Employer non-compliant, subject to further action (EPN paid)
Until 31 March 2019
| Employer name | City / town | Amount paid |
|---|---|---|
| Lough Services Ltd | Lisburn | £5,000 |
| Simpson West Estate Agents Corby LLP | Kettering | £5,000 |
| Frontier Market Intelligence Ltd | London | £700 |
| Loch Striven Mussel Farms Ltd | Dunoon | £1,400 |
| Dr Esther C Vasanth and Dr Vasanth Seshappa | Manchester | £1,400 |
| Saisamarth Ltd | Leeds | £1,400 |
| Elaaoudi Property Care Ltd | Evesham | £1,400 |
| Arrowebrook Coaches | Wirral | £14,000 |
| Labelium UK Ltd | Farnham | £1,400 |
| Makka Mosque | Bolton | £1,000 |
| Al Piccolino | Shrewsbury | £5,000 |
| OHS Ltd | Leeds | £1,400 |
| TB Steam Rotary Services Ltd | Skipton | £1,400 |
| Warner Trading Ltd | Bournemouth | £1,400 |
| Open Design Systems Ltd | Collingham | £700 |
| S and B Distribution Ltd | Enfield | £5,000 |
| Sells Goalkeeper Products Ltd | Wakefield | £1,400 |
| B and T Autos | Dundee | £500 |
| JS Middleton | Ellon | £700 |
| The Bishopsgate House Hotel and Restaurant | Gwynedd | £3,500 |
| Bi-Fold Door Company Ltd | Westcliff-On-Sea | £1,400 |
| Toulmin Ltd | Shipley | £400 |
| M and B Plant (Devon) Ltd | South Molton | £1,500 |
| PJ Autos North West Ltd | Bryn | £1,400 |
| HCN UK Management Services Ltd | London | £14,000 |
| Essex Industrial Gases Ltd | Maldon | £300 |
| Eddie Rockets Newry Ltd | Newry | £14,000 |
| Jordell Ltd | Oxford | £1,400 |
| Nurton Developments Ltd | Birmingham | £14,044 |
| The Searson Family Funeral Services | Southsea | £5,000 |
| Confiserie Leonidas | London | £5,000 |
| Apex Contracting Peterborough Limited | Peterborough | £14,000 |
| Auckland Mechanical Services Ltd | Grimsby | £5,000 |
| J Group Glazing Ltd | Farnham | £5,000 |
| Gavenny Builders | Abbergavenny | £700 |
| Abbey Bar Paisley Ltd | Paisley | £5,000 |
| Vanilla By Sara Barlow Ltd | Sheffield | £5,000 |
| Chimsons Ltd | Ruislip | £5,000 |
| Carpet and Latex International Ltd | Bolton | £5,000 |
| Curious Café and Bistro | Cheltenham | £14,000 |
| Mr Gates Fabrication Specialist Ltd | Birkhampstead | £1,400 |
| Dr Indervir Dhandee | Feltham | £14,000 |
| Booz Allen Hamilton Inc | London | £5,000 |
| PW Planning Systems Ltd | Doncaster | £5,000 |
| Light Fantastic (Orkney) Ltd | Kirkwall | £24,500 |
| Backpackers Lodge | Mallaig | £5,000 |
| Beechwood Hall | Worthing | £1,400 |
| Mr GR Wiggins Mrs J Wiggins and Azdry Ltd | Barnsley | £5,000 |
| Plough Green Pharmacy Ltd | Worcester Park | £1,000 |
| Secoda Risk Management | London | £5,000 |
| Happy Garden | SA73 | £1,000 |
| Ideal Power | EX32 | £5,000 |
| Rocky Mountain Nurseries | BA5 | £5,000 |
| Garforth Haulage Ltd | LS25 | £5,000 |
| Oak Brewing Company Ltd | OL10 | £5,000 |
| Mr N Joshi | SE22 | £1,400 |
| Pevensey Road Ltd | BN21 | £5,000 |
Unpaid EPNs subject to a Court Order
Until 31 March 2019
| Employer name | City / town | Amount paid |
|---|---|---|
| Al-Ameen Foundation | Birmingham | £2,900 |
| Basingstoke Railway Social Club | Basingstoke | £2,900 |
| Bernard Jackson T/A Roti Stop | London | £5,400 |
| Buen Gusto Ltd | London | £5,400 |
| Epicure Number 2 Ltd | London | £15,800 |
| First Class Care Ltd | Nottingham | £5,400 |
| Garley Catering Services Ltd | Kettering | £3,000 |
| Green TV Media Ltd | Oxford | £5,000 |
| J and J Caravans Ltd | Rhyl | £5,400 |
| Jayne Smith T/A Complexions Beauty Clinic | Wallasy | £5,400 |
| John Gibb Plastering Ltd | Crowborough | £5,400 |
| KJB Builders Ltd | Wimslow | £5,400 |
| Katie Picco for Flowers | Hemel Hempstead | £1,900 |
| L and L Estates Ltd | Manchester | £5,400 |
| Mach one Engineering Ltd | Aylesbury | £3,400 |
| Mayfair Security Ltd | Southminster | £2,400 |
| Mr D B Mansfield T/A Derby Minibus Service | Derby | £2,500 |
| Pebbles Day Nursey (Farnborough) Ltd | Farnborough | £2,400 |
| Purple-I Ltd | London | £5,400 |
| Receptek Ltd | Grimbsy | £5,400 |
| Regent Motors Oldham Ltd | Oldham | £600 |
| Rockstone Cherry Ltd T/A The Rockstone | Romsey | £1,700 |
| Station Cars (Crystal Palace) Ltd t/a Station Cars London | London | £5,400 |
| Swan Fleet Maintenance | Batley | £2,000 |
| The Traditional Welsh Pub Company ltd | Abertillery | £5,900 |
| Base Energy Services Ltd | Bootle | £3,000 |
| Mobile Mini Ltd | Stockton-On-Teas | £10,000 |
| Mr Kamal Joshi T/A St Budeaux News | Plymouth | £5,400 |
| Rahmans (London) Ltd | London | £4,400 |
| TSH Holdings Ltd | Sheerness | £2,200 |
| Armstrong Legal Ltd T/A Armstrong and Co | Romford | £10,500 |
| We Are Pronto (Norwich) Ltd | Mossley | £2,200 |
| Podium Capital (UK) Ltd | Oxford | £1,800 |
| Paradise Lodge Care Home Ltd | Chelmsford | £14,800 |
| Brendan Conlan | Liphook | £4,400 |
| C Verty Furniture Ltd | Corby | £5,400 |
| Teamcare Limited | Chorley | £24,900 |
| Mr Zulfiqar Ahmed T/A One 2 One Car Service | Wembley | £14,400 |
| Rugby Powder Coating Limited | Rugby | £5,400 |
| Gower Consultants Ltd | Hove | £5,400 |
| DLC Glasgow | Glasgow | £5,400 |
| IPC Electrical Services Ltd | Bishopbriggs | £5,400 |
| Mr S Thivagarajah | Clevedon | £5,000 |
| Fireworks World Ltd | Tutbury | £13,500 |
| Mrs Sarah Ann Ede | Chesterfield | £5,000 |
| Zamir Telecom Limited | London | £2,500 |
| Twinkle Totz Day Nursery Ltd | Slough | £4,000 |
| OPH Property Holdings Ltd | Leeds | £5,500 |
| Leisure Parks Ltd | Carnforth | £5,500 |
| Harrow Budget Ltd | Harrow | £4,500 |
| Woodley Auto Factors Ltd | Croydon | £1,000 |
| Eurasia | Caldmore | £1,000 |
| AV Cleaning Services Ltd | Warrington | £2,500 |
| Goldstar Couriers | Blaydon-on-Tyne | £6,000 |
| George Patrick Derby | Chesterfield | £2,500 |
| C and J Dyer | Gillingham | £5,000 |
| C S Enterprises | Hull | £5,000 |
| Jennifer Michaels Social Care Solutions Ltd | Edgware | £5,000 |
| Elite Player Limited | Barry Island | £5,000 |
| Prestige Property Maintenance Ltd | London | £5,000 |
| Lido Garage | Hartlepool | £2,500 |
| Satellite Broadcast Facilities Limited | London | £5,000 |
| Yaghi Accountancy Limited | London | £1,100 |
| Butt Park Ltd | Exeter | £14,000 |
| Galco Enterprises Ltd | Barsnley | £5,000 |
| Live and Learn Ltd | Carshalton | £4,000 |
| Blue Mountain Water Ltd | Birmingham | £4,000 |
| Multum Business Services Ltd | Reading | £5,000 |
| Omegashire Ltd | Epsom | £2,500 |
| Milton Mount Community Centre | Horley | £5,000 |
| SGT Bills | Gillingham | £5,000 |
| Victoria Community Care Cornwall Ltd | St.Austell | £2,000 |
| Dr Singh and Dr Naseem | Cardiff | £5,000 |
| JA Carlile Farms Ltd | York | £5,000 |
| KI Associates Ltd | Bradford | £5,000 |
