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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. The values shown as paid are the values for the Escalating Penalty Notice only and may not be the value of the payment made. The payment value will include the Fixed Penalty Notice value if that remained unpaid as well as the associated court fees.

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

1 January to 30 June 2022

Employer name District Amount Paid
FUCHS MANAGEMENT London £5000.00 
Hilton Skin Clinics Ltd  Reading  £5000.00 
MERCARE (SW) LTD  Plymouth £5000.00 
Sangoma Technologies Inc  Liverpool  £5000.00 
SCOBIC LTD  London £700.00 
TINMOOR LIMITED  Torquay  £5000.00 
WESTCOUNTRY HR LIMITED  Torquay  £5000.00 
WINMIL LIMITED  Ipswich  £14000.00 
24 EMPEROR'S GATE MANAGEMENT LTD  London  £5000.00 
ALICE PASTIDES  Ilford  £700.00 
BELFORE PROPERTY SERVICES LIMTED  London  £1400.00 
Beltec (Market Rasen) Limited  Lincoln  £5000.00 
Bishopsgate Corporate Finance Ltd  Peterborough  £5000.00 
BROOK CONNECTIONS LIMITED  Chester  £700.00 
C&B ACCOUNTING LTD  Romford  £700.00 
CARADOC HOUSE CARE SERVICES LIMITED  Shrewsbury  £5000.00 
CLOTHES COLLECTIONS LTD  Birmingham  £1400.00 
Cloud Stables  Reading  £1400.00 
Complete Metal Recycling Limited  Wolverhampton  £700.00 
CONTRACT VEHICLES FLEET SERVICES LIMITED  Leeds  £5000.00 
CREW STAR LTD  London  £1400.00 
D&K ENGINEERING SOLUTIONS LIMITED  Doncaster  £700.00 
ANDERSON CONSTRUCTION  Perth  £1400.00 
DBE SALES & SERVICE LIMITED  Chester  £800.00 
Este Medical Group (Leeds) Ltd  Leeds  £1400.00 
EVA HAIR AND BEAUTY (CROYDON) LTD  Croydon  £700.00 
Exel Engraving Ltd  Bournemouth  £1400.00 
FIBREGLASS ROOF MASTER LTD  Peterborough  £700.00 
FLIGHT CLUB DARTS LIMITED  London  £1400.00 
Freshwater Interiors Ltd  Swansea  £1400.00 
G & L ELECTRICAL SOLUTIONS LTD  Twickenham  £700.00 
GLEVEVENTURES LTD  London  £700.00 
GOLDEN YEARS CATERING LIMITED  Milton Keynes  £660.00 
GRAMPIAN EVENT SECURITY LTD  Aberdeen  £1400.00 
GRAYS STEEL FABRICATION LTD  Llandudno  £1400.00 
H CATTERSON LTD  Glasgow  £700.00 
HAMSTEAD STORES LIMITED  Birmingham  £700.00 
Helliwell and Company Properties Ltd  London  £500.00 
HK-CARE CONSULTING LIMITED  Leicester  £1400.00 
HOVE PARK COMMUNITY CAFE LIMITED  Brighton  £1400.00 
IAN SAUNDERS CONSULTING LIMITED  Darlington  £700.00 
INCOGNITO INK LIMITED  Warrington  £700.00 
Insureline UK Ltd  Birmingham  £1400.00 
Joseph's Opticians Ltd  Northampton  £700.00 
JPS SCAFFOLD LIMITED  Birmingham  £1400.00 
K2 Kitchens and Interiors Ltd  Canterbury  £5000.00 
Kingswear Gallery Ltd  Leeds  £1400.00 
L D S ELECTRICAL SERVICES LTD  Glasgow  £1400.00 
