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Historic penalty notices

Penalty notices previously published by The Pensions Regulator. To view the current list go to penalty notices.

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

Until 30 June 2022

Employer name District Amount Paid
FUCHS MANAGEMENT London £5,000
Hilton Skin Clinics Ltd Reading £5,000
MERCARE (SW) LTD Plymouth £5,000
Sangoma Technologies Inc Liverpool £5,000
SCOBIC LTD London £700
TINMOOR LIMITED Torquay £5,000
WESTCOUNTRY HR LIMITED Torquay £5,000
WINMIL LIMITED Ipswich £14,000
24 EMPEROR'S GATE MANAGEMENT LTD London £5,000
ALICE PASTIDES Ilford £700
BELFORE PROPERTY SERVICES LIMTED London £1,400
Beltec (Market Rasen) Limited Lincoln £5,000
Bishopsgate Corporate Finance Ltd Peterborough £5,000
BROOK CONNECTIONS LIMITED Chester £700
C&B ACCOUNTING LTD Romford £700
CARADOC HOUSE CARE SERVICES LIMITED Shrewsbury £5,000
CLOTHES COLLECTIONS LTD Birmingham £1,400
Cloud Stables Reading £1,400
Complete Metal Recycling Limited Wolverhampton £700
CONTRACT VEHICLES FLEET SERVICES LIMITED Leeds £5,000
CREW STAR LTD London £1,400
D&K ENGINEERING SOLUTIONS LIMITED Doncaster £700
ANDERSON CONSTRUCTION Perth £1,400
DBE SALES & SERVICE LIMITED Chester £800
Este Medical Group (Leeds) Ltd Leeds £1,400
EVA HAIR AND BEAUTY (CROYDON) LTD Croydon £700
Exel Engraving Ltd Bournemouth £1,400
FIBREGLASS ROOF MASTER LTD Peterborough £700
FLIGHT CLUB DARTS LIMITED London £1,400
Freshwater Interiors Ltd Swansea £1,400
G & L ELECTRICAL SOLUTIONS LTD Twickenham £700
GLEVEVENTURES LTD London £700
GOLDEN YEARS CATERING LIMITED Milton Keynes £660
GRAMPIAN EVENT SECURITY LTD Aberdeen £1,400
GRAYS STEEL FABRICATION LTD Llandudno £1,400
H CATTERSON LTD Glasgow £700
HAMSTEAD STORES LIMITED Birmingham £700
Helliwell and Company Properties Ltd London £500
HK-CARE CONSULTING LIMITED Leicester £1,400
HOVE PARK COMMUNITY CAFE LIMITED Brighton £1,400
IAN SAUNDERS CONSULTING LIMITED Darlington £700
INCOGNITO INK LIMITED Warrington £700
Insureline UK Ltd Birmingham £1,400
Joseph's Opticians Ltd Northampton £700
JPS SCAFFOLD LIMITED Birmingham £1,400
K2 Kitchens and Interiors Ltd Canterbury £5,000
Kingswear Gallery Ltd Leeds £1,400
L D S ELECTRICAL SERVICES LTD Glasgow £1,400
LANDS PROPERTY MAINTENANCE LIMITED Peterborough £700
Ligoniel Improvement Association Belfast £700
Llangynidr Pubs And Inns Limited Newport £1,400
Loco Glass Ltd Swindon £1,400
London City Fire London £700
M F PLASTICS LTD Coventry £14,000
Magikos It Ltd Reading £1,400
MERMAN TELEVISION LIMITED London £700
Normacot Tiny Stars Nursery Ltd Bradford £700
PAKEEZA HALAL MEAT LTD Birmingham £1,400
PENDRAGON SOLUTIONS LTD Slough £1,400
PERFECT BREAKS LIMITED Chester £272
PINNACLE SOLUTIONS LONDON LIMITED Romford £700
POCKET SERVICES LTD Sheffield £700
PROSPER COMMUNITY CARE LTD Manchester £700
PWM Manufacturing Solutions Limited York £700
QC QUALITY CONSTRUCTION LTD London £1400
RASHID STORES LTD Glasgow £1,400
RCM CARPENTRY & JOINERY LTD Dartford £1,400
ROSEBANK SPORTS LIMITED Crewe £700
Seaking Electrical Ltd Chester £24,500
