Prudential | Prudential PLC | pension plan violation | 2016 | UK-TPO | £0 |
Hargreaves Lansdown Asset Management Limited | Hargreaves Lansdown PLC | pension plan violation | 2016 | UK-TPO | £0 |
Prudential Assurance Company Limited | M&G PLC | pension plan violation | 2015 | UK-TPO | £0 |
Phoenix Life Limited | Phoenix Group Holdings PLC | pension plan violation | 2015 | UK-TPO | £0 |
Scottish Widows plc | Lloyds Banking Group | pension plan violation | 2015 | UK-TPO | £0 |
Standard Life Assurance Limited | Phoenix Group Holdings PLC | pension plan violation | 2015 | UK-TPO | £0 |
Friends Life | Aviva PLC | pension plan violation | 2014 | UK-TPO | £0 |
Friends Life Limited | Aviva PLC | pension plan violation | 2014 | UK-TPO | £0 |
Mercer Limited (Mercer) | Marsh & McLennan | pension plan violation | 2014 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2014 | UK-TPO | £0 |
Zurich Assurance Ltd | Zurich Insurance | pension plan violation | 2013 | UK-TPO | £0 |
Towers Watson | Willis Towers Watson | pension plan violation | 2013 | UK-TPO | £0 |
JLT Benefit Solutions Ltd (JLT) | Marsh & McLennan | pension plan violation | 2011 | UK-TPO | £0 |
Standard Life Assurance Ltd | Phoenix Group Holdings PLC | pension plan violation | 2011 | UK-TPO | £0 |
Aviva Life Services UK Ltd | Aviva PLC | pension plan violation | 2010 | UK-TPO | £0 |
Standard Life Assurance Limited | Phoenix Group Holdings PLC | pension plan violation | 2010 | UK-TPO | £0 |
Legal & General and Universities Superannuation Scheme Limited and Chevanstell Management Limited | Legal & General Group PLC | pension plan violation | 2010 | UK-TPO | £0 |
Southern Water Services Limited | Macquarie | pension plan violation | 2018 | UK-TPR | £0 |
SOUTHERN WATER SERVICES LIMITED | Macquarie | environmental violation | 2011 | UK-EA | £0 |
SOUTHERN WATER SERVICES LIMITED | Macquarie | environmental violation | 2012 | UK-EA | £0 |
SOUTHERN WATER SERVICES LTD | Macquarie | environmental violation | 2013 | UK-EA | £0 |
INFINIS (RE-GEN) LIMITED | 3i Infrastructure PLC | environmental violation | 2013 | UK-EA | £0 |
INFINIS (RE-GEN) LIMITED | 3i Infrastructure PLC | environmental violation | 2013 | UK-EA | £0 |
INFINIS (RE-GEN) LIMITED | 3i Infrastructure PLC | environmental violation | 2013 | UK-EA | £0 |
Southern Water Services Ltd | Macquarie | environmental violation | 2013 | UK-EA | £0 |
SOUTHERN WATER SERVICES LIMITED | Macquarie | environmental violation | 2013 | UK-EA | £0 |
Southern Water Services Ltd | Macquarie | environmental violation | 2014 | UK-EA | £0 |
SOUTHERN WATER SERVICES LTD | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Ltd | Macquarie | environmental violation | 2014 | UK-EA | £0 |
Southern Water Services Ltd | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited Registered Company | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited Registered Company | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2015 | UK-EA | £0 |
Parley Court Solar Park Ltd | The Renewables Infrastructure Group | 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 Registered Company | Macquarie | environmental violation | 2016 | UK-EA | £0 |
Southern Water Service Ltd Registered Company | Macquarie | environmental violation | 2018 | UK-EA | £0 |
Southern Water Services Limited | Macquarie | environmental violation | 2020 | UK-EA | £0 |
Southern Water Services Ltd Registered Company | Macquarie | environmental violation | 2021 | UK-EA | £0 |
Southern Water Service Limited | Macquarie | environmental violation | 2021 | UK-EA | £0 |
Danske Bank | Danske Bank | banking violation | 2021 | UK-CMA | £0 |
NewDay Ltd. | NewDay Limited | consumer protection violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | banking violation | 2021 | UK-CMA | £0 |
Santander UK plc | Banco Santander | banking violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | banking violation | 2021 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | consumer protection violation | 2022 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | consumer protection violation | 2022 | UK-CMA | £0 |
Barclays Bank UK plc | Barclays | consumer protection violation | 2022 | UK-CMA | £0 |
