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Employer non-compliant, subject to further action (EPN paid)

Quarter 1

1 January to 31 March 2017

Employer name Postcode Amount paid
Armor UK Ltd SG6 £5,000
Happy Garden SA73 £1,000
Ideal Power EX32 £5,000
Old Oak Joinery W12 £1,000
Rider Support Solicitors SW15 £5,000
Rocky Mountain Nurseries BA5 £5,000

Quarter 2

1 April to 30 June 2017

Employer Postcode Amount paid
Rossi UK Ltd N4 £2,000
Garforth Haulage Ltd LS25 £5,000
Oak Brewing Company Ltd OL10 £5,000
Garthwest Ltd HU7 £500
David Phillips Furniture Ltd E6 £1,400
Stockley Park Golf Club Ltd UB11 £500
TA Boxall and Co Ltd RH6 £1,400
Redi Plastics (Carmarthen) Ltd SA38 £150
Thomas abd Thomas Building Contractors Ltd BA16 £50
Bharti Airtel UK Ltd WC1R £1,300
City Sound Ltd E17 £5,000
Mr N Joshi SE22 £1,400
DFR Roofing Ltd PL3 £5,000
Philip Stacey Contracts Ltd CM77 £350
Pevensey Road Ltd BN21 £5,000
RMD Builders Ltd OX29 £1,300
Bureaulogic Ltd RM1 £800
Key Staff Recruitment BT7 £5,000

Unpaid EPNs subject to a Court Order

Quarter 1

1 January to 31 March 2017

Employer name Postcode Amount owed
Achillegroup OX16 £14,000
EWM Ltd SY9 £52,500
FSSS Ltd NP19 £500
Liquid Trading CR0 £5,000
L'Unico Ltd EC1V £3,500
Mr W J Cushing TF9 £52,500
Palm Beach HA0 £1,000
Plough Green Pharmacy Ltd KT4 £1,000
Sepam (UK) Ltd TW8 £24,500
Taffs Well Ex Service and Social Club CF37 £1,000
The Legh Arms SK10 £24,500
Towneley House BB11 £1,000
Woodlands Manor Care Home Ltd BS36 £52,500

Quarter 2

1 April to 30 June 2017

Employer Postcode Amount owed
Al Piccolino SY1 £5,000
GT Carpentry Ltd OX12 £5,000
Rila Publications Ltd W1T £5,000
Shard End Social Club B34 £5,000
Teesside Bridge and Engineering Recreation Club TS3 £5,000
The Norfolk Ski Club NR20 £52,500
Arrowebrook Coaches CH49 £14,000
D Worbey Poultry Services IP25 £14,000
The Italian at Blakeneys SR3 £14,000
Alness Lodge Rest Home M21 £5,000
Trattoria Mondello Ltd W1T £4,000
Holt Green Residential Homes Ltd L39 £4,500
H Beardsley Ltd NG17 £10,000
Radleigh Metal Coatings WV22 £11,000
Housewife Cash and Carry SE8 £5,000
Matchpoint Tours Ltd PE6 £5,000
Supertec Designs Ltd SE19 £5,000
Atlas Travel Insurance Services Ltd TW8 £5,000
Glow Beauty Bar Ltd TW16 £35,000
Provider Support Services Ltd WD3 £5,000
Advance Automotive Centre HU1 £5,000
Omega Site Engineering Ltd CB9 £5,000
Mr PM Jones CV7 £5,000
Leamington Tennis Court Club CV32 £700
Seven Eleven Foods Ltd SW4 £1,000
Willesborough and Kennington Garages Ltd TN24 £14,000
Chatterbox Private Day Nursery S70 £14,000
Westbrook Restaurants Ltd DL1 £7,500
CP Owen Ltd CH1 £5,000
Wesley Dental Care WF5 £5,000
AM Trading UK Ltd HA4 £5,000
The Curzon Club RG30 £5,000
Chasbikes SE11 £2,500
Royle Environmental Services Ltd WA7 £2,000
G&M Cars LS26 £5,000
Payless Food Cash and Carry Ltd LE1 £5,000
Vina Tooling Ltd LE4 £3,000
Complete Catering B5 £5,000
The Alhambra CW10 £5,000
Smiles Daycare NR33 £5,000
Puddleducks Playgroup CF83 £5,000
Parkway 38 Ltd NW1 £14,000
SNA Supermarket Ltd SO18 £5,000
Mr Michael Lewtas M3 £6,000
Air India Ltd TW8 £24,500
Laminated Supplies Limited HU9 £14,000
Corby Town Football Club (1993) Ltd NN17 £24,500
IVY Union Ltd BN3 £3,500
Haz International Ltd AL9 £3,500
Circa Events BN2 £6,000
DX Cooling Ltd CV1 £5,000

