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Penalty notices

Details of Escalating Penalty Notices for automatic enrolment breaches and fines for scheme return offences.

Section 89 of the Pensions Act 2004 gives us the power to publish information on cases where we have exercised or considered exercising our powers.

Our ability to publish information – including details of our enforcement cases – plays an important part in enabling our commitment to transparency, and increases awareness and understanding of our decisions and actions.

The following tables name employers who have received an Escalating Penalty Notice (EPN) for breaches relating to automatic enrolment under the Pensions Act 2008. We will publish the names of those who have paid their EPN and remain non-compliant, as well as those who have failed to pay their EPN and as a result have been made subject to a court order.

We also publish information about failures to complete a scheme return. Trustees have a legal obligation to give us information about their pension scheme by completing a scheme return when required, and can be fined under section 10 of the Pensions Act 1995.

The Occupational Pension Schemes (Charges and Governance) Regulations 2015 also require us to issue a mandatory penalty where there has been a failure to prepare a chair’s statement. We have carried out a review of our approach and concluded it is no longer proportionate to publish a list of names of schemes that were fined.

Please note that penalties are listed when they become payable but may relate to an historical breach.

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

1 July to 31 December

Employer name District Amount Paid
BALSHOR SERVICES LTD Croydon £5,000
BAM 2020 LIMITED T/A BLACK A MOOR Harrogate £5,000
BAMFORDIAN PROPERTIES LTD Brighton £5,000
BFQ LIMITED London £14,000
BIRMINGHAM NEOGLORY LTD Birmingham £5,000
COPPER FINANCIAL UK LIMITED London £52,500
DUCKLINGS CHILDCARE LIMITED Leeds £14,000
JS GATESIDE CATERING LTD Glasgow £5,000
KAISER & ASSOCIATES LTD London £5,000
LTOG Solutions Limited Watford £5,000
LUCKY NAILS LTD London £5,000
MERCANTILE LONDON LTD London £5,000
PTP FUNDING LIMITED London £14,000
Shiners Cleaning & Support Services Ltd London £24,500
Sunday Riley Modern Skincare LLP London £14,000
Wickborne Homes & Developments Ltd Southampton £1,400
ACCES LINK LTD Milton Keynes £1,400
AEDA'S ANGELS LIMITED Bradford £700
ANDREW WOOD VEHICLE REPAIRS LIMITED Stockport £5,000
ANDREWS THE BUILDERS LTD Derby £1,400
Aphis Limited Oxford £1,400
BEDWAS RUGBY 2011 LTD Cardiff £700
Business Support & Innovation Centre Ltd Croydon £1,400
CALMA GROUP LIMITED Glasgow £1,400
CAUNTON MANOR EQUESTRIAN LLP Doncaster £1,400
Chelsea Wild Ltd Swindon £200
CHIPPY CHIPS GLASGOW LIMITED Glasgow £700
Consarc Consulting Architects Ltd London £700
COPPER FINANCIAL UK LIMITED London £700