| Accident Courtesy Limited | Harrow | £5,000 |
| Groovy Homes Ltd | North Ferriby | £5,000 |
| Hebble Harlequins Ltd | Halifax | £1,500 |
| M Kingston and B Casey | Winsford | £7,000 |
| Cockerill Shoes | Haslemere | £2,000 |
| Independent Claims Recovery UK Ltd | Bromsgrove | £5,000 |
| Bridge Cars | Hamilton | £1,000 |
| Eva Smagacz | Haywards Heath | £14,000 |
| Posh Burnley Ltd | Burnley | £14,000 |
| Dunn and Dyer Electrical Ltd | Gwent | £14,000 |
| London Smiling | London | £1,000 |
| The Secretary Weddington Social and Athletic | Nuneaton | £14,000 |
| Leeds Legal Solutions Limited | Leeds | £5,000 |
| Morehall Academy | Canterbury | £1,000 |
| Team Rewinds Ltd | Gateshead | £500 |
| XL Distributors Limited | Feltham | £14,000 |
| Bioenergy Technology Ltd | Chiddingly | £1,400 |
| The Barley | Birkenhead | £14,000 |
| Robert Woods | Gateshead | £11,500 |
| Savoy NNR Limited | Goreleston | £5,000 |
| So Paddington Limited | London | £14,000 |
| Safe Hands Services Ltd | Bradford | £14,000 |
| Tiro Leisure Ltd | Nottingham | £14,000 |
| Healing Cross Healthcare Ltd | Croydon | £13,500 |
| C Verty Furniture Ltd | Horley | £5,000 |
| Vehicle Solutions (Southern) Ltd | Romsey | £4,500 |
| Jamil and Co Ltd | Oldham | £1,400 |
| Mount Pleasant | Southport | £1,000 |
| J and J Tansey | Warrington | £5,000 |
| S J Guppy Prototech Electronics | Bridport | £14,000 |
| Brace And Browns Ltd - Enforcement Case | Bristol | £14,000 |
| Ranco Stonemasonry Ltd | Hollington | £14,000 |
| Accident Repair Centre | Letchworth | £7,000 |
| Catshill Social Club | Bromsgrove | £8,000 |
| Tammaro's Ltd | Westerham | £5,000 |
| Amicus Residental Home | Rochester | £7,500 |
| Aphrohead Ltd | Southport | £5,000 |
| D E Panels Ltd | Watton | £13,500 |
| E and N Consultancy Limited | Lytham St Annes | £5,000 |
| Portfolio Homecare | Hoddesdon | £24,500 |
| Fife St Working Mens Club and Institute | Nuneaton | £14,000 |
| Mr M Rose | Oldham | £14,000 |
| Tandoori Palace | Ditton | £1,400 |
| DMAK Contract Cleaning Services | Bootle | £14,000 |
| Footscray Social Club | Sidcup | £14,000 |
| Alterations Boutique | London | £1,400 |
| UK Mapping and Epos Solutions Ltd | Heswall | £850 |
| Wastecollection.Info Ltd | Birmingham | £950 |
| Bodytech Of Bangor Limited | Bangor | £600 |
| Charles Hennessy Company | Glasgow | £5,000 |
| Cheveux 2000 | London | £5,000 |
| YS Electrical Ltd | Upminster | £5,000 |
| Smart Move Estate Agents | London | £5,000 |
| Azizur Rahman, Muhibur Rahman and Ataur Rahman | London | £5,000 |
| Africa Practice | London | £14,000 |
| Digby Tap | Dorset | £5,000 |
| Zeneli Cafe Ltd | King's Lynn | £5,000 |
| Chattanooga | Whitehaven | £1,400 |
| Mrs Sita Kumar | Halesowen | £5,000 |
| Lanemark Ltd | Wantage | £14,000 |
| Clay Transport Ltd | Tamworth | £14,000 |
| Five Star Taxis Ltd | Bognor Regis | £5,000 |
| Vanilla by Sara Barlow Ltd | Sheffield | £5,000 |
| Mr SM Fustok | Newmarket | £5,000 |
| Ambassador Hotel | Conwy | £14,000 |
| Mr GP Maher | Newport | £5,000 |
| Ambrose Design Services Ltd | Horely | £4,500 |
| Sabine Schmitt | London | £5,000 |
| C and G Autos - Mr George Masih | Slough | £5,000 |
| Action for Borstal Community | Rochester | £14,000 |
| CW Peach Chemists Ltd | Glasgow | £5,000 |
| Mr Steven Alexander | Stockport | £14,000 |
| San Carlo UK Ltd | London | £14,000 |
| Flowstream International Ltd | Stockport | £9,000 |
| Gornal and Sedgley Labour Club and Institute Ltd | Dudley | £5,000 |
| GMA Architecture | Twickenham | £5,000 |
| Dolphins Day Nursery | Worthing | £14,000 |
| Beau Perry Ltd | Oswestry | £1,000 |
| Office Impressions | Alcester | £1,000 |
| Allmet Surface Coatings Ltd | Clydebank | £5,000 |
| Trilon Ltd | Hayes | £1,400 |
| Nurton Developments Ltd | Birmingham | £14,000 |
| Combined Corporation Ltd | Aberdeen | £5,000 |
| Whites Coaches | Wallingford | £14,000 |
| Baildon Soldiers and Sailors Association Ltd | Shipley | £14,000 |
| Camden Cycles | London | £5,000 |
| Cawood Ltd | Ormskirk | £14,000 |
| Stephen Harrison Whitaker and Nicola Jayne Whitaker | York | £5,000 |
| New Start Exhibitions Ltd | Chippenham | £500 |
| Liv Homes (London) Ltd | London | £5,000 |
| Tiles Etc | London | £5,000 |
| ELV Solutions Ltd | Loughton | £14,000 |
| Creel and Co Ltd | Minehead | £5,000 |
| Laurel Leaf Homes Ltd | London | £7,000 |
| Mr HW Brown | Towcester | £5,000 |
| Essex Diamond Drilling Ltd | Southminster | £1,000 |
| MFL Finance Ltd | London | £5,000 |
| JCPMS Ltd | Walsall | £5,000 |
| Barber Bros | Birmingham | £5,000 |
| Le Monde Beauty Ltd | London | £5,000 |
| Mr MW Enright | Dudley | £5,000 |
| Miss N Boyce and Mr D Boyce The Trading Post | Abergavenny | £5,000 |
| Wamdsad Social Club | Maidenhead | £500 |
| Brookfield residential Home | Huntingdon | £14,000 |
| Coniston Coaches | Stourport-on-Severn | £14,000 |
| Fortress Security Ltd | Brierleyhill | £8,500 |
| Dr G Ahmed - Crompton Medical Centre | London | £2,500 |
| C and C Transport Scunthorpe Ltd | Scunthorpe | £14,000 |
| Bettle and Chisel | Delabole | £14,000 |
| Icon Bars Ltd | London | £5,000 |
| Serveco Ltd | Newark | £1,500 |
| Abbeyfield (Christchurch) Soc Ltd | Sheffield | £5,000 |
| Lower Covey Ltd | Yeovill | £5,000 |
| RJW Electrical and Solar Ltd | Pontfadog | £7,500 |
| Howard Building and Electrical Contractors | Tonypandy | £5,000 |
| British National Party | LLANERFYL | £5,000 |
| Catterick Golf Club | Catterick Garrison | £5,000 |
| The Kings Head - Shepherd Neame Pubs | Ashford | £1,000 |
| Bluepost Digital Ltd | London | £5,000 |
| Smith and Cundall Ltd | Brandon | £5,000 |
| Richford Motor Services Ltd | Alfreton | £87,500 |
| New Century Systems Ltd | Bilston | £5,000 |
| Rachael Capozzoli Brian Borthwick and P Borthwick | Hereford | £5,000 |
| Corwood and Co Ltd | Norhwich | £4,000 |
| Performance Designed Products Ltd | London | £2,500 |
| Tomswood Lodge Ltd | Ilford | £8,000 |
| Punjab Skips Ltd | Southall | £4,000 |
| Miss Tina Russell | Dover | £5,000 |
| Rana Business Ltd | Paisley | £14,000 |
| NKM Fire Protection | Sevenoaks | £5,000 |
| SW Sealed Units Ltd | Coventry | £5,000 |
| Lisa Sutherland | Stourbridge | £5,000 |
| Cisorium Hair Salon | Milton Keynes | £2,500 |
| SHA Post Ltd | Hayes | £5,000 |
| Fazal Sweet Centre | Newcastle-Upon-Tyne | £5,000 |
| Resmar Ltd | Winsford | £2,500 |
| Penparc Pet Supplies Ltd | Lichfield | £6,000 |
| Mrs B McVey | Gourock | £5,000 |
| Holgate Insurance Group | Hornchurch | £3,500 |
| DJ and C Foods Ltd | Berkhamstead | £20,000 |
