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

1 January to 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
Malcolm James and Partners Estate Agents Ltd Peterborough £5,000
Covalis Capital Llp London £5,000
Jassim Ltd Belvedere £1,050
Croxteth Park Riding Centre Liverpool £5,000
Dr Indervir Dhandee Feltham £14,000
Booz Allen Hamilton Inc London £5,000

Unpaid EPNs subject to a Court Order

1 January to 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
APR Audio Ltd Wellington £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
DWJ Management Ltd Manchester £500
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
NE Display Ltd West Churton North £500
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
Chelsea Arabic School and Club Ltd London £500
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
Gary Campbell-Smith T/A Baby Ducks Shoreham-by-sea £50.00
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
Mr PA Blood Bootle £1,000
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
Pradera London £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
Sevet Catering Ltd London £150
Genstar Consulting Ltd Ilford £5,000
Renparts Ltd Doncaster £500
Land Escape Ltd Borehamwood £550
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
Claires Little Robins Bideforth £500
Dusty Bottoms Ltd London £7,500
Luciena Ltd Hayes £5,000
Mr Miles Westcott T/A East Grinstead Post Office East Grinstead £5,000
Golden Chippy South Shields £500
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
Brinscall Playgroup Chorley £500
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

Chair's statement fines – failing to produce

1 January to 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

Chair's statement fines – not compliant

1 January to 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

Scheme return fine – failing to submit to us on time

1 January to 31 March 2018

No fines were issued during this period.

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