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 2023

Employer name	District	Amount Paid
Durham Animal Feeds Ltd	Darlington	£52,500
Beechfields Nursing Home Ltd	Harrow	£24,500
Advanced Engineering Design Ltd	Glasgow	£14,000
CRS Facility Management Ltd	Carlisle	£14,000
L J Smith Family Butchers Ltd	Southampton	£14,000
Oaktree HR Limited	Darlington	£14,000
P.R. Books Ltd	Lancaster	£14,000
T E & J Wadsworth & Son	Lancaster	£14,000
The Warwick Pimlico Ltd	London	£14,000
Walker Sign & Street Furniture Erectors Ltd	Crewe	£14,000
LifeisArtVisuals Ltd	Birmingham	£1,400
DM&SON SERVICES LTD	Tonbridge	£1,400
FILEMAN (UK) LTD	Twickenham	£700
24HRS STEEL LTD	Tonbridge	£5,000
A & W RESTAURANTS LIMITED	Shrewsbury	£5,000
A Davies Removals	Brighton	£1,400
ABERFIELD INVESTMENT INC	London	£5,000
Accountagility Limited	London	£14,000
Ace Scaffolding Manchester Ltd	Manchester	£2,500
ADMISSIA ASSOCIATES LIMITED	Preston	£5,000
Beltec (Market Rasen) Limited	Lincoln	£5,000
CARADOC HOUSE CARE SERVICES LIMITED	Shrewsbury	£5,000
Cerberus Security & Monitoring Services Ltd	Bradford	£14,000
Cloud Stables	Reading	£1,400
Complete Metal Recycling Limited	Wolverhampton	£700
CONTRACT VEHICLES FLEET SERVICES LIMITED	Leeds	£5,000
COPPER BEECHES LIVERY LTD	Stockport	£700
D&K ENGINEERING SOLUTIONS LIMITED	Doncaster	£700
BATHSIDE GARAGE	Colchester	£700
DBE SALES & SERVICE LIMITED	Chester	£800
Escher Software Services UK Limited	London	£5,000
Este Medical Group (Leeds) Ltd	Leeds	£1,400
Eva Consulting Ltd	London	£1,400
FIBREGLASS ROOF MASTER LTD	Peterborough	£700
G & L ELECTRICAL SOLUTIONS LTD	Twickenham	£700
GRAMPIAN EVENT SECURITY LTD	Aberdeen	£1,400
H CATTERSON LTD	Glasgow	£700
HAMSTEAD STORES LIMITED	Birmingham	£700
Helliwell and Company Properties Ltd	London	£500
Holmefield Garage Ltd	Blackburn	£1,400
HOVE PARK COMMUNITY CAFE LIMITED	Brighton	£1,400
Identity Methods Ltd	Brighton	£1,400
INCOGNITO INK LIMITED	Warrington	£700
Insureline UK Ltd	Birmingham	£1,400
INTERNATIONAL PLENITUDE MINISTRIES	London	£1,400
JPS SCAFFOLD LIMITED	Birmingham	£1,400
Kingswear Gellery Ltd	Leeds	£1,400
LANDS PROPERTY MAINTENANCE LIMITED	Peterborough	£700
Little Me Nursery Ltd	Glasgow	£1,400
Llangynidr Pubs And Inns Limited	Newport	£1,400
London City Fire	London	£700
Longton Nails LTD	Stoke on Trent	£700
M F PLASTICS LTD	Coventry	£14,000
Magikos It Ltd	Reading	£1,400
MUSSI LIMITED	Southampton	£1,400
Normacot Tiny Stars Nursery Ltd	Bradford	£700
ODD ASSET MANAGEMENT LTD	Newcastle	£1,400
PAKEEZA HALAL MEAT LTD	Birmingham	£1,400
PERFECT BREAKS LIMITED	Chester	£272
PINNACLE SOLUTIONS LONDON LIMITED	Romford	£700
PROSPER COMMUNITY CARE LTD	Manchester	£700
PWM Manufacturing Solutions Limited	York	£700
QC QUALITY CONSTRUCTION LTD	London	£1,400
Quicksol Ltd	Chelmsford	£2,800
RASHID STORES LTD	Glasgow	£1,400
ROSEBANK SPORTS LIMITED	Crewe	£700