Chair statement fines – failing to produce

Chair’s statement fines to 30 June 2017.

Scheme name Trustee Amount
Abbey Manor Group Pension Scheme   £500.00
The EBC Pension Scheme PTL Governance Ltd £2,000.00
The Comshare Retirement and Death Benefits Plan Pitmans Trustees Ltd £2,000.00
Precision Carbide Tools Ltd Pension and Life Assurance Scheme Pitmans Trustees Ltd £2,000.00
Dobson and Beaumont Pension Scheme 60101   £503.10
Westgate Pension Plan   £600.70
Save and Prosper Co Pension Scheme   £518.40
Save and Prosper Personal Retirement Account   £2,000.00
Save and Prosper Personal Retirement Account Simplified Pension Scheme   £502.30
The Abbeyfield Rutherglen Society Staff Pension Scheme Q0117   £501.20
The Nurture Master Trust MC Trustees Ltd £2,000.00
Lancashire Saw Co Employees Retirement Plan G0010196l   £502.50
London Diocesan Fund 990000   £500.30
Centrepiece Engineering 1992 Pension Scheme 709016/21   £502.90
Heaven Dowsett and Co Ltd Pension and Life Assurance 31795   £502.30
Wise Employment (Swindon) Ltd 2002 Staff Pension Scheme   £502.00
Wise Employment (2002) Managers Pension Scheme   £501.40
Aspect Software UK Ltd Pension Scheme   £501.40
North Kensington Law Centre Pension and Life Assurance Scheme (1980)   £501.20
Selective Pension Plan of JV Geer and Sons Ltd P1200129A P1200123A   £500.30
Chas E Goad Ltd 1988 Staff Pension Scheme - EO713   £501.40
Creaseys LLP Retirement Benefits Scheme   £500.60
The Royal College of Surgeons of Edinburgh Pension Scheme   £514.20
EFTEC Ltd Money Purchase Retirement Benefits Scheme   £503.50
Waveney Truck Parts Ltd Staff Pension Group Money Purchase Plan 709124/29   £501.40
The Chinese Overseas Christian Mission Retirement and Death Benefits Scheme   £506.80
Stoke Rochford Management Pension Scheme   £503.80
Luvata Welwyn Garden Ltd Death and Retirement Benefits Scheme   £500.70
Caterpillar (NI) Ltd Retirment Benefits Scheme   £554.20
FG Wilson Engineering Ltd No 2 10367   £501.60
Travis Perkins Pension and Dependants' Benefit Scheme £2,000.00
Cyril J Deal Ltd (1983) Retirement Security Plan 002333   £500.70
Pin Croft Dyeing and Printing Co Ltd Retirement Benefits Plan   £501.20
Dr Md Gareh and Partners Retirement Benefits Scheme   £500.30
Steed and Steed (1984) Executive Benefit Plan Scheme Number 003416   £500.30
Eur-O-Compound UK Retirement Benefits Scheme   £502.30
John Wilson (Steel) Executive Pension Plan   £500.20
Conway Relf Group Retirement Benefits Scheme 215044/366   £501.10
The Heaton Cooper Studio Ltd   £500.20
The London Metal Exchange 1989 Pension Scheme H90172   £544.10
Dowdeswell Engineering Co Ltd Pension and Employee Benefits Plan £2,000.00
William Hatton No 2 Pension and Life Assurance Scheme   £503.70
Scope Creative Marketing Ltd (1991) Retirement Benefits Plan U485577   £501.60
The Electro Dynamic Construction Co Ltd Works 1986 Retirement Benefit Scheme   £501.40
The AT Free and Co Ltd Pension Plan P00095-06-Bd P10638-765-Dl P00095-036-Bea P11667-036-DKA   £500.40
The National Federation of Sub-Postmasters Staff Pension Scheme 79235   £500.80
R and C Williams RBS - 42493   £500.20
Silleck Mouldings (Inchinnan) RBS F29070   £508.20
The Chase Creative Consultants Ltd Executive Pension Plan 769046/57   £500.30
