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Violation Tracker UK Individual Case

Company: ReAssure Ltd
Current Parent CompanyPhoenix Group Holdings PLC
Parent at the Time of the Penalty Announcement: Swiss Re
Recap of Ownership Changes: Phoenix Group acquired ReAssure from Swiss Re in 2020.
Penalty: £500
Year: 2017
Date: 18 July, 2017
Offence Group: employment-related offences
Offence Type: pension plan violation
Violation Description: Transfers: general
Action Type: agency action
Agency: The Pensions Ombudsman
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: insurance and retirement services
Source of Data(click here)