| Nell Gwynn House Apartment 2 Ltd | Coventry | £14,000 |
| Stockingford Sports and Social | Nuneaton Warks | £1,250 |
| Dimark Ltd | London | £6,500 |
| Synerjy Ltd | Grimsby | £2,000 |
| Raised Access Flooring Company UK Ltd | London | £5,000 |
| M Turnbull York Ltd | York | £500 |
| Woods of Whitchurch | Ross on Wye | £4,500 |
| Rapier Security Services Ltd | London | £14,000 |
| Stewart Marine Ravens Ait Ltd | Kingston Upon Thames | £4,000 |
| Solutions 4 Playgrounds Ltd | Wisbech | £5,000 |
| Cleeve Hill Golf Club | Cheltenham | £2,500 |
| Atkinson Contracting | Helston | £5,000 |
| Mr L Islam | Winsford | £5,000 |
| Mosaic Community Care Ltd | Preston | £24,500 |
| Farnworth Cricket and Bowling Club | Bolton | £5,000 |
| Extensia Ltd | Sawbridgeworth | £5,000 |
| Perfect Weddings and Honeymoons | Lichfield | £11,500 |
| Development Consort | London | £1,400 |
| Ellison Motors | Widnes | £5,000 |
| Car Spa | Lancaster | £5,000 |
| WJ Brown Plumbing and Heating Ltd | Maidenhead | £5,000 |
| Monika Kaczmarczyk | York | £5,000 |
| Cre8iv Minds Ltd | Wolverhampton | £1,000 |
| The Chequers - Fullers Pubs | Chipping Norton | £14,000 |
| Queenborough Social Club | Queenborough | £14,000 |
| Aylesbury Ex-services Club | Aylesbury | £10,500 |
| Cadwa Social Club | Liverpool | £5,000 |
| Warmstore Ltd | Bromley | £9,000 |
| Amode Ltd | London | £5,000 |
| Linda Siddley T/A Bargain Booze | Ellesmere Port | £5,000 |
| Mono Personnel Ltd | Manchester | £14,000 |
| Echo-U Ltd | Newcastle-Upon-Tyne | £10,000 |
| ST Ling | Wellington | £1,400 |
| Surrey Dock Farm Provident Society Ltd | London | £4,500 |
| A and S Patel Dental Practice | Croydon | £5,000 |
| Daventry Community Association Playgroup | Daventry | £1,400 |
| KA Fitness | Wantage | £5,000 |
| Worldwide Pallet Logistics | London | £5,000 |
| Healthy Marketing Ltd | Grimsby | £5,000 |
| West Bank Village Store Ltd | Widnes | £500 |
| Char Char | Blackpool | £5,000 |
| Matrix International Sourcing Ltd | Paisley | £3,500 |
| Witton Albion Football Club Ltd | Northwich | £14,000 |
| Valerie Rose Residential Management | Newark | £1,100 |
| Coastal Catering (Scotland) Ltd | Dunbar | £500 |
| Angels Cafe | Wimborne | £14,000 |
| Up the Creek Comedy Club | London | £14,000 |
| Julian Turner | Braunton | £14,000 |
| DP Bloomfield T/A Bloomfield | Bidford-On-Avon | £5,000 |
| Campbell Electrics | Liverpool | £14,000 |
| Beta Shoes Ltd | Slough | £5,000 |
| Data Acquisition and Testing Services | Nottingham | £5,000 |
| Mr J Westerman | Yarm | £1,500 |
| The Laser Cutting Company Ltd | Sheffield | £11,500 |
| Drumchapel Womens Aid | Glasgow | £7,500 |
| Convertize | London | £3,000 |
| Dee's Pharmacy | Harlow | £5,000 |
| Clevedon Triangle Club | Clevedon | £5,000 |
| Pennguard Security Concepts Ltd | Manchester | £5,000 |
| Egham and District Social Club Ltd | Egham | £5,000 |
| Yellow Box Solutions Ltd | Yeovil | £5,000 |
| Addington Community Association | Croydon | £5,000 |
| Taskpoint Management Ltd | London | £5,000 |
| Miles Vehicle Deliveries Ltd | Lymm | £5,000 |
| DJ Harris T/A Auto Bits Car Spares | Wolverhampton | £14,000 |
| Aintree Garages Ltd | Blackpool | £5,000 |
| Elvet Bars Ltd | Durham | £14,000 |
| Starball Ltd | Marlow | £5,000 |
| Alpha Mini Cabs | Doncaster | £4,000 |
| Roth Clothing Ltd | London | £5,000 |
| Woodstone Construction Southworth Ltd | Bath | £14,000 |
| The Plough | Dartford | £5,000 |
| Spalders td | London | £5,000 |
| High Yield (London) Ltd | London | £5,000 |
| K and R Enterprise Ltd | Coventry | £5,000 |
| Rothbury Motors Ltd | Alnwick | £14,000 |
| Ambala Sweet Centre | Slough | £6,500 |
| Romano's Caterers Ltd | Nottingham | £6,500 |
| UK Open IT Ltd | Harlow | £4,000 |
| Dixey Instruments | Northampton | £5,000 |
| Lasersport International Ltd | Bridgnorth | £5,000 |
| Mr AA Sutherland | Knaphill | £10,500 |
| Nanbanda Private Ltd | Peterborough | £5,000 |
| Corton Sheet Metal Fabrications Ltd | Dronfield | £14,000 |
| Mrs TK Bour | Isleworth | £5,000 |
| Genstar Consulting Ltd | Ilford | £5,000 |
| Renparts Ltd | Doncaster | £500 |
| Absolute Roofing Contractors Ltd | Burnley | £500 |
| T and T Curtains Ltd | London | £5,000 |
| MY Soroya and MA Soroya | London | £14,000 |
| John Randell | Criccieth | £14,000 |
| Dusty Bottoms Ltd | London | £7,500 |
| Luciena Ltd | Hayes | £5,000 |
| Mr Miles Westcott T/A East Grinstead Post Office | East Grinstead | £5,000 |
| Carpet Express UK Ltd | Southall | £4,000 |
| Green Office Cleaning Ltd | Colchester | £14,000 |
| Queensway Estates | London | £5,000 |
| Weeks Cleaning Ltd | Orpington | £1,500 |
| 2M Print Ltd | Norwich | £3,000 |
| Smithills and Heaton Conservative Club | Bolton | £5,000 |
| Mr Stopps the Barbers | Birmingham | £5,000 |
| Hunter Penrose | London | £1,000 |
| South Electrical Ltd | Doncaster | £14,500 |
| Shandar Sweets House | Blackburn | £5,000 |
| Mrs Susan Reymard | Eastleigh | £5,000 |
| Dennison Doors | Waterloovile | £5,000 |
| Mr J Foley and Mrs C Shadbolt | Reading | £500 |
| Penberth House | London | £5,000 |
| Glasgow Indoor Bowling Club | Glasgow | £5,000 |
| Cybex International Service Ltd | Brixworth | £5,000 |
| Peter Kinch | Leicester | £5,000 |
| Sturmer Hall Farm | Haverhill | £24,500 |
| Mr M Shabere, Mrs K Shabere and Mr A Shabere | Sheffield | £4,000 |
| Newgreen Residents Association | St. Albans | £1,000 |
| Global Fashion Links Ltd | Carshalton | £5,000 |
| Le-Raj (Wales) Ltd | Bridgend | £14,000 |
| Cedar Cars Ltd | Ascot | £1,500 |
| Mr David George Seal | Soham | £14,000 |
| Snake Ltd | Bristol | £10,500 |
| Synverse Ltd | Reading | £5,000 |
| Mrs Harpakash Dhillon T/A Molly Maid | Egham | £5,000 |
| uPVC Door Co | Wishaw | £14,000 |
| Convenience Stores UK Ltd | Leeds | £14,000 |
| Help Somalia Foundation | London | £3,500 |
| Stolly's Bar and Restaurant Ltd | Clydebank | £24,500 |
| ABS Business Centres | Gateshead | £4,000 |
| WD Davison and Sons Ltd | London | £14,000 |
| G and S Moves Ltd | Willenhall | £5,000 |
| Bridge House | Sawbridgeworth | £5,000 |
| Baltikana Ltd | Hull | £500 |
| Taj Cuisine Ltd | Chatham | £5,000 |
| Triple PS Ltd | Barnsley | £5,000 |
| Marilla Garland Property Management Ltd | Cambridge | £5,000 |
| Abacus Child Care Setting Ltd | London | £14,000 |
| European Trade and Exhibition Services Ltd | Staines-Upon-Thames | £7,500 |
| Nuts Bistro | St.Ives | £550 |
| Jamie Hill Ltd | Swansea | £1,500 |
| Working At Height Solutions Ltd | Gosport | £14,000 |
| UK Industrial Supplies | Bristol | £14,000 |
