64) Third‑party rights. Except as stated in Clause 9.5, no third party has rights to enforce these Terms.
19. Contact Details
Forward My Mail Ltd, 8a Bore Street, Lichfield, Staffordshire, WS13 6LL, United Kingdom. Company No. 16912540. Email: [email protected]
20. Acknowledgement & Acceptance
By creating an account, purchasing a plan, or instructing us to receive, open/scan, store or forward items, you accept these Terms.
21. Schedule A - Company Formation, Registered Office & Director’s Service Address
A1. Scope. Applies where you purchase formation, registered office or director’s service address services.
A2. No legal/tax advice. Information is general only; obtain your own advice.
A3. KYC/AML. We require identity and address verification for all beneficial owners (PSCs), directors and authorised users. We may refuse service or filings until verification is completed to our satisfaction.
A4. Filings and accuracy. You are responsible for incorporation data, consents and post‑incorporation compliance (PSC registers, statutory books, confirmation statements, HMRC registrations). We are not responsible for rejected/delayed filings caused by your incorrect or incomplete information.
A5. Registered office mail. Official mail (Companies House, HMRC, courts/regulators) is included as stated in your plan and will be scanned and/or forwarded in accordance with your instructions and applicable fees. Non‑official or marketing mail may be refused or charged additionally.
A6. Address display & misuse. The registered office or director address may not be used as a trading address or for public advertising without our prior written consent. You must not use our address for DVLA driving licence/vehicle registration, electoral registration, or MLR registrations. We may require removal of the address from websites or materials if misused.
A7. Unauthorised use & Companies House filings. If our address is used at Companies House without an active, paid service (per entity/name), you authorise us to file forms (including RP07 or equivalents) to remove or change the address. Fees apply per company and per officer/PSC using our address.
A8. Termination. On termination of address services you must promptly update Companies House and all records. We will refuse new mail from the termination date. Items received after termination will be handled as follows: (a) Letters received within 14 calendar days after termination: one courtesy email notification; we will hold for up to 14 days, then Return to Sender where practicable; if no sender/return address is available, we will securely destroy after a further 14 days. (b) Parcels received within 14 calendar days after termination: we will hold for up to 7 days; if uncollected/unspecified, we may issue a Torts Act s.12 notice allowing at least 14 days to collect or arrange forwarding on payment of all sums due; failing that, we may sell or dispose and account for any net proceeds. (c) Any post received more than 14 days after termination will be refused or returned to sender on receipt, without notice.
A9. Immediate performance. By instructing us to file an incorporation or activate an address, you request immediate performance and acknowledge the effect on your cancellation rights (see Clause 15.3).
A10. Bank introductions. Where we provide bank or service introductions, these are without warranty; eligibility and onboarding decisions rest with the third party.
22. Schedule B - Client Authorisation: Receipt & International Forwarding of Sensitive Mail
B1. Purpose. This authorisation confirms that the undersigned client authorises FMM to receive, open, scan, securely store and forward Sensitive Items on their behalf.
B2. Sensitive Items. “Sensitive Items” include: bank/credit/debit cards, PIN letters, cheque books, replacement security devices (e.g., card readers, tokens), and similar financial instruments. We may update this list from time to time.
B3. Preconditions. Sensitive Items will only be forwarded if: (a) the client has passed KYC/AML checks; (b) the issuer permits delivery to a mail‑forwarding address; (c) the Authorised Forwarding Address has been verified; and (d) the client has signed this Schedule.
B4. Method, opening & security. FMM will use tracked and/or signed‑for services by default (unless you instruct otherwise in writing) and will record forwarding details internally. Our standard service includes opening mail and scanning contents; for Sensitive Items we will only scan with your explicit instruction and only where lawful and permitted by the issuer. We will not activate or test any card or device.
B5. Risk allocation. Once a Sensitive Item is handed to the Carrier for forwarding, risk passes to the client (see Clause 7.1). To the maximum extent permitted by law, FMM is not liable for delays, loss or misuse of Sensitive Items after dispatch, save where caused by FMM’s negligence. The liability limits in Clause 9 apply. The client indemnifies FMM for losses arising from issuer‑rule breach or misuse after dispatch.
B6. Refusal & compliance. FMM may refuse, suspend or cancel forwarding of any Sensitive Item if compliance or security concerns arise, or if issuer, Carrier or legal restrictions apply.
B7. Client authorisation form. See separate PDF/DOCX form provided.
23. Schedule C - Service Rules & Fees (Operational Policies)
C1. Status and updates. This Schedule sets out operational rules and fees for our services. It is incorporated by reference into the Terms. We may update this Schedule with prospective effect by notice on our website/in‑app/email.