SERVICE AND SUPPORT LTD	Northampton	£700
SHIPSTON CHIPPY LTD	Coventry	£1,400
SIMPLY THE CLUB LTD	Hemel	£700
SKARLA RETAIL LIMITED	Cardiff	£24,500
SOUTH POLE LOCAL LTD	London	£700
SSB Fast Food Ltd	Kirkaldy	£700
System Controls Installation Ltd	Reading	£1,400
TASTE OF INDIA PURE VEGETARIAN LTD	London	£1,400
THE KULTURE BAR AND RESTAURANT LTD	Birmingham	£700
THE OXFORD NAIL BAR LIMITED T/A OX4 NAILS	Oxford	£1,400
TOWN & COUNTRY PROPERTY AUCTIONS (SCOTLAND) LTD	Glasgow	£1,400
Trans Haul (Europe) Ltd	Luton	£14,000
V&H BEHEI CONSTRUCTION LTD	London	£1,400
VB2 LIMITED	Cardiff	£700
Westcliff Lodge Limited	Southend	£2,800
WHATLOCK LTD	Dorchester	£14,000
BEECHFIELDS NURSING HOME LTD	Harrow	£24,500
MERCARE (SW) LTD	Plymouth	£5,000
RYER LIMITED	Perth	£14,000
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

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 2023

Employer name	District	EPN Amount
Allot Healthcare Services Ltd	York	£52,500.00
Claymore Contracting Company Limited	Greenock	£52,500.00
Usual Suspects Ltd	Sheffield	£52,500.00
Lighting and Mobile Accessories Ltd	Birmingham	£49,000.00
The Anchor	Dundee	£42,000.00
Elite Careplus Ltd	Croydon	£38,500.00
Argante Care Limited	Swindon	£24,500.00
Collaborative Care Solutions Ltd	Slough	£24,500.00
Global Minds Ltd	Watford	£24,500.00
IZ Services Limited	Chelmsford	£24,500.00
Little Haven Beach Limited	South Tyneside	£24,500.00
Lorac Healthcare Limited	Wolverhampton	£24,500.00
Market Force Information (Europe) Limited	Central London	£24,500.00
Multi-Skilled Professionals Limited	Sheffield	£24,500.00
SSG Construction Services (UK) Limited	Birmingham	£24,500.00
Step Forward Support Services Ltd	Stoke-on-Trent	£24,500.00
SB (COV) Limited	Coventry	£14,700
Total Carpet Cleaning Ltd	Bournemouth	£1,500
M & B Freight Services Ltd	Manchester	£10,800
GPI CONTRACTORS LIMITED	Birmingham	£1,800
THE TAUNTON CIDER COMPANY LTD	Taunton	£1,800
P & R FINISHING LTD	Newport	£1,600
MARSDEN (CONSTRUCTION) LTD	Sheffield	£3,600
BAR 56 LTD	Reading	£1,400
Jobsi Ltd	Wolverhampton	£2,600
Meadowell Ltd	Walsall	£19,800
Stat Building Services Limited	Brighton	£1,500
TYNTON GROUP LIMITED	Swindon	£1,800
HIPERPOOL LTD	London	£1,800
Amelia's House	London	£6,700
CWMBRAN GARAGES LTD	Newport	£7,300
Rowe Granite Marble & Quartz Ltd	Hull	£1,800
THE BROADWAY PUB CO LTD	Sunderland	£14,400
Little Blossoms Day Nursery	Plymouth	£5,400
Adam & Co Real Estate Limited	London	£5,800
BD365 Ltd	Newcastle	£14,400
Energy Environmental Services Ltd	Chelmsford	£14,000
ACF CONSULTANTS LTD	London	£11,200
Jag Building Services London Limited	Romford	£5,800
TURKUAZ (DONCASTER) LTD	Doncaster	£2,200
Wall Climber Limited	Lancaster	£1,150
Eco Home Improvements	Newcastle	£1,100
Alternative Care Services Limited	London	£14,400
SAREPTA INTERNATIONAL UK LTD	London	£5,800
A T Accessories Ltd	Ilford	£1,800
