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 2020

Orders made in 2019

  1. Insolvency practitioner sanctions: Mr Brendan Hogan 18 October 2019
  2. Insolvency practitioner sanctions: Tracy Whittaker 16 October 2019
  3. Insolvency practitioner sanctions: Mr Alisdair James Fraser Findlay 10 September 2019
  4. Insolvency practitioner sanctions: Mrs Samantha Warburton 4 September 2019
  5. Insolvency practitioner sanctions: Mr Thomas Fox 4 September 2019
  6. Insolvency practitioner sanctions: Mrs Susan Wriglesworth 4 September 2019
  7. Insolvency practitioner sanctions: Mr Michael Kienlen 4 September 2019
  8. Insolvency practitioner sanctions: Mr Virgil Levy 5 August 2019
  9. Insolvency practitioner sanctions: Mr Stuart Kelly 18 July 2019
  10. Insolvency practitioner sanctions: Mrs Susan Wriglesworth 18 July 2019
  11. Insolvency practitioner sanctions: Mr Richard Hilton Savage 20 June 2019
  12. Insolvency practitioner sanctions: Susan Wriglesworth and Thomas Fox 12 March 2019
  13. Insolvency practitioner sanctions: Michael Kienlen 12 March 2019
  14. Insolvency practitioner sanctions: Gareth Self 12 March 2019
  15. Insolvency practitioner sanctions: Susan Wriglesworth 22 January 2019 (2)
  16. Insolvency practitioner sanctions: Susan Wriglesworth 22 January 2019 (1)
  17. Insolvency practitioner sanctions: Mr Richard Hilton Savage 3 October 2019
  18. Insolvency practitioner sanctions: Mr Ian Rose 18 October 2019
  19. Insolvency practitioner sanctions: Mr David Rankin 18 July 2019
  20. Insolvency practitioner sanctions: Ms Antoinette Thorpe 29 July 2019
Published 10 February 2015
Last updated 1 July 2020 + show all updates
  1. New sanction added.

  2. New sanction added.

  3. 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

  4. Recent sanctions added

  5. New sanction added

  6. New sanction added

  7. New sanctions published

  8. No longer current sanctions removed

  9. New sanctions added

  10. New sanctions added

  11. New sanctions added

  12. New sanctions added

  13. Second sanction for Ian Rose published

  14. New sanctions added

  15. New orders added

  16. New sanction added

  17. New sanctions added

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

  19. 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.

  20. New sanctions added

  21. New sanctions added

  22. New sanction added

  23. New sanction published. Richard Savage

  24. New record added

  25. New sanctions added

  26. Added new sanction

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

  28. Added new sanction

  29. New sanctions added

  30. New Sanction added: Zafar Iqbal

  31. First published.