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England and Wales Case Law

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Pensions law

B2B Workforce Ltd v The Pensions Regulator

The tribunal lacks jurisdiction to consider the appeal because no application for review of the penalty notice was made within the statutory period and no review was undertaken by the Regulator; therefore, the appeal must be struck out.

  • Jurisdiction of tribunal
  • Penalty notices
  • Review procedures
  • Compliance with statutory deadlines
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Pensions law

Jigsaw Business Group Limited v The Pensions Regulator

The Tribunal struck out Jigsaw Business Group Limited’s reference against pension penalty notices, holding it lacked jurisdiction because no timely review had been requested or completed.

  • Jurisdiction
  • Penalty notices
  • Presumption of service
  • Tribunal procedure
  • Pension-penalty-notices
  • Presumption-of-service
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Pensions

Tulips World Limited v The Pensions Regulator

The Tribunal dismissed Tulips World Limited’s appeal and confirmed fixed and escalating penalties for failing to comply with auto-enrolment re-declaration duties.

  • Automatic enrolment
  • Employer compliance
  • Penalty notices
  • Reasonable excuse
  • Pensions
  • Auto-enrolment
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Pensions law

SCS Cleaning Limited v The Pensions Regulator

The Tribunal struck out SCS Cleaning Limited’s pension penalty appeal for lack of jurisdiction because no valid statutory review had taken place.

  • Jurisdiction of tribunal
  • Penalty notices
  • Review procedures
  • Time limits for review
  • Compliance with statutory requirements
  • Pensions-law
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Pensions law

Nightingale Care Home Ltd v The Pensions Regulator

The tribunal dismissed Nightingale Care Home Ltd’s challenge to automatic enrolment penalties and remitted the matter to the Pensions Regulator.

  • Automatic enrolment
  • Employer duties
  • Penalty notices
  • Statutory compliance
  • Automatic-enrolment
  • Pensions-regulation
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Pensions law

Dee Haulage Limited v The Pensions Regulator

The tribunal found that statutory notices were validly served to the registered office, the appellant failed to rebut the presumption of service or provide a reasonable excuse for non-compliance, and the penalties imposed were lawful and mandatory under the regulations.

  • Automatic enrolment
  • Employer duties
  • Statutory notice service
  • Penalty notices
  • Compliance requirements
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Pensions law

Reactive Zero 2 Limited v The Pensions Regulator

The Tribunal dismissed Reactive Zero 2 Limited’s challenge to pension penalty notices, finding the notices were properly issued and received, and that no reasonable excuse was shown.

  • Automatic enrolment
  • Employer duties
  • Penalty notices
  • Tribunal jurisdiction
  • Reasonable excuse
  • Automatic-enrolment
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Pensions

Jaevee Homes Ltd v The Pensions Regulator

The Tribunal struck out Jaevee Homes Ltd’s appeal over an escalating penalty notice, holding it lacked jurisdiction because the statutory review request was out of time.

  • Jurisdiction
  • Penalty notices
  • Review procedures
  • Pensions
  • Tribunal-jurisdiction
  • Penalty-notices
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Pensions law

C & M Maldon Limited v The Pensions Regulator

The Tribunal approved the Consent Order as the parties resolved the dispute through mediation, confirming the Fixed Penalty Notice of £400 as payable and revoking the Escalating Penalty Notice, with the Tribunal retaining oversight to ensure procedural fairness and compliance with the overriding objective.

  • Tribunal jurisdiction
  • Penalty notices
  • Service of notices
  • Mediation in tribunal proceedings
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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.