WILLS LEISURE LIMITED	Truro	£8,800
Core People Services Ltd	Guilford	£12,900
QUANTUM DOMICILIARY CARE LIMITED	Wolverhampton	£14,400
DUNYA NEWS LIMITED	Croydon	£1,500
All Seasons Lettings Limited	London	£6,900
DUCHY CIVILS LTD	Truro	£6,900
THE WARWICK PIMLICO LIMITED	London	£14,000
NEW WIRE ELECTRICAL UK LTD	Sheffield	£1,800
BURNT OAK PLUMBERS LTD	Harrow	£2,200
SK MOTORING GROUP LIMITED	Luton	£1,100
KESTREL CARE LTD	Bristol	£5,400
Hacketts group (UK) Ltd	Hemel	£14,400
Yorkshire Plant (Beverley) Ltd	Hull	£1,500
MANYA BUILDING SUPPLIES LIMITED	Guilford	£10,800
DIXY CHICKEN MACCLESFIELD LTD	Stockport	£5,400
LONDON ARCHITECTURAL GLAZING LIMITED	London	£5,400
WET WALTONS LTD	Lancaster	£7,200
BOND DEVELOPMENTS LEEDS LTD	Leeds	£5,800
Manna Kitchen Ltd	Dorchester	£11,200
AMALFI WOMAN LTD	Derby	£2,200
DC PLUMBING AND HEATING LTD	London	£12,600
Exceptional Home Care Ltd	Leicester	£5,400
Centum Security Ltd	Milton Keynes	£14,800
STUARTS FRAMEWORK CONSTRUCTION LIMITED	Birmingham	£1,650
DOMUS ENGINEERING LTD	Harrow	£11,200
Carlisle Ex-Services Men’s Club Limited	Carlisle	£5,000
ARMSON ENGINEERING LTD	Newcastle	£1,400
CLICK ABOVE LIMITED	London	£5,400
H.P. Jung (Beaconsfield) Limited	Hemel	£14,800
ADAM & COMPANY ACCOUNTANT LTD	London	£19,800
WBM SOUTH EAST LIMITED	Tonbridge	£1,800
IVANOV & SMALES PHARM LTD	Hull	£14,000
PRECISION LASER LIMITED	Enfield	£5,900
Superior Guard Management Limited	Luton	£5,400
York Street (No.1) Ltd	London	£5,400
The Jolly Farmer (warsash) Ltd	Southampton	£1,800
HILLGATE HEALTH GROUP LTD	Stockport	£1,150
Endeavour Leisure (UK) Ltd	Cleveland	£1,900
TIMBTRADE LIMITED	Southall	£2,200
ELEGANT HOME CARE LTD	Birmingham	£5,400
PURPLE FLAMEZ LTD	Dudley	£5,400
CLDP LTD	Portsmouth	£1,500
DS&N LIMITED	Tonbridge	£11,600
BUILD ESTATES LTD	Reading	£5,400
ASTA TOOLS UK LIMITED	Nottingham	£5,800
BQ TRADING LTD	Cardiff	£5,400
Cute Girl Fashion Ltd	Leicester	£5,000
VAPE STORE BLACKPOOL LIMITED	Blackpool	£2,200
H & E FABRICATIONS LIMITED	Huddersfield	£1,550
SEEDAT BUTCHERS LIMITED	Wakefield	£5,000
Conigital Limited	Birmingham	£7,200
1st Choice Car Spares Limited	Blackburn	£7,000
UK LIFT TECH LTD	Blackburn	£3,400
A.M.S INT FURNITURE INSTALLATIONS LTD	Reading	£8,300
The Speech Bubble Ltd	Oldham	£5,800
SOUTHERN LANDSCAPES & CONSTRUCTION LTD	Redhill	£8,800
ONE STOP STAFFING LIMITED	Swindon	£14,000
STERLING COMMERCIAL FINANCE LIMITED	Nottingham	£1,100
HEIGHTWISE LIMITED	Sheffield	£5,000
SIMPLE SOLUTION DEVELOPMENTS LTD	Dartford	£5,400
SPICY SOLUTIONS LIMITED	Manchester	£5,400
ABC POLYMER SOLUTIONS LIMITED	Huddersfield	£5,400
L.E.S.P.G LTD	Blackburn	£1,500
LSB EMPLOYMENT LTD	Newport	£11,100
Worsley Clay Sports Club Limited	Preston	£5,400
C & C Carpets Limited	Birmingham	£5,400
Flexiscale Technologies Limited	Nottingham	£5,400
SPEEDBALL INDOOR FOOTBALL LIMITED	Bradford	£5,400