County Window Cleaning Services Limited Newcastle £1,400
Crusaders Scaffolding Ltd Cambridge £1,400
D & J CONTRACTS (SOUTHERN) LTD Medway £1,400
D G Solarlite Ltd Bolton £1,400
DGTL LTD Guilford £1,400
Donations Envelopes Ltd Glasgow £1,400
Dr Bastable & Partners Norwich £700
Eagle Couriers Scotland Ltd Edinburgh £700
EDIT-PLACE UK LIMITED Redhill £1,400
F C 2010 LTD Leeds £700
FIBRE FIRST LIMITED Milton Keynes £14,000
Foodee Limited Kingston £1,400
FOREST FOODS (UK) LIMITED London £700
Freight Movement UK Ltd Twickenham £700
Friday-Ad Limited Brighton £700
FURNITURES IN DESIGN LTD Blackburn £1,400
Gallery 1608 LTD Belfast £700
GINA & SONS LTD London £1,400
GINGEJER LIMITED Hull £700
Global Compliance & Regulatory Services Limited Cardiff £700
H & H Motors Swansea £700
HEALTH & LIFESTYLE LTD Southall £1,400
Hook Swim School & Aqua Centre Kingston £1,400
I Print M K Ltd Milton Keynes £1,400
Ignite Stoves & Fireplaces Lincoln £700
Ilkeston Rugby Club Ltd Derby £1,400
IN2STONE LTD Portsmouth £1,400
Industrial Supplies Direct Telford Ltd Telford £1,400
JAY FOODS LIMITED Twickenham £1,400
JOHNSON FABRICATIONS LTD Romford £1,400
Livingwell Supported Housing Limited Birmingham £800
London Smiling Limited London £700
Maincoat Ltd Preston £5,000
Mangan & Webb Ltd Gloucester £1,400
MARI'S HOUSE AND GARDEN LTD Hemel £5,000
MARKET TAVERN LEISURE LIMITED Durham £1,400
MATT WHEELTON INTERNATIONAL LIMITED Peterborough £700
BELSIZE PARK SERVICE STATION London £1,400
MOTOR VALE LIMITED Slough £700
CJB Contractors Reading £700
MURPHY PARTNERS LLP London £5,000
NEW GREAT BRIDGE LTD Brighton £5,000
Newglass Ltd Kingston £700
OLIVIA R SPENCER LTD Brighton £700
OXIDO LIMITED Falkirk £1,400
PBHM CONTRACTORS LTD Slough £700
PENNYJWOOD BUSINESS ANALYST LTD Derby £1,400
PREMIER TYRES (UK) LIMITED Motherwell £5,000
Project Lambda Ltd London £1,400
ROYAL BRITISH LEGION STURMINSTER NEWTON DISTRICT Dorchester £700
RRB BIRMINGHAM LTD Birmingham £1,400
S AND G TRADING 'NW' LTD Warrington £700
S.I.R. Gas Ltd. Motherwell £1,400
SILVER STARS CARE LTD Dorchester £700
Snowball Care UK Ltd London £700
Steve Barr Flooring Solutions Ltd Lancaster £1,400
Superior Showhome Services Ltd Walsall £24,500
Sutton Sports Ltd Birmingham £1,400
SYLHET SPICE SPOONS LTD Milton Keynes £5,000
Tameside Link Oldham £5,000
TENDER CAPITAL LIMITED London £700
THE ARDLER TAVERN LTD Dundee £700
The Castle Inn Newcastle £5,000
THE CLEAN TEAM YORKSHIRE LTD Harrogate £700
THE DINNER T/A THE 50S AMERICAN DINER LTD Derby £1,400
THE NEW STALYBRIDGE LABOUR CLUB LIMITED Derby £1,400
The Paint Centre Ltd Torquay £700
THE STYLE BAR STEVENAGE LTD Stevenage £700
THORNE BROS SCAFFOLDING LTD Milton Keynes £1,400
UK PROSPER FOOD LTD London £1,400
VELVET BAR WAKEFIELD LTD Wakefield £1,400
YALLA HOMES LIMITED Durham £1,400
Yatesey Entrance Systems Ltd Nottingham £700
YOUR ENCORE LTD Manchester £1,400

