Safe Hands Plans Sfo, The SFO's prosecution was sent to Southwark Crown Court for a hearing on March 5. Sep 23, 2024 · The Serious Fraud Office (SFO) opened its investigation, which is ongoing, into Safe Hands in October 2023. 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. 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 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. and parent company SHP Capital Holdings Ltd. The order was granted by the Royal Court of Jersey in September after an application 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 · 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. 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. Oct 11, 2023 · A fraud inquiry has begun into the funeral plan provider Safe Hands, which collapsed leaving thousands of people with lost savings. Our experts share the latest news and advice for making better decisions for your financial future. The companies operated a pre-paid funeral Feb 5, 2026 · Safe Hands collapsed in 2022 and went into administration, leaving planholders uncertain about their funeral arrangements. Dec 17, 2025 · Safe Hands was one of dozens of companies operating in the previously unregulated sector, and collapsed four months before the measures came in. A recent insolvency filing reveals. 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. The Serious Fraud Office has brought charges Oct 11, 2023 · SFO launches fraud inquiry into funeral plan firm which collapsed owing millions Funeral plan provider Safe Hands which collapsed leaving thousands of people with £ 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. The Serious Fraud Office (SFO) then began an investigation into Jan 22, 2026 · The Serious Fraud Office has today charged two in its investigation into suspected fraud at Safe Hands Plans Ltd.
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