Collection

Current insolvency practitioner sanctions

This collection brings together all current sanctions against insolvency practitioners as a result of professional misconduct.

From:
The Insolvency Service
Published
10 February 2015
Last updated
17 June 2024 — See all updates

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 2024

Orders made in 2023

Orders made in 2022

Published 10 February 2015
Last updated 17 June 2024 + show all updates

  1. New sanctions added

  2. 2024 sanctions added

  3. New sanction added

  4. New sanctions added

  5. New sanctions added

  6. New sanctions added.

  7. New sanctions added

  8. New sanctions added

  9. New Sanction: Donald Harper added

  10. Sanction added: Ian Millington and Dylan Quail 19 October 2022

  11. New sanctions added

  12. New sanctions added

  13. New sanctions added

  14. New Sanctions added

  15. New sanctions added

  16. New sanctions added

  17. New sanctions added

  18. New sanctions added

  19. Added new sanctions

  20. Page updated with Adrian Duncan's appeal outcome

  21. New sanctions added

  22. New sanctions added

  23. New sanctions added

  24. New 2021 sanctions added

  25. New sanctions added

  26. New sanctions added

  27. Added sanctions for Adam Boys, Neil Gibson and Dylan Quail

  28. New sanctions added: Mr Thomas Fox 7 May 2020 Giles McCarthy 30 March 2020 Mr David Rankin 26 February 2020 Philip Watkins 26 February 2020

  29. New Sanction added: Alan John Clark

  30. New sanction added.

  31. New sanction added.

  32. 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

  33. Recent sanctions added

  34. New sanction added

  35. New sanction added

  36. New sanctions published

  37. No longer current sanctions removed

  38. New sanctions added

  39. New sanctions added

  40. New sanctions added

  41. New sanctions added

  42. Second sanction for Ian Rose published

  43. New sanctions added

  44. New orders added

  45. New sanction added

  46. New sanctions added

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

  48. 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.

  49. New sanctions added

  50. New sanctions added

  51. New sanction added

  52. New sