The Pensions Regulator v Payae Limited and others
Chancery Division (to 2017)Pension schemes
48 documents · supplied by the court
- Division
- Pensions
- Track
- Part 7 Claim
- Filed
- 26 Jun 2015
- Last updated
- 24 Nov 20188 years ago
- Parties
- 12
- Documents
- 48£974.40 for the full file
Parties · 12
Claimant2
- The Pensions RegulatorLitigant in person
- David, Austin Lawrence—
Defendant10
- Payae LimitedCH ↗Litigant in person
- Estrella Confero LimitedCH ↗Litigant in person
- Friendly Pensions LimitedCH ↗Litigant in person
- Austin, David LawrenceLitigant in person
- Dalton, Susan—
- Barratt, AlanLitigant in person
- Hanson, Julian—
- Friendly Assets LimitedCH ↗—
- Dalriada Trustees LimitedCH ↗Pinsent Masons LLP
- The Pensions Regulator—
Docket · 48
Full file £974.40Order by Judge - Order
24 Jan 2018
Order before His Honour Judge Pelling QC dated 23/1/18.Sealed copy emailed to James Walmsley at wilberforce
Filing - Reply
4 Dec 2017
Claimants Reply to the Seventh Defendant's Amended Defence served 26 November 2017
Order by Master - Order
25 Nov 2017
Order sent to serving party
Filing - Reply
20 Nov 2017
Reply
Filing - Reply
20 Nov 2017
Reply
Filing - Reply
20 Nov 2017
Reply to D5
Filing - Reply
20 Nov 2017
Reply to D7
Order by Master - Order
9 Nov 2017
Order sent to serving party
Filing - Amended Defence
6 Nov 2017
Amended Defence, Witness Statement of Auston and Exhibits
Filing - Amended Defence
20 Oct 2017
Amended Defence
Order by Judge - Order
9 Oct 2017
Order
Filing - Defence & Counterclaim
4 Oct 2017
Defence & Counterclaim- D10
Filing - Amended Particulars of Claim
25 Sept 2017
Amended Particulars of Claim
Order by Master - Order
12 Sept 2017
Order sent to serving party for service
Filing - Amended Defence
31 Aug 2017
Amended Defence
Filing - Amended Defence
25 Aug 2017
Amended Defence (D4)
Order by Master - Order
23 Aug 2017
Order 23/8/17 DM Linwood sent to serving party via email
Filing - Defence
18 Aug 2017
Defence- D4
Order by Master - Order
1 Aug 2017
Order of DM Cousins dated 16.6.17 sent to Radcliffe Chambers.
Order by Master - Order
24 Jul 2017
Order dated 20.7.17 sent to The Pensions Regulator to serve.
Filing - Amended Particulars of Claim
19 Jul 2017
Amended Particulars of Claim
Order by Master - Order
30 Jun 2017
Order dated 30.6.17 sent to The Pensions Regulator to serve.
Order by Master - Order
2 Jun 2017
Order dated 1.6.17 sent to The Pensions Regulator to serve.
Order by Master - Order
6 Apr 2017
Order DM Linwood 6/4/17 sent to Master via email to serving party
Order by Master - Order
15 Feb 2017
Order sealed and seen to parties to serve.
Order by Master - Order
26 Oct 2016
Order sealed and sent to parties to serve
Order by Master - Order
9 Aug 2016
Order sealed and sent to Pinsent Masons to serve
Filing - Reply
4 Aug 2016
Clm's Reply to Defence
Filing - Reply
3 Aug 2016
Reply to Defence of D1,D2 & D3
Filing - Defence
13 Jun 2016
Defence- D4
Order by Master - Order
2 Jun 2016
Draft order & draft disclosure schedule
Filing - Response to Request for Further Information
2 Feb 2016
Response to Request for Further Information
Filing - Response to Request for Further Information
25 Jan 2016
5th defendant's Response to Request for Further Information + attachments
Filing - Response to Request for Further Information
21 Jan 2016
6th defendant's Response to Request for Further Information
Order by Master - Order
8 Dec 2015
Order of Master Matthews dated 7 December 2015
Order by Master - Order
4 Dec 2015
Order dated 04.12.2015. Sealed and Sent out. Approved by master via e-mail.
Filing - Defence
5 Nov 2015
Defence - D1-3
Filing - Defence
13 Oct 2015
Defence filed
Filing - Defence
13 Oct 2015
Defence filed
Order by Master - Order
29 Sept 2015
Order dated 15.09.15 approved by alert
Filing - Defence
10 Sept 2015
Defence - def 7
Order by Judge - Order
26 Aug 2015
Order of Mr Justice Nugee dated 22nd June 2015
Order by Judge - Order
26 Aug 2015
Draft signed Consent Order approved by the Judge
Order by Judge - Order
26 Aug 2015
Order of Mr Justice Snowden dated 25th August 2015
Filing - Defence & Counterclaim
18 Aug 2015
Defence & Counterclaim - defs 1-3
Filing - Amended Claim Form
31 Jul 2015
Amended Claim Form
Filing - Particulars of Claim
31 Jul 2015
Particulars of Claim
Filing - Claim Form (Part 7)
28 Jun 2015
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 6690
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026