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

  1. Insolvency practitioner sanctions: Darren Edwards 18 September 2018
  2. Insolvency practitioner sanctions: Tauseef Rashid 6 September 2018
  3. Insolvency practitioner sanctions: Gareth Neill 20 August 2018
  4. Insolvency practitioner sanctions: Gordon Simmonds 20 August 2018
  5. Insolvency practitioner sanctions: Neil Gibson 20 August 2018
  6. Insolvency practitioner sanctions: Stephen Allen Clark 20 August 2018
  7. Insolvency practitioner sanctions: Richard Hilton Savage 23 July 2018
  8. Insolvency practitioner sanctions: Andrew Little 3 July 2018
  9. Insolvency practitioner sanctions: Ashok Bhardwaj 3 July 2018
  10. Insolvency practitioner sanctions: Philip Duffy 3 July 2018
  11. Insolvency practitioner sanctions: Peter O’Hara 3 July 2018
  12. Insolvency practitioner sanctions: Samantha Warburton 3 July 2018
  13. Insolvency practitioner sanctions: Steven Wiseglass 3 July 2018
  14. Insolvency practitioner sanctions: Lindsey Jane Cooper 1 May 2018
  15. Insolvency practitioner sanctions: Peter Saville 7 March 2018
  16. Insolvency practitioner sanctions: Robert Sadler 17 April 2018 (3)
  17. Insolvency practitioner sanctions: Robert Sadler 17 April 2018 (2)
  18. Insolvency practitioner sanctions: Robert Sadler 17 April 2018 (1)
  19. Insolvency practitioner sanctions: Andrew Wilkinson 17 April 2018
  20. Insolvency practitioner sanctions: Susan Wriglesworth 17 April 2018 (4)
  21. Insolvency practitioner sanctions: Timothy Clunie 13 March 2018
  22. Insolvency practitioner sanctions: Christopher White 7 March 2018
  23. Insolvency practitioner sanctions: Ian Richardson 7 March 2018
  24. Insolvency practitioner sanctions: Paul Atkinson 6 March 2018
  25. Insolvency practitioner sanctions: Stephen Mark Quinn 18 January 2018

Orders made in 2017

  1. Insolvency practitioner sanctions: Matthew Robert Haw 6 November 2017
  2. Insolvency practitioner sanctions: Paul Michael Davis 7 September 2017
  3. Insolvency practitioner sanctions: Peter Graham Cooper 22 June 2017
  4. Insolvency practitioner sanctions: Stephen Mark Quinn 30 March 2017 (1)
  5. Insolvency practitioner sanctions: Andrew Wilkinson 12 December 2017
  6. Insolvency practitioner sanctions: Freddy Khalastchi 12 December 2017
  7. Insolvency practitioner sanctions: Susan Wriglesworth 12 December 2017
  8. Insolvency practitioner sanctions: Ian Rose 12 December 2017 (2)
  9. Insolvency practitioner sanctions: Ian Rose 12 December 2017
  10. Insolvency practitioner sanctions: Gerard Rooney 07 November 2017
  11. Insolvency practitioner sanctions: John Hansen 23 October 2017
  12. Insolvency practitioner sanctions: Paresh Shah 2 October 2017
  13. Insolvency practitioner sanctions: Mr Stephen Clark 2 October 2017
Published 10 February 2015
Last updated 6 November 2018 + show all updates
  1. New sanctions added
  2. New sanctions added
  3. New sanctions added
  4. New sanctions added
  5. Second sanction for Ian Rose published
  6. New sanctions added
  7. New orders added
  8. New sanction added
  9. New sanctions added
  10. Sanctions have been added for Kevin Weir, Katy Walker, Gareth Neill, David Rankin, Neil Money and Timothy Pope
  11. 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.
  12. New sanctions added
  13. New sanctions added
  14. New sanction added
  15. New sanction published. Richard Savage
  16. New record added
  17. New sanctions added
  18. Added new sanction
  19. New Sanctions added for: Michael Howorth (19 May), Frank Hatch (19 May), Mark Allen x2 (20 August), Gareth Neill (20 August)
  20. Added new sanction
  21. New sanctions added
  22. New Sanction added: Zafar Iqbal
  23. First published.