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England and Wales Case Law

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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 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

Ashworks Limited v The Pension Regulator

The Tribunal lacks jurisdiction to hear the appeal because no review of the Escalating Penalty Notice was requested or completed within the statutory time limits, and the Appellant failed to rebut the presumption that the notice was properly served and received.

  • Escalating penalty notice
  • Jurisdiction
  • Service of notice
  • Review procedures
  • Automatic enrolment
  • Tribunal procedure
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Pensions law

Euro Jap Autos Limited v The Pensions Regulator

The First-tier Tribunal struck out a pensions penalty reference for lack of jurisdiction after finding no timely review request and no rebuttal of service.

  • Jurisdiction
  • Fixed penalty notice
  • Presumption of service
  • Review procedures
  • Pensions-law
  • Tribunal-jurisdiction
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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

LHR Ltd v The Pensions Regulator

The tribunal struck out LHR Ltd’s reference against penalty notices from The Pensions Regulator because the statutory review conditions for jurisdiction were not met.

  • Fixed penalty notice
  • Escalating penalty notice
  • Jurisdiction
  • Review procedures
  • Pensions
  • Regulatory-law
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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

I Monitor FS Limited v The Pensions Regulator

The First-tier Tribunal struck out I Monitor FS Limited’s reference against an escalating penalty notice because it lacked jurisdiction under the Pensions Act 2008.

  • Tribunal jurisdiction
  • Escalating penalty notice
  • Review procedures
  • Service of notices
  • Tribunal-jurisdiction
  • Escalating-penalty-notice
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Administrative law

Alhajri, R (on the application of) v London Borough of Southwark

The defendant failed to adequately consider its previous decision to provide temporary accommodation and did not explain the change in position; this omission rendered the refusal decision arguably unlawful and justified interim relief.

  • Homelessness
  • Priority need
  • Public sector equality duty
  • Interim relief
  • Discretionary accommodation
  • Review procedures
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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.