LANDS PROPERTY MAINTENANCE LIMITED  Peterborough  £700.00 
Ligoniel Improvement Association  Belfast  £700.00 
Llangynidr Pubs And Inns Limited  Newport  £1400.00 
Loco Glass Ltd  Swindon  £1400.00 
London City Fire  London  £700.00 
M F PLASTICS LTD  Coventry  £14000.00 
Magikos It Ltd  Reading  £1400.00 
MERMAN TELEVISION LIMITED  London  £700.00 
Normacot Tiny Stars Nursery Ltd  Bradford  £700.00 
PAKEEZA HALAL MEAT LTD  Birmingham  £1400.00 
PENDRAGON SOLUTIONS LTD  Slough  £1400.00 
PERFECT BREAKS LIMITED  Chester  £272.00 
PINNACLE SOLUTIONS LONDON LIMITED  Romford  £700.00 
POCKET SERVICES LTD  Sheffield  £700.00 
PROSPER COMMUNITY CARE LTD  Manchester  £700.00 
PWM Manufacturing Solutions Limited  York  £700.00 
QC QUALITY CONSTRUCTION LTD  London  £1400.00 
RASHID STORES LTD  Glasgow  £1400.00 
RCM CARPENTRY & JOINERY LTD  Dartford  £1400.00 
ROSEBANK SPORTS LIMITED  Crewe  £700.00 
Seaking Electrical Ltd  Chester  £24500.00 
SHIPSTON CHIPPY LTD  Coventry  £1400.00 
SKARLA RETAIL LIMITED  Cardiff  £24500.00 
SLADECS247 LIMITED  Watford  £1400.00 
SOUTH POLE LOCAL LTD  London  £700.00 
SSB Fast Food Ltd  Kirkaldy  £700.00 
STANTON LEA LTD  Bristol  £14000.00 
System Controls Installation Ltd  Reading  £1400.00 
T P Snitch Brickworks Ltd  Peterborough  £1400.00 
TASTE OF INDIA PURE VEGETARIAN LTD  London  £1400.00 
THE OXFORD NAIL BAR LIMITED T/A OX4 NAILS  Oxford  £1400.00 
Thom Sweeney International Ltd  London  £1400.00 
Touchnote Limited  London  £700.00 
TOWN & COUNTRY PROPERTY AUCTIONS (SCOTLAND) LTD  Glasgow  £1400.00 
TOWNER AUTOS LIMITED  Southall  £1400.00 
Trans Haul (Europe) Ltd  Luton  £14000.00 
V&H BEHEI CONSTRUCTION LTD  London  £1400.00 
VB2 LIMITED  Cardiff  £700.00 
VENUESERVE UK LTD  Guilford  £700.00 
Village People Ltd  Newport  £700.00 
Walsall Garden Centre Ltd  Walsall  £700.00 
WHATLOCK LTD  Dorchester  £14000.00 
WOODBRIDGE HOUSING LTD  Birmingham  £700.00 
ZONE2ZONE BUILDING SERVICES LTD  Croydon  £1400.00 
MARK AKERMAN GARAGE SERVICES LTD  Plymouth  £1400.00 
Homelink Property Services Limited  Milton Keynes  £5000.00 

Unpaid EPNs subject to a Court Order

1 January to 30 June 2022

Employer name District Amount
THE TERRACE CAFE (PLYMOUTH) LIMITED Plymouth £14,000.00
PROFESSIONAL LIFT TRADE WORKS LTD Chester £14,000.00
KAYES MAIDS LTD Redhill £14,000.00
BEST CONSTRUCTION BUILDERS LTD London £700.00
Y CWTCH CAFE LTD Swansea £1,400.00
J&S LONDON LTD London £1,400.00
Ubitrac Ltd Peterborough £14,000.00
R.L. TAYLOR LTD. Exeter £14,500.00
Alexandra Minicabs Limited London £1,400.00
WEBAND LTD Redhill £1,400.00
DHAZE LIMITED Bradford £5,000.00
First Global Services Ltd London £5,000.00
Greedy Sheep Inns Limited Newcastle £14,000.00
