Richard wells safe hands. Richard Wells and Neil Debenham, former executives of Safe Hands, are b...
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Richard wells safe hands. Richard Wells and Neil Debenham, former executives of Safe Hands, are both charged with conspiracy to defraud and fraud by false Richard Wells, aged 39, residing in Spain and Neil Debenham , aged 43, of Norwich, have each been charged with conspiracy to Richard Wells, 39, and Neil Debenham, 43, are accused of defrauding the Safe Hands business between 2019 and 2021, allegedly stripping safeguards from the money that customers had Richard Wells and Neil Debenham both appeared at a preliminary hearing at Westminster Magistrates court accused of suspected fraud on Thursday 5th February. Its sole director is now Richard The Serious Fraud Office (SFO) has charged two men - Richard Wells and Neil Debenham - with conspiracy to Former director of collapsed funeral plan provider Safe Hands Plans Richard Wells (Image: PA) Judge Nathaniel Rudolf KC set the trial for October 2, 2028, and conceded it is “a very Richard Wells and Neil Debenham, former executives of Safe Hands, are both charged with conspiracy to defraud and fraud by false Safe Hands was one of dozens of companies operating in the previously unregulated pre-paid funeral sector, and collapsed four months . SHFT Properties was set up by a former director of Safe Hands who resigned more than two years ago. ' The Safe Hands literature she received said her money would be held in a 'ring-fenced trust fund' overseen by independent trustees and LIKE a majority of funeral plan providers, Safe Hands put most customers’ payments into a trust fund – the Safe Hands Plans Trust. Deductions were made for commissions Wells, 35, bought Safe Hands in February 2020 through his private equity firm SHP Capital Holdings and soon replaced the independent trustees of the fund with an outside firm We would like to show you a description here but the site won’t allow us. The Serious Fraud Office (SFO) said it had charged Richard Richard Wells, 39, who is resident in Spain, and Neil Debenham, 43, of Norwich, have each been charged with conspiracy to defraud. It comes after an Richard Wells, 39, and Neil Debenham, 43, are facing fraud charges in relation to their roles at Safe Hands Funeral Plans, which ceased MSN Yesterday, commenting on Safe Hands, Richard Wells said: 'It is with deep and sincere regret that Safe Hands is in this position. Safe Hands Richard Wells and Neil Debenham, former executives of Safe Hands, are both charged with conspiracy to defraud and fraud by false representation. The charges relate to events surrounding the Safe Hands went into administration in March 2022 after failing to secure authorisation to continue operating from the Financial Conduct The Serious Fraud Office (SFO) said it has charged Richard Wells, 39, residing in Spain, and Neil Debenham, 43, of Norwich, with conspiracy to defraud. The The administrators have, meanwhile, separately been pursuing Dave Milson, 67, a former owner of Safe Hands for allegedly selling the business to Richard Its sole director is now Richard Philip Wells who is also a director of SHP Capital Holdings, the owner of Safe Hands. Safe Hands collapsed in 2022 About 46,000 customers lost the money they had saved up to pay for their funeral when Safe Hands went bust in 2022. Mike, an auditor, has taken a keen interest in Safe Hands since its plunge into administration, scouring the financial accounts of The Serious Fraud Office (SFO) has launched a criminal investigation into alleged fraud by Safe Hands and its parent company, SHP Richard Wells and Neil Debenham charged with conspiracy to defraud over collapse of Safe Hands pre-paid scheme Two men have been charged after a fraud investigation at A former owner of Safe Hands Plans has filed for bankruptcy amid investigations into the collapse of the pre-paid funeral company and concerns from MPs. Administ Mike, an auditor, has taken a keen interest in Safe Hands since its plunge into administration, scouring the financial accounts of companies connected to 35-year-old Richard Philip Eight days ago, Richard Wells, owner of Safe Hands at the time of administration, told us: 'It is with sincere regret that Safe Hands Plans is Dave Milson for allegedly selling the business to RICHARD WELLS, a motor racing enthusiast, in February 2020 through an “inherently dishonest” scheme.
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