FOI reference - FOI-222
Date - 10 February 2024
Request
I'm asking for a FOI to see if you hold any information on a body or company or trust called "diamond" pension fund. Trustees ; Mohammed Tahir Bashir and Deborah Krezmer.
Potential registered address: 12 Deer Park Road SW19 3TL
I mainly want to know if its a legally formed and existing pension fund in England as I cant seem to find details of it.
Response
I confirm that we hold the information you have requested.
We are the Regulator for work-based pension schemes with more than one registered member. Any work-based pension scheme registered with HMRC, with more than one member must by law register with us, and this must be done within three months from the date a scheme first becomes a registrable scheme. Therefore, if the scheme you are requesting confirmation about falls into this category (i.e. a work based pension scheme registered with HMRC with more than one member) then it would fall under our remit as the Pensions Regulator.
I should make it clear that confirmation that where a scheme appears on our register this does not imply that we endorse the scheme. We are under a legal duty to register any scheme that notifies us that it meets certain conditions set out in legislation.
Duty to provide advice
Please see information on how and when to register a pension scheme with TPR on our website. A Pension Scheme Registry (PSR) number is allocated to the pension scheme by The Pensions Regulator and can be obtained from the trustees or managers of the pension scheme. It is an 8-digit number starting with a 1.