| Flat Planet | London | £3,500 |
| Bradford Continental | Bradford | £4,500 |
| Mr Andrew Wheatcroft | Newark | £5,000 |
| Fred Hartley Estates Ltd | Wisbech | £14,000 |
| Happy Shop | Northolt | £5,000 |
| TTS Sales Ltd | Deeside | £5,500 |
| Inca Aerospace Ltd | Liphook | £14,000 |
| PW Planning Systems Ltd | Doncaster | £5,000 |
| Light Fantastic (Orkney) Ltd | Kirkwall | £24,500 |
| Backpackers Lodge | Mallaig | £5,000 |
| 69 ERS Taxis | Dunstable | £14,000 |
| A Bramhall T/A Bramhall Transport Svces | Warrington | £5,000 |
| Accident Specialists Ltd | Peterborough | £14,000 |
| ADB NV Ltd | Berkshire | £14,000 |
| Advanced Protective Packaging Ltd | Manchester | £5,000 |
| Alexander Lodge Care | Ashtead | £2,500 |
| Appley Park Leisure | Portsmouth | £5,500 |
| As You Like it Catering Ltd | Chelmsford | £4,500 |
| Automaster | Milton Keynes | £3,000 |
| Baljinder Singh Dhillon | Walsall | £4,000 |
| Beechgrove Social Club | Pontypridd | £4,500 |
| Ben Wyvis Kilts Ltd | Inverness | £500 |
| Bengeo Time Out Club | Hertford | £5,000 |
| Benjamin Jacobs Optometrists Ltd | London | £5,000 |
| Berrys (London) Ltd | London | £5,000 |
| Biddalls Leisure Ltd | Skegness | £24,500 |
| Bladon and Kirkham | Liverpool | £5,000 |
| Booze Bargain | Hounslow | £14,000 |
| Bottles Wines and Spirits | Urmston | £10,500 |
| Broadbridge Heath Village Centre Social Club | Horsham | £5,000 |
| Brookhead Estates Ltd | Manchester | £5,000 |
| Bulldog Home Improvements | Sidcup | £2,000 |
| Burgh House Trust | London | £6,500 |
| CST Taxis Ltd | Epsom | £5,000 |
| C and K Line Catering Ltd | Warrington | £5,000 |
| Camp Stores | Henlow | £5,000 |
| Capital Estates | Banstead | £5,000 |
| Care Rangers Ltd | Southampton | £5,000 |
| Caseys Chemist Ltd | Southampton | £5,000 |
| Castle Heating and Gas Services | Cardigan | £2,000 |
| Cawthrow Leisure Ltd | Pontefact | £5,000 |
| Chandelier Cleaning and Restoration Services Ltd | Ongar | £8,000 |
| Chatham Street Surgery | Reading | £2,500 |
| Cinemagic | Belfast | £1,000 |
| City Langouste Ltd | London | £17,000 |
| City Tots Ltd | Pontyclun | £1,150 |
| Clark James Norwich Leisure Ltd | Lincolnshire | £7,500 |
| Community Development Cymru | Newtown | £5,000 |
| Complete Cladding Systems Ltd | Bishop Auckland | £1,500 |
| Computer Call | Hounslow | £14,000 |
| Cromwell Care Home Ltd | London | £52,500 |
| Curious Cafe and Bistro | Cheltenham | £14,000 |
| David Long Solicitors | London | £500 |
| Delta Services Ltd | London | £24,500 |
| Devizes Textiles | Devizies | £14,000 |
| Diverso Ltd | Edinburgh | £2,500 |
| E Burgoyne and Sons | Falkirk | £14,000 |
| EG I Ltd | Greenford | £14,000 |
| EW Huxley and Son | Evesham | £5,000 |
| East Quantoxhead Estate | Bridgewater | £5,000 |
| Eden Ltd | Hayes | £14,000 |
| Evenodds Ltd | London | £7,000 |
| Fabulous Food Ltd | Middlewich | £2,500 |
| Fastnorth Ltd | Chipping Norton | £14,000 |
| Fourways Ltd | Royston | £14,000 |
| Freshly Maid | Wetherby | £14,000 |
| GM Transport Ltd | Newcastle upon Tyne | £5,000 |
| G Maddox Esq | Northampton | £5,000 |
| Gainsborough Sales Ltd | Harpenden | £5,000 |
| GNB (South Wales) Ltd | Merthyr Tydfil | £5,000 |
| Gordon League Rugby Club | Gloucester | £5,000 |
| Grangeside Filling Station | Runcorn | £5,000 |
| Hall Nurseries Ltd | Bury | £6,500 |
| Harnham Fish Bar and Curry Land | Salisbury | £1,400 |
| Harvelli | Hull | £5,000 |
| Headstart GB | London | £5,000 |
| Henderson's Garage | Nairn | £3,500 |
| High Pie Ltd | Middlewich | £4,500 |
| Home-start Shepway | Folkestone | £1,000 |
| Hough's of Lincolnshire | Cleethorpes | £6,000 |
| Howards Electrical | Stoke-On-Trent | £5,000 |
| I - Sub Ltd | Kettering | £1,500 |
| Id West Malling Ltd | Northwood | £5,000 |
| India Inns Ltd - The White Hart | Grays | £14,000 |
| Introdell Ltd | London | £5,000 |
| Ipswich Engineering Ltd | Ipswich | £5,000 |
| JL Building Construction Ltd | Gravesend | £5,000 |
| Jag Communications | Frome | £5,000 |
| John Roberts and Co | Middlesex | £2,000 |
| John Slattery Ltd | West Malling | £14,000 |
| Kolize Pizzeria | Hull | £13,500 |
| LD and A (UK) Ltd | Paddington | £5,000 |
| LEX Knitwear Ltd | Manchester | £5,000 |
| Leadwise Windows Ltd | Oxon | £14,000 |
| Locksleys ltd | London | £1,000 |
| Lotus Financial Cosultants Ltd | Middlesex | £5,000 |
| Lynchpin Leisure Ltd | Sutton | £3,000 |
| M Gowrikaran (Shell Tonbridge Services) | Tonbridge | £24,500 |
| Map Express Cargo Ltd | London | £1,500 |
| Martex Electronics Ltd | London | £5,000 |
| Martin Elmes | Romford | £5,000 |
| Mint Leaf Lounge | London | £2,500 |
| Miss Debbie Louise Hyde | Heywood | £5,000 |
| Morris - Cook Developments Limted | Blisworth | £5,000 |
| Mount Pleasant | Southport | £7,000 |
| Mr A M Bartlett | Kingston Seymor | £5,000 |
| Mr A Mitchell | Middleborough | £5,000 |
| Mr John Barrett Mr Andrew Simpson and Mr Chris West | Kettering | £5,000 |
| Mr Khalil Hussain | Stoke-On-Trent | £5,000 |
| Mr M Sylvester | Banbury | £14,000 |
| Mr Patrick Reid | London | £5,000 |
| Mr Shifter | Middlesborough | £14,000 |
| Mrs Jacqueline Ryan | Dungannon | £2,000 |
| Mrs M Shand T/A J and M Cleaning | Aberdeen | £5,000 |
| Mrs M Meldrum | Pulborough | £5,000 |
| MSI Refrigeration Ltd | Birmingham | £500 |
| New Charleston Ltd | Ayrshire | £3,000 |
| Newland Chiropractic Clinic | Lincoln | £9,000 |
| Number Twenty Four Ltd | Blackpool | £14,000 |
| Nvisage Virtual Tectonics Ltd | Hove | £5,000 |
| Old Bexley Ex-Servicemen's Club Ltd | Bexley | £5,000 |
| Oscar's Den | London | £6,000 |
| PW Planning Systems Ltd | Doncaster | £5,000 |
| Parkers Arms | Clitheroe | £5,000 |
| Parkers Pet Store | London | £5,000 |
| Pentala Ltd | Norwich | £5,000 |
| Pipes Direct Ltd | Rochester | £5,000 |
| Pisani PLC | Matlock | £8,500 |
| Plumstead Common Working Mens Club | London | £4,000 |
| Polycast Ltd | Southampton | £8,500 |
| Pomona Foods | London | £14,000 |
| Portswood Evangelical Church | Southampton | £5,000 |
| Premium Classic Cars Ltd | Woodbridge | £1,500 |
| Primadell Ltd | London | £5,000 |
| ROK Accessories | Nottingham | £5,000 |
| RSS Securities Ltd | Glenrothes | £5,000 |
| R and B Services | Aberdeen | £52,500 |
| Rapido | Cirencester | £14,000 |
| Red Rose of Chessington | Chessington | £5,000 |
| Redhouse Building Supplies Ltd | Walsall | £5,000 |
| Richard Field Plant Hire Ltd | Bramley | £14,000 |
| Romans Tyres and Exhausts Ltd | Huntingdon | £5,000 |
| Rural Arisings Ltd | South Croydon | £14,000 |
| Salwa Restaurant | Rickmansworth | £5,000 |
