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England and Wales Case Law

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Pensions

Your Family Services v The Pensions Regulator

The Tribunal does not have jurisdiction because the statutory conditions for appeal under section 44 of the Pensions Act 2008 were not met; no review was conducted by the Regulator within the prescribed period, and presumptions of service apply to notices sent to the business address.

  • Fixed penalty notice
  • Escalating penalty notice
  • Tribunal jurisdiction
  • Review process
  • Appeal rights
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Pensions

Baverstock Construction Ltd v The Pension Regulator

The appeal was struck out because the appellant failed to comply with explicit tribunal directions and failed to co-operate, preventing the Tribunal from dealing with the proceedings fairly and justly.

  • Right of appeal
  • Case management directions
  • Strike out proceedings
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Pensions

Concorde Construction Ltd v The Pensions Regulator

The Tribunal struck out an appeal against a ÂŁ400 pensions fixed penalty notice for want of jurisdiction, and said it would dismiss the appeal in any event.

  • Fixed penalty notice
  • Jurisdiction
  • Compliance notice
  • Statutory deadlines
  • Pensions
  • Fixed-penalty-notice
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Pensions

Max KR Ltd v The Pensions Regulator

The tribunal dismissed an appeal against a ÂŁ400 fixed penalty notice under the Pensions Act 2008, finding no reasonable excuse and no rebuttal of service.

  • Fixed penalty notice
  • Unpaid contributions notice
  • Statutory presumption of service
  • Reasonable excuse
  • Pensions
  • Fixed-penalty-notice
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Pensions

Salt and Vine Limited v Pensions Regulator

The First-tier Tribunal struck out Salt and Vine Limited’s appeal against pension penalty notices, finding no reasonable prospect of success and no rebuttal of service.

  • Fixed penalty notice
  • Escalating penalty notice
  • Jurisdiction
  • Strike out
  • Presumption of service
  • Pensions
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Pensions

Colrei Limited v The Pensions Regulator

The tribunal dismissed Colrei Limited’s appeal against a £400 fixed penalty notice, found the compliance notice was received, and held no reasonable excuse was shown.

  • Automatic enrolment
  • Compliance notice
  • Fixed penalty notice
  • Employer duties
  • Automatic-enrolment
  • Compliance-notice
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Pensions

Lavish London Limited v The Pensions Regulator

The Tribunal does not have jurisdiction because no review of the fixed penalty notice was requested within the prescribed period and statutory presumptions of service were not rebutted.

  • Fixed penalty notice
  • Escalating penalty notice
  • Jurisdiction
  • Service of notices
  • Review procedures
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Pensions

Terrific Taxis Ellesmere Port Limited v The Pensions Regulator

The notices were properly served to the appellant's registered address, the appellant's bare assertion of non-receipt is insufficient to displace the presumption of service, and the penalty is appropriate and fixed by statute.

  • Fixed penalty notice
  • Compliance notice
  • Service of notice
  • Statutory compliance
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About this LexChat collection

England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.