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Penalty notices

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 October to 31 December 2020

Employer name City / town Amount paid 
K J B Builders Limited Stockport £5,000 
Mitside Construction Ltd Twickenham £5,000 
Odds Motors Ltd Chelmsford £700 
Seivwright Plumbing & Heating Engineers Ltd Aberdeen  £700

Please note that 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.

Unpaid EPNs subject to a Court Order

1 October to 31 December 2020

Employer name City / town Amount paid
A1 Taxi's Reddich Ltd Birmingham £5,400
Ace House Clearance Limited Northampton £2,200
Advanced Autocare Centre Ltd Oxford £1,800 
Al Shami Oxford Ltd Oxford £2,000
Artic Seal (MCR) Limited Manchester £5,400
Aspire Cleaning Contractors Limited Guilford £24,900
B of A Property Limited Falkirk £7,500
Beefayre Limited Leicester £500
Brodie Flooring Glasgow Ltd Glasgow £2,000 
B-Spoke Construction Ltd Edinburgh £5,000
Building Land Limited Romford £5,000
C and P Roofing Ltd Stevenage £1,800
Calma Group Limited Glasgow £1,400
China Garden Properties Limited Liverpool £2,000
Coldbrock Rrecruitment Ltd Gloucester £11,400
Collscaff Limited Hull £4,000 
Commonwealth Dental Practice Ltd Glasgow £14,000
Davids Developments Limited Edinburgh £1,150
Dedman Stores Ltd Shrewsbury £3,900
Dolinconstruct1907 Ltd London £1,400
Duck & Spoon Limited Huddersfield £1,400
Eco Room in Roof Limited Blackburn £5,400
Eden Estates (Midlands) Limited Dudley £1,400 
Electrical Mechanical & Cooling Ltd Cleveland £1,400
Excell (UK) Limited Leeds £14,400
G & L Archibald Limited Galashiels £1,400
Garratt Inns Ltd Glasgow £5,000 
Genius (Porthmadog) Limited Llandudno £5,400
Gills "Doorstep Solutions" Ltd Leeds £2,500
Grays Steel Fabrication Ltd Llandudno £2,200
GTS Solutions CIC Edinburgh £5,000
H Padfield & Sons Limited Chelmsford £14,400
Hazel Cafe Limited Chelmsford £1,400
Highbury Engineering Ltd London £1,800
Hodson Developments Ltd London £14,800
IDAQ Networks Ltd Sheffield £5,000
IMF Enterprise Ltd Aberdeen £5,000 
ISA Halal Ltd Birmingham £4,500 
JAD Bowman Limited Kirkaldy £2,500
JDECS Ltd Canterbury £1,100
Jennis & Warmann Ltd London £4,800
Jitank Limited Redhill £1,400
JLT EB Services Limited London £24,900
Joxer Ltd Southampton £2,200
K RT Consulting Ltd Reading £700
K.B. Extruders Ltd Birmingham £14,000
Kaiser & Associates Ltd London £5,000
Keeth Fuel Ltd Southend £1,500 
Lazbath Limited Manchester £4,500
Loilecs Electrical Contractors UK Limited Birmingham £5,000
LS Wholesale Ltd Cardiff £14,400
M Capital Investments Limited Twickenham £5,400
M&M Rooms Ltd London £1,100 
Manha Mini Market Ltd Milton Keynes £100
Mechanical Services Staffs Ltd Stoke on Trent £2,400
Mitsui EandS Machinery Europe Limited London £5,000
Mohair (Glasgow) Ltd Glasgow £3,000
MOTS 4 You Ltd Birmingham £1,500
MP Resourcing Ltd Oxford £2,500 
NAZCO 1 UK Limited Luton £1,400
New Roofing Limited London £2,350
One Stop Stores (Kirkham) Limited Preston £5,400
Pama Construction Ltd Dartford £1,400
Pemberton Global Ltd Romford £4,200
PennyJwood Business Analyst Ltd Derby £2,200
PG Building Services Limited Coventry £14,000
Pizza 2Night Kent Ltd Canterbury £750
Quickway Transport Limited Slough £6,800
RC Services (South West) Ltd Bristol £1,500
Rivenna Holdings Ltd Slough £5,000
RJ Cargills Ltd London £14,000
Rossells Scotland Ltd Glasgow £1,000
Silver Power Systems Limited Twickenham £14,000
SL Motors Ltd Romford £4,500
Spice Cottage Kitchen Ltd Belfast £500
Superior Maintenance Services Ltd Glasgow £1,000
Surrey UK Investments Limited Kingston £1,500
Testarame Limited Portsmouth £5,000
The Cheeky Panda Limited London £5,400
The Oxbridge Research Group Ltd London £1,000
The Paint Centre Ltd Torquay £700
Twig Garden Design Ltd Edinburgh £700
Twiggled Ltd London £1,400
Urchfont Vehicles Limited
Swindon £1,300
Vegas Grill Limited Doncaster £1,400
Vogue Surrounds Ltd T/A Portadown Fireplace Belfast £1,000
W L Joinery Limited Glasgow £700
Westhill Restaurants Ltd Inverness £14,000 
Yorkshire Hire Ltd Bradford £5,800

Scheme return fine – failing to submit to us on time

1 October to 31 December 2020

No scheme return fines were issued during this period.