BENI COOL MAN LTD Doncaster £1,400.00
PIXEL WORKS LTD Portsmouth £700.00
C J Sweepers Ltd Leicester £1,400.00
THE EARL OF BEACONSFIELD LTD Cambridge £5,000.00
NANGPAL TRADERS LTD Croydon £1,400.00
Longhope Motor Services Ltd Gloucester £1,400.00
Superior Estates Ltd Birmingham £1,150.00
Kig Enterprises Limited Twickenham £1,400.00
MONEY CASH LIMITED London £1,400.00
PTK CLEANING LTD Chelmsford £1,400.00
Boomerang Hamble Limited Southampton £14,000.00
1A1Z LIMITED London £700.00
Linkstone Capital Holdings Limited London £700.00
JEKAB'S LIMITED Coventry £700.00
Carmand Ltd Doncaster £14,000.00
Caravanpanels Ltd Preston £1,400.00
MALNY CHA LIMITED Harrow £5,900.00
L J Smith Family Butchers Limited Southampton £14,000.00
TERMINALS PARKING LTD Slough £1,400.00
SHAUKAT SONS LTD London £1,400.00
DECKCHAIR SOLUTIONS LIMITED Brighton £1,400.00
Calices Solicitors London £1,400.00
COX DESIGN PLANNING LTD Colchester £6,400.00
Construction Needs Limited Dudley £6,400.00
WASH4U LIMITED Blackpool £14,000.00
KERNEL CORPORATION LTD London £1,400.00
Young London Today Croydon £5,000.00
PIZZA & PASTA (CHESTER) LTD London £5,000.00
Swansea Bay Logistics Ltd Swansea £14,000.00
TAZ TRANZ LTD Canterbury £5,000.00
DIVERSO ACCOUNTANTS LTD Southampton £5,000.00
ADWELD FABRICATIONS LTD Southampton £5,400.00
A&S FOOD MART LIMITED Liverpool £1,400.00
JMS ACCOUNTING SERVICES LIMITED Harrow £1,400.00
Cumbria Rural Academy Lancaster £1,400.00
Latif International Ltd Harrow £14,000.00
Enviro-Solve Cleaning Services Limited London £5,000.00
JET MOT CENTRE LTD Southall £6,400.00
HERMES GLOBAL LTD London £700.00
TRADE AND SERVICE LTD Twickenham £5,000.00
Ascone Services Limited London £1,400.00
Pedal & Pour LTD Oxford £5,250.00
Red Souvenirs Limited Southampton £1,400.00
Global Recycle Group Limited Birmingham £6,400.00
100 DEGREES EAST RESTAURANT LTD Birmingham £1,400.00
CHULETA LTD Bournemouth £14,000.00
MN BD IT SOLUTIONS LTD Chelmsford £700.00
K B RESTAURANTS LTD London £1,400.00
JUNTO LTD London £1,400.00
FTD BUILDING SERVICES LIMITED Ilford £1,400.00
DHUNAY CORPORATION LTD London £14,000.00
AMETHORPE PROPERTY SERVICES LIMITED Doncaster £600.00
LUBNAS LONDON LTD London £700.00
MJK LOWTON LTD Preston £2,500.00
G&P Johnson Limited Durham £5,000.00
ENERGY GB TRADING UNDER PRESTIGE BUSINESS SERVICES LTD Birmingham £1,400.00
GARETH JAMES CHOCOLATIER LTD Newcastle £5,000.00
Kenford Constructions Limited Milton Keynes £6,400.00
AU PARTNERS LTD Preston £1,400.00
THE DOLPHIN INN NEWPORT PAGNELL LIMITED Milton Keynes £5,000.00
The Cafe Azzurro Coffee Company Limited Birmingham £5,000.00
UAS CONSULTANCY LIMITED Manchester £700.00
MNP ENTERTAINMENT LTD Southampton £1,400.00
MOLCLAB LTD Swindon £1,500.00