Royal Wimbledon Golf Club Multipension Group Plan C27425   £502.10
Monkbridge Construction Co Ltd   £501.60
Norwell Engineering Ltd Staff Pension Scheme E0772   £501.80
Wilsons Plc No 2 Scheme Scottish Life 9819   £500.30
The Kendall Bros (Portsmouth) Ltd Pension Plan P80020-035-BG   £500.40
In Health Retirment and Death Benefit Scheme 90838   £501.40
Hodson Machine Tools Ltd Retirement Benefits Scheme   £500.80
Express Cleaners and Launderers Pension Scheme F8977   £501.80
The Albert Fisher Group UK Money Purchase Pension Plan HR Trustees Ltd £2,000.00
Cobelfret Ferries (UK) Ltd (1993) Pension and Life Assurance Scheme MP2168   £501.30
Polyrey (UK) Ltd Executive Pension Plan Scs71/21865   £501.20
1977 DE (JBW UK) Ltd Retirement Plan 935-237026000W   £514.60
Ajilon Plc Employee Pension Scheme PM25775   £501.60
St Patricks Grammar School F35012   £1,000.40
The Retirement Benefit Scheme of The Congregational Federation 60723   £503.80
Bronx Engineering Plc Pension Plan   £500.20
John Watson and Carter Pension and Life Assurance Plan 1983   £501.30
Sydenhams Pension Scheme   £500.80
J Browne Construction Co Ltd Works Co Retirement 50557   £500.90
Bulrush Peat Co Ltd Retirement and Death Benefits Scheme E30624   £500.10
Roedean School (Non Teaching) Vip Plus Plan 1808k   £500.70
The Willsher and Quick Pension Scheme   £504.90
Ecco Employment Agency Ltd Co Retirement Account   £503.10
Reach Engineering and Diving Services Ltd Staff Pension Scheme   £500.70
The Thermatic Executive Pension Fund   £1,001.60
Dialene Plc Retirement Benefits Scheme   £500.20
Knighton Evangelical Free Church Employee Benefits Scheme 22801-G   £500.40
Timbmet Group Pension Fund   £500.40
Berkshire Golf Club Ltd Retirement Benefits scheme   £500.50
The Commonwealth Telecommunications Organisation 2002 Pension Scheme 74474001   £502.50
Grosvenor Contracts Leasing Ltd Retirement Benefits Scheme   £500.60
Leander International Pet Foods Ltd Executives Starplan   £501.00
Ardfin Retirement Benefits Scheme   £500.20
S and A Lesme Plan 20   £502.60
Brown Brothers Harriman London Office Employees Pension and Death In Service Plans   £503.50
The Richard Haworth Staff Pension Fund   £500.50
Tower Veterinary Group Retirement and Death Benefit Scheme 62266   £500.30
Ashtead Group Plc Retirement Benefits Plan   £518.30
CR Willcocks and Co Ltd (1983) Retirement Benefits Scheme 100871239   £502.60
The H Marcel Guest Ltd Retirement Benefit Scheme   £500.30
The Richard Haworth Staff Pension Fund   £500.50
Over Rankeilour Farms Pension Plan   £500.50
Lanarkshire Welding Co Ltd Retirement Benefits Scheme c3422   £502.50
Prebon Marshall Yamane (UK) Ltd Retirement Benefit Scheme   £500.20
Idem Furniture Ltd Pension and Death Benefits Plan Sovereign Trustees Ltd £2,000.00
GATX-UK Pension Scheme   £501.30
The Congregational Union of Scotland 1972 Retirement and Death Benefit Scheme   £501.90
Employment Opportunities Pension Scheme 704699   £501.80
Strathroy Dairy Retirement Benefits Scheme 152LP257   £500.80
Walmsleys Insurance Ltd Pension and Life Assurance Scheme MP9189   £501.20

Scheme return fine – failing to submit to us on time

Scheme return fines to 30 June 2017.

