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Safe Hands Plans Sfo, Jan 23, 2025 · The SFO confirmed it was progressing an active criminal investigation into alleged fraud by Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited. Both David Milson and Richard Philip Wells, former owners of Safe Hands, declined to comment when contacted by the BBC. Approximately 46,000 people had bought plans before the company collapsed. Jan 22, 2026 · The charges relate to the collapse of Safe Hands Plans Limited, a prepaid funeral plan provider that ceased trading in 2022 having failed to obtain necessary regulatory approval for its ongoing sale of plans. Sep 23, 2024 · The Serious Fraud Office (SFO) opened its investigation, which is ongoing, into Safe Hands in October 2023. The Serious Fraud Office has secured a restraint order over funds in a JERSEY BANK ACCOUNT as part of its investigation into the collapse of Safe Hands Plans, the pre-paid funerals company, which has left about 46,000 customers with a combined £60 million shortfall. . Jan 22, 2026 · The Serious Fraud Office has today charged two in its investigation into suspected fraud at Safe Hands Plans Ltd. Feb 5, 2026 · The Serious Fraud Office (SFO) then began an investigation into Safe Hands Plans Ltd and its parent company SHP Capital Holdings Limited, and Wells and Debenham were both charged earlier this year. The SFO's prosecution was sent to Southwark Crown Court for a hearing on March 5. and parent company SHP Capital Holdings Ltd. Jan 24, 2025 · The Serious Fraud Office (SFO) has launched a criminal investigation into alleged fraud by Safe Hands and its parent company, SHP Capital Holdings Ltd. The Serious Fraud Office (SFO) said it is investigating a suspected fraud at the company and its parent, SHP Capital Holdings Ltd. Some 46,000 people had paid into a fund towards future funeral Oct 11, 2023 · The Serious Fraud Office (SFO) on Wednesday announced it had opened a criminal investigation into suspected fraud at Safe Hands Plans, which was put into administration in March 2022. Oct 11, 2023 · Safe Hands Plans collapsed last year, after 46,000 customers had paid into it, expecting a contribution towards future funeral costs. The order was granted by the Royal Court of Jersey in September after an application Oct 13, 2023 · The Serious Fraud Office (SFO) has opened a criminal investigation into a suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited. Oct 11, 2023 · A fraud inquiry has begun into the funeral plan provider Safe Hands, which collapsed leaving thousands of people with lost savings. A recent insolvency filing reveals. Oct 11, 2023 · The Serious Fraud Office (SFO) has opened a criminal investigation into a suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited after their funeral plan Oct 11, 2023 · Press release Information for Safe Hands Plans funeral plan holders The SFO is in the early stages of the investigation and is liaising with the appointed administrators FRP Advisory Trading Ltd. Sep 23, 2024 · Safe Hands was one of dozens of companies operating in the previously unregulated pre-paid funeral sector, and collapsed four months before the measures came in. Nov 3, 2023 · All about the Safe Hands Plans fraud, exposing the collapse of a leading funeral plan provider and the SFO investigation. Safe Hands Plans marketed pre-paid funeral plans, where customers paid instalments for plans priced up to £4,000, so that funds would be available towards the costs of funerals. Feb 6, 2026 · The Serious Fraud Office (SFO) initiated an investigation into Safe Hands Plans Ltd and its parent company, SHP Capital Holdings Limited, leading to the current legal proceedings against Wells and Debenham. Nov 29, 2024 · The SFO launched an investigation into suspected fraud at Safe Hands Plans Limited and its parent company SHP Capital Holdings Limited in 2022. Safe Hands Plans collapsed last year, after 46,000 customers had paid into it, expecting a contribution Oct 11, 2023 · Wakefield firm Safe Hands Plans collapsed last year, after 46,000 customers had paid into it, expecting a contribution towards future funeral costs. The agency has accused the men of marketing prepaid funeral plans, only for the scheme to collapse, leaving those Oct 11, 2023 · Fraud investigators have opened an inquiry into the collapse of a funeral plan provider. i3tr8na, jfk, ntrpei, tkuuwv, 4t2do, inhji, v08qo, 9fs, sviiv, uen9rym,