Unpaid EPNs subject to a Court Order

1 July to 31 December 2021

Employer name District EPN Amount
EM WOODTURNING LIMITED Long Eaton £5,400.00
3G TRANSPORT LIMITED Somerset £1,800.00
Sirius Star Ltd Manchester £14,400.00
Welcome Home Domiciliary Sheerness £14,400.00
BAINES STAFFING LIMITED Enfield £14,400.00
Balgravia Contracts Ltd Paisley £1,800.00
SKARLA RETAIL LIMITED Cardiff £24,900.00
Ultimate N & B Limited Chester £500.00
Northern Automation Limited Belfast £1,400.00
MICHAEL'S SUPERMARKET LTD Birmingham £1,100.00
The Candy Shop Elgin Ltd Inverness £1,100.00
IMMACULATE GRACE CARE LTD Northampton £26,700.00
HEREFORD COACH & COMMERCIAL REFINISHERS LIMITED Worcester £1,800.00
AGP ACCOUNTANTS LTD Twickenham £5,400.00
LOMBARDIS ITALIAN LIMITED Sheffield £5,000.00
VINYLNET.CO.UK LIMITED Dundee £1,500.00
LIANNE LTD Twickenham £14,000.00
MEERSAAB INTL LIMITED Manchester £1,100.00
Tebay Sports & Social Club Carlisle £700.00
Rallus LTD Telford £1,100.00
AQUAPLUMB SOLUTIONS LTD Birmingham £1,800.00
G & L ELECTRICAL SOLUTIONS LTD Twickenham £700.00
ARUSHA LTD Reading £5,400.00
AUTHENTIC KARE COMPANY LIMITED Northampton £32,200.00
Continued Independence UK Ltd Wolverhampton £12,600.00
ULU NPT LIMITED Newport £1,950.00
Oddchild Music Limited London £1,800.00
PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED Norwich £14,400.00
2 XTRA HANDS BUILDERS LTD Harrow £1,800.00
AHL CAIRO LTD London £2,200.00
City Scrap Ltd Lincoln £14,400.00
MELROSA MARBLE & GRANITE LIMITED Wigan £14,800.00
JS GATESIDE CATERING LTD Glasgow £5,400.00
LOTUS 8 LTD Salisbury £5,400.00
Gillz Care Ltd Wolverhampton £550.00
BOLTON STREET BARS LIMITED Blackpool £5,400.00
Hartley Travel Ltd Liverpool £19,300.00
CROUCH HILL SALON LTD London £5,900.00
WOODBRIDGE HOUSING LTD Birmingham £1,100.00
SHIPSTON CHIPPY LTD Coventry £1,800.00
THE NEST HOVE LTD Brighton £2,000.00
ALLIED LANDSCAPING SERVICES LTD. Colchester £1,800.00
PEARCES SHOES OF THURSLEY LIMITED Guilford £650.00
Involved Learning Limted Stevenage £1,800.00
ANTICA PULTENEY BRIDGE LTD Bath £5,400.00
The Balmore (Glasgow) Ltd Glasgow £1,800.00
THE COPPERFIELDS PROPERTY MANAGEMENT LTD London £6,050.00
RRB BIRMINGHAM LTD Birmingham £1,400.00
FLEXI BUILD LTD Ipswich £1,800.00
VELEZ MANAGED SERVICES LTD Derby £6,800.00
WORLDSEC LTD Dudley £14,400.00
BILLINGBOROUGH CARS AND COMMERCIALS LIMITED Nottingham £3,900.00
OAK & ATLAS LTD Liverpool £5,400.00
TEAM HARD RACING LIMITED Medway £2,200.00
ANNATEX LIMITED Southend £6,400.00
BESPOKE EATERY LTD Glasgow £1,800.00
PMG Cars Limited Belfast £1,500.00
TRI ADVISORY LIMITED Bristol £14,800.00
THE QUALIFICATIONS PLATFORM LTD Stockport £5,400.00
Brookley Civil Engineering Ltd Southampton £5,400.00
Mr Phone Exchange Ltd Colchester £850.00
JBN Bathroom And Heating Shop Limited Inverness £5,400.00
Joseph's Opticians Ltd Northampton £1,100.00
THE EXCELLENCY CENTRE LIMITED Bolton £8,900.00
Your Creative Sauce Limited York £10,444.00
ALTERNATIVE CARE SERVICES LIMITED London £7,400.00
Best Selling Ltd Ilford £14,400.00
CLYDE COAST TOURISM LTD Paisley £1,100.00
NEXUS SCAFFOLDING LIMITED Plymouth £5,400.00
Maluna Limited Edinburgh £10,500.00
Hair By Boom Limited Edinburgh £1,100.00
ALUMINIUM FABRICATION PRODUCTS LTD Sheffield £5,400.00
The Hatters Pub Limited Luton £1,750.00
Fresh Consulting & Support Ltd Harrow £1,100.00
RED & BLACK LEISURE LTD Glasgow £14,400.00
Anfowam Limited London £14,400.00
Minerva Accounting Solutions Ltd Torquay £2,200.00
HOSPITAL EQUIPMENT CORPORATION LTD London £1,400.00
Staithe Inns Limited Norwich £7,200.00
UK VAPOUR E-CIGS LIMITED Blackpool £1,800.00
CUE DEVELOPMENTS LTD London £17,800.00
NE Surfacing Ltd Chelmsford £10,000.00
Big Red Property Box Limited Canterbury £700.00
MEDICAL TRANSPORTATION SPECIALISTS LTD Hemel £5,000.00
Perth Ceramics Limited Perth £2,900.00
