Colin werb eastman
WebAug 18, 2024 · The court heard how the pair used money from the Eastman Machine Company Limited Superannuation Scheme to make two loans, one for £96,000 in 2024 and a second for £140,000 in March 2024, to the ... WebThe Pensions Regulator said that company directors Andrew Kyprianou and Colin Werb have been charged with two counts of making prohibited employer-related investments. …
Colin werb eastman
Did you know?
WebMay 28, 2024 · Two pension trustees have appeared in court charged with making illegal loans from a company pension scheme to the scheme employer. The Pensions Regulator (TPR) has alleged company directors Andrew Kyprianou and Colin Werb used money from the Eastman Machine Company Limited Superannuation Scheme to make two loans - … Webother matters with the group accountant Mr Philip Houghton and with Mr Colin Werb. The Claimants’ son James Whitfield also joined the Respondent as a laminator on a salary of …
WebAug 25, 2024 · Andrew Kyprianou and Colin Werb were trustees of the Eastman Machine Company Limited Superannuation Scheme. They were also employees of the scheme … WebMay 4, 2024 · Company directors Andrew Kyprianou, 58, of Glebe Avenue, Enfield, Middlesex and Colin Werb, 69, of The Birches, Grimes Gate, Diseworth, Derby …
WebJun 1, 1995 · Colin Ivor WERB. Filter appointments Filter appointments Current appointments Total number of appointments 11 Date of birth November 1950. BERZACK … WebWerb and Kyprianou had also been charged with providing false or misleading information to TPR contrary to section 80 of the Pensions Act 2004. TPR had alleged that the pair, employees of Eastman Staples Limited — one of Huddersfield’s oldest and largest suppliers to the textile industry — fabricated minutes of trustee meetings to ...
WebJun 30, 2024 · Colin Werb : Name of entity officer : Mr Andrew Kyprianou : Entity current legal or registered name : Eastman Machine Company Limited : Report title : Directors' Report and Unaudited Financial Statements : End date for period covered by report : 2024-06-30 : End date for period covered by report : 2024-06-30 : End date for period covered …
WebEastman Metrology Limited (01263121) Company Director: Director: 23 September 1994: OTHER: Total Recall Software Limited (01882878) Company Director: Director: 23 … hobbies white icon transparentWebView Colin Werb’s profile on LinkedIn, the world’s largest professional community. Colin has 1 job listed on their profile. See the complete profile on LinkedIn and discover … hrsword.exeWebNov 28, 2024 · The former company directors of Eastman Staples, Andrew Kyprianou and Colin Werb, were sentenced to 16 months in jail for each offence, suspended for two … hrs wilmore kyWebAug 16, 2016 · Andrew Kyprianou and Colin Werb were trustees of the Eastman Machine Company Limited Superannuation Scheme. They were also employees of the scheme employer, Eastman Staples Limited. Fraud by abuse of position – former pension scheme trustees jailed for 10 years over £13m pension scam hrs west bromwichWebMay 6, 2024 · The regulator alleged the pair used money from the Eastman Machine Company Limited Superannuation Scheme to make two loans, one for £100,000 in 2024 … hrs worked/max hrsWebNov 28, 2024 · Two former pension trustees have been handed suspended sentences for making illegal loans from a company scheme to the scheme’s employer after a prosecution brought by The Pensions Regulator (TPR). Andrew Kyprianou and Colin Werb, who served as directors of Eastman Staples, admitted to two counts of making prohibited employer … hrsw priceWebColin Ivor Werb. Berzack Bros (G.B.)Limited, Conella Limited, Bivec Confirming (U.K.) Limited, and 40 more are mutual companies. Alec Berzack. Total Recall Software Limited, Eastman Limited, Polyprint Extruders Limited, and 19 more are mutual companies. Mr Barry Edward Vosper Staples. hobbies while sitting