Roadchef Ltd | Macquarie | Environmental Violation | 2020 | UK-NRW | £0 |
Aviva | Aviva PLC | pension plan violation | 2023 | UK-TPO | £0 |
Southern Water | Macquarie | consumer protection violation | 2023 | UK-OFWAT | £0 |
Bank of Ireland UK | Bank of Ireland | consumer protection violation | 2023 | UK-ICO | £0 |
Roadchef Limited | Macquarie | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2021 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2022 | UK-EA | £0 |
Bank of Ireland UK plc | Bank of Ireland | banking violation | 2021 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | banking violation | 2021 | UK-CMA | £0 |
Virgin Money UK plc | Virgin Money UK PLC | banking violation | 2021 | UK-CMA | £0 |
Danske Bank | Danske Bank | banking violation | 2021 | UK-CMA | £0 |
Cardif Pinnacle | BNP Paribas | insurance violation | 2021 | UK-CMA | £0 |
Clydesdale Bank plc | Virgin Money UK PLC | banking violation | 2021 | UK-CMA | £0 |
Scotwaste Recycling Limited | Macquarie | workplace safety or health violation | 2021 | UK-HSE | £0 |
AIB Group (UK) plc | Allied Irish Banks | banking violation | 2020 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | banking violation | 2020 | UK-CMA | £0 |
Cardif Pinnacle | BNP Paribas | insurance violation | 2020 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | insurance violation | 2020 | UK-CMA | £0 |
Alliance Medical Radiopharmacy Limited | iCON Infrastructure | workplace safety or health violation | 2019 | UK-HSE | £0 |
Alliance Medical Radiopharmacy Limited | iCON Infrastructure | workplace safety or health violation | 2019 | UK-HSE | £0 |
Alliance Medical Radiopharmacy Limited | iCON Infrastructure | workplace safety or health violation | 2019 | UK-HSE | £0 |
Stagecoach Devon Limited | Deutsche Bank | workplace safety or health violation | 2019 | UK-HSE | £0 |
Associated Waste Management Limited | Macquarie | workplace safety or health violation | 2019 | UK-HSE | £0 |
Associated Waste Management Limited | Macquarie | workplace safety or health violation | 2019 | UK-HSE | £0 |
Alliance Medical Ltd | iCON Infrastructure | workplace safety or health violation | 2019 | UK-HSE | £0 |
Alliance Medical Ltd | iCON Infrastructure | workplace safety or health violation | 2019 | UK-HSE | £0 |
Alliance Medical Ltd | iCON Infrastructure | workplace safety or health violation | 2019 | UK-HSE | £0 |
Alliance Medical Ltd | iCON Infrastructure | workplace safety or health violation | 2019 | UK-HSE | £0 |
Lloyds Banking Group | Lloyds Banking Group | insurance violation | 2018 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | insurance violation | 2018 | UK-CMA | £0 |
Aviva | Aviva PLC | insurance violation | 2017 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | insurance violation | 2017 | UK-CMA | £0 |
Santander UK plc | Banco Santander | insurance violation | 2016 | UK-CMA | £0 |
Associated Waste Management Limited | Macquarie | workplace safety or health violation | 2018 | UK-HSE | £0 |
Barclays Bank UK plc | Barclays | insurance violation | 2016 | UK-CMA | £0 |
BNP Paribas Real Estate Advisory & Property Manage | BNP Paribas | workplace safety or health violation | 2017 | UK-HSE | £0 |
AIB Group (UK) plc dba First Trust Bank | Allied Irish Banks | banking violation | 2014 | UK-CMA | £0 |
HSBC Bank plc | HSBC | banking violation | 2014 | UK-CMA | £0 |
Alliance Medical Ltd | iCON Infrastructure | workplace safety or health violation | 2017 | UK-HSE | £0 |
Alliance Medical Ltd | iCON Infrastructure | workplace safety or health violation | 2017 | UK-HSE | £0 |
Alliance Medical Ltd | iCON Infrastructure | workplace safety or health violation | 2017 | UK-HSE | £0 |
WSR Recycling Limited | Macquarie | workplace safety or health violation | 2016 | UK-HSE | £0 |
National Westminster Bank plc | NatWest Group PLC | consumer protection violation | 2013 | UK-OFT | £0 |
Royal Bank of Scotland plc | NatWest Group PLC | consumer protection violation | 2013 | UK-OFT | £0 |
Aviva Insurance UK Ltd. | Aviva PLC | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
AXA Insurance UK plc | AXA | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
Liverpool Victoria Insurance Company Ltd | Allianz | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
Zurich Insurance plc | Zurich Insurance | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
Barclays Bank plc | Barclays | price-fixing or anti-competitive practices | 2011 | UK-OFT | £0 |
Alliance and Leicester Personal Finance Limited | Banco Santander | consumer protection violation | 2010 | UK-OFT | £0 |
American Express Services Europe Limited | American Express | consumer protection violation | 2010 | UK-OFT | £0 |
Co-operative Bank Plc | Co-operative Bank | internal controls deficiency | 2015 | UK-PRA | £0 |
Aon UK Limited (Aon) & Barnett Waddingham LLP (Barnett Waddingham) | Aon | pension plan violation | 2020 | UK-TPO | £0 |
Phoenix Life | Phoenix Group Holdings PLC | pension plan violation | 2020 | UK-TPO | £0 |
Willis Towers Watson | Willis Towers Watson | pension plan violation | 2019 | UK-TPO | £0 |
Royal London | Royal London Mutual Insurance | pension plan violation | 2019 | UK-TPO | £0 |
Scottish Equitable plc (AEGON) | Aegon | pension plan violation | 2018 | UK-TPO | £0 |
The Royal Bank of Scotland Group PLC | NatWest Group PLC | pension plan violation | 2018 | UK-TPO | £0 |
AJ Bell Management Limited | AJ Bell PLC | pension plan violation | 2018 | UK-TPO | £0 |
AJ Bell Investcentre | AJ Bell PLC | pension plan violation | 2018 | UK-TPO | £0 |
AJ Bell Investcentre | AJ Bell PLC | pension plan violation | 2018 | UK-TPO | £0 |
Mercer Ltd. | Marsh & McLennan | pension plan violation | 2018 | UK-TPO | £0 |
Zurich Assurance Limited | Zurich Insurance | pension plan violation | 2018 | UK-TPO | £0 |
Phoenix Life | Phoenix Group Holdings PLC | pension plan violation | 2018 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2017 | UK-TPO | £0 |
Friends Life | Aviva PLC | pension plan violation | 2017 | UK-TPO | £0 |
AJ Bell and Legal & General Assurance Society | AJ Bell PLC | pension plan violation | 2017 | UK-TPO | £0 |
AJ Bell Ltd | AJ Bell PLC | pension plan violation | 2017 | UK-TPO | £0 |
Phoenix Life Limited | Phoenix Group Holdings PLC | pension plan violation | 2017 | UK-TPO | £0 |
Barclays Bank | Barclays | pension plan violation | 2017 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2017 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2016 | UK-TPO | £0 |