Zeneli Cafe Ltd	Peterborough	£1,100
Bletchley & Fenny Stratford Working Mens Club	Milton Keynes	£5,400
Bamboozles Adventure World Limited	Darlington	£5,400
Relative Works Limited	Birmingham	£5,400
Young Temporaries Limited	Birmingham	£5,400
Peri Peri Chicken Shaq (Bury) Limited	Bolton	£5,400
DYFFRYN6 LTD	Shrewsbury	£14,400
TEMPLEINN73 LIMITED	Manchester	£5,400
CONCERN RECRUITING LIMITED	Birmingham	£5,400
P P A Ltd	Chester	£2,400
Home Recruiting Limited	Birmingham	£5,400
Franchise Accounting Services Limited	Redhill	£5,400
Pink Prospects Limited	Birmingham	£5,400
Elisana Ltd	London	£5,400
ABER PARK GARAGE LIMITED	Chester	£5,400
MAHAY SOLUTIONS LTD	Birmingham	£4,300
RM VIDLER COMMERCIAL PLANT LTD	Tonbridge	£1,800
HOJ - WOODSTOCK LTD	London	£4,900
UNBXD STUDIOS LTD	Southampton	£5,600
PHOENIX FIRES NW LTD	Blackburn	£5,400
HCG BUILDING CONTRACTORS LTD	London	£1,800
Uk & European Construction Ltd	Croydon	£5,800
Considerate Workers Limited	Birmingham	£5,400
Sewing Recruiters Limited	Birmingham	£5,400
SECOM NETWORKS LIMITED	Canterbury	£1,800
G-MOBILE PHONE REPAIRS LIMITED	Bournemouth	£2,200
H&M FRUITS & VEG LTD	London	£5,400
PDM Air Conditioning Service Ltd	Bromley	£5,400
SE Twenty Ltd	London	£24,900
Winchester Hospitality Ltd	Coventry	£1,700
PDM Air Conditioning Service Ltd	Bromley	£5,400
Restoration Force Ltd	Cleveland	£7,500
ORACA LTD	London	£3,600
FAST & LOOSE PUBS LTD	London	£14,000
ACTION BIKES BRIGHTON LIMITED	Brighton	£1,500
MYDDLETON STORES LTD	London	£1,100
CAKES & GRILL LIMITED	Oldham	£5,400
RAISINGBARS LTD	Birmingham	£4,200
TAFTAN TANDOORI CATERING LTD	Manchester	£1,500
THE LETTINGS CENTRE LIMITED	Medway	£2,200
RONALD AND PARTNERS LIMITED	Bromley	£2,200
Bishops Services Limited	Tonbridge	£1,500
KARLEX CARE LTD	Brighton	£15,200
JSP CONCRETE LIMITED	Wolverhampton	£14,400
THE BABY STORE LIMITED	Warrington	£15,300
URBANBLEND LTD	Walsall	£2,600
Gown Temps Limited	Birmingham	£5,400
KAJ Trading Ltd	Bromley	£5,400
CITY SERVICES GROUP LLP	Sheffield	£5,800
Positions Temps Limited	Birmingham	£14,400
Dominus Marketing Ltd	Doncaster	£5,400
ZUMUKU EDITIONS LTD	Manchester	£14,400
TOWN LYNX LTD	Chester	£5,400
AURA CLOTHING LTD	London	£5,400
Climatic Ventilation Ltd	Crewe	£2,300
FLY AGENCY LTD	Derby	£5,400
Celtic Haulage Ltd	Plymouth	£2,200
N & P Recycling Limited	Wakefield	£5,400
DEROKA LTD	London	£5,000
Marble & Granite Designs Ltd	Hereford	£14,400
BRISTOL EVENT CATERING CO.	Bristol	£14,000
Maltons Restaurant Limited	Stevenage	£14,400
BDLD CIC	London	£1,800
Nelson Jobs Limited	Birmingham	£5,400
Jammpac Ltd	Bradford	£5,400
Complete Care Plus Services Limited	Oxford	£5,400
LUNCH IN THE CITY LTD	Stockport	£7,900
PIZZA SUPREMO LIMITED	Wolverhampton	£1,800
BROWN EAGLE SUPREME LTD	London	£1,800
GADGETS 4 WSM LTD	Bristol	£2,200
Alaturka Canterbury Limited	Canterbury	£1,400
OG's Real Dreams Ltd	Preston	£1,800