| Samson's Gym | Eastleigh | £5,000 |
| Sidana Brothers Ltd | Wembley | £14,000 |
| Simon Church and Nerys Church | Ceridigion | £24,500 |
| Sirus Telecom | Eastleigh | £14,000 |
| Sole Leisure Ltd | Southport | £9,000 |
| Sovereign Group Interiors | Barnsley | £5,000 |
| Spectacle Express | Slough | £5,000 |
| Spirit Level (Julie Smith Jacueline Mchattie) | Aberdeen | £5,000 |
| Squeaks House | Southminster | £3,000 |
| Stanley's Cask | Wallasey | £5,000 |
| Stotts Tours Ltd | Oldham | £14,000 |
| Sugar Dock Ltd | Hull | £4,000 |
| Supertex | Leyland | £24,500 |
| T Good and Sons Ltd | Croydon | £8,000 |
| Tahims Ltd | Coventry | £4,500 |
| Tatton Brewery Ltd | Knutsford | £1,000 |
| Teme Court Residential Care Home | Worcester | £14,000 |
| The Boars Head | Pontyclun | £6,000 |
| The French Corner Ltd | Liverpool | £3,000 |
| The Kindergaten | Northampton | £5,000 |
| The Wild Boar - Evarards Pubs | Warwick | £3,500 |
| The Windmill | Somersham | £5,000 |
| Trans Brittania Properties | Harrow | £14,000 |
| Transauto | Reading | £5,000 |
| VA Property Consultants Ltd | Luton | £500 |
| Vale Phoenix Ltd | Barry | £5,000 |
| VIP Taxi's | Stockport | £5,000 |
| VSN Enterprises Ltd | Northwood | £5,000 |
| White Horse Leisure Ltd | Chatham | £14,000 |
| With Support Ltd | Holmfirth | £5,000 |
| Workhouse Fitness Club | Pudsey | £5,000 |
| Worldwide Exotics Ltd | London | £14,000 |
| Yushan London Ltd | Richmond | £5,000 |
| Zentrum Ltd | Nottingham | £5,000 |
| Zone Hair Advisers Ltd | Sidcup | £5,000 |
| 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 |
| 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 |
| 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 and 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 Ltd | 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's statement fines – failing to produce
Until 31 March 2019
| Scheme | Professional trustee / pension professional | Amount |
|---|---|---|
| Bentley Group Pol No Pe 64886 | £500.20 | |
| Bentley Group Pol No Pe 64886 | £500.40 | |
| Bentley Group Pol No Pe 64886 | £500.40 | |
| St Edmundsbury and Ipswich DBf 801000 | £503.70 | |
| Enghouse (UK) Ltd 1996 Retirement and Death Benefit Scheme Xlgp 57837 | £501.00 | |
| The Kelvin Lodge Dental Practice Pension and Life Assurance Scheme EO342 | £500.80 | |
| The Lloyd Northover Retirement Benefits Scheme 710758 | £505.20 | |
| Overland Freight Group Money Purchase Plan K60482/L60482 | £501.40 | |
| Surrey Ceramic Company Ltd 1981 Ebp Policy No: 006165 | £501.30 | |
| Scotland Direct Pension Scheme 110808 | £500.00 | |
| Lane Group Plc Pension Scheme | £500.30 | |
| The Cray Research (UK) Ltd 1994 Retirement Benefits Scheme | £513.40 | |
| CPJ Field and Co Ltd - Haine and Son Retirement Savings Scheme G 7569 N | £500.70 | |
| CPJ Field and Co Ltd - Haine and Son Retirement Savings Scheme G 7569 N | £501.40 | |
| CPJ Field and Co Ltd - Haine and Son Retirement Savings Scheme G 7569 N | £501.40 | |
| British Jewellery and Giftware Federation Retirement Benefits Scheme | £500.30 | |
| Macauley and Ritchie Executive Pension Plan 761009/47 | £500.20 | |
| British Museum Company Ltd Supplementary Retirement Benefit Scheme | £503.30 | |
| British Museum Company Ltd Supplementary Retirement Benefit Scheme | £506.40 | |
| British Museum Company Ltd Supplementary Retirement Benefit Scheme | £506.20 | |
| Hill and Hay Ltd (Staff Scheme) 221092-4 | £500.20 | |
| Pine Workshops Pension Scheme | £500.80 | |
| Liberator Ltd and Associated Companies Group Money Purchase Pension Plan 60684 | £500.20 | |
| Cobelfret Ferries (UK) Ltd (1993) Pension and Life Assurance Scheme MP2168 | £502.40 | |
| The ECT (1995) Pension Scheme JR3382 | £504.20 | |
| The Ernest Cook Trust (1984) Retirement Security Plangsp 002643 | £501.50 | |
| Klockner Steel Retirement Benefits Scheme H91625 | £500.30 | |
| J Rose Ltd Retirement Benefits Scheme | £500.20 | |
| Glenkrag Ltd Group Money Purchase Plan 709119/47 | £500.80 | |
| One North East London f(1ne) | £500.20 | |
| Insider Publications Ltd Retirement Benefits Scheme | £500.60 | |
| Supaflors Ltd Group Money Purchase Plan 708202 | £501.00 | |
| The Chesapeake Ltd Pension Plan | £500.50 | |
| The Chesapeake Ltd Pension Plan | £500.80 | |
| The Chesapeake Ltd Pension Plan | £500.80 | |
| Faithdean Plc (1988) Rbs | £504.90 | |
| Faithdean Plc (1988) Rbs | £510.40 | |
| Faithdean Plc (1988) Rbs | £509.20 | |
| Humber Fabrics Ltd VIP Scheme | £500.20 | |
| The Galloway Granite Works Pension Scheme J/10085 | £500.40 | |
| Langmeads of Flansham Ltd 7539360 7515221 | £500.80 | |
| RBS AA Pension Scheme | £500.30 | |
| Sir John Fitzgerald Ltd Pension and L A Scheme G100455 | £500.20 | |
| Henry Davison Ltd Pension Scheme | £505.70 | |
| Mayling Transport Ltd Pension Scheme Pol No: 53530 | £500.30 | |
| Clipper Group Ltd Company Pension Scheme Cimp | £502.10 | |
| Corriemulzie and Oykel Pension and Life Assurance Scheme | £500.50 | |
| Corriemulzie and Oykel Pension and Life Assurance Scheme | £500.80 | |
| Corriemulzie and Oykel Pension and Life Assurance Scheme | £500.80 | |
| Project Link Gold Card Division Cash Accumulation Plan: Phoenix Life Scheme Number 0703207 | £500.20 | |
| SGI-UK Employees Occupational Pension Scheme | £505.40 | |
| SGI-UK Employees Occupational Pension Scheme | £510.00 | |
| SGI-UK Employees Occupational Pension Scheme | £509.60 | |
| Minnitron Retirement Benefits Scheme | £500.60 | |
| Crosslinks Retirement Benefits Scheme | £500.60 | |
| Crosslinks Retirement Benefits Scheme | £500.60 | |
| Crosslinks Retirement Benefits Scheme | £500.80 | |
| The Boston Consulting Group Executive Pension Plan P00458-070-Be | £500.60 | |
| The Boston Consulting Group Executive Pension Plan P00458-070-Be | £500.60 | |
| The Boston Consulting Group Executive Pension Plan P00458-070-Be | £500.30 | |
| Corriemulzie and Oykel Pension and Life Assurance Scheme | £500.50 | |
| Corriemulzie and Oykel Pension and Life Assurance Scheme | £500.80 | |
| Corriemulzie and Oykel Pension and Life Assurance Scheme | £500.80 | |
| Coventry Diocesan Board of Finance Ltd Clergy Endowment Scheme | £505.00 | |
| Gepp and Sons Retirement Benefits Scheme | £500.40 | |
| Gepp and Sons Retirement Benefits Scheme | £500.20 | |
| Gepp and Sons Retirement Benefits Scheme | £500.40 | |
| Cladish and Company Ltd (1985) Retirement Security Plangsp 03745 | £500.20 | |
| Cladish and Company Ltd (1985) Retirement Security Plangsp 03745 | £500.80 | |
| Cladish and Company Ltd (1985) Retirement Security Plangsp 03745 | £500.80 | |
