Category: Gov Press Releases

Following an Insolvency Service investigation, the Secretary of State for Business, Energy and Industrial Strategy accepted a disqualification undertaking from Alan Verinder effective from 31 October 2017.

Disqualification undertakings were also accepted from Ross Verinder, Graham Rummens and Carol Verinder who were also directors of the company, for allowing Alan Verinder to increase the debt he owed to the company when the company was unable to pay its debts owed to HM Revenue and Customs (HMRC).

Ross Verinder, a licensed financial advisor, and Graham Rummens, a chartered certified accountant, have been disqualified for a period of three years each which will take effect on 24 November 2017. Carol Verinder has been disqualified for a period of two years with effect from 31 October 2017.

V&AES Limited operated as a payroll company for subcontractors working for third party companies. As such it was paid gross sums in bulk by third party companies and would be responsible for deducting PAYE from their employees and paying it to HMRC on their behalf. It had minimal tax liabilities in respect of its own employees but significant amounts due in respect of the sub contractors.

The Insolvency Service’s investigation found that from 1 September 2012, when V&AES Limited was unable to pay its debts to HMRC as and when due until 13 February 2014 when the company went into liquidation, Alan Verinder caused the company to make payments to directors and connected businesses of £406,240 and therefore breached his duty to act in the best interests of the company by increasing his borrowings from the company from £22,125 to £163,091.

During this time debts owed to HMRC increased from £53,974 to £395,274.

As a result, the payments to the directors and connected businesses were at the risk of HMRC.

In June 2016 Alan Verinder paid £210,000 to the liquidator of V&AES in full and final settlement of his director’s loan account and the payments that had been made to connected businesses.

Robert Clarke, Head of Insolvent Investigations North at the Insolvency Service, said:

Directors who put their own personal financial interests above those of creditors damage confidence in doing business and are corrosive to the health of the local economy.

These bans should serve as a warning to other directors tempted to help themselves first; you have a duty to your creditors and if you neglect this duty you could be investigated by the Insolvency Service and lose the privilege of limited liability trading.

Notes to editors

Alan Lovell Verinder’s date of birth is 8 September 1948 and he resides in Merseyside.

Carol Ann Verinder’s date of birth is 19 November 1949 and she resides in Merseyside.

Ross Kenneth Verinder’s date of birth is 11 March 1978 and he resides in Merseyside.

Graham John Rummens’ date of birth is 4 February 1978 and he resides in Merseyside.

V&AES Limited (CRO No. 07513460), formerly known as Verinder & Associates Employee Services Limited until 29 November 2013, was incorporated on 2 February 2011 and latterly traded from 1-3 Crosby Road South, Waterloo, Liverpool, Merseyside, L22 1RG.

Alan Verinder was a director from 2 February 2011 until 13 February 2014.

Carol Verinder was a director from 2 February 2011 until 13 February 2014.

Ross Verinder was a director from 2 February 2011 until 29 November 2013.

Graham Rummens was a director from 2 February 2011 until 29 November 2013.

The company went into voluntary liquidation on 13 February 2014 with an estimated deficiency of £201,980.

On 10 October 2017 the Secretary of State accepted a disqualification undertaking from Alan Verinder, effective from 31 October 2017, for a period of four and a half years. The matters of unfitness, which Alan Verinder did not dispute in the disqualification undertaking were that from at the latest 01 September 2012 when V&AES was unable to pay its liabilities to HM Revenue and Customs as and when due, Alan Verinder breached his fiduciary duty by allowing an overdrawn director’s loan account to increase from £22,125 to £163,091 while liabilities to HMRC increased from £53,974 to £395,274

On 10 October 2017 the Secretary of State accepted a disqualification undertaking from Carol Verinder, effective from 31 October 2017 for a period of 2 years. The matters of unfitness, which Carol Verinder did not dispute in the Disqualification Undertaking, were that from at the latest 01 September 2012 when V&AES was unable to pay its liabilities to HM Revenue and Customs as and when due, Carol Verinder breached her fiduciary duty by allowing an overdrawn director’s loan account to increase from £22,125 to £163,091 while liabilities to HMRC increased from £53,974 to £395,274.