SHIPSTON CHIPPY LTD Coventry £1,400
SKARLA RETAIL LIMITED Cardiff £24500
SLADECS247 LIMITED Watford £1,400
SOUTH POLE LOCAL LTD London £700
SSB Fast Food Ltd Kirkaldy £700
STANTON LEA LTD Bristol £14,000
System Controls Installation Ltd Reading £1,400
T P Snitch Brickworks Ltd Peterborough £1400
TASTE OF INDIA PURE VEGETARIAN LTD London £1,400
THE OXFORD NAIL BAR LIMITED T/A OX4 NAILS Oxford £1,400
Thom Sweeney International Ltd London £1400
Touchnote Limited London £700
TOWN & COUNTRY PROPERTY AUCTIONS (SCOTLAND) LTD Glasgow £1,400
TOWNER AUTOS LIMITED Southall £1,400
Trans Haul (Europe) Ltd Luton £14,000
V&H BEHEI CONSTRUCTION LTD London £1,400
VB2 LIMITED Cardiff £700
VENUESERVE UK LTD Guilford £700
Village People Ltd Newport £700
Walsall Garden Centre Ltd Walsall £700
WHATLOCK LTD Dorchester £14,000
WOODBRIDGE HOUSING LTD Birmingham £700
ZONE2ZONE BUILDING SERVICES LTD Croydon £1400
MARK AKERMAN GARAGE SERVICES LTD Plymouth £1,400
Homelink Property Services Limited Milton Keynes £5,000
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

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

Until 30 June 2022

Employer name District EPN Amount
THE TERRACE CAFE (PLYMOUTH) LIMITED Plymouth £14,000
PROFESSIONAL LIFT TRADE WORKS LTD Chester £14,000
KAYES MAIDS LTD Redhill £14,000
BEST CONSTRUCTION BUILDERS LTD London £700
Y CWTCH CAFE LTD Swansea £1,400
J&S LONDON LTD London £1,400
Ubitrac Ltd Peterborough £14,000
R.L. TAYLOR LTD. Exeter £14,500
Alexandra Minicabs Limited London £1,400
WEBAND LTD Redhill £1,400
DHAZE LIMITED Bradford £5,000
First Global Services Ltd London £5,000
Greedy Sheep Inns Limited Newcastle £14,000
BENI COOL MAN LTD Doncaster £1,400
PIXEL WORKS LTD Portsmouth £700
C J Sweepers Ltd Leicester £1,400
THE EARL OF BEACONSFIELD LTD Cambridge £5,000
NANGPAL TRADERS LTD Croydon £1,400
Longhope Motor Services Ltd Gloucester £1,400
Superior Estates Ltd Birmingham £1,150
Kig Enterprises Limited Twickenham £1,400
MONEY CASH LIMITED London £1,400
PTK CLEANING LTD Chelmsford £1,400
Boomerang Hamble Limited Southampton £14,000
1A1Z LIMITED London £700
Linkstone Capital Holdings Limited London £700
JEKAB'S LIMITED Coventry £700
Carmand Ltd Doncaster £14,000
Caravanpanels Ltd Preston £1,400
MALNY CHA LIMITED Harrow £5,900
L J Smith Family Butchers Limited Southampton £14,000
TERMINALS PARKING LTD Slough £1,400
SHAUKAT SONS LTD London £1,400
DECKCHAIR SOLUTIONS LIMITED Brighton £1,400
Calices Solicitors London £1,400
COX DESIGN PLANNING LTD Colchester £6,400
Construction Needs Limited Dudley £6,400
WASH4U LIMITED Blackpool £14,000
KERNEL CORPORATION LTD London £1,400
Young London Today Croydon £5,000
PIZZA & PASTA (CHESTER) LTD London £5,000
Swansea Bay Logistics Ltd Swansea £14,000
TAZ TRANZ LTD Canterbury £5,000
DIVERSO ACCOUNTANTS LTD Southampton £5,000
ADWELD FABRICATIONS LTD Southampton £5,400
A&S FOOD MART LIMITED Liverpool £1,400
JMS ACCOUNTING SERVICES LIMITED Harrow £1,400
Cumbria Rural Academy Lancaster £1,400
Latif International Ltd Harrow £14,000
Enviro-Solve Cleaning Services Limited London £5,000
JET MOT CENTRE LTD Southall £6,400