| Luton Community Housing Ltd Retirement and Death Benefit Scheme F20213 | £500.90 | |
| Stream International (NI) Ltd Employee Benefits Plan | £528.40 | |
| W Shirley and Sons Ltd Stafflink 62526 | £500.30 | |
| Valletta Surfacing No 2 Retirement Benefits Scheme 151EP695 | £500.50 | |
| Valletta Surfacing No 2 Retirement Benefits Scheme 151EP695 | £500.40 | |
| Valletta Surfacing No 2 Retirement Benefits Scheme 151EP695 | £500.40 | |
| LJ Irvine and Sons Ltd VIP Scheme 7470q | £501.00 | |
| AJC 2 Pension Scheme | £508.80 | |
| The FirstGroup Pension Scheme | £508.80 | |
| The FirstGroup Pension Scheme | £2,000.00 | |
| Rees and Hayden Retirement Savings Scheme | £501.40 | |
| William H Painter Ltd Staff Pension Scheme | £500.80 | |
| Hilditch And Key Ltd Retirement Benefits Scheme No 1 | £500.30 | |
| Hilditch And Key Ltd Retirement Benefits Scheme No 1 | £500.60 | |
| CR Smith Retirement Benefits Scheme | £502.30 | |
| The CR Smith (1989) Retirement Benefits Scheme | £510.50 | |
| The Computacenter Ltd Pension Investment Plan 7684 | £500.50 | |
| The Computacenter Ltd Pension Investment Plan 7684 | £500.80 | |
| The Computacenter Ltd Pension Investment Plan 7684 | £500.80 | |
| Connaught Shipping Agency Ltd Staff Money Purchase Pension 72869 | £500.40 | |
| Connaught Shipping Agency Ltd Staff Money Purchase Pension 72869 | £500.80 | |
| Connaught Shipping Agency Ltd Staff Money Purchase Pension 72869 | £500.80 | |
| Marshall Holdings (1990) Retirement Benefits Scheme M51c | £501.10 | |
| Marshall Holdings (1990) Retirement Benefits Scheme M51c | £502.20 | |
| Marshall Holdings (1990) Retirement Benefits Scheme M51c | £502.20 | |
| Charles Green and Son Ltd 1992 Retirement Benefits Scheme | £503.80 | |
| Charles Green and Son Ltd 1992 Retirement Benefits Scheme | £507.60 | |
| Sidleys Pension Plan 60185 | £500.20 | |
| Sidleys Pension Plan 60185 | £500.40 | |
| Nicholson and Bass (Works) Pension Scheme Z0100915 | £502.50 | |
| Wise Employment (2002) Managers Pension Scheme | £501.40 | |
| Aurigny Air Services Ltd 2002 RBS | £516.60 | |
| Wells and Root Ltd Pension Scheme | £500.80 | |
| Smith and Nephew UK Pension Fund | £509.00 | |
| Smith and Nephew UK Pension Fund | £518.00 | |
| Charles Green and Son Ltd 1992 Retirement Benefits Scheme | £503.80 | |
| Charles Green and Son Ltd 1992 Retirement Benefits Scheme | £507.60 | |
| Sidleys Pension Plan 60185 | £500.20 | |
| Sidleys Pension Plan 60185 | £500.40 | |
| Cheshire Contracts (Shopfitting) Ltd Group Money Purchase Plan 707781 | £502.10 | |
| Nicholson and Bass (Works) Pension Scheme Z0100915 | £502.50 | |
| Limmer Roofing Ltd Retirement Benefit Scheme | £501.00 | |
| Limmer Roofing Ltd Retirement Benefit Scheme | £502.00 | |
| Limmer Roofing Ltd Retirement Benefit Scheme | £502.00 | |
| The Westminster Society | £500.20 | |
| The Westminster Society | £500.40 | |
| Saladin Security Ltd Policy No: P000010931 | £500.80 | |
| Fannin Healthcare (NI) (101514) - 26581 | £500.50 | |
| George B R Gray Ltd (1985) Retirement Security Plan (RSP) Policy No Rsp 005329 | £500.30 | |
| RW Simpson Staff Retirement Benefit Scheme R8625 | £511.50 | |
| RW Simpson Staff Retirement Benefit Scheme R8625 | £523.00 | |
| RW Simpson Staff Retirement Benefit Scheme R8625 | £523.00 | |
| Howe Maxted Ltd CIMP RBS | £501.20 | |
| The Douglas-Jones and Mercer Retirement Benefits Scheme 4685 | £502.00 | |
| SV Christie-Miller (Farms) Ltd Retirement And Death Benefits Scheme F8683 | £500.20 | |
| The Glosrose Staff Pension Scheme R6821 | £501.20 | |
| Quantum Clothing Group Ltd Overseas Employees Retirement and Death Benefits Scheme | £501.90 | |
| Bob Church and Co Pol Nos: SF3/46419/SR 1444161 1642190 | £500.20 | |
| Cannon Technologies Ltd 503994 | £500.20 | |
| Trs Cash and Carry Ltd | £500.80 | |
| Olivetti UK Ltd Pension and Life Assurance Scheme | £500.00 | |
| Graham Sinclair Retirement Benefits Scheme 14554 | £501.20 | |
| Graham Sinclair Retirement Benefits Scheme 14554 | £500.60 | |
| Bob Allsop Ltd Retirement and Death Benefit Scheme Policy No F06272 | £501.40 | |
| Sprayway Ltd Retirement Benefits Scheme 213990 | £502.40 | |
| Roxdene Ltd Executive Pension Plan Pol No: 02955570 | £500.20 | |
| Roxdene Ltd Executive Pension Plan Pol No: 02955570 | £500.40 | |
| Imagination Technologies Group Plc Life and Pension Scheme Policy No 6410/Q0410 | £505.00 | |
| Sabre Dies Ltd Executive Pension Plan Policy No 162-100582-05 162-100580-85 | £500.20 | |
| Sabre Dies Ltd Executive Pension Plan Policy No 162-100582-05 162-100580-85 | £500.40 | |
| Allegro NI Ltd Pension Scheme | £501.40 | |
| Roundell Manufacturing Ltd Staff Pension Scheme Q1727 | £502.20 | |
| Roundell Manufacturing Ltd Staff Pension Scheme Q1727 | £504.40 | |
| Stream International (NI) Ltd Employee Benefits Plan | £514.60 | |
| Royal Incorporation of Architects In Scotland Pension And Life Assurance Scheme | £504.20 | |
| Action of Churches Together in Scotland Pension Plan (1986) C0180 | £501.00 | |
| Action of Churches Together in Scotland Pension Plan (1986) C0180 | £502.00 | |
| Adey Ltd (Staff) Retirement Benefit Scheme 157MP143 | £504.10 | |
| RS Clare and Co Ltd Retirement And Death Benefits Scheme | £504.70 | |
| The CIE Group Ltd Retirement Benefits Plan 96393J | £501.60 | |
| Draper Tools Ltd Retirement Benefit Scheme Policy Nos: (214143 and 214143) | £523.60 | |
| C and H Fabrics Staff Pension Scheme | £501.80 | |
| Armstrong and Co Pension and Life Assurance Schemepol No: C0673 | £500.60 | |
| The Firstpoint Ltd Pension Scheme | £513.80 | |
| Volex Executive Pension Scheme | £505.00 | |
| Volex Executive Pension Scheme | £510.00 | |
| Volex Executive Pension Scheme | £510.00 | |
| The Greenbank Project Pension Plan W194 | £508.80 | |
| Yarmouth Stores Ltd 1992 Retirement Security Plan | £500.60 | |
| Tisdale Holdings Ltd 117DP622 | £500.30 | |
| Whitby and Chandler Life and Pension Scheme (1992) | £500.30 | |
| Whitby and Chandler Life and Pension Scheme (1992) | £500.60 | |
| Aurigny Air Services Ltd 2002 RBS | £515.60 | |
| Wise Employment (2002) Managers Pension Scheme | £501.40 | |
| Smith and Nephew UK Pension Fund | £509.00 | |
| Smith and Nephew UK Pension Fund | £518.00 | |
| Wells and Root Ltd Pension Scheme | £500.80 | |
| The Frank Pine Ltd Pension Scheme | £502.20 | |
| Downe House School Pension And Life Assurance Plan | £502.20 | |
| Duracell Contracted Out Money Purchase Scheme | £544.30 | |
| Duracell Contracted Out Money Purchase Scheme | £588.60 | |