VINOKUROV STUDIO LONDON LTD London £1,400.00
JM POSTAL SYSTEM LTD Southampton £14,000.00
Twenty 5 Design Ltd Wakefield £1,400.00
Mint Modular UK Ltd York £10,000.00
Learning Hive Ltd London £1,050.00
Dengie Livestock Limited Chelmsford £700.00
The Twickenham Pub Company Limited Twickenham £15,400.00
Retail Protocol Ltd St. Albans £1,400.00
STEELS OF BEESTON LTD Nottingham £10,000.00
GORGIAS LONDON UK LTD Southall £1,400.00
PCS MANCHESTER LTD Manchester £15,400.00
ADM Local Ltd Enfield £1,400.00
Constantin Construct Ltd London £1,400.00
Safe Security & Events Ltd Oxford £23,000.00
TARGET CARE LIMITED Enfield £700.00
Green Your Space Group Ltd Stevenage £15,000.00
NAC INDUSTRIAL MANUFACTURING LTD St. Albans £1,400.00
LONDON STORAGE & DISTRIBUTION LTD London £87,500.00
THE LEEDS SCHOOL OF ENGLISH LTD Leeds £13,900.00
PANT WAEN GARAGE LTD Llandudno £2,800.00
GROUND FORCE CONSTRUCTION LIMITED Dudley £5,000.00
Adriel Care Limited Bournemouth £7,500.00
MASTERCRAFT BEDS LIMITED Wakefield £1,400.00
Maveric NXT Limited London £24,500.00
TAJ MAHAL (HAVERFORDWEST) LTD Swansea £700.00
TYOURS LIMITED London £700.00
D DALES LIMITED Derby £1,400.00
Elfield Construction Limited London £1,400.00
Remi Builders Maintenance Ltd London £5,000.00
CARE LINK LIMITED Wolverhampton £5,000.00
THE BAKEHOUSE CAFE LIMITED Carlisle £700.00
HEART MEDICAL LTD Wakefield £8,000.00
Hind Wellingborough Limited Northampton £28,000.00
Pressvess (International) Ltd Dudley £1,500.00
BROWN & BATTS LLP London £14,700.00
SERVIS PROVIDER LIMITED Southall £1,050.00
The Cedar Restaurant Limited London £1,400.00
Green Stone Accountancy Ltd London £700.00
DURDUR LTD Birmingham £700.00
LITTLE BUDS DAY NURSERY London £5,000.00
THE VOICEOVER GALLERY LTD Manchester £5,000.00
Doyel (London) Limited London £700.00
DPN Associates Limited Doncaster £1,400.00
SOURCE HEAT PUMPS LTD Guilford £1,400.00
MCD Care Limited Southampton £4,950.00
Lounge 69. Ltd Liverpool £13,500.00
Alford And Ford Limited London £400.00
Thomas Charles Facilities And Maintenance Limited Birmingham £5,000.00
The Style Lounge (Alderley) Limited Stockport £10,000.00
BARON MEDICAL LIMITED Bournemouth £14,000.00
CGL FABRICATIONS LIMITED Swansea £5,000.00
CRS FACILITY MANAGEMENT LTD Carlisle £13,500.00
DREAM MODE LTD Wakefield £15,800.00
KK POWER INTERNATIONAL UK LIMITED Southall £5,000.00
MID ESSEX STAFF LTD Chelmsford £14,000.00
Millwall Community Trust London £14,000.00
RAILWAY CURY LIMITED Harrow £700.00
SK ENTERPRISES (LONDON) LIMITED Croydon £5,000.00
Wilson Tyres Ltd Manchester £1,400.00
KOBO CAFE LTD London £5,000.00
ZIS 18 LTD Kingston £10,000.00
NORTH WALES MEATS LIMITED Llandudno £5,000.00
2k2 Ltd Birmingham £1,400.00