HERMES GLOBAL LTD London £700
TRADE AND SERVICE LTD Twickenham £5,000
Ascone Services Limited London £1,400
Pedal & Pour LTD Oxford £5,250
Red Souvenirs Limited Southampton £1,400
Global Recycle Group Limited Birmingham £6,400
100 DEGREES EAST RESTAURANT LTD Birmingham £1,400
CHULETA LTD Bournemouth £14,000
MN BD IT SOLUTIONS LTD Chelmsford £700
K B RESTAURANTS LTD London £1,400
JUNTO LTD London £1,400
FTD BUILDING SERVICES LIMITED Ilford £1,400
DHUNAY CORPORATION LTD London £14,000
AMETHORPE PROPERTY SERVICES LIMITED Doncaster £600
LUBNAS LONDON LTD London £700
MJK LOWTON LTD Preston £2,500
G&P Johnson Limited Durham £5,000
ENERGY GB TRADING UNDER PRESTIGE BUSINESS SERVICES LTD Birmingham £1,400
GARETH JAMES CHOCOLATIER LTD Newcastle £5,000
Kenford Constructions Limited Milton Keynes £6,400
AU PARTNERS LTD Preston £1,400
THE DOLPHIN INN NEWPORT PAGNELL LIMITED Milton Keynes £5,000
The Cafe Azzurro Coffee Company Limited Birmingham £5,000
UAS CONSULTANCY LIMITED Manchester £700
MNP ENTERTAINMENT LTD Southampton £1,400
MOLCLAB LTD Swindon £1,500
VINOKUROV STUDIO LONDON LTD London £1,400
JM POSTAL SYSTEM LTD Southampton £14,000
Twenty 5 Design Ltd Wakefield £1,400
Mint Modular UK Ltd York £10,000
Learning Hive Ltd London £1,050
Dengie Livestock Limited Chelmsford £700
The Twickenham Pub Company Limited Twickenham £15,400
Retail Protocol Ltd St. Albans £1,400
STEELS OF BEESTON LTD Nottingham £10,000
GORGIAS LONDON UK LTD Southall £1,400
PCS MANCHESTER LTD Manchester £15,400
ADM Local Ltd Enfield £1,400
Constantin Construct Ltd London £1,400
Safe Security & Events Ltd Oxford £23,000
TARGET CARE LIMITED Enfield £700
Green Your Space Group Ltd Stevenage £15,000
NAC INDUSTRIAL MANUFACTURING LTD St. Albans £1,400
LONDON STORAGE & DISTRIBUTION LTD London £87,500
THE LEEDS SCHOOL OF ENGLISH LTD Leeds £13,900
PANT WAEN GARAGE LTD Llandudno £2,800
GROUND FORCE CONSTRUCTION LIMITED Dudley £5,000
Adriel Care Limited Bournemouth £7,500
MASTERCRAFT BEDS LIMITED Wakefield £1,400
Maveric NXT Limited London £24,500
TAJ MAHAL (HAVERFORDWEST) LTD Swansea £700
TYOURS LIMITED London £700
D DALES LIMITED Derby £1,400
Elfield Construction Limited London £1,400
Remi Builders Maintenance Ltd London £5,000
CARE LINK LIMITED Wolverhampton £5,000
THE BAKEHOUSE CAFE LIMITED Carlisle £700
HEART MEDICAL LTD Wakefield £8,000
Hind Wellingborough Limited Northampton £28,000
Pressvess (International) Ltd Dudley £1,500
BROWN & BATTS LLP London £14,700
SERVIS PROVIDER LIMITED Southall £1,050
The Cedar Restaurant Limited London £1,400
Green Stone Accountancy Ltd London £700
DURDUR LTD Birmingham £700
LITTLE BUDS DAY NURSERY London £5,000
THE VOICEOVER GALLERY LTD Manchester £5,000
Doyel (London) Limited London £700
DPN Associates Limited Doncaster £1,400
SOURCE HEAT PUMPS LTD Guilford £1,400
MCD Care Limited Southampton £4,950
Lounge 69. Ltd Liverpool £13,500
Alford And Ford Limited London £400
Thomas Charles Facilities And Maintenance Limited Birmingham £5,000
The Style Lounge (Alderley) Limited Stockport £10,000
BARON MEDICAL LIMITED Bournemouth £14,000