| Curwens 1988 Staff Pension Scheme Pol No E765 | £501.60 | |
| Chalmers Bakery Ltd Retirement Pensions Scheme | £502.60 | |
| Redpath Tyres Ltd Retirement Benefits Scheme | £503.40 | |
| Pembroke House Surgery Anciluary Staff Retirement Benefits Scheme | £500.20 | |
| Pembroke House Surgery Anciluary Staff Retirement Benefits Scheme | £500.40 | |
| William Murray Pr Ltd Retirement Benefits Scheme 153CP103 | £500.50 | |
| William Murray Pr Ltd Retirement Benefits Scheme 153CP103 | £501.00 | |
| The Firstpoint Ltd Pension Scheme | £506.90 | |
| Unipack Management Retirement Benefit Scheme MX59 | £501.60 | |
| Unipack Management Retirement Benefit Scheme MX59 | £503.20 | |
| Gliddons Equitable Pension Scheme Policy No: H0610 | £500.90 | |
| Hoerbiger UK Ltd Rbp Ref 100PP122 | £507.00 | |
| Hoerbiger UK Ltd Rbp Ref 100PP122 | £514.00 | |
| 1977 D E (J B W UK) Ltd) Retirement Plan 935-237026000w | £512.00 | |
| The Electro Dynamic Construction Company Ltd Works 1986 Retirement Benefit Scheme | £502.60 | |
| Gil y Carvajal Ltd Pension Sheme | £500.90 | |
| Gil y Carvajal Ltd Pension Sheme | £501.80 | |
| The Societe Generale Pension Plan | £504.20 | |
| Greens Decorating Contracts - Ref No: H33841 05 | £500.20 | |
| G&B Dobson Ltd Company Retirement Account | £501.60 | |
| Country Garden Centres Ltd | £502.70 | |
| Masson and Glennie Retirement Benefit Scheme | £500.30 | |
| Methodist Holiday Hotels Ltd Pension Scheme F6777 | £500.20 | |
| Methodist Holiday Hotels Ltd Pension Scheme F6777 | £500.40 | |
| Belpar Rubber Company Ltd Retirement Benefits Scheme (1) | £500.30 | |
| Association Of British Health Care Industries Ltd Executive Pension Plan | £500.20 | |
| Drystone Inns Ltd Group Pension Scheme Xlgp 45841 | £500.30 | |
| Cobelfret Ferries (UK) Ltd (1993) Pension And Life Assurance Scheme MP2168 | £502.60 | |
| Mccoubrey and Mcclelland Executive Pension Plan 772003/47 | £500.20 | |
| Stylevane Band Systems Ltd Employee Benefits Plan 0709401 | £502.10 | |
| Eaves and Washbourne (1952) Ltd Company Pension Plan U482675 | £502.80 | |
| The PTS/TW Pension Scheme 67111 | £501.70 | |
| The PTS/TW Pension Scheme 67111 | £503.40 | |
| Rivendell Europe Ltd Retirement and Death Benefits Csb Nbc Nsh F44786 | £500.20 | |
| Rivendell Europe Ltd Retirement and Death Benefits Csb Nbc Nsh F44786 | £500.40 | |
| Dronco Abrasives UK Ltd Retirement and Death Benefit Scheme F61855 | £501.70 | |
| Scottish and Southern Energy Bonus Waiver Plan | £512.80 | |
| The Commonwealth Telecommunications Organisation 2002PEnsion Scheme 74474001 | £503.20 | |
| AE Solutions Pension Scheme | Roodee Ltd | £2,000.00 |
| The Lloyd Northover Retirement Benefits Scheme 710758 | £505.20 | |
| Creative Conceptions Pension Scheme | £500.40 | |
| Dorma Door Control Ltd Retirement Benefits Scheme | £501.60 | |
| East India 2006 Retirement Benefit Scheme | Barnett Waddingham Trustees (1980) Ltd | £2,000.00 |
| Pioneer Hi-Bred Northern Europe GMBH Pension Plan: M80238 | £502.00 | |
| Royal College Of Surgeons Of Edinburgh Pension Scheme | £528.40 | |
| Tyco Electronics UK Pension Plan | £500.50 | |
| BTU (Europe) Ltd Pension Plan: PNF1020 | £502.80 | |
| TP Hopwell ( Holdings ) Ltd Retirement Savings Scheme | £547.10 | |
| John Heathcoat Pension Scheme | £507.70 | |
| BC Electrical Techniques Ltd Retirement Benefits Scheme | £500.90 | |
| Bushido Capital Ltd Pension Scheme | £500.40 | |
| Chapter House Ltd Vip Pension Scheme | £500.20 | |
| Davy And Co Ltd Retirement Savings Scheme | £509.30 | |
| Dukes Transport (Craigavon) Ltd 1978: 012090 | £500.40 | |
| Forest Laboratories UK Ltd Pension Scheme | Entrust Pension Ltd | £1,500.00 |
| Gdynia America Shipping Lines (London) Ltd Retirement Benefits Scheme | £501.10 | |
| Metsa Tissue Ltd Executive Pension Plan | £501.10 | |
| Mount Packaging Systems Ltd 1999 Company Pension Scheme: CIMP1079i | £500.00 | |
| Swift and Whitmore Ltd Retirement Benefits Scheme | £500.70 | |
| The Chap (Holdings) Ltd Money Purchase Pension Scheme: Q1220 | £502.30 | |
| Workman Facilities Management Ltd Pension Scheme | £501.80 | |
| Aberdeen And Grampian Chamber Of Commerce Pension Scheme (1998) | £502.50 | |
| Joe Allen Restaurants Ltd Company Pension Plan: U484455 | £504.70 | |
| R And AS Craggs Retirement Benefit Scheme: 4179413J001/4179421J001 | £500.20 | |
| Close Credit Management Ltd Retirement and Death Benefits Scheme: E31877 | £500.60 | |
| Close Credit Management Ltd Retirement and Death Benefits Scheme: E31877 | £501.20 | |
| Hoerbiger UK 1988 Ltd Pension Scheme | £504.20 | |
| Mckinsey and Company Inc Profit-Sharing Retirement Plan Article 14 - Exempt Approved Plan | £500.00 | |
| Redpath Tyres Ltd Retirement Benefits Scheme | £501.70 | |
| Redpath Tyres Ltd Retirement Benefits Scheme | £503.40 | |
| The Lloyd Northover Retirement Benefits Scheme: 710758 | £502.60 | |
| Walter Gray Staff Pension Scheme: 4343 | £502.50 | |
| Deacon and Son (Swindon) Ltd Retirement Benefits Scheme | £500.20 | |
| MEPC Ltd Retirement Benefits Scheme | £503.40 | |
| Miller Executive Pension Scheme | The Law Debenture Pension Trust Corporation | £2,000.00 |
| White Mountain Civils Ltd | £501.30 | |
| White Mountain Civils Ltd | £502.60 | |
| Whittles Staff Pension Scheme (1989) | £501.40 | |
| Kings School Gloucester Retirement Benefits Scheme: 736735 | £506.40 | |
| Kings School Gloucester Retirement Benefits Scheme: 736735 | £512.80 | |
| H Young Holdings Plc Staff Benefits Plan | £503.70 | |
| West Ferry Printers Pension Scheme | £503.20 | |
| Healthcall Group Ltd Pension Scheme | £2,000 | |
| Focus International Ltd Retirement and Death Benefit Scheme | £500.50 | |
| Cornwall Farmers Ltd Retirement Benefits Plan | 20-20 Trustees Ltd | £2,000.00 |
| Ruhi Enterprises Ltd R and DBS | £500.20 | |
| Edward Nicholson Ltd (1986) Retirement Security Plan | £500.80 | |
| Schering-Plough Senior Management Pension Plan | £500.20 | |
| The Technophone Ltd Pension Plan | £528.60 | |
| The Technophone Ltd (Senior) Pension Plan: P00386-042-BEA | £500.30 | |
| The Pera International Staff Pension and Life Assurance Scheme | 20-20 Trustees Ltd | £2,000 |
| Trafalgar House Pension Trust | £1,051.80 | |
| Emmerson Brown and Brown Retirement Savings Scheme: G7596n | £500.40 | |
| Hireway (Havering) Executive Pensions Plan: 36101 | £500.30 | |
| Mckinsey and Company Inc Profit-Sharing Retirement Plan Article 14 - Exempt Approved Plan | £514.00 | |
| 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 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 | |
