dalriada trustees

London Quantum – Dorrixo Alliance Pension Trustee

DORRIXO Alliance is a pension trustee firm (for London Quantum among various others) run by Stephen Ward and his sidekick Anthony Salih THE WAY THE SCAM WORKED Dorrixo was a pension scheme administration and trustee company set up by Stephen Ward.  It was the trustee for at least a couple of schemes – possibly dozens […]

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How the ARK Pension Scam worked

ARK Pension Scam: How it worked

ARK PENSION SCAM – THE WAY THE SCHEME WORKED: Six “occupational” schemes were used: Lancaster; Portman; Cranborne Star; Woodcroft House; Tallton Place and Grosvenor Parade.  Each scheme had to have less than 100 members to stay under tPR’s inspection radar.  Member A would transfer their £100k pension to – say – Lancaster; Member B would

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Pennines, Malvern and Mendip pension investmentschemes

Pennines and Mendip Pension Liberation Scams

£19m worth of Pensions from 476 people lost though two schemes – Pennines and Mendip.   Pennines and Mendip: Hedge Capital Investments Ltd, Hedge Capital Investment Group Plc and Hedge Capital Ltd were introducers or the financial advisers who proposed the schemes Pennines and Mendip as suitable schemes for 476. The end result was that

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ARK PENSION DISASTER – THE TIMES ARTICLE

Ark Pension Disaster – The Times Article – Mark Atherton Uncovers Pension Liberation Scam Money Pension scam leaves victims in debt Angie Brooks is leading a campaign to secure justice for victims of a pensions “liberation” scam                                                  Pic: Richard Pohle Mark Atherton Last updated at 12:01 AM, September 13 2014 Thousands of people have lost

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Ark Pensions Disaster and Mission Statement

ARK PENSIONS DISASTER CLASS ACTION – MISSION STATEMENT For members of the Ark Pensions schemes and any other similar schemes involving MPVA (Maximising Pension Value Arrangements) or PRP (Pension Reciprocation Payments) or Pension Liberation (releasing a proportion of your pension before the age of 55). THE MISSION: There are a number of challenges facing the

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