CGL FABRICATIONS LIMITED Swansea £5,000
CRS FACILITY MANAGEMENT LTD Carlisle £13,500
DREAM MODE LTD Wakefield £15,800
KK POWER INTERNATIONAL UK LIMITED Southall £5,000
MID ESSEX STAFF LTD Chelmsford £14,000
Millwall Community Trust London £14,000
RAILWAY CURY LIMITED Harrow £700
SK ENTERPRISES (LONDON) LIMITED Croydon £5,000
Wilson Tyres Ltd Manchester £1,400
KOBO CAFE LTD London £5,000
ZIS 18 LTD Kingston £10,000
NORTH WALES MEATS LIMITED Llandudno £5,000
2k2 Ltd Birmingham £1,400
INLON DISTRIBUTION LIMITED Blackpool £5,000
Luddington Golf Ltd Romford £14,000
Towneley House Blackburn £14,000
RESTAURANT ZANI LTD Romford £1,400
Saami Catering Ltd Birmingham £5,000
ELITE MOTORS GROUP LTD Doncaster £1,400
Kirby Vehicles Sales Ltd Sheffield £1,400
All Advertising Ltd Romford £1,400
Kellys Blinds Ltd London £700
Because We Care Northampton Ltd Northampton £2,800
LIFT 4 LESS LIMITED Swansea £700
Da Felice Clapton Ltd London £700
KSS NW Limited Bolton £5,000
TINMOOR LIMITED Torquay £5,000
JIGSAW PRINT LIMITED Bradford £1,400
Osteria Londra Ltd London £19,000
Celestial Roofing LTD Newcastle £1,400
Mouri Smart LTD Colchester £1,400
Engineering Systems Design Limited Bolton £10,000
Schmiedt & Son Ltd Harrow £2,800
Jet Green Car Wash Limited Enfield £5,000
Llangynidr Pubs And Inns Limited Newport £1,000
Platform 8 Recycling Ltd London £24,500
YORKSHIRE WEALTH MANAGEMENT LTD Leeds £1,000
Tranquil Gardens Sunderland £1,000
Elitebest Ltd Hemel £700
Edway Couriers Haulage Ltd Stoke on Trent £1,250
FARRALL LTD Stockport £700
247 Careservices Ltd Slough £14,000
Fenestration Recycling Company Limited Bristol £6,500
Abantu Healthcare Agency Ltd Dartford £6,000
WARMCOSY LTD Sunderland £1,400
Cooke Sosa International Limited Chelmsford £700
System Controls Installation Limited Reading £1,300
Douglas Homes (Bristol) Limited Bristol £28,000
World Travel Lounge Retail Limited Blackpool £2,000
AYURVEDA HEART & LUNG CARE LTD Birmingham £6,400
CHANAK RESTAURANT LIMITED Slough £14,000
BREID LTD London £1,400
Devana Care Ltd Reading £19,000
DHANO LTD Birmingham £14,000
Damar Scaffolding Ltd Southampton £14,000
Prompt Travel Limited Llandudno £5,000
ASECCA LIMITED Lancaster £5,000
M3 Civils Limited Newcastle £10,000
TIGERBOB LIMITED Sheffield £5,000
Ashley Fine Foods & Wine Limited London £10,000
The Pet Shop (Ripley) Ltd Derby £5,000
Jungle Mania Soft Play Ltd Slough £14,000
AR Travel & Tours Ltd Bradford £5,500
Titans Security Limited Ipswich £5,000
Resurgo Genetics Limited Cambridge £750
KHAN SUPERMARKET LIMITED Birmingham £1,400
SHANARD LTD Cambridge £1,100
OCHO STEAKHOUSE LTD Portsmouth £10,000
CJC CONTRACTS LTD Colchester £5,000
PROMAC LOCKSMITHS UK LIMITED Hemel £700
C & G Pet Foods Ltd Exeter £5,000
THE SMISBY ARMS LIMITED Leicester £1,400
HI GROUP LTD Oldham £5,000
S.A.M.S LIGHT HAULAGE LTD Bradford £1,400
STM & Orient Stone Paving Limited Preston £700
Wayco Supermarket Ltd Birmingham £3,300
TKEI LTD Medway £1,000
Crescent Windows GB Ltd Ilford £1,400
SPLASH SOHO LTD London £700
PAGLIA E FIENO LIMITED Redhill £1,400
W NOODLEHOUSE LIMITED London £5,000
C O INTERNATIONAL LTD Manchester £6,400
