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England and Wales decisions
Decisions matching the current search
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.
Source excerpt
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.
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.
Source excerpt
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.
Source excerpt
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.
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.
The tribunal struck out Mulberry Street Limited’s reference against Pensions Regulator penalties because no review was carried out and the statutory time limit had expired.
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.
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.
The tribunal dismissed an appeal against an escalating penalty notice, finding statutory service proved, no reasonable excuse shown, and the £2,000 penalty confirmed.
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