Whilst Dalton pleaded guilty to the charge, Barratt gave a not guilty plea, and Hanson did not give a plea at all. They were all released on conditional bail and must attend Southwark Crown Court on 11 May 2021.
Barratt was arrested in Alicante, Spain and then extradited to the UK.
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Recognised overseas pension schemes notification list 21 April 2021
The list of Recognised Overseas Pensions Schemes (ROPS) notifications has been updated.
The list is of schemes that have told HMRC they meet the conditions to be a ROPS and have asked to be included on the list.
There have been ten scheme names added to the list, and one removed. No amendments have been cited in this update.
A very welcome change is that HMRC now lists the updates, as follows.
Andrew P Gardner Super Fund Bread Fund Bulldix Superannuation Fund GEM Investment Holdings Superannuation Fund Jordan Family Superannuation Fund
ICICI Pru Guaranteed Pension Plan
Isle of Man
Evans J Personal Pension Scheme Seppings Personal Pension Scheme
FEK Holdings Limited
i-Select SMS 17 Fund
Isle of Man
JM Retirement Ltd
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 Chartered Institute of Payroll Professionals
Payroll: need to know
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