Sure Services Group Limited v The Pensions Regulator
The compliance notice was properly served at the registered office, the appellant did not rebut the presumption of service, and no reasonable excuse for non-compliance was established. The fixed penalty notice was lawfully issued and confirmed.
- Parties
- Appellant: Sure Services Group Limited; Respondent: The Pensions Regulator
- Jurisdiction
- England and Wales
- Judgment Date
- 11 October 2024
- Procedural Posture
- Regulatory Appeal / Final Judgment
- Outcome
- Appeal dismissed
- Legal Topics
- Automatic Enrolment, Employer Duties, Compliance Notice, Fixed Penalty Notice, Service of Notice, Reasonable Excuse
Case Brief
Summary, issues, holding and outcome
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Parties
Sure Services Group Limited
Appellant
The Pensions Regulator
Respondent
Procedural Posture
Regulatory Appeal / Final Judgment
Legal Issues
- 1 Whether the fixed penalty notice was lawfully issued
- 2 Whether the compliance notice was properly served
- 3 Whether the appellant had a reasonable excuse for non-compliance
Ratio Decidendi
The compliance notice was properly served at the registered office, the appellant did not rebut the presumption of service, and no reasonable excuse for non-compliance was established. The fixed penalty notice was lawfully issued and confirmed.
Court Disposition
Appeal dismissed
Orders
- Fixed penalty notice confirmed
- Matter remitted to the Regulator
Full Case Text
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