C2. ID & activation. Proof of identity and address is required for all relevant persons. Accounts remain inactive until payment is received and KYC/AML checks are completed. Annual ID refresh may be required.
C3. Mail handling windows. Letters held without charge for 14 days; parcels may accrue storage after 24 hours. After holding windows expire, items may be returned/destroyed/disposed of or stored for a fee. Disposal/return fees may apply.
C4. Opening & inspection. We may open items to identify the recipient, comply with law, meet Carrier/customs requirements, repack damaged parcels, or for safety/security.
C5. Address restrictions. Do not use our address for DVLA driving licence/vehicle registration, electoral registration, or MLR registrations.
C6. Prohibited/restricted goods. You must comply with Carrier and law on dangerous goods (e.g., certain lithium batteries, aerosols, perfumes, controlled drugs). We may refuse or surrender items to authorities.
C7. Large parcels. Notify us 24 hours in advance for parcels over 1,000 mm in any dimension. We may refuse items over 2 m or 25 kg.
C8. Forwarding methods. Default to tracked/signed‑for unless you opt out in writing. If you arrange your own courier, a handling fee per item may apply (see Fees).
C9. Insurance. Goods are not insured on premises or in transit unless optional cover is purchased from us before dispatch. If you arrange your own courier, our insurance does not apply.
C10. Registered Office/Director’s Address. Official mail is included as stated in your plan. Non‑official mail requires an active Business Mailing Address plan. Unauthorised use at Companies House may be corrected by us via filings (including RP07). Fees apply per entity/name.
C11. Unclaimed/unknown mail. Items for unknown recipients may be held for up to 14 days then returned/destroyed/disposed of.
C16. No ongoing agency. After termination we do not act as agent to notify correspondents or authorities of your new address; you are responsible for updating records.
C15. Items received >14 days post‑termination. Any postal items received more than 14 calendar days after termination will be refused on delivery or returned to sender on receipt, without notice.
C14. Post‑termination parcels. Parcels received within 14 calendar days after termination will be held for up to 7 days. If not collected or instructed for forwarding with payment of all sums due, we may issue a Torts (Interference with Goods) Act 1977, s.12 notice allowing at least 14 days to collect or arrange forwarding, after which we may sell or dispose and account for any net proceeds after deducting sums properly due.
C13. Post‑termination letters. Letters received within 14 calendar days after termination will be held for up to 14 days following a single courtesy email to the account contact. Thereafter, letters will be returned to sender where practicable or securely destroyed after a further 14 days if no sender/return address is available.
C12A. Operational logs. We maintain internal handling and forwarding logs (including tracking references where available). Unless required longer by law or for ongoing disputes, we retain such logs for at least 12 months.
C12. Fees. See Schedule C‑1 for the current fee table; postage is additional.
24. Schedule D - Torts (Interference with Goods) Act 1977 - Notice of Intention to Sell (Template)
To: [Customer Name] - [Email] and [Postal Address]
From: Forward My Mail Ltd, 8a Bore Street, Lichfield, Staffordshire, WS13 6LL, United Kingdom
Date: 2025-12-19
Subject: Notice of Intention to Sell Uncollected Goods - Torts (Interference with Goods) Act 1977, s.12
We write to give you notice that we hold the following goods/items belonging to you: [describe items]. The following sums are now due and payable in respect of services, storage and/or other charges: [£amount].
Unless you (a) pay the sums due and (b) collect or arrange forwarding of the above items by [deadline date, e.g., 14 days from the date of this notice], we may sell or otherwise dispose of the goods under section 12 of the Torts (Interference with Goods) Act 1977. We will apply the proceeds of sale to the sums due (including our reasonable costs of sale/disposal) and will account to you for any balance. If the goods have no saleable value, we may dispose of them appropriately.
Please contact us at [email protected] to make arrangements. This notice is given without prejudice to our lien and other rights.
25. Schedule C‑1 - Fees Table (placeholders to fill)
Complete the placeholders below, or instruct us to populate from your latest price list.
65) Schedule B - Client Authorisation for Receipt & International Forwarding of Sensitive Mail - v2
This Authorisation supplements the Terms & Conditions and sets specific consent and risk allocation for Sensitive Items (e.g., bank/credit/debit cards, PIN letters, cheque books, security tokens/card readers).
B‑Authorisation Statements (tick/initial each):
• I authorise Forward My Mail Ltd ("FMM") to receive, open (where lawful/permitted) and securely store mail addressed to my company or to me as director/individual.