On 3 November 2017 the Secretary of State accepted disqualification undertakings from Ross Verinder and Graham Rummens, effective from 24 November 2017 for a period of 3 years each. The matters of unfitness, which Ross Verinder and Graham Rummens did not dispute in the disqualification undertakings, were that they relied upon the Managing Director of V & AES who was principally involved in the day to day management, but accept that they failed to take sufficient steps, and as a result from at the latest 1 September 2012 when V & AES was unable to pay its liabilities to HMRC as and when due until 29 November 2013 when they resigned as directors, they breached their fiduciary duties by allowing an overdrawn Director’s Loan Account to increase from £22,125 to £204,424 while liabilities payable to HMRC increased from £53,974 to £247,932.

A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:

• act as a director of a company
• take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership
• be a receiver of a company’s property

Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings. Persons subject to a disqualification order are bound by a range of other restrictions

The Insolvency Service, an executive agency sponsored by the Department for Business, Energy and Industrial Strategy (BEIS), administers the insolvency regime, and aims to deliver and promote a range of investigation and enforcement activities both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes and reducing the harm caused to victims of fraudulent activity and to the business community, including dealing with the disqualification of directors in corporate failures.

BEIS’ mission is to build a dynamic and competitive UK economy that works for all, in particular by creating the conditions for business success and promoting an open global economy. The Criminal Investigations and Prosecutions team contributes to this aim by taking action to deter fraud and to regulate the market. They investigate and prosecute a range of offences, primarily relating to personal or company insolvencies.

The agency also authorises and regulates the insolvency profession, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.

Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.

Contact Press Office

You can also follow the Insolvency Service on:

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• Healthcare and life sciences company Ipsen invests £22million at its North Wales site
• Ipsen pledges its commitment to Wales post EU Exit

Secretary of State for Wales Alun Cairns will visit North Wales today (17 November 2017) to welcome global healthcare company Ipsen’s £22million investment at its Wrexham site.

The announcement cements the organisation’s commitment to the UK healthcare arena and further underlines Wales’ growing reputation as a centre of excellence for life sciences.

Ipsen is the third biggest employer in the area with approximately 400 employees. Today’s announcement will see its Wrexham footprint expand to increase research and manufacturing capacity with new packing line capability and a new office environment.

Life sciences is one of Wales’ fastest growing sectors. It has a turnover of around £2 billion and employs around 11,000 people in over 350 companies.

The UK’s strengths in science, research and innovation are also a major focus of the government’s industrial strategy.

The Secretary of State will also tour global medical products and technologies company ConvaTec in Deeside.

Welcoming the announcement Secretary of State for Wales Alun Cairns said:

Ipsen is one of North Wales’ great success stories. Their continued expansion is a clear demonstration of the significant contribution life sciences and innovation in these specialist areas make to the region and to the Welsh economy.

The continued growth of Ipsen’s presence in Wrexham demonstrates its commitment to North Wales and to its skilled workforce. These are exciting times for the company and for the sector in Wales as a whole as we look to establish ourselves as a world class hub of excellence in life sciences research and development.

Ipsen sell products in 115 countries worldwide, has operated in Wrexham since 1995, with more than 25 years of experience, manufacturing and development of innovative specialty care products. The site at Wrexham produces one of Ipsen’s key strategic products Dysport®, which is approved in 80 countries and in several therapeutic indications such as cerebral palsy, spasticity and cervical dystonia.

Aidan Murphy, Senior Vice President, Biotech Development and Manufacturing at Ipsne said:

We are delighted by today’s announcement as we take important strides in the accelerated expansion programme underway at Wrexham which will see production grow significantly to reflect demand and company ambition.

The manufacture of Dysport® remains a highly complex process, difficult to replicate and utilises technology that isolates the product, not only from the environment, but the people working in the area. We are fortunate to work with a group of highly-skilled individuals across all parts of the organisation at Wrexham and know that this expansion reinforces the site’s position as a state-of-the-art medicine manufacturing facility located here in the UK.

Ewan McDowall, General Manager Ipsen UK & Ireland, commented on the continued investment in the UK saying,

The UK remains a pioneer of healthcare, life sciences and technology, and Ipsen will continue to invest and support UK growth. Brexit has brought a period of uncertainty, however Ipsen remain confident that the UK will remain an important location for us across research, development, manufacturing and patients’ access to medicines.

Alun Cairns added:

Ipsen is an important inward investor in Wales. As we prepare to leave the EU, this government is committed through our Industrial Strategy to ensuring the UK remains one of the best places in the world to do business.

Mark Field, Minister for Asia and the Pacific, said:

The British government is dismayed to learn of the dissolution of Cambodia’s main opposition party, the Cambodia National Rescue Party (CNRP). This effectively renders Cambodia a one-party state in its parliament and delegitimises next year’s General Election.