Prudential | Prudential PLC | pension plan violation | 2022 | UK-TPO | £0 |
NatWest Group | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Virgin Money UK plc | Virgin Money UK PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Bank of Ireland | Bank of Ireland | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
East Kent Road Car Company Limited | Deutsche Bank | workplace safety or health violation | 2022 | UK-HSE | £0 |
Glencore Energy (UK) Ltd | Glencore | bribery | 2022 | UK-SFO | £0 |
Lloyds Banking Group | Lloyds Banking Group | consumer protection violation | 2022 | UK-CMA | £0 |
Barclays | Barclays | consumer protection violation | 2022 | UK-CMA | £0 |
Bank of Ireland | Bank of Ireland | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Northern Bank Limited dba Danske Bank | Danske Bank | consumer protection violation | 2022 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | consumer protection violation | 2022 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | consumer protection violation | 2022 | UK-CMA | £0 |
NewDay Limited | NewDay Limited | consumer protection violation | 2022 | UK-CMA | £0 |
Southern Water | Macquarie | water services violation | 2022 | UK-OFWAT | £0 |
HSBC UK Bank plc | HSBC | consumer protection violation | 2023 | UK-CMA | £0 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Citigroup Global Markets Limited | Citigroup | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
Southern Water | Macquarie | environmental violation | 2023 | UK-DWI | £0 |
Southern Water | Macquarie | environmental violation | 2022 | UK-DWI | £0 |
Southern Water | Macquarie | environmental violation | 2021 | UK-DWI | £0 |
Nationwide Building Society | Nationwide Building Society | consumer protection violation | 2023 | UK-CMA | £0 |
TSB Bank plc | Banco de Sabadell | consumer protection violation | 2023 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | consumer protection violation | 2023 | UK-CMA | £0 |
NatWest Group plc | NatWest Group PLC | consumer protection violation | 2023 | UK-CMA | £0 |
Co-operative Bank | Co-operative Bank | consumer protection violation | 2023 | UK-CMA | £0 |
Buck Consultants Limited | Arthur J. Gallagher & Co. | labour standards violation | 2022 | UK-EHRC | £0 |
AXA Wealth | Phoenix Group Holdings PLC | pension plan violation | 2015 | UK-TPO | £50 |
St James' Place Wealth Management | St. James's Place PLC | pension plan violation | 2015 | UK-TPO | £50 |
Aegon | Aegon | pension plan violation | 2018 | UK-TPO | £100 |
Aegon | Aegon | pension plan violation | 2016 | UK-TPO | £100 |
Fidelity Investments | Fidelity Investments | pension plan violation | 2015 | UK-TPO | £100 |
Towers Watson | Willis Towers Watson | pension plan violation | 2015 | UK-TPO | £100 |
Friends Life | Aviva PLC | pension plan violation | 2015 | UK-TPO | £100 |
Aegon Scottish Equitable plc | Aegon | pension plan violation | 2012 | UK-TPO | £100 |
Mercer Ltd. | Marsh & McLennan | pension plan violation | 2011 | UK-TPO | £100 |
Royal London Mutual Insurance Society Limited | Royal London Mutual Insurance | pension plan violation | 2022 | UK-TPO | £100 |
Aon Hewitt | Aon | pension plan violation | 2012 | UK-TPO | £112 |
BlackRock Life Limited | BlackRock | pension plan violation | 2012 | UK-TPO | £112 |
HSBC Bank Pension Trust (UK) Ltd | HSBC | pension plan violation | 2013 | UK-TPO | £150 |
JLT Actuaries & Consultants Ltd | Marsh & McLennan | pension plan violation | 2013 | UK-TPO | £150 |
Sun Life Financial of Canada | Sun Life Financial | pension plan violation | 2013 | UK-TPO | £150 |
AEGON Scottish Equitable | Aegon | pension plan violation | 2010 | UK-TPO | £150 |
AEGON | Aegon | pension plan violation | 2014 | UK-TPO | £200 |
Phoenix Life Ltd | Phoenix Group Holdings PLC | pension plan violation | 2014 | UK-TPO | £200 |
Standard Life Assurance Limited | Phoenix Group Holdings PLC | pension plan violation | 2014 | UK-TPO | £200 |
Friends Life WL Limited | Aviva PLC | pension plan violation | 2013 | UK-TPO | £200 |
Stagecoach North East | Deutsche Bank | pension plan violation | 2012 | UK-TPO | £200 |
Mercer Ltd | Marsh & McLennan | pension plan violation | 2012 | UK-TPO | £224 |