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England and Wales Case Law

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Environment

Azenta UK Limited v Environment Agency

Tribunal upheld an ESOS civil penalty against Azenta UK Limited but reduced it slightly, finding the earlier notices were sufficiently served and the penalty only partly unreasonable.

  • Civil penalty notice
  • Energy savings opportunity scheme
  • Energy audit
  • Service of notices
  • Reasonableness of penalty
  • New entrant to scheme
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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

Grimsby Bowling and Westend Club v The Pensions Regulator

The First-tier Tribunal struck out an appeal against penalty notices issued by The Pensions Regulator, holding that no valid review request was made in time and jurisdiction was absent.

  • Statutory appeals
  • Jurisdiction
  • Service of notices
  • Fixed penalty notice
  • Escalating penalty notice
  • Pensions-law
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Housing law

Manchester City Council v Naila Tabbasam

The Court of Appeal held that a landlord may rely on reasonable excuse for failing to comply with an improvement notice that was properly served but not received.

  • Service of notices
  • Reasonable excuse defence
  • Financial penalties
  • Improvement notices
  • Address for service
  • Housing-law
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Housing law [2026] EWCA Civ 361

Manchester City Council v Tabbasam

Manchester City Council v Tabbasam [2026] EWCA Civ 361 (26 March 2026)

The Court of Appeal held that a landlord could rely on reasonable excuse for failing to comply with an improvement notice she never actually received, despite valid service at her Land Registry address.

  • Service of notices
  • Reasonable excuse defence
  • Financial penalties
  • Improvement notices
  • Address for service
  • Statutory interpretation
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Pensions law

Rapidtalent Solutions Limited v The Pensions Regulator

The Tribunal struck out RapidTalent Solutions Limited’s appeal against The Pensions Regulator for lack of jurisdiction because the review request was late and service was not rebutted.

  • Jurisdiction
  • Service of notices
  • Statutory time limits
  • Strike out applications
  • Service-of-notices
  • Statutory-time-limits
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Pensions

TPM Cleaning & Facilities Ltd v The Pensions Regulator

The tribunal struck out TPM Cleaning & Facilities Ltd’s appeal, finding no jurisdiction because the review request for the fixed penalty notice was out of time.

  • Automatic enrolment
  • Compliance notice
  • Fixed penalty notice
  • Escalating penalty notice
  • Tribunal jurisdiction
  • Service of 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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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.