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Determination notices

We are committed to being open and transparent in our activities, which includes publishing information under section 89 of the Pensions Act 2004 about regulatory and enforcement decisions.

Further information regarding our approach to publishing information about cases can be found in the essential guide to how we publish information about cases (PDF, 44kb, 6 pages).

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Published determinations April 2019 - March 2020

Organic Insurance Limited Pension Scheme: Determination notice
PDF 425KB , 19 pages

Published determinations April 2018 - March 2019

Link Pension Trustees Ltd in relation to McDonald’s Franchisees Pension Scheme: Determination notice
PDF 537KB , 43 pages
The Dunnes Stores (Bangor) Limited Management Pension Scheme: Determination notice
PDF 105KB , 10 pages
Handley Ash Retirement Benefits Scheme: Determination notice
PDF 70KB , 6 pages
Alan Barratt: Determination notice
PDF 272KB , 8 pages
Julian Hanson: Determination notice
PDF 271KB , 8 pages
David Austin: Determination notice
PDF 270KB , 8 pages
Susan Dalton: Determination notice
PDF 280KB , 9 pages
Rentokil Initial Pension Trustee Ltd in relation to Initial Hospital Services Ltd No.1 Pension Scheme: Determination notice
PDF 180KB , 35 pages
EC2 Master Ltd (the Trustee) in relation to Autoenrolment.co.uk: Determination notice
PDF 69KB , 22 pages
Oxfordshire County Council Pension Fund: Determination notice
PDF 2698KB , 8 pages
Gordon Craig: Determination notice
PDF 227KB , 6 pages
The Optimum Retirement Benefit Plan: Determination notice
PDF 339KB , 20 pages

Published determinations April 2017 - March 2018

Bale Group Retirement Benefits Scheme: Determination notice
PDF 79KB , 9 pages
BHS pension schemes: Determination notice
PDF 962KB , 51 pages
Scottish Teachers' Pension Scheme: Determination notice
PDF 6048KB , 5 pages
Published: October 2018
Anthony Salih: Determination notice
PDF 426KB , 26 pages
Stephen Ward: Determination notice
PDF 418KB , 24 pages
Danapak Flexibles Retirement Benefits Scheme: Determination notice
PDF 347KB , 25 pages
Pakistan International Airlines Retirement and Death Benefits Scheme: Determination notice
PDF 123KB , 12 pages

Published determinations April 2016 - March 2017

Milton Schemes and Carrick Harbour Scheme: Determination notice
PDF 153KB , 24 pages
5G Futures Pension Scheme: Determination notice
PDF 252KB , 16 pages
New Station Bodyworks Ltd Retirement Benefits Scheme: Determination notice
PDF 144KB , 6 pages
M Holleran Ltd Pension Plan: Determination notice
PDF 132KB , 6 pages
DCT Civil Engineering Staff Pension Fund: Determination notice
PDF 231KB , 8 pages

Published determinations April 2015 - March 2016

London Quantum Retirement Benefit Scheme: Final notice
PDF 403KB , 30 pages
Scheme X: Vesting order application by Standard procedure
PDF 53KB , 6 pages
Barratt and Dalton Schemes: Final notice
PDF 156KB , 21 pages
Carrington Wire: Standard procedure
PDF 207KB , 41 pages

Published determinations April 2014 - March 2015

St Georges, Wicker Shine, Halfords Assets, Bardwell Heights, Five Rings, Beausale, Berkeley Securities: Final notice
PDF 175KB , 19 pages
Scheme XX waiver of disqualification application
PDF 89KB , 5 pages
5G Futures Pension: Standard procedure
PDF 66KB , 4 pages
Fellowes and Becker Schemes: Standard procedure
PDF 99KB , 13 pages

Published determinations April 2013 - March 2014

5G Futures Pension: Final notice
PDF 74KB , 5 pages
Conder Schemes: Final notice
PDF 66KB , 5 pages
Milton Schemes: Final notice
PDF 58KB , 6 pages
TWM Schemes: Final notice
PDF 67KB , 6 pages
The Original Trust: Standard Procedure
PDF 41KB , 4 pages
Wright Health Group Limited Superannuation and Life Assurance Scheme: Standard Procedure
PDF 85KB , 11 pages

Published determinations April 2012 - March 2013

CPL Executive Pension Scheme: Standard Procedure
PDF 59KB , 8 pages
The Eastern Counties Leather Company Pension Fund: Standard Procedure
PDF 55KB , 8 pages
Pennines RBS; Mendip RBS; and Malvern RBS: Special Procedure
PDF 81KB , 11 pages
Pennines RBS; Mendip RBS; and Malvern RBS: Compulsory Review
PDF 40KB , 4 pages
Pennines RBS; Mendip RBS; and Malvern RBS: Compulsory review reasons
PDF 126KB , 18 pages