HOMECARE UNIQUE LIMITED Medway £14,400.00
BELLO WILD FOOD LIMITED Plymouth £7,200.00
YOUR COMMUNITY NETWORK LTD London £10,800.00
BLESSINGS DAY CARE & NURSERY LTD Bradford £5,400.00
Gable HealthCare Services Ltd Kingston £2,500.00
Desire Supermarket LTD Bournemouth £5,400.00
NUE HAIR AND BEAUTY CLINIC LTD Swansea £1,800.00
DP INC LIMITED London £1,500.00
Lettuce Eat (Glasgow) Limited Glasgow £1,800.00
HOT MAY POT POT LIMITED London £1,800.00
IP KEBAB HOUSE LTD Falkirk £5,400.00
Tax Call Ltd Liverpool £2,200.00
SCOBIC LTD Dartford £1,100.00
AFAI LTD Crewe £5,400.00
JUST SWIM LIMITED London £700.00
We Work Recruitment Associates Ltd Guilford £899.50
KESTREL RETAIL CONSULTANTS LIMITED Walsall £1,800.00
UDT SPORTS LIMITED Glasgow £1,800.00
HILPERTON TECHNICAL INSTALLATIONS LTD Bath £1,450.00
KINGS CROSS NEWSAGENTS LIMITED London £2,200.00
MICHAEL 1987 LIMITED Oldham £5,400.00
Sameday Services Ltd London £1,800.00
M K M TRADING LTD Luton £1,100.00
DEVOTED HEALTHCARE LTD Reading £1,800.00
STEEL SECURITY GB LIMITED Croydon £5,400.00
Link Engineering & Maintenance Supplies Leicester £1,800.00
ADMISSIA ASSOCIATES LIMITED Preston £5,400.00
VANI LIMITED Enfield £1,300.00
The Residences Group Limited London £2,200.00
ASSIST HOMECARE (SCOTLAND) LTD Kilmarnock £24,500.00
Midland Registrations Limited Belfast £1,100.00
Vertigo Foods Limited Manchester £28,800.00
All 4 Pets Scotland Ltd Glasgow £1,800.00
Pakeeza Halal Ltd Birmingham £1,800.00
PREMIER TYRES (UK) LIMITED Motherwell £5,400.00
HUNTER CATERING LIMITED London £5,400.00
SCOTT PLANT HIRE & GROUNDWORK LTD Durham £1,400.00
Alpha Bar Limited Wakefield £5,400.00
MASTER GLOBAL LIMITED Ilford £1,500.00
CYNLAS CYF Llandudno £1,800.00
SERENITY HOMECARE LIMITED Birmingham £6,000.00
Home Improvements Merseyside LTD Liverpool £5,000.00
CLEAR RESULTS LIMITED Salisbury £700.00
HILTON SKIN CLINICS LTD Reading £5,800.00
BESPOKE PRODUCTS LIMITED Sheffield £2,200.00
OPIUS SOLUTIONS LTD Newcastle £5,400.00
UPGRADE AND SAVE LIMITED Liverpool £5,400.00
Beauworth Plumbing & Heating Ltd Southampton £14,400.00
BKB PROPERTY CONSULTANTS LIMITED Coventry £5,400.00
Purple Waves Limited Southampton £24,900.00
AVA Energy Limited London £28,400.00
Victoria Carpets (Scotland) Limited Aberdeen £2,200.00
DONER KNG PIZZANOS LTD Cardiff £1,800.00
Travel Your World Limited Kirkaldy £1,400.00
Shaarei Torah Manchester £8,400.00
JPS SCAFFOLD LIMITED Birmingham £1,800.00
Clarke Family Taverns Ltd Stockport £750.00
Lord’s And Ladies Hair Salon Ltd Motherwell £5,400.00
RIO GRANDE PUBS LTD Birmingham £1,800.00
G8 MEDICAL AGENCY LIMITED Liverpool £2,000.00
Sheffield Sheds Limited Birmingham £5,400.00
Scott & Sons Hereford Ltd Hereford £5,400.00
DELICHEZ INTERNATIONAL LTD Bradford £5,400.00
ESPRESSO ROOMS UK LIMITED London £4,900.00
Berkeley Scotland Ltd Edinburgh £14,400.00
BEDWAS RUGBY 2011 LTD Cardiff £1,100.00
THE KC AT WINCHESTER LTD Guilford £14,400.00
Compass Radio Cars Ltd Slough £1,050.00
AVG Distribution Ltd Sutton £900.00
KARPATY BAKERY LTD Leeds £5,400.00
FLAVA ENTERPRISES LTD London £2,200.00
PHILIP ARMSTRONG LIMITED Liverpool £1,800.00
STANSTED AIRPORT LODGE LIMITED Chelmsford £1,200.00
Oasis Banqueting Services Limited Ilford £14,400.00
Mets Auto Care Ltd Sheffield £5,400.00
CENTREMARK PROPERTIES LIMITED Southall £14,400.00
Ticket Text Limited London £2,300.00
THE NEW MUSCOVY COMPANY LTD Harrow £1,800.00
LESCARGOT ( GREEK STREET ) LIMITED London £16,900.00

Scheme return fine – failing to submit to us on time

1 July to 31 December 2021

Scheme name Number of fines issued Professional trustee / pension professional Amount
Trust Watson 2   £300.00
P A Build Ltd Pension Scheme 1   £255.00
Positive Retirement Potential Plan 1   £500.00
The Green Retirment Plan Series 2 1   £1,000.00
Cma Tools Retirement Benefit Scheme Pol No P1391356 2   £500.00