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Emergency Alerts Test on Sunday 7 September, 3pm
On 20 February 2025 a Regulatory Penalty was made against Mr Nicholas Stratten of Birmingham
on 16 April 2025 a Regulatory Penalty was made against Matthew Hoy of Southampton
On 30 April 2025 a Consent Order was made against Mrs Julie Ann Swan FCA of Harpenden
On 15 October 2024 a License Withdrawal Order was made against David Butler of Fieldstead Insolvency Limited
A report on the past 12 months of implementation and operation of Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023.
Annual Review of Insolvency Practitioner Regulation
An ad hoc publication summarising the volume of Bounce Back loans (BBL) held by dissolved or liquidated companies.
Register of Insolvency Service Board members' interests
Transaction details for the Insolvency Service's Government Procurement Card use, published monthly and yearly for transparency purposes.
Details of Insolvency Service transactions over £25,000, published monthly for the purposes of government transparency.
The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics
The accompanying file contains the total number of criminal referrals made to the Insolvency Service from Companies House between April 2018 and March 2025.
On 31 March a Disciplinary Consent Order was made against Mrs Lisa Ion of Liverpool
On 18 February 2025 a Disciplinary Consent Order was made against Dylan Quail of Hanover Insolvency
On 5 February a Disciplinary Consent Order was made against Miss Megan Wallis of Derby, United Kingdom
On 27 March 2025 a Disciplinary Consent Order was made against Mr Duncan Kenric Swift FCA
On 24 March 2024 a Disciplinary Consent Order was made against Philip Barrington Wood FCA of Crewe
On 20 March 2025 a Disciplinary Consent Order was made against Mr Muhammad Usman Nazir FCA of Bristol
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