Collection

Current insolvency practitioner sanctions

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

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 2018

Orders made in 2017

  1. Insolvency practitioner sanctions: Andrew Wilkinson 12 December 2017

    • Transparency data
  2. Insolvency practitioner sanctions: Freddy Khalastchi 12 December 2017

    • Transparency data
  3. Insolvency practitioner sanctions: Susan Wriglesworth 12 December 2017

    • Transparency data
  4. Insolvency practitioner sanctions: Ian Rose 12 December 2017 (2)

    • Transparency data
  5. Insolvency practitioner sanctions: Ian Rose 12 December 2017

    • Transparency data
  6. Insolvency practitioner sanctions: Gerard Rooney 07 November 2017

    • Transparency data
  7. Insolvency practitioner sanctions: John Hansen 23 October 2017

    • Transparency data
  8. Insolvency practitioner sanctions: Paresh Shah 2 October 2017

    • Transparency data
  9. Insolvency practitioner sanctions: Mr Stephen Clark 2 October 2017

    • Transparency data
  10. Insolvency practitioner sanctions: Andrew Wilkinson 3 October 2017

    • Transparency data
  11. Insolvency practitioner sanctions: Mr Thomas Fox 3 October 2017 (1)

    • Transparency data
  12. Insolvency practitioner sanctions: Mr Thomas Fox 3 October 2017 (2)

    • Transparency data
  13. Insolvency practitioner sanctions: Maureen Leslie 29 August 2017

    • Transparency data
  14. Insolvency practitioner sanctions: Robert Adamson 20 June 2017

    • Transparency data
  15. Insolvency practitioner sanctions: Robert Sadler 20 June 2017

    • Transparency data
  16. Insolvency practitioner sanctions: Jeremy Frost 20 June 2017

    • Transparency data
  17. Insolvency practitioner sanctions: Susan Wriglesworth 20 June 2017

    • Transparency data
  18. Insolvency practitioner sanctions: Mark Allen 20 June 2017

    • Transparency data
  19. Insolvency practitioner sanctions: Thomas Fox 20 June 2017 (2)

    • Transparency data
  20. Insolvency practitioner sanctions: David Rutherford 19 April 2017

    • Transparency data
  21. Insolvency practitioner sanctions: Richard Savage 15 April 2017

    • Transparency data
  22. Insolvency practitioner sanctions: David Ingram 20 March 2017

    • Transparency data
  23. Insolvency practitioner sanctions: Mr Vincent Simmons 9 March 2017

    • Transparency data
Published 10 February 2015
Last updated 3 May 2018 + show all updates
  1. Second sanction for Ian Rose published
  2. New sanctions added
  3. New orders added
  4. New sanction added
  5. New sanctions added
  6. Sanctions have been added for Kevin Weir, Katy Walker, Gareth Neill, David Rankin, Neil Money and Timothy Pope
  7. 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.
  8. New sanctions added
  9. New sanctions added
  10. New sanction added
  11. New sanction published. Richard Savage
  12. New record added
  13. New sanctions added
  14. Added new sanction
  15. New Sanctions added for: Michael Howorth (19 May), Frank Hatch (19 May), Mark Allen x2 (20 August), Gareth Neill (20 August)
  16. Added new sanction
  17. New sanctions added
  18. New Sanction added: Zafar Iqbal
  19. First published.