Dr N H Bangash - Dr Bangash N H & Partners Birmingham £5,000
MILLETT-KIRKHAM MOTOR SERVICES LTD Dudley £10,000
OXFORD A.M CLEANING SERVICES LTD Oxford £6,400
SWEETS AND TREATS WHOLESALE LIMITED Birmingham £10,000
AZMAN ALI T/A SOUTHERN FRIED CHICKEN Newcastle £2,800
THE DEN HEREFORD LIMITED Hereford £14,000
CENTRAL LINEN HIRE LIMITED London £1,400
FTB ITC SERVICES LIMITED Coventry £5,000
Mann Projects Limited Nottingham £700
Saghir Express Limited Stoke on Trent £5,000
Smart Dough Limited Swansea £14,000
NORTHUMBRIA FLOORING LTD Newcastle £700
LAKESIDE RECYCLING LIMITED Plymouth £2,800
Unit Car Wash Ltd London £6,400
EMM LTD London £6,400
Dragon Inns (Wales) Ltd Swansea £24,500
Avery Knights Solicitors Ltd Wolverhampton £5,000
186 KPR LTD London £10,000
Sovereign Recovery (UK) Limited St. Albans £15,000
Ginko's Services Ltd London £1,400
Golden Ball Bridgwater Ltd Taunton £5,000
Kernow Curry Limited Truro £1,100
Jeff Fowkes Wheels Ltd Leicester £1,400
PRESENCE AWARE TECH LTD Manchester £800
RHODES ANTIQUE FINE ART LIMITED London £100
KASSAMA LTD Nottingham £100
HM & G Support Services Limited London £500
MENCE AND CLARK TREE SERVICES LTD Newport £50
HARBOUR PROPERTY IMPROVEMENTS LTD London £700
Saywell & Smith Ltd Nottingham £300
The Ship at Bawtry Ltd Doncaster £750
Unionrow Restaurant Limited Aberdeen £3,000
Lounge Enterprises Ltd Glasgow £9,400
Grampian Event Security Limited Aberdeen £1,400
Siiall Ltd Dundee £700
Fastrax Solutions (Scotland) Ltd Kirkaldy £5,000
Tardis Enterprises Limited Glasgow £9,000
ROK Agency Limited Glasgow £1,000
Ryer Limited Perth £14,000
SAJ (Scotland) Ltd Glasgow £1,050
Mainslink Utilities Limited Glasgow £700
X Lash's Limited Glasgow £700
Express Buffet Ltd Kilmarnock £5,000
IQ Fire And Security Ltd Edinburgh £1,400
Perth City Sports & Social Club FAO The Treasurer Perth £2,100
Hank Marvin (Glasgow) Ltd Glasgow £14,000
Community Care Scotland Limited Glasgow £700
Devenish Co Belfast Ltd Belfast £14,000
Custom Vehicle Solutions Ltd Belfast £15,400
N&D Metal Roofing Ltd Belfast £14,000
CALMOR PROPERTIES LTD Belfast £11,500
Mooney Matthews (Armagh) Ltd Belfast £700
Saturn LED Limited Belfast £14,000
FENECO SYSTEMS LIMITED Belfast £8,500
JAPP FOREST LIMITED Belfast £2,000
EM WOODTURNING LIMITED Long Eaton £5,400
3G TRANSPORT LIMITED Somerset £1,800
Sirius Star Ltd Manchester £14,400
Welcome Home Domiciliary Sheerness £14,400
BAINES STAFFING LIMITED Enfield £14,400
Balgravia Contracts Ltd Paisley £1,800
SKARLA RETAIL LIMITED Cardiff £24,900
Ultimate N & B Limited Chester £500
Northern Automation Limited Belfast £1,400
MICHAEL'S SUPERMARKET LTD Birmingham £1,100
The Candy Shop Elgin Ltd Inverness £1,100
IMMACULATE GRACE CARE LTD Northampton £26,700
HEREFORD COACH & COMMERCIAL REFINISHERS LIMITED Worcester £1,800
AGP ACCOUNTANTS LTD Twickenham £5,400
LOMBARDIS ITALIAN LIMITED Sheffield £5,000
VINYLNET.CO.UK LIMITED Dundee £1,500
LIANNE LTD Twickenham £14,000
MEERSAAB INTL LIMITED Manchester £1,100
Tebay Sports & Social Club Carlisle £700
Rallus LTD Telford £1,100
AQUAPLUMB SOLUTIONS LTD Birmingham £1,800
