Exponentium Super Fund Hambledon SMSF Horizon Sky Super HPTP QROPS Superannuation Fund Hunton Primary Super Fund Mary Li Super Fund On The Beach Super Fund Pierson Super Fund Robyn Davidson Superannuation Fund
SH4ALI Superannuation Fund Tui Trove Superannuation Fund
WB Super Fund Whitfield Super
Isle of Man
Crogga Glen 2 Isle of Man Government Group AVC Scheme
Jersey
JM Retirement Limited
Netherlands
Firestone Industrial Products Europe B.V. by Brand New Day GitLab B.V. by Brand New Day Headroom Assistance B.V. by Brand New Day RealTimeBoard B.V. by Brand New Day TCX Investment Management Company B.V. by BND
Schemes removed
Australia
Mayers Family Superfund
Isle of Man
Worthing Personal Pension Scheme
An updated list of ROPS notifications is published on the first and 15th day of each month. If this date falls on a weekend or UK public holiday the list will be published on the next working day. Sometimes the list is updated at short notice to temporarily remove schemes while reviews are carried out, for example, where fraudulent activity is suspected.
The requirements to be a ROPS changed from 6 April 2017 - find out about the changes for ROPS requirements.
Back to Contents
Three appear in court in connection with pension fraud 15 April 2021
Alan Barratt, Susan Dalton and Julian Hanson attended Westminster Magistrates’ Court on 13 April 2021 charged with fraud by abuse of position.
An investigation by The Pensions Regulator (TPR) indicates that between 2012 and 2014, nearly 250 individuals saving for their retirement were encouraged to transfer their pensions into 11 pension schemes which were controlled by Barratt, Dalton and Hanson. The combined amounts equated to £13.7 million.
The Chartered Institute of Payroll Professionals
Payroll: need to know
cipp.org.uk
Page 44 of 60
Made with FlippingBook - Online magazine maker