• I authorise FMM to forward Sensitive Items internationally to the address below using tracked and/or signed‑for methods by default, unless I opt out in writing.
• I confirm that the destination address is under my control and suitable for receiving such items.
• I acknowledge that my bank or issuer may prohibit delivery to mail‑forwarding addresses and that I remain responsible for ensuring any issuer rules are met.
• I understand FMM will not activate or test any card/device and treats identifiable PIN mailers as do‑not‑open by default unless I give explicit written instructions and issuer rules permit.
• I understand risk passes when FMM hands items to the Carrier or when collected, and items are not insured unless I purchase optional cover in writing before dispatch.
[ ] I release FMM from liability for delay/loss/misuse after dispatch except where caused by FMM’s negligence (subject to the liability limits in the Terms).
Authorised International Forwarding Address:
Address Line 1: ________________________________________________________________________
Address Line 2: ________________________________________________________________________
City/Region: __________________________ Postcode/ZIP: ______________ Country: ____________
KYC/AML Confirmation:
I confirm that I/the company have completed KYC/AML checks with FMM and will supply any updates on request.
[X] Explicit instruction: I instruct FMM to open identifiable PIN mailers/security envelopes where issuer rules permit, solely to scan for my review and/or forward as I direct.
66) Schedule E - Customer Declarations & Consents (Signable)
These declarations supplement the Terms & Conditions and are designed to avoid misunderstandings about how the service operates. Tick/initial each item and sign below.
• Electronic service of notices: I agree that FMM may serve notices and legal communications by email to my account email; I will keep this address current.
• Immediate performance (consumers only): If I am a consumer and I ask FMM to start work within 14 days (e.g., company filings/activation), I understand I’ll pay for services performed and may lose the right to cancel once fully performed.
• Authorised names list: I will keep FMM updated with all individuals/entities permitted to receive mail under my account (including directors/PSCs and trading names).
• Address‑use restrictions: I understand the FMM address must not be used for DVLA vehicle/licence records, electoral registration, or Money Laundering Regulations registrations.
• Issuer/bank rules: I understand some issuers prohibit delivery to mail‑forwarding addresses. I remain responsible for compliance with issuer rules.
• Torts Act notices: I consent to receive Torts (Interference with Goods) Act s.12 notices and lien notifications by email (and, where provided, by post).
• Sanctions/PEP: I confirm neither I nor my recipients are subject to sanctions that would prohibit the service; I will notify FMM if this changes.
• Trusts: Where a trust is involved, I will provide HMRC Trust Registration Service (TRS) evidence before service.
• Companies House misuse: I authorise FMM to file to correct unauthorised use of its address (e.g., RP07), and I will pay related fees as per the price list.
• Data accuracy & KYC: I confirm information provided is true/accurate. I will promptly provide KYC updates on request.
• ADR signposting: If a consumer complaint reaches deadlock, I acknowledge FMM will signpost an approved ADR body and state whether it will participate.
Optional preferences:
• Default to tracked/signed‑for forwarding for all items (recommended).
• Permit opening of identifiable PIN mailers where issuer rules permit and I instruct in writing.
Customer Acceptance & Signatures
By signing below, the Customer confirms that they have read and agree to the Forward My Mail Ltd Terms & Conditions (including all Schedules), and appoints Forward My Mail Ltd as agent to receive, open/scan and forward mail in accordance with the Terms.
Customer Legal Name: ________________________________
If a company: Company Number: ________________________ Country of incorporation: ____________________
Registered/Correspondence Address: _____________________________________________________________
Contact Email (for notices): ____________________________ Contact Phone: _______________________
Date: _____________ Place: _____________________
Signature (Authorised Signatory/Director/Individual): ___________________________________________
Name (print): ______________________________________ Position/Title: __________________________
Annex - Deadlock ADR Signposting Notice (Template)
Use this text in an email/letter when a consumer complaint reaches deadlock:
“We’re sorry we’ve not been able to resolve your complaint. As required by the Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and Information) Regulations 2015, we are signposting you to a Chartered Trading Standards Institute (CTSI)‑approved ADR provider. Examples include RetailADR (CDRL) and CEDR. You can find the current list of CTSI‑approved ADR bodies here: https://www.tradingstandards.uk/consumers/adr-approved-bodies. Forward My Mail Ltd does not currently subscribe to an ADR scheme; we will consider ADR on a case‑by‑case basis and confirm to you whether we agree to use ADR for your complaint. Whether or not ADR is used, you remain free to bring legal proceedings.”