We renew our calls for the release of CNRP President, Kem Sokha, from detention. We shall consider with partners what further steps we shall take in response to this disturbing development.

Further information

• Foreign Office Minister Mark Field @MarkFieldUK
• Follow the Foreign Office on Twitter @foreignoffice and Facebook
• Follow the Foreign Office on Instagram, YouTube and LinkedIn

Home Secretary Amber Rudd and the Minister of the Interior of France, Gérard Collomb, met in London today (Thursday 16 November). They discussed a range of home affairs matters including joint efforts to fight terrorism, illegal migration, border security and efforts to tackle serious and organised crime.

The ministers emphasised the need to maintain and strengthen bilateral cooperation on security and law enforcement co-operation. On counter-terrorism they reinforced their commitment to the British-French action plan to ensure the internet is not used as a safe space for terrorists. The ministers recognised that the internet companies are making progress, but committed to push them to go further and faster in taking down terrorist material online – in particular to ensure it is removed within one to two hours of upload – and to continue to develop technical solutions to tackle the issue.

On migration, the ministers discussed the situation in Northern France and the challenges linked to illegal migration. The ministers acknowledged the importance of UK support in reinforcing the security arrangements in coastal cities of Northern France and the need for continued efforts to manage jointly the shared border between the UK and France. The UK and France will also explore ways of improving cooperating on efforts in countries of origin and transit in Africa and Asia.

Minister Collomb also visited Brixton Police Station to see the work of the Metropolitan Police.

Home Secretary Amber Rudd and the Minister of Interior Gérard Collomb are committed to continued close and constructive cooperation between the UK and France on these issues and to preparing together for the Franco-British Summit to be held in January 2018.

Ms Joanne Lomas has been appointed British High Commissioner to the Republic of Rwanda, and Non-resident Ambassador to the Republic of Burundi in succession to Mr William Gelling OBE, who will be transferring to another Diplomatic Service appointment. Ms Lomas will take up her appointment during January 2018.

CURRICULUM VITAE

Full name: Joanne Lomas

Married to: Christopher Finucane

Children: One daughter

2015 – present	Windhoek, British High Commissioner
2011 – 2015	Sarajevo, Deputy Head of Mission
2009	FCO, Head, Global Response Centre
2008	FCO, Team Leader, FCO Response Centre
2006 – 2008	FCO, Internal Communication Team Leader & Leadership Conference Project Manager
2001 – 2006	Geneva, UK Mission to the UN, Second Secretary
1997 – 2000	Damascus, Third Secretary
1997	Baghdad UNSCOM, Press Officer/Special Assistant to the Director
1995 – 1997	Arabic language training
1993 – 1995	FCO, Desk Officer, United Nations Department

Further information

• Follow the Foreign Office on Twitter @foreignoffice and Facebook
• Follow the Foreign Office on Instagram, YouTube and LinkedIn

International Trade Secretary Dr Liam Fox will travel to Geneva today (Thursday 16 November), home of the World Trade Organization (WTO), for a digital trade seminar.

The digital economy is playing an increasingly prominent role in global trade, and yet many of the relevant WTO rules have not been updated for 2 decades. The UK, as part of the EU, is already a leader in this area. The digital sector accounted for more than £32 billion of exports in services in 2015, a growth of almost 40% since 2010.

The seminar will explore the growing influence of digital trade on the global economy, and how best to shape and modernise global trading rules and standards to allow for the development of new technologies, such as artificial intelligence and big data. It will also address barriers and challenges to advancing this agenda for the benefit of all WTO members.

International Trade Secretary Dr Liam Fox said:

The principal WTO rules for the digital economy have not been significantly updated for over 2 decades, and yet the impact of digital technology during this period has been unprecedented.

The future of global trade will be largely shaped by the digital economy, which will unlock the vast potential of trade in the services sector. As an international economic department we can help lead modernisation reforms from within the WTO, and ensure British businesses can access a wider range of markets than ever before.

The seminar will also explore how to allow more Small Medium Enterprises (SMEs) to access e-commerce solutions and interact with a wider network of consumers in the global market in both developed and developing countries.

Ambassadors from a broad group of WTO trading nations will attend the session, which will also consider how best to promote and protect the open, free and secure nature of the internet.

The digital economy, in particular e-commerce, is an important driver for wider economic growth and helping to ensure all countries can access the benefits will enable contribution to a truly inclusive global trading system.

