Collection

Current insolvency practitioner sanctions

This collection brings together all current sanctions against insolvency practitioners as a result of professional misconduct.

From:
The Insolvency Service
Published
10 February 2015
Last updated
22 February 2024 — See all updates

Details of the sanctions are provided by the Regulatory Bodies in an agreed format which gives a summary of the misconduct, the details of the sanction and how the Common Sanctions Guidance has been applied to the case.

The information will be made available for 12 months and summarised as part of our Annual Review of Insolvency Practitioner Regulation.

Orders made in 2023

Orders made in 2022

Published 10 February 2015
Last updated 22 February 2024 + show all updates

  1. New sanction added

  2. New sanctions added

  3. New sanctions added

  4. New sanctions added.

  5. New sanctions added

  6. New sanctions added

  7. New Sanction: Donald Harper added

  8. Sanction added: Ian Millington and Dylan Quail 19 October 2022

  9. New sanctions added

  10. New sanctions added

  11. New sanctions added

  12. New Sanctions added

  13. New sanctions added

  14. New sanctions added

  15. New sanctions added

  16. New sanctions added

  17. Added new sanctions

  18. Page updated with Adrian Duncan's appeal outcome

  19. New sanctions added

  20. New sanctions added

  21. New sanctions added

  22. New 2021 sanctions added

  23. New sanctions added

  24. New sanctions added

  25. Added sanctions for Adam Boys, Neil Gibson and Dylan Quail

  26. New sanctions added: Mr Thomas Fox 7 May 2020 Giles McCarthy 30 March 2020 Mr David Rankin 26 February 2020 Philip Watkins 26 February 2020

  27. New Sanction added: Alan John Clark

  28. New sanction added.

  29. New sanction added.

  30. New sanctions added: Mr Virgil Levy 5 August 2019, Ms Antoinette Thorpe 29 July 2019, Mr Brendan Hogan 18 October 2019, Mr David Rankin 18 July 2019, Mr Ian Rose 18 October 2019, Mr Richard Hilton Savage 3 October 2019, Mrs Samantha Warburton 4 September 2019, Tracy Whittaker 16 October 2019, Mr Stuart Kelly 18 July 2019 , Mr Thomas Fox 4 September 2019

  31. Recent sanctions added

  32. New sanction added

  33. New sanction added

  34. New sanctions published

  35. No longer current sanctions removed

  36. New sanctions added

  37. New sanctions added

  38. New sanctions added

  39. New sanctions added

  40. Second sanction for Ian Rose published

  41. New sanctions added

  42. New orders added

  43. New sanction added

  44. New sanctions added

  45. Sanctions have been added for Kevin Weir, Katy Walker, Gareth Neill, David Rankin, Neil Money and Timothy Pope

  46. New sanctions added: Philip Andrew Nuttall 1 June 2016, Gagen Sharma 30 June 2016, William John Kelly 22 August 2016, Richard Hilton Savage (3) 2 November 2016.

  47. New sanctions added

  48. New sanctions added

  49. New sanction added

  50. New sanction published. Richard Savage

  51. New record added

  52. New sanctions added

  53. Added new sanction

  54. New Sanctions added for: Michael Howorth (19 May), Frank Hatch (19 May), Mark Allen x2 (20 August), Gareth Neill (20 August)

  55. Added new sanction

  56. New sanctions added

  57. New Sanction added: Zafar Iqbal

  58. First published.

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