, The Longbarn, Paxcroft Courtyard, Trowbridge, Wiltshire, BA14 6JB