Dr Fox will meet with a number of ambassadors to the WTO as he continues to promote further liberalisation of global trade, with the visit signalling a continued interest and commitment to ensuring a substantive positive outcome on digital trade at the upcoming WTO Ministerial Conference in Buenos Aires scheduled for December.

Notes to editors

World Trade Organization

The WTO was established in 1994 as an international body to regulate trade and encourage nations to agree to adhere to the principle of ever-greater trading freedom.

As a founding member, on leaving the EU the UK will need to update the terms of WTO membership where, at present, all of the country’s commitments are applied through the EU as a whole. The process will mean ‘technical rectification’, by simply replicating current obligations, is the most simple and straightforward solution, and will cause the minimum disruption to trade.

Statistics

Information on Digital Sector exports taken from DCMS Sectors Economic Estimates 2017: Employment and Trade

Further information

Contact the DIT Media and Digital Team on 0207 215 2000

Follow us: @tradegovuk, gov.uk/dit

The First Secretary of State and Minister for the Cabinet Office, Damian Green, has announced today that the government will publish a green paper on care and support for older people by summer 2018. The paper will set out plans for how government proposes to improve care and support for older people and tackle the challenge of an ageing population.

As people are living longer and the population ages, the government recognises the need to reach a long-term, sustainable solution to providing the care older people need. As part of this work the government has begun a process of engagement in advance of the green paper to ensure it reflects a wide range of views and requirements. Government will work with independent experts, stakeholders and users to shape the long-term reforms that will be proposed in the green paper.

These proposals will build on the additional £2 billion over the next 3 years that the government has already provided to meet social care needs, reduce pressures on NHS services and stabilise the social care provider market in the short term.

First Secretary of State and Minister for the Cabinet Office, Damian Green, said:

“An ageing population needs a long-term solution for care, but building a sustainable support system will require some big decisions. In developing the green paper, it is right that we take the time needed to debate the many complex issues and listen to the perspectives of experts and care users, to build consensus around reforms which can succeed.”

Secretary of State for Health, Jeremy Hunt said:

“We are committed to reforming social care to ensure we can guarantee everyone dignity and security in old age. It is important we consider a wide variety of views on the future of the social care system – as our ageing population continues to grow it is absolutely vital that we get this right.”

Once the green paper is published in summer 2018, it will be subject to a full public consultation.

The MCA has launched a public consultation on measures which would address all aspects of living and working conditions on fishing vessels, including decent crew accommodation, work agreements, medical fitness of seafarers and medical care on board. Regular payment of wages or payment of another type in accordance with the fisherman’s work agreement would also be required.

In particular, implementing the International Labour Organisation’s Work in Fishing convention (ILO 188) would also give a framework for protecting all fishermen, regardless of their employment status.

Proposals have been prepared in consultation with representatives from the UK fishing federations, the Fisherman’s Mission and Nautilus International.

Sir Alan Massey, chief executive of the MCA said: ‘The UK ratified the ILO’s Maritime Labour Convention, 2006 (MLC) in 2014 and there is evidence that the MLC is making a difference in improving the working lives of seafarers worldwide.

‘Putting in place the Working in Fishing Convention would do the same for fishermen. We know there are concerns about the terrible conditions that some fishermen have been working in – sadly sometimes, even in the UK. We share those concerns as part of our commitment to safer lives and safer ships.

‘One of the most important reasons for bringing in ILO 188 is to prevent mistreatment of any sort on board, by setting out – and enforcing – the minimum standards we expect for living and working conditions for all fishermen.’

Maritime Minister John Hayes said: ‘Fishermen across the UK often brave cold and dangerous seas to bring home their much-needed catches.

‘We have a rightful duty to improve the living and working standards for these men and women who play an important role in our maritime sector and nation.

‘This industry-wide consultation will enshrine better employment conditions into UK law and help ensure that all fishermen have a fair and safe working environment.’

The Consultation closes on 12 January 2018. To see the consultation package in full please follow the link below:

Implementation of the ILO Work in Fishing Convention 2007 (ILO 188) into UKLaw

New figures out today (16 November 2017) show the number of new homes in England has risen by 15% over the past year – as government begins to see the results of efforts to get the country building.

Communities Secretary Sajid Javid welcomed the figures as he set out next steps in fixing our broken housing market and boost building more homes.

Speaking in Bristol, which in the past year has seen one of the largest increases in England – 30% – in the number of homes, he set out his vision for housing.

He also announced action against 15 local authorities that have failed to produce a local plan setting how and where they expect to meet their residents’ needs for new homes.