G & L ELECTRICAL SOLUTIONS LTD Twickenham £700
ARUSHA LTD Reading £5,400
AUTHENTIC KARE COMPANY LIMITED Northampton £32,200
Continued Independence UK Ltd Wolverhampton £12,600
ULU NPT LIMITED Newport £1,950
Oddchild Music Limited London £1,800
PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED Norwich £14,400
2 XTRA HANDS BUILDERS LTD Harrow £1,800
AHL CAIRO LTD London £2,200
City Scrap Ltd Lincoln £14,400
MELROSA MARBLE & GRANITE LIMITED Wigan £14,800
JS GATESIDE CATERING LTD Glasgow £5,400
LOTUS 8 LTD Salisbury £5,400
Gillz Care Ltd Wolverhampton £550
BOLTON STREET BARS LIMITED Blackpool £5,400
Hartley Travel Ltd Liverpool £19,300
CROUCH HILL SALON LTD London £5,900
WOODBRIDGE HOUSING LTD Birmingham £1,100
SHIPSTON CHIPPY LTD Coventry £1,800
THE NEST HOVE LTD Brighton £2,000
ALLIED LANDSCAPING SERVICES LTD. Colchester £1,800
PEARCES SHOES OF THURSLEY LIMITED Guilford £650
Involved Learning Limted Stevenage £1,800
ANTICA PULTENEY BRIDGE LTD Bath £5,400
The Balmore (Glasgow) Ltd Glasgow £1,800
THE COPPERFIELDS PROPERTY MANAGEMENT LTD London £6,050
RRB BIRMINGHAM LTD Birmingham £1,400
FLEXI BUILD LTD Ipswich £1,800
VELEZ MANAGED SERVICES LTD Derby £6,800
WORLDSEC LTD Dudley £14,400
BILLINGBOROUGH CARS AND COMMERCIALS LIMITED Nottingham £3,900
OAK & ATLAS LTD Liverpool £5,400
TEAM HARD RACING LIMITED Medway £2,200
ANNATEX LIMITED Southend £6,400
BESPOKE EATERY LTD Glasgow £1,800
PMG Cars Limited Belfast £1,500
TRI ADVISORY LIMITED Bristol £14,800
THE QUALIFICATIONS PLATFORM LTD Stockport £5,400
Brookley Civil Engineering Ltd Southampton £5,400
Mr Phone Exchange Ltd Colchester £850
JBN Bathroom And Heating Shop Limited Inverness £5,400
Joseph's Opticians Ltd Northampton £1,100
THE EXCELLENCY CENTRE LIMITED Bolton £8,900
Your Creative Sauce Limited York £10,444
ALTERNATIVE CARE SERVICES LIMITED London £7,400
Best Selling Ltd Ilford £14,400
CLYDE COAST TOURISM LTD Paisley £1,100
NEXUS SCAFFOLDING LIMITED Plymouth £5,400
Maluna Limited Edinburgh £10,500
Hair By Boom Limited Edinburgh £1,100
ALUMINIUM FABRICATION PRODUCTS LTD Sheffield £5,400
The Hatters Pub Limited Luton £1,750
Fresh Consulting & Support Ltd Harrow £1,100
RED & BLACK LEISURE LTD Glasgow £14,400
Anfowam Limited London £14,400
Minerva Accounting Solutions Ltd Torquay £2,200
HOSPITAL EQUIPMENT CORPORATION LTD London £1,400
Staithe Inns Limited Norwich £7,200
UK VAPOUR E-CIGS LIMITED Blackpool £1,800
CUE DEVELOPMENTS LTD London £17,800
NE Surfacing Ltd Chelmsford £10,000
Big Red Property Box Limited Canterbury £700
MEDICAL TRANSPORTATION SPECIALISTS LTD Hemel £5,000
Perth Ceramics Limited Perth £2,900
HOMECARE UNIQUE LIMITED Medway £14,400
BELLO WILD FOOD LIMITED Plymouth £7,200
YOUR COMMUNITY NETWORK LTD London £10,800
BLESSINGS DAY CARE & NURSERY LTD Bradford £5,400
Gable HealthCare Services Ltd Kingston £2,500
Desire Supermarket LTD Bournemouth £5,400
NUE HAIR AND BEAUTY CLINIC LTD Swansea £1,800
DP INC LIMITED London £1,500
Lettuce Eat (Glasgow) Limited Glasgow £1,800
HOT MAY POT POT LIMITED London £1,800
IP KEBAB HOUSE LTD Falkirk £5,400
Tax Call Ltd Liverpool £2,200
