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

1 April to 30 June 2018

Employer name City / town Amount paid 
Rye Lane Baptist Chapel London £700
The Searson Family Funeral Services Southsea £5,000
Mr T E Banks Harlton £1,400
Tinseltown London Ltd Enfield £100
Sepam (UK) Ltd Brentford £4,000
Resolve Systems EMEA Ltd Dublin £14,000
Miss Melanie Reeve Lincoln £5,000
Confiserie Leonidas London £5,000
Weatherhead Construction Ltd Guisborough £100
Apex Contracting Peterborough Limited Peterborough £14,000
Auckland Mechanical Services Ltd Grimsby £5,000
J Group Glazing Ltd Farnham £5,000
Christopher Armstrong T/A Armstrong Engineering West Bromwich £1,400
Gavenny Builders Abbergavenny £700
Abbey Bar Paisley Ltd Paisley £5,000
Lennox Castings Gillingham £5,000
Vanilla By Sara Barlow Ltd Sheffield £5,000
Pham Sushi Ltd London £8,000
Knipoch House Hotel Ltd Knipoch £1,400

Unpaid EPNs subject to a Court Order

1 April to 30 June 2018

Employer name City / town Amount paid
Mr S Thivagarajah Clevedon £5,000.00
Fireworks World Ltd Tutbury £13,500.00
Mrs Sarah Ann Ede Chesterfield £5,000.00
Zamir Telecom Limited London £2,500.00
Twinkle Totz Day Nursery Ltd Slough £4,000.00
OPH Property Holdings Ltd Leeds £5,500.00
Leisure Parks Ltd Carnforth £5,500.00
Harrow Budget Ltd Harrow £4,500.00
Woodley Auto Factors Ltd Croydon £1,000.00
Eurasia Caldmore £1,000.00
A V Cleaning Services Ltd Warrington £2,500.00
Goldstar Couriers Blaydon-on-Tyne £6,000.00
George Patrick Derby Chesterfield £2,500.00
C & J Dyer Gillingham £5,000.00
C S Enterprises Hull £5,000.00
Jennifer Michaels Social Care Solutions Ltd Edgware £5,000.00
Elite Player Limited Barry Island £5,000.00
Prestige Property Maintenance Ltd London £5,000.00
Lido Garage Hartlepool £2,500.00
Satellite Broadcast Facilities Limited London £5,000.00
Yaghi Accountancy Limited London £1,100.00
Butt Park Ltd Exeter £14,000.00
Galco Enterprises Ltd Barsnley £5,000.00
Live & Learn Ltd Carshalton £4,000.00
Blue Mountain Water Ltd Birmingham £4,000.00
Multum Business Services Ltd Reading £5,000.00
Omegashire Ltd Epsom £2,500.00
Milton Mount Community Centre Horley £5,000.00
S G T Bills Gillingham £5,000.00
Victoria Community Care Cornwall Ltd St.Austell £2,000.00
Dr Singh & Dr Naseem Cardiff £5,000.00
J A Carlile Farms Ltd York £5,000.00
K I Associates Ltd Bradford £5,000.00
Accident Courtesy Limited Harrow £5,000.00
Groovy Homes Ltd North Ferriby £5,000.00
Hebble Harlequins Ltd Halifax £1,500.00
M Kingston & B Casey Winsford £7,000.00
Cockerill Shoes Haslemere £2,000.00
Independent Claims Recovery UK Ltd Bromsgrove £5,000.00
Bridge Cars Hamilton £1,000.00
Eva Smagacz Haywards Heath £14,000.00
Posh Burnley Ltd Burnley £14,000.00
Dunn & Dyer Electrical Ltd Gwent £14,000.00
London Smiling London £1,000.00
The Secretary Weddington Social & Athletic Nuneaton £14,000.00
Leeds Legal Solutions Limited Leeds £5,000.00
Morehall Academy Canterbury £1,000.00
Team Rewinds Ltd Gateshead £500.00
XL Distributors Limited Feltham £14,000.00
Bioenergy Technology Ltd Chiddingly £1,400.00
The Barley Birkenhead £14,000.00
Robert Woods Gateshead £11,500.00
Savoy NNR Limited Goreleston £5,000.00
So Paddington Limited London £14,000.00
Safe Hands Services Ltd Bradford £14,000.00
Tiro Leisure Ltd Nottingham £14,000.00
Healing Cross Healthcare Ltd Croydon £13,500.00
C Verty Furniture Ltd Horley £5,000.00
Vehicle Solutions (Southern) Ltd Romsey £4,500.00
Jamil & Co Ltd Oldham £1,400.00
Mount Pleasant Southport £1,000.00
J & J Tansey Warrington £5,000.00
S J Guppy Prototech Electronics Bridport £14,000.00
Brace And Browns Ltd - Enforcement Case Bristol £14,000.00
Ranco Stonemasonry Ltd Hollington £14,000.00
Accident Repair Centre Letchworth £7,000.00
Catshill Social Club Bromsgrove £8,000.00
Tammaro's Ltd Westerham £5,000.00
Amicus Residental Home Rochester £7,500.00
Aphrohead Ltd Southport £5,000.00
D E Panels Ltd Watton £13,500.00
E & N Consultancy Limited Lytham St Annes £5,000.00
Portfolio Homecare Hoddesdon £24,500.00
Fife St Working Mens Club & Institute Nuneaton £14,000.00
Mr M Rose Oldham £14,000.00
Tandoori Palace Ditton £1,400.00
DMAK Contract Cleaning Services Bootle £14,000.00
Footscray Social Club Sidcup £14,000.00
Alterations Boutique London £1,400.00
UK Mapping & Epos Solutions Ltd Heswall £850.00
Wastecollection.Info Ltd Birmingham £950.00
Bodytech Of Bangor Limited Bangor £600.00

Chair's statement fines – failing to produce

1 April to 30 June 2018

Scheme Professional trustee / pension professional Amount
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

Chair's statement fines – not compliant

1 April to 30 June 2018

Scheme name Professional trustee / pension professional Amount
Workers Pension Trust   £2,000
The London Metal Exchange 1989 Pension Scheme £545.80

Scheme return fine – failing to submit to us on time

1 April to 30 June 2018

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

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