| 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 |
Chair's statement fines – not compliant
Until 31 March 2019
| Scheme name | Professional trustee / pension professional | Amount |
|---|---|---|
| Universities Superannuation Scheme | £2,000 | |
| GA Wheatcroft and Partners Retirement Benefits Scheme Policy Nos: e78939 EP140261 EP140271 E79415 E95173 E95284 |
£500.30 | |
| The Bluesky Pension Scheme | Bluesky Trustee Company Ltd | £2,000.00 |
| The Crystal Trust | Crystal Trustee Company Ltd | £2,000.00 |
| Creative Pension Trust | Mr Robert Branagh, Mr Roger Mattingly and PAN Governance LLP | £1,250.00 |
| McDonalds Franchisees Pension Scheme | Link Pension Trustees Ltd | £2,000.00 |
| Bruker UK Ltd Retirement Benefits Scheme 704680 | £501.50 | |
| CB Homes Ltd Retirement Benefits Scheme H360 | £500.40 | |
| Fine Foods International Ltd Company Pension Plan 482145 | £500.30 | |
| Freshpack Ltd Individual Pension Plans | £500.20 | |
| GW Price Ltd Retirement Benefits Scheme | £500.30 | |
| H Davenport and Sons Ltd Retirement Benefit Plan | £501.50 | |
| J Pilling and Son Ltd - Greyhound Ford Money Purchase Scheme | £501.10 | |
| J Pilling and Son Ltd - Greyhound Ford Money Purchase Scheme | £502.20 | |
| Kern Liebers Pension And Life Assurance Scheme | £502.80 | |
| Lightways (Contractors) Ltd Group Money Purchase Plan - PM21978 | £501.20 | |
| Merriman Pension Fund | £502.20 | |
| Peak Systems Design Ltd Retirement Savings Scheme (G7447N) | £501.00 | |
| RC Snelling Ltd Retirement Benefits Plan C23099 | £501.10 | |
| Peaty Mills 2001 Staff Pension Scheme C31 0075001 | £501.70 | |
| Westminster Staff Services Retirement and DBS | Bespoke Corporate Trustees Ltd | £2,000.00 |
| Workers Pension Trust | £2,000 | |
| The London Metal Exchange 1989 Pension Scheme | £545.80 | |
| Design for Retirement Executive Plan | £568.80 | |
| Design for Retirement Pension Plan MGM | £540.70 | |
| Wessex Pensions | £503.00 | |
| Swisslog (UK) Ltd Pension Scheme | £518.50 | |
| Westridge Garage Group Retirement Benefits Scheme | £503.80 | |
| Shepherd Neame Ltd Company Retirement Account | £728.00 | |
| Vedius Pension Trust | Mr Mark Fuller, Mr Lindsay Burrett | £2,000.00 |
| The Dunnes Stores (Bangor) Ltd Management Pension Scheme | £578.80 | |
| Directors and Executives Retirement Plan | Dr David Hare, Mr Michael Christophers, Mr Richard Featherstone | £500.00 |
| Pension Builder Plus | Dr David Hare, Mr Michael Christophers, Mr Richard Featherstone | £500.00 |
| Lotus Development Pension Investment Plan | £547.90 | |
| Ethika Auto Enrolment Pension Scheme | Barclay Cavendish Ltd | £2,000 |
| My Workplace Pension Scheme | Workplace Pension Trustees Ltd | £2,000 |
| The United Members Pension Trust | £500.20 | |
| The Dunnes Stores (Bangor) Ltd Management Pension Scheme | £539.90 | |
| Vedius Pension Trust | Lindsay Burrett, Mark Fuller | £2,000 |
| The Nurture Master Trust | MC Trustees Ltd | £2,000 |
Scheme return fine – failing to submit to us on time
Until 31 March 2019
| Scheme name | Number of fines issued | Professional trustee / pension professional | Amount |
|---|---|---|---|
| The Modern Pension Scheme | 2 | £600 | |
| Midland Starter Motors And Alternators Ltd Retirement and DB Scheme | 2 | £600 | |
| CK Batchelor Ltd Flexible Benefit Plan | 1 | £1,000 | |
| The Cognition Coaching and Development Pension Scheme | 2 | £1,200 | |
| PA and RJJ Jiskoot Executive Pension Scheme E407479 | 1 | £500 | |
| Dalton Group (Southern) Ltd Pension Scheme | 1 | £1,800 | |
| Ebony Jewellers Ltd Retirement Benefits Scheme | 1 | £500 | |
| Delta Safety Management Ltd Pension Scheme | 2 | £600 | |
| The Jabdata (2011) Benefit Scheme | 1 | £300 | |
| Snowblind Ltd Pension Scheme | 1 | £300 | |
| Beswick Consultancy Pension Scheme | 1 | £300 | |
| CLM Building Services (Self Administered) Pension Plan 40675 | 2 | £600 | |
| Hilditch And Key Ltd Retirement Benefits Scheme No 1 | 1 | £950 | |
| Halton Scaffolding Ltd | 1 | £600 | |
| Ethical Resolutions Ltd Pension Scheme | 2 | £600 | |
| The WG Pension Scheme | 1 | £600 | |
| CCH Pension Scheme No 2 | 1 | £600 | |
| CCH Pension Scheme No 1 | 1 | £600 | |
| THE WG Retirement Scheme | 1 | £600 | |
| Wellgreen Pension Scheme | 1 | £600 | |
| Office Projects Directors Pension Scheme (SSAS 2003) | 2 | £600 | |
| Glens Directors Pension Scheme | 2 | £600 | |
| North London Saw Works Ltd Pension Scheme | 1 | £1,000 | |
| City and Country Garage Ltd Directors and Executives Retirement Plan | 1 | £500 | |
| Kestrel Pension Scheme | 3 | £900 | |
| Pinnacle Pension Scheme | 1 | Chartwell Trustee Pension Solutions Ltd | £1,125 |
| Bayview Investments Poole Ltd SSAS | 1 | £300 | |
| Chambers Family Pension Fund | 2 | £600 | |
| Greenfuels Trust | 2 | £600 | |
| The Morlux Pension Scheme | 2 | £450 | |
| AudicomPendax Ltd Simplified Group Money Purchase Plan PM38660 | 1 | £1,000 | |
| Embleton Hall Dairies Ltd Retirement Benefits Scheme 011659/FJ1253901 and FJ1253801 | 2 | £450 | |
| Tailored Roofing Systems Ltd Directors Pension Scheme 00065192 | 2 | £600 | |
| Macauley and Ritchie Executive Pension Plan 761009/47 | 3 | £1,800 | |
| Aston Trading Ltd | 2 | £600 | |
| The Golf Artois Ltd Pension Scheme | 1 | £300 | |
| Oreilly Consulting Ltd PP 41406800P | 1 | £500 | |
| Bakaware Staff Pension Savings Plan | 1 | £400 | |
| William Donnelly and Co | 1 | £500 | |
| Shravale Pension Scheme | 2 | £700 | |
| Gwasg Morgannwg Group Money Purchase Plan | 1 | £300 | |
| Carrwood (Funeral Supplies) Ltd Employees Scheme | 1 | £400 | |
| Trilogy Group Ltd Pension Scheme | 1 | £250 | |
| O Donovan (Waste Disposal) Ltd | 1 | £400 | |
| Survival Craft Inspectorate Ltd Retirement and Death Benefit Scheme | 3 | £900 | |
| Edgar Shopfitting Ltd Controlling Directors Retirement and Death Benefit Scheme | 3 | £900 | |
| New County Road Surfacing Ltd (1984) Directors Pension Plan | 3 | £900 | |
| DIS Group Pension Scheme | 1 | £400 | |
| Amscan Holdings Ltd Retirement Benefits Scheme | 1 | £300 | |
| The Stevie Bees Ltd Employee Benefit Scheme | 1 | £300 | |
| ISL Directors Retirement Scheme | 1 | £300 | |
| CCH Pension Scheme No 1 | 2 | £700 | |
| All Metal Services Ltd | 1 | £300 | |
| Styrene Packaging Insulation Ltd RBS | 4 | £800 | |
| Styrene Packaging Insulation Ltd RBS | 1 | Pearson Jones and Company (Trustees) Ltd | £600 |
| The WG Retirement Scheme | 2 | £700 | |
| The WG Pension Scheme | 2 | £700 | |
| Wellgreen Pension Scheme | 2 | £700 | |
| CCH Pension Scheme No 2 | 2 | £700 | |
| 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 |