SCOBIC LTD Dartford £1,100
AFAI LTD Crewe £5,400
JUST SWIM LIMITED London £700
We Work Recruitment Associates Ltd Guilford £899.50
KESTREL RETAIL CONSULTANTS LIMITED Walsall £1,800
UDT SPORTS LIMITED Glasgow £1,800
HILPERTON TECHNICAL INSTALLATIONS LTD Bath £1,450
KINGS CROSS NEWSAGENTS LIMITED London £2,200
MICHAEL 1987 LIMITED Oldham £5,400
Sameday Services Ltd London £1,800
M K M TRADING LTD Luton £1,100
DEVOTED HEALTHCARE LTD Reading £1,800
STEEL SECURITY GB LIMITED Croydon £5,400
Link Engineering & Maintenance Supplies Leicester £1,800
ADMISSIA ASSOCIATES LIMITED Preston £5,400
VANI LIMITED Enfield £1,300
The Residences Group Limited London £2,200
ASSIST HOMECARE (SCOTLAND) LTD Kilmarnock £24,500
Midland Registrations Limited Belfast £1,100
Vertigo Foods Limited Manchester £28,800
All 4 Pets Scotland Ltd Glasgow £1,800
Pakeeza Halal Ltd Birmingham £1,800
PREMIER TYRES (UK) LIMITED Motherwell £5,400
HUNTER CATERING LIMITED London £5,400
SCOTT PLANT HIRE & GROUNDWORK LTD Durham £1,400
Alpha Bar Limited Wakefield £5,400
MASTER GLOBAL LIMITED Ilford £1,500
CYNLAS CYF Llandudno £1,800
SERENITY HOMECARE LIMITED Birmingham £6,000
Home Improvements Merseyside LTD Liverpool £5,000
CLEAR RESULTS LIMITED Salisbury £700
HILTON SKIN CLINICS LTD Reading £5,800
BESPOKE PRODUCTS LIMITED Sheffield £2,200
OPIUS SOLUTIONS LTD Newcastle £5,400
UPGRADE AND SAVE LIMITED Liverpool £5,400
Beauworth Plumbing & Heating Ltd Southampton £14,400
BKB PROPERTY CONSULTANTS LIMITED Coventry £5,400
Purple Waves Limited Southampton £24,900
AVA Energy Limited London £28,400
Victoria Carpets (Scotland) Limited Aberdeen £2,200
DONER KNG PIZZANOS LTD Cardiff £1,800
Travel Your World Limited Kirkaldy £1,400
Shaarei Torah Manchester £8,400
JPS SCAFFOLD LIMITED Birmingham £1,800
Clarke Family Taverns Ltd Stockport £750
Lord’s And Ladies Hair Salon Ltd Motherwell £5,400
RIO GRANDE PUBS LTD Birmingham £1,800
G8 MEDICAL AGENCY LIMITED Liverpool £2,000
Sheffield Sheds Limited Birmingham £5,400
Scott & Sons Hereford Ltd Hereford £5,400
DELICHEZ INTERNATIONAL LTD Bradford £5,400
ESPRESSO ROOMS UK LIMITED London £4,900
Berkeley Scotland Ltd Edinburgh £14,400
BEDWAS RUGBY 2011 LTD Cardiff £1,100
THE KC AT WINCHESTER LTD Guilford £14,400
Compass Radio Cars Ltd Slough £1,050
AVG Distribution Ltd Sutton £900
KARPATY BAKERY LTD Leeds £5,400
FLAVA ENTERPRISES LTD London £2,200
PHILIP ARMSTRONG LIMITED Liverpool £1,800
STANSTED AIRPORT LODGE LIMITED Chelmsford £1,200
Oasis Banqueting Services Limited Ilford £14,400
Mets Auto Care Ltd Sheffield £5,400
CENTREMARK PROPERTIES LIMITED Southall £14,400
Ticket Text Limited London £2,300
THE NEW MUSCOVY COMPANY LTD Harrow £1,800
LESCARGOT ( GREEK STREET ) LIMITED London £16,900

Scheme return fines – failing to submit to us on time

Until 30 June 2022

Scheme name Number of fines issued Professional trustee / pension professional Amount
Trust Watson 2   £300
P A Build Ltd Pension Scheme 1   £255
Positive Retirement Potential Plan 1   £500
The Green Retirment Plan Series 2 1   £1,000
Cma Tools Retirement Benefit Scheme Pol No P1391356 2   £500