JMS Transport Ltd	Leeds	£1,800
Seasons Fruit & Veg	Stevenage	£5,000
Marlborough Joinery Limited	Swindon	£28,400
MMS Arts Company	Twickenham	£5,400
Send Money India Limited	Birmingham	£1,800
Talkalayam Limited	London	£14,400
Benmedicsupport Ltd	London	£39,300
Classact Ltd	Romford	£5,400
Omnav Limited	Hemel	£7,200
PANESAR & CO LTD	Slough	£2,100
LTPRODUCTS LTD	Bournemouth	£14,400
Red Octopus Ltd	Worcester	£1,800
AM Bodyworx Ltd	Redhill	£5,400
Heart And Hands South Ltd	Southampton	£5,400
INACIO LIMITED	Tonbridge	£4,900
SJR Precision (Engineering) Ltd	Hull	£1,800
THE CRAFTY BEER SHOP - LETCHWORTH LIMITED	Stevenage	£2,200
G.N. BOOTH (FURNITURE) LIMITED	Warrington	£1,800
CTS TRANSPORT GROUP LTD	Northampton	£14,400
Variant Office LLP	London	£1,500
CONNECT STORES	Luton	£1,200
ROBINS NEST AT 129 LTD	Southampton	£4,900
Atebion CYF	Swansea	£1,800
Walker Adamson & Co. Ltd	Preston	£14,800
Trinity AMC Retail Ltd	Cardiff	£1,800
Phat Buns (Birmingham) Ltd	London	£2,400
RB HOTELS (MARFORD) LIMITED	Croydon	£1,800
AMELIA LANE BEAUTY LTD	Reading	£5,400
Validis UK Limited	London	£14,400
Maida Vale Leisure Limited	Tonbridge	£14,400
Elite Youth Sports Ltd	Oxford	£5,400
Smaxtec Limited	Stockport	£1,800
Eurowipers Ltd	Liverpool	£7,200
BEDFORD PLACE PUB CO LIMITED	Southampton	£4,860
MASLIFE LTD	London	£1,800
NCWD Ltd	Warrington	£5,400
Saturn LED Limited	Belfast	£14,400
ELITE SERVICES SECURITY & FACILITIES MANAGEMENT LTD	Belfast	£14,800
LAMMER ENGINEERING LTD	Edinburgh	£1,400
Kinghorn Construction Limited	Aberdeen	£1,800
OGV Energy (Scotland) Ltd	Glasgow	£900
KILMARNOCK CAR WASH LTD	Kilmarnock	£5,400
EDINBURGH PAVING SOLUTIONS LIMITED	Edinburgh	£1,000
PATHHEAD EQUESTRIAN CENTRE LIMITED	Dundee	£7,200
BYERS BRAE ELECTRICAL LTD	Glasgow	£5,400
Harris Travel Lanarkshire Ltd	Glasgow	£5,400
The Glasgow Catering Company Ltd	Glasgow	£5,400
P CUSHLEY DECORATORS LIMITED	Motherwell	£10,800
CLAYMORE BOOKKEEPING COMPANY LIMITED	Paisley	£3,000
GLASGOW FOOD MARKET LTD	Glasgow	£5,400
Heavenly Beauty	Aberdeen	£5,400
DELI EK LIMITED	Glasgow	£5,400
Digital Solutions Ltd	Glasgow	£5,400
New Town Cellars Limited	Edinburgh	£5,400
Ellmoll Builders Ltd	Glasgow	£5,400
Anthony Mahon Ltd	Glasgow	£5,400
Dogtastic Daycare Ltd	Edinburgh	£5,400
PRIME SEAL LTD	Glasgow	£1,800
Intelligent Land Investments Group Plc	Motherwell	£2,400
CAMPBELL DEVELOPMENTS LIMITED	Falkirk	£3,600

Scheme return fines – failing to submit to us on time

Until 30 June 2023

Scheme name	Number of fines issued	Professional trustee / pension professional	Amount
RMG Limited ORBS	2		£600
TAKMAR PENSION SCHEME	3		£900
Coventry Diocesan Board Of Finance Ltd	1		£300
Technical Graphics Ltd Staff Pension Scheme 088-94847	1		£225
Hydraulic & Engineering Services Ltd Retirement & Death Benefit Scheme	1		£300

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