INLON DISTRIBUTION LIMITED Blackpool £5,000.00
Luddington Golf Ltd Romford £14,000.00
Towneley House Blackburn £14,000.00
RESTAURANT ZANI LTD Romford £1,400.00
Saami Catering Ltd Birmingham £5,000.00
ELITE MOTORS GROUP LTD Doncaster £1,400.00
Kirby Vehicles Sales Ltd Sheffield £1,400.00
All Advertising Ltd Romford £1,400.00
Kellys Blinds Ltd London £700.00
Because We Care Northampton Ltd Northampton £2,800.00
LIFT 4 LESS LIMITED Swansea £700.00
Da Felice Clapton Ltd London £700.00
KSS NW Limited Bolton £5,000.00
TINMOOR LIMITED Torquay £5,000.00
JIGSAW PRINT LIMITED Bradford £1,400.00
Osteria Londra Ltd London £19,000.00
Celestial Roofing LTD Newcastle £1,400.00
Mouri Smart LTD Colchester £1,400.00
Engineering Systems Design Limited Bolton £10,000.00
Schmiedt & Son Ltd Harrow £2,800.00
Jet Green Car Wash Limited Enfield £5,000.00
Llangynidr Pubs And Inns Limited Newport £1,000.00
Platform 8 Recycling Ltd London £24,500.00
YORKSHIRE WEALTH MANAGEMENT LTD Leeds £1,000.00
Tranquil Gardens Sunderland £1,000.00
Elitebest Ltd Hemel £700.00
Edway Couriers Haulage Ltd Stoke on Trent £1,250.00
FARRALL LTD Stockport £700.00
247 Careservices Ltd Slough £14,000.00
Fenestration Recycling Company Limited Bristol £6,500.00
Abantu Healthcare Agency Ltd Dartford £6,000.00
WARMCOSY LTD Sunderland £1,400.00
Cooke Sosa International Limited Chelmsford £700.00
System Controls Installation Limited Reading £1,300.00
Douglas Homes (Bristol) Limited Bristol £28,000.00
World Travel Lounge Retail Limited Blackpool £2,000.00
AYURVEDA HEART & LUNG CARE LTD Birmingham £6,400.00
CHANAK RESTAURANT LIMITED Slough £14,000.00
BREID LTD London £1,400.00
Devana Care Ltd Reading £19,000.00
DHANO LTD Birmingham £14,000.00
Damar Scaffolding Ltd Southampton £14,000.00
Prompt Travel Limited Llandudno £5,000.00
ASECCA LIMITED Lancaster £5,000.00
M3 Civils Limited Newcastle £10,000.00
TIGERBOB LIMITED Sheffield £5,000.00
Ashley Fine Foods & Wine Limited London £10,000.00
The Pet Shop (Ripley) Ltd Derby £5,000.00
Jungle Mania Soft Play Ltd Slough £14,000.00
AR Travel & Tours Ltd Bradford £5,500.00
Titans Security Limited Ipswich £5,000.00
Resurgo Genetics Limited Cambridge £750.00
KHAN SUPERMARKET LIMITED Birmingham £1,400.00
SHANARD LTD Cambridge £1,100.00
OCHO STEAKHOUSE LTD Portsmouth £10,000.00
CJC CONTRACTS LTD Colchester £5,000.00
PROMAC LOCKSMITHS UK LIMITED Hemel £700.00
C & G Pet Foods Ltd Exeter £5,000.00
THE SMISBY ARMS LIMITED Leicester £1,400.00
HI GROUP LTD Oldham £5,000.00
S.A.M.S LIGHT HAULAGE LTD Bradford £1,400.00
STM & Orient Stone Paving Limited Preston £700.00
Wayco Supermarket Ltd Birmingham £3,300.00
TKEI LTD Medway £1,000.00
Crescent Windows GB Ltd Ilford £1,400.00
SPLASH SOHO LTD London £700.00
