Current list of people penalised for failing to correct certain offshore tax non-compliance
Updated 26 March 2026
© Crown copyright 2026
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This publication is available at https://www.gov.uk/government/publications/penalties-for-a-failure-to-correct-certain-offshore-tax-non-compliance/current-list-of-people-penalised-for-failing-to-correct-certain-offshore-tax-non-compliance
Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the failure to correct certain offshore tax non-compliance legislation. The list does not necessarily represent the full default of the taxpayer.
Details first published 26 March 2026
| Name | Business trade or occupation | Address | Period of Non-compliance | Total amount of offshore tax lost on which penalties are based | Total amount of penalties charged |
|---|---|---|---|---|---|
| Timothy Simon Hurt (known as Simon Hurt) | Commodity trader | 16 Stonyhurst Crescent, Culcheth, Warrington, WA3 4DS | 6 Apr 2003 to 5 Apr 2004 | £100,000 | £200,000 |