Scheme name Number of fines issued Total amount
M Holleran Ltd Pension Plan  1 £300
New Station Bodyworks Ltd Retirement Benefits Scheme 550085  1 £300
BR Footwear Ltd  1 £300
Smith Roddam and Co Pension and Life Assurance Scheme  2 £600
Stressline Ltd Staff Pension and Life Assurance Scheme CO77352j  1 £500
Charles Anderson Co Pension Plan U483605  1 £300
Choices Co Scheme For BFD Holdings Ltd  1 £500
RDW Scenery Construction Ltd Retirement Benefit Scheme F8804  1 £300
Equilibrium Health Ltd SSAS  2 £500
Dalton Group (Southern) Ltd Pension Scheme  3 £900
Panadent Ltd Retirement Benefits Scheme MF01  1 £50
Cavalier Carpets Ltd Executive Pension Plan 763892/41 Y63892  1 £250
The OB and EB Ltd Benefit Scheme  2 £600
St Ives School Pension Scheme Retirement Benefits Scheme  1 £400
Walmsleys Insurance Ltd Pension and Life Assurance Scheme MP9189  1 £300
AudicomPendax Ltd Simplified Group Money Purchase Plan PM38660  1 £500
Pen Finance Ltd RBS  1 £250
LGPS - London Borough of Barnet Superannuation Fund  1 £1,000
Dr McLees and Partners  1 £300
Patann Pension Fund  4 £600
Lancing College Pension Enhancement Scheme P120868  1 £300
J Pickard and Co (Burrington) Ltd Executive Retirement Benefits Scheme  1 £300
The Cognition Coaching and Development Pension Scheme  2 £600
Distance Pension Scheme  2 £600
Trendy Retirement Benefit Scheme  1 £300
Unique Collections Ltd HE4358  1 £400
Trendy Retirement Benefit Scheme  1 £300
Fredericks (Mechanical Services) Ltd Pension Scheme  1 £400
Hilditch and Key Ltd Retirement Benefits Scheme No 1  2 £450
O'Donnell Civil Engineers Ltd Retirement Benefits Scheme SSAS 859  3 £900
D Sanderson (Bookbinders) Ltd Executive Pension Plan  2 £500
Macauley and Ritchie Executive Pension Plan 761009/47  3 £900
Ely and Sidney Ltd Retirement Benefits Scheme 9751877/78/79/80  3 £900
Hillson and Twigden Ltd 12654  1 £400
The Country Ovens Pension Fund  4 £600
Halton Scaffolding Ltd  1 £300
The JOX Pension Scheme  2  £600
HT Scaffolding Systems Ltd Retirement Benefits Scheme 63591448/63591405/63644177/63644185  2 £600
S and H Pension Fund  5 £1,000
Morris Homes Ltd Retirement Savings Scheme  1 £400
The NWCL Executive Pension Plan  1 £400
George Wilkinson (Burnley) Ltd Pension Plan  1 £400
The Lawsons (Whetstone) Ltd Executive Retirement Benefits Scheme  1 £400
The Express Packaging Pension Scheme  2 £400
White Mountain Civils Ltd  1 £450
GUG Pension Plan  1 £300
The James Ward and Sons (Ni) Ltd Pension Plan  1 £400
Ribblesdale Motors Ltd (1981) Employee Benefits Plan  1 £300
Edward Nicholson Ltd VIP Plus Plan 2001551B / 2001262H  1 £450
North London Saw Works Ltd Pension Scheme  1 £500
Passepartout's Ltd Pension Scheme  2 £600
Time and Tide Construction Pension Scheme  2 £600
The Constant 2005 Pension Plan  2 £600
Petlon Polymers Ltd FEP944284  1 £400
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