Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Liverpool Victoria faces pounds 10m mis-selling bill

Andrew Garfield
Thursday 28 January 1999 00:02 GMT
Comments

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

BRITAIN'S LARGEST friendly society, the Liverpool Victoria, is facing a pounds 10m compensation bill after being fined a record pounds 900,000 by the Personal Investment Authority (PIA), the financial services watchdog, for serious breaches of regulations by its 250-strong force of door-to- door sales people.

The fine follows the discovery of gross inadequacies in record-keeping by the society's home life and pensions sales- force.

Liverpool Victoria has long prided itself on supporting low-income savers who traditionally get short shrift from the established financial institutions.

Roy Hurley, the chief executive, yesterday took the highly unusual step of apologising to members for the lapse. He emphasised that the problems that led to the fine were largely historical, and that since the irregularities came to light in September 1997 the sales team had been radically restructured. Only one-fifth of the sales -force are still with the firm.

The group has recruited the PIA's former head of investigations, David Nichols, as a new head of compliance and has completely overhauled its compliance procedures.

"This has been a difficult and painful period for the Liverpool Victoria group," said Mr Hurley. "The board believes that today's PIA announcement draws a line under the group's historical problems."

The society is now trying to establish on what basis to compensate the 50,000 members it believes to have been affected by the lapses. Some of these cases go back to 1988. They are typically investors who contributed as little as pounds 5 a month to the society's 10-year endowment policies.

Many of them were on extremely low incomes and had no bank or building society accounts at all. They can expect to receive average payouts of about pounds 200.

The PIA said that because of the society's failure to keep adequate records, it was impossible to determine whether these products were suitable for the people to whom they had been sold, or whether the sales -force were properly qualified to sell the products they did.

"The fine is as high as it is because the failures were so widespread and fundamental," a PIA spokeswoman said.

Liverpool Victoria is now having to reassess how it serves this market sector in the light of the PIA ruling.

The group's marketing director, David Conway, said yesterday that the society was looking at how it could meet the PIA's compliance standards while maintaining door-to-door collections, without which many members would not have bothered to save.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in