PAGLIA E FIENO LIMITED Redhill £1,400.00
W NOODLEHOUSE LIMITED London £5,000.00
C O INTERNATIONAL LTD Manchester £6,400.00
Dr N H Bangash - Dr Bangash N H & Partners Birmingham £5,000.00
MILLETT-KIRKHAM MOTOR SERVICES LTD Dudley £10,000.00
OXFORD A.M CLEANING SERVICES LTD Oxford £6,400.00
SWEETS AND TREATS WHOLESALE LIMITED Birmingham £10,000.00
AZMAN ALI T/A SOUTHERN FRIED CHICKEN Newcastle £2,800.00
THE DEN HEREFORD LIMITED Hereford £14,000.00
CENTRAL LINEN HIRE LIMITED London £1,400.00
FTB ITC SERVICES LIMITED Coventry £5,000.00
Mann Projects Limited Nottingham £700.00
Saghir Express Limited Stoke on Trent £5,000.00
Smart Dough Limited Swansea £14,000.00
NORTHUMBRIA FLOORING LTD Newcastle £700.00
LAKESIDE RECYCLING LIMITED Plymouth £2,800.00
Unit Car Wash Ltd London £6,400.00
EMM LTD London £6,400.00
Dragon Inns (Wales) Ltd Swansea £24,500.00
Avery Knights Solicitors Ltd Wolverhampton £5,000.00
186 KPR LTD London £10,000.00
Sovereign Recovery (UK) Limited St. Albans £15,000.00
Ginko's Services Ltd London £1,400.00
Golden Ball Bridgwater Ltd Taunton £5,000.00
Kernow Curry Limited Truro £1,100.00
Jeff Fowkes Wheels Ltd Leicester £1,400.00
PRESENCE AWARE TECH LTD Manchester £800.00
RHODES ANTIQUE FINE ART LIMITED London £100.00
KASSAMA LTD Nottingham £100.00
HM & G Support Services Limited London £500.00
MENCE AND CLARK TREE SERVICES LTD Newport £50.00
HARBOUR PROPERTY IMPROVEMENTS LTD London £700.00
Saywell & Smith Ltd Nottingham £300.00
The Ship at Bawtry Ltd Doncaster £750.00
Unionrow Restaurant Limited Aberdeen £3,000.00
Lounge Enterprises Ltd Glasgow £9,400.00
Grampian Event Security Limited Aberdeen £1,400.00
Siiall Ltd Dundee £700.00
Fastrax Solutions (Scotland) Ltd Kirkaldy £5,000.00
Tardis Enterprises Limited Glasgow £9,000.00
ROK Agency Limited Glasgow £1,000.00
Ryer Limited Perth £14,000.00
SAJ (Scotland) Ltd Glasgow £1,050.00
Mainslink Utilities Limited Glasgow £700.00
X Lash's Limited Glasgow £700.00
Express Buffet Ltd Kilmarnock £5,000.00
IQ Fire And Security Ltd Edinburgh £1,400.00
Perth City Sports & Social Club FAO The Treasurer Perth £2,100.00
Hank Marvin (Glasgow) Ltd Glasgow £14,000.00
Community Care Scotland Limited Glasgow £700.00
Devenish Co Belfast Ltd Belfast £14,000.00
Custom Vehicle Solutions Ltd Belfast £15,400.00
N&D Metal Roofing Ltd Belfast £14,000.00
CALMOR PROPERTIES LTD Belfast £11,500.00
Mooney Matthews (Armagh) Ltd Belfast £700.00
Saturn LED Limited Belfast £14,000.00
FENECO SYSTEMS LIMITED Belfast £8,500.00
JAPP FOREST LIMITED Belfast £2,000.00

Scheme return fine – failing to submit to us on time

1 January to 30 June 2022

No Scheme return fine – failing to submit to us on time - fines were issued during this period.