HOW THE LONDON QUANTUM PENSION SCAM WORKED The London Quantum pension scam was the brainchild of Stephen Ward. Ward’s firm Dorrixo Alliance was the trustee and administrator of the scheme. Dorrixo was also trustee for a number of other pension liberation scams such as Headforte and Southlands which were used for “loans” when Evergreen got […]
London Quantum Pension Scam: How it worked Read More »
HENLEY PENSION SCAM THE WAY THE SCHEME WORKED This was the “sister” scheme to Capita Oak, whose trustee was Imperial Trustee Services. The Henley trustee was Omni Trustees. Both Omni and Imperial were wound up by the Insolvency Service in the summer of 2015 and the two schemes had around £20m invested in Store First
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EVERGREEN RETIREMENT TRUST QROPS PENSION SCAM AND MARAZION LOANS THE WAY THE SCAM WORKED When Ark got shut down in June 2011, Stephen Ward flew to New Zealand and set up the Evergreen NZ QROPS liberation scam with Simon Swallow of Charter Square. Ward also set up a “loan” company in Cyprus called Marazion. He
Evergreen QROPS Pension Scam and Marazion Loans Read More »
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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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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All pension scam victims experience profound misery, worry, stress and sleepless nights. Few have the strength to speak out and tell the world what it is like to be the victim of this despicable financial crime. I asked David King, one of the Ark victims, to write his story: “Firstly without you and your team
Pension scam victim David King describes his misery Read More »
Pension Liberation – ruining thousands of lives. HMRC pursues the victims of pension liberation fraud and not the pension liberation fraudsters. This has got to change.
Pension Liberation Fraud Facts Read More »
The Pensions Regulator is a UK body set up to regulate and aid occupational pensions. They follow legislative criteria and work to improve the administration of work-based pensions. They are a valuable resource for all parties involved with pensions; trustees, employers, pension specialists and business advisers. Their latest innovation is the updating of their trustee
The Pensions Regulator: Updated Trustee Toolkit Read More »
Edward Troup 11th March 2016 Chief Executive’s Office HM Revenue & Customs 100 Parliament Street London SW1A 2BQ Dear Mr. Troup HMRC’S ROLE IN SIX-YEAR PENSION LIBERATION FRAUD Congratulations on your appointment as head of HMRC. I am sure you will have a great deal of work on your plate cleaning up the
Edward Troup HMRC’S Role in Six-Year Pension Liberation Fraud Read More »
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
Ceding Pension Providers Facilitating Financial Crime Read More »
HMRC Pension LOAN WOLF I am writing to explain the rather confusing “assessment” and “further assessment” appeal situation in relation to HMRC’s “pension loan wolf” situation. Although this is specifically aimed at the Ark case, it will also apply in most – if not all – other cases. In a nutshell, the assessments
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£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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