Published determinations April 2011 - March 2012

Tudor Capital Management Limited: Determination Notice
PDF 110KB , 13 pages
Tudor Capital Management Limited: Special Procedure
PDF 75KB , 9 pages
Tudor Capital Management Limited: Compulsory Review
PDF 39KB , 3 pages
Ark/Athena Trustees - Bucephalus Pension Scheme: Compulsory Review
PDF 499KB , 28 pages
Ark/Athena Trustees - Bucephalus Pension Scheme: Special Procedure
PDF 104KB , 17 pages
Bonas Group Pension Scheme
PDF 44KB , 1 pages
Bonas Group Pension Scheme - contribution notice
PDF 44KB , 2 pages
Dalton Power Products Ltd Staff & Works Retirement & Death Benefit Scheme
PDF 50KB , 9 pages
Dalton Retirement & Death Benefit Scheme
PDF 50KB , 9 pages
Hollywell Enterprises Pension Scheme: Compulsory Review
PDF 37KB , 4 pages
Hollywell Enterprises Pension Scheme: Special Procedure
PDF 70KB , 11 pages
The Box Clever Group Pension Scheme
PDF 49KB , 4 pages
Clever Group Pension Scheme - reasons of the Determinations Panel
PDF 247KB , 56 pages
The George & Harding Group Pension Scheme
PDF 91KB , 11 pages
The George & Harding Group Pension Scheme: Final notice
PDF 37KB , 3 pages
The Hugh Mackay Retirement Benefits Scheme
PDF 152KB , 24 pages

Published determinations April 2010 - March 2011

Bonas Group Pension Scheme
PDF 395KB , 28 pages
CBW Pension Forensics Limited and CBW Trustees Limited: Compulsory Review 
PDF 366KB , 22 pages
Lehman Brothers Pension Scheme
PDF 45KB , 3 pages
Lehman Brothers - reasons of the Determinations Panel
PDF 278KB , 51 pages
McNicholas Construction (Holdings) Limited Pension Scheme
PDF 91KB , 8 pages
Nortel Networks UK Pension Plan
PDF 61KB , 2 pages
Nortel Networks - reasons of the Determinations Panel
PDF 173KB , 36 pages
Desmond and Sons Ltd 1975 Pension and Life Assurance Scheme
PDF 125KB , 28 pages
Scheme X
PDF 62KB , 8 pages
Scheme X
PDF 50KB , 6 pages
Streamline LG Pension Scheme
PDF 50KB , 8 pages
Streamline Pension Fund
PDF 49KB , 8 pages
T & S Heating Limited Retirement Benefits Plan
PDF 57KB , 7 pages
The Liberal Headquarters 1924 Pension Fund
PDF 302KB , 6 pages
Tudor Capital Management Limited: Special Procedure
PDF 45KB , 4 pages
Tudor Capital Management Limited: Final Notice
PDF 30KB , 2 pages

Published determinations April 2009 - March 2010

Basil L Leeder & Sons Ltd
PDF 72KB , 10 pages
Basil L Leeder & Sons: Final Notice
PDF 53KB , 4 pages
DP Dental Laboratory Retirement Benefit Scheme
PDF 152KB , 21 pages
G P Noble Trustees Limited
PDF 157KB , 21 pages
Protector Lamp Pension Scheme
PDF 62KB , 7 pages
Quarters Trustees Limited
PDF 68KB , 11 pages
Refuge Pension Scheme
PDF 40KB , 6 pages
The Hugh Mackay Retirement Benefits Scheme
PDF 80KB , 12 pages
The Hugh Mackay Retirement Benefits Scheme: Final notice
PDF 76KB , 11 pages

Published determinations April 2008 - March 2009

Derfshaw Limited Retirement Benefits Scheme
PDF 71KB , 14 pages
G P Noble Trustees Limited (Final notice) 
PDF 108KB , 10 pages
Quarters Trustees Limited
PDF 56KB , 8 pages
The Blagden Industries Pension Scheme and The Sunley Turriff Pension Scheme
PDF 72KB , 9 pages
The Data General Employee Benefit Plan
PDF 88KB , 14 pages
The Graphex Limited Pension and Life Assurance Scheme (Special Procedure)
PDF 173KB , 8 pages
The Graphex Limited Pension and Life Assurance Scheme (Final Notice)
PDF 115KB , 3 pages
The Harvie Tyre Supplies Ltd Retirement Benefits Scheme
PDF 49KB , 8 pages
The Tartan Company Pension Scheme
PDF 59KB , 7 pages

Published determinations April 2007 - March 2008

BSE Genex Company Ltd Staff Insurance Scheme
PDF 48KB , 7 pages
M4 Data Limited Money Purchase Scheme
PDF 148KB , 7 pages
Sea Containers 1983 Pension Scheme
PDF 36KB , 2 pages
Sea Containers 1990 Pension Scheme
PDF 105KB , 2 pages
Sea Containers - reasons of the Determinations Panel
PDF 917KB , 31 pages
Telent
PDF 160KB , 2 pages
Telent - reasons of the determinations panel
PDF 200KB , 18 pages

Published determinations April 2006 - March 2007

Data Factors Executive Pension Scheme
PDF 156KB , 9 pages
Derek Walter Thomas
PDF 48KB , 5 pages
Ericsson Employee Benefits Scheme
PDF 61KB , 6 pages
Ericsson Employee Benefits Scheme
PDF 84KB , 10 pages
Sanpark Data Pension Fund
PDF 105KB , 16 pages
The Bugsby Pension Scheme
PDF 56KB , 6 pages
The Bugsby Pension Scheme
PDF 76KB , 7 pages
The Roy Bishop & Son Ltd (1982) Retirement Fund
PDF 62KB , 7 pages

Published determinations April 2005 - March 2006

Ericsson Employee Benefits Scheme
PDF 91KB , 8 pages
Ericsson Employee Benefits Scheme
PDF 70KB , 5 pages
Main Top Hotel and Leisure Limited Retirement Benefit Scheme
PDF 146KB , 5 pages
The Roy Bishop & Son Ltd (1982) Retirement Fund
PDF 265KB , 9 pages
The Roy Bishop & Son Ltd (1982) Retirement Fund
PDF 171KB , 7 pages