Below is a list of the ceding pension providers (CPPs) that are currently being dealt with at Pension Life and who have been facilitating financial crime. This is not a definitive list as we are currently dealing with an ever increasing pile of protected assessments appeals to process ahead of the deadline. We will be adding to the list. But all of these ceding providers have helped the scammers commit financial crime.
The worst personal performer was Standard Life – by a mile, and the worst occupational performer was Royal Mail.
The biggest single transfer was £800k (LV=), followed by £670k, then £400k. However, these are exceptions as the average transfer value across all members is around £75k.
The other potential defendants are the advisers who introduced or sold the schemes, but there are only a handful which are regulated or still in existence.
| Abbey National – JLT Benefit Solutions Ltd |
| Aegon |
| Aegon – SEBO |
| Aegon/Scottish Equitable |
| Aon Alexander & Alexander UK |
| Asda/Walmart |
| Aviva |
| Aviva UK Life |
| AXA |
| AXA Pension Scheme |
| B & CE |
| Bank of America |
| Bank of Ireland Life |
| Barclays |
| Barnett Waddingham SIPP |
| BBC Pension Scheme |
| British Airways |
| British Life Reliance Mutual |
| British Midland (Aon Hewitt) |
| British Steel |
| BT plc |
| Capita Hartshead |
| Cater Allen |
| CIBC Retirement Savings Plan, Mercer |
| CIS |
| Clerical Medical |
| Coats |
| Co-operative Insurance |
| Countrywide Assured |
| DBS Pension Services Ltd WYKI Group Scheme |
| DHL |
| Essex Police Authority |
| Fidelity – Lotus Development Pension – Occupational |
| Friends Life |
| Friends Prov |
| G4S |
| HSBC |
| HSBC Trust Company (UK) Ltd |
| Independent Order of Foresters |
| Invensys Pension Scheme |
| J. P. Morgan |
| Legal and General |
| LGPS Newham Council |
| Liberty Pensions |
| Lloyds TSB |
| Lloyds TSB |
| London Borough of Bromley |
| London Borough of Lewisham |
| LV= |
| Marks and Spencer |
| Mercer News International Pension Plan |
| Mercer, Scottish and Newcastle |
| Mercer/Napp Pharma |
| MGM Advantage |
| MYSIPP |
| N Brown Group Pension Fund |
| National Grid |
| National Health Service Superannuation Scheme (Scotland) |
| NHS |
| Northumbria Police Pension Scheme |
| Pearl |
| Pearl Group Staff Pension Scheme |
| Phoenix |
| Phoenix |
| Phoenix Life |
| Principle Civil Service Pension Scheme |
| Prudential |
| Prudential – Teachers AVC Facility |
| RBS |
| Reliance Mutual |
| Rolls Royce & Bentley |
| Royal London |
| Royal Mail |
| Royal Sun Alliance |
| Scottish Life |
| Scottish Life Assurance |
| Scottish Widows |
| Siemens Occupational Pension Scheme |
| Skandia |
| South Tyneside Council |
| St James’ Place Wealth Management |
| Standard Life |
| Standard Life GPP Sipson Coachworks |
| Standard Life PPP |
| Strathclyde Pension Fund |
| Sun Life Financial of Canada |
| SunLife |
| Teachers’ Pension Scheme |
| Trinity Mirror |
| Trinity Mirror, MGN Pension Scheme |
| Virgin Money |
| W. H. Smith |
| Windsor |
| Wolters Kluwer Pension Scheme |
| Xafinity Paymaster |
| Zurich |
| Zurich Assurance Ltd |