Communities Secretary Sajid Javid said:

These latest figures are clear evidence that this government is turning things around with over 1.1 million homes delivered since 2010.

Steps have been made in the right direction – but I want to see a giant leap, and hundreds of thousands more homes. We owe it to our future generations to fix this broken housing market and help them find a home of their own.

Whilst some councils are recognising their responsibilities and stepping up to meet the housing challenge, too many are still not acting. That’s why I’m stepping in now to make sure they act.

In 2004, the existing procedure for councils to draw up a local plan, setting how and where they expect to meet their residents’ needs for new homes was introduced.

Latest figures published today show that more than 70 local authorities still have not had a local plan adopted and 15 of these are showing particular cause for concern having missed deadlines and failed to make progress.

These 15 local authorities have now been served notice that government has begun the formal process of intervention as set out in the housing white paper.

Without a local plan in place it can mean uncertainty for local people and piecemeal speculative housing development. It can also mean the right investment in local infrastructure isn’t made.

Housing remains the government’s priority – that’s why the Prime Minister last month announced an additional £2 billion funding for affordable housing, increasing the Affordable Homes Programme budget to over £9 billion.

Other steps taken by government include the £3 billion Home Building Fund – set up to increase the number of homes built. Today we have confirmed that £1.8 million has been committed to deliver over 100,000 new homes.

Government has also provided long-term rent certainty for social landlords, creating a stable investment environment to support councils and housing associations to build more affordable homes.

Further information

See the new supply of housing statistics published today.

The 217,350 net additions over the past year resulted from: 183,570 new build homes, 37,190 gains from change of use between non-domestic and residential, 5,680 from conversions between houses and flats and 720 other gains.

The 15 local authorities we have begun the formal process of considering intervention are: Basildon, Brentwood, Bolsover, Calderdale, Castle Point, Eastleigh, Liverpool, Mansfield, North East Derbyshire, Northumberland, Runnymede, St Albans, Thanet, Wirral and York.

They will now have until 31 January 2018 to explain why they haven’t yet published a plan and provide any exceptional circumstances for why the government shouldn’t intervene. The Communities Secretary would then consider these submissions before deciding whether to use the range of powers he has to direct specific actions on these local authorities. This could ultimately see government take over the process to produce a local plan in a certain area.

Further details are set out in the written ministerial statement.

• UK and Welsh Governments introduce new water protocol for England and Wales
• Paves the way to remove the Secretary of State powers to intervene on water policy in Wales
• Protocol demonstrates how far we have come from the events of 52 years ago, which resulted in the flooding of the Tryweryn Valley
• Protocol will come into force on 1 April 2018

The UK Government has today laid before Parliament a water protocol for England and Wales which will safeguard water resources, water supply and water quality for consumers on both sides of the border.

Delivered jointly with the Welsh Government, this protocol meets a key commitment made during the passage of the Wales Act 2017 and paves the way for the Secretary of State powers of intervention in relation to water to be repealed.

Under the Government of Wales Act 2006, the Secretary of State currently holds powers to intervene if he believes an Assembly Bill, or the exercise of a devolved function, risks having a serious adverse impact on water resources, water supply or water quality in England.

The protocol replaces these intervention powers with a reciprocal agreement between the UK and Welsh Governments.

Secretary of State for Wales Alun Cairns said:

The UK Government is today acting on its commitment to deliver a water protocol so that the interests of water consumers in Wales – and those in England – are protected.

From today onwards, no action or inaction by either the UK or Welsh Governments relating to water resources, water supply or water quality should have serious adverse impacts for consumers on either side of the border.

This protocol demonstrates how far we have come from the events of 52 years ago, which resulted in the flooding of the Tryweryn Valley. Today’s agreement puts cross-border arrangements for water on a footing fit for the 21st century and underlines what can be achieved when two governments work together for Wales’ future prosperity.

These are powers which affect the lives of everyone living in Wales and are a major step towards the clearer, stronger and fairer devolution settlement that the UK Government is putting in place for the people of Wales.

Environment Secretary Michael Gove said:

Across the UK we have a shared interest in protecting our environment and delivering a Green Brexit.

The new water protocol for England and Wales is an important part of this shared interest and will make sure water resources, supply and quality are safeguarded for consumers on both sides of the border.

We must all continue to work closely together on the environment, fisheries and agriculture as powers are returned from the European Union.

The intervention powers will be repealed when the new reserved powers model of devolution put in place by the Wales Act 2017 comes into effect on 1 April next year.

You can read the protocol here.