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Capita Oak Pension and Henley Retirement Benefit schemes and Trafalgar Multi Asset Fund

The Serious Fraud Office is investigating the Capita Oak Pension and Henley Retirement Benefit schemes and Self-Invested Personal Pensions (SIPPS) sold through Sycamore Crown Ltd, Jackson Francis Ltd, TPS Land, CLP Brokers or PFR Services, which were invested into storage pods. The investigation includes the Trafalgar Multi Asset Fund which invested in other products.

Over two thousand individual investors are thought to have been affected by the alleged fraud, all of which involved the investment of their pension funds. The amounts invested total approximately £120m.

Please note the SFO is unable to provide any further comment as the investigation continues.

Contacted by companies offering compensation or redress

You may be contacted by companies that approach you with offers of compensation or redress. The SFO believes this may be an attempt to obtain upfront fees or personal details from you. We urge caution if contacted in this manner and advise not providing any personal details unless you are fully satisfied of the identity of the person you are speaking to.

Investors updates

31 March 2021 – The investigation into these schemes is ongoing and being progressed whilst social distancing measures are in place. The SFO would like to thank those investors who have completed our investigation questionnaire. Please retain any correspondence and documents you hold in respect of your investment. On 30 March 2021 the case team started contacting known investors who have yet to fill in a questionnaire. Those who indicate they wish to complete one will be provided with an online link to do so. Hard copies can be provided on request. If you believe you are a victim in this case and you have not heard from the SFO by 30 April 2021, please email us at hazel@sfo.gov.uk

10 December 2020 – The investigation into these schemes is ongoing and being progressed whilst social distancing measures are in place.  The SFO would like to thank those investors who have already completed the investigation questionnaire. Please retain any correspondence and documents you hold in respect of your investment.

Tudalen wedi ei chyhoeddi ar 22 Mai 2017 | Tudalen wedi ei haddasu ar 31 Maw 2021