Transparency data

Insolvency practitioner sanctions: Kenneth Pattullo 25 July 2025

On 25 July Disciplinary Consent Order was made against Kenneth Pattullo of Glasgow

• From: The Insolvency Service
• Published: 3 September 2025

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Kenneth Patullo 25 June 2025

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Details

This Order is made in relation to a complaint that Mr Pattullo:

1. In his role as liquidator of one company breached Statement of Insolvency Practice (‘SIP’) 2, when he: - Failed to conduct investigations that were proportionate to the circumstances of the case as required by paragraph 4; and - Failed to enquire whether prior transactions by the company could give rise to an action for recovery as required by paragraph 8; and - Failed to adequately document initial assessments, investigation, and conclusions, including any decision that further investigation or action was not required or feasible as required by paragraph 18.

2. In his role as liquidator of one company, breached S330 of the Proceeds of Crime Act 2002 (‘POCA2002’) when he failed to report a suspicion of criminal conduct to his firm’s Money Laundering Reporting Officer (MLRO).

Accordingly, Mr Pattullo was found liable to disciplinary action under the IPA’s Articles of Association.

Published 3 September 2025