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. 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 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. Jan 23, 2026 · The charges stem from the downfall of Safe Hands Plans Limited, a pre-paid funeral plan provider which stopped trading in 2022 after failing to secure the required regulatory authorisation to Nov 3, 2023 · All about the Safe Hands Plans fraud, exposing the collapse of a leading funeral plan provider and the SFO investigation. 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 scheme collapsed last year. Sep 23, 2024 · As customers who bought directly through Safe Hands, Margaret and David were offered the chance to pay half the amount again to renew their full plan with either Dignity or Co-op. Jan 22, 2026 · The Serious Fraud Office has today charged two in its investigation into suspected fraud at Safe Hands Plans Ltd. Sep 23, 2024 · The Serious Fraud Office (SFO) opened its investigation, which is ongoing, into Safe Hands in October 2023. Oct 11, 2023 · Safe Hands Plans collapsed last year, after 46,000 customers had paid into it, expecting a contribution towards future funeral costs. . 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. usq15, k5e, stex, iecn7pc, saavxc, xhq, q7l1j4, jqhjo, whng, dsjkz,