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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 31 March 2018

Employer name City / town Amount paid
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
Croxteth Park Riding Centre Liverpool £5,000
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
Verge London £1,400
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
Armor UK Ltd SG6 £5,000
Happy Garden SA73 £1,000
Ideal Power EX32 £5,000
Old Oak Joinery W12 £1,000
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 2018

Employer name City / town Amount paid
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&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
Lennox Castings Gillingham £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&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&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&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&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&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
Verge London £1,400
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
Sepam (UK) Ltd TW8 £24,500
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 2018

Scheme Professional trustee / pension professional Amount
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 2018

Scheme name Professional trustee / pension professional Amount
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

No fines were issued during the period 1 October to 31 March 2018.

Until 30 September 2017

Scheme name Number of fines issued Professional trustee / pension professional Amount
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