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Insolvency practitioner sanctions: Nigel Heath Sinclair 19 July 2023

On 19 July 2023 a Disciplinary Consent Order was made against Nigel Heath Sinclair of Richard Long & Co

From:
The Insolvency Service
Published
11 September 2023

Documents

Disciplinary Consent Order Nigel Heath Sinclair

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Details

Summary of complaint: This Order is made in relation to an allegation that Mr Sinclair in his capacity as Liquidator of several companies breached the fundamental principle of professional competence and due care of the Insolvency Code of Ethics when, (in breach of s104A of the Insolvency Act 1986 and Rule 18.7 (6) of the Insolvency Rules 2016), he failed;

  1. in no less than 5 cases to prepare and/or file 8 annual progress reports at Companies House, and

  2. in no less than 19 cases to file 28 annual/progress reports in a timely manner.

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

Published 11 September 2023

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