The lease company can absolve themselves completely as long as they transferred liability to the Hirer as required under PoFA. If they have followed the instructions in the PCN on transferring their liability, then they are out of the picture and PCM cannot later come back to the to demand payment.
They have to transfer liability by following the requirements of
PoFA Paragraph 13(2) which states:
The creditor may not exercise the right under paragraph 4 to recover from the keeper any unpaid parking charges specified in the notice to keeper if, within the period of 28 days beginning with the day after that on which that notice was given, the creditor is given—
(a)a statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement;
(b)a copy of the hire agreement; and
(c)a copy of a statement of liability signed by the hirer under that hire agreement.
As long as the lease company has done that, that is the end of the matter as far as they are concerned.
Next, in order to be able to transfer liability from the
unknown driver to the Hirer, PCM
must follow the requirements of PoFA Paragraph 14(2). The main thing that every operator fails to do is is comply with sub section (a) which states:
the creditor has within the relevant period given the hirer a notice in accordance with sub-paragraph (5) (a “notice to hirer”), together with a copy of the documents mentioned in paragraph 13(2) and the notice to keeper;
So, did the Hirer (your company) receive copies of the following documents together with the Notice to Hirer (NtH):
1. A copy of the original NtK that was sent to the else company.
2. A statement signed by or on behalf of the vehicle-hire firm to the effect that at the material time the vehicle was hired to a named person under a hire agreement;
3. A copy of the hire agreement; and
4. A copy of a statement of liability signed by the hirer under that hire agreement.
So, that is copies of 4 separate document copies that should have been given together with the NtH. Were they? I doubt it.
So, when you appealed, did you do so as the representative of the Hirer or did you name yourself as the Hirer when in fact it should have been in the name of the company?
Have you in any way compromised your best defence by making an appeal on the wrong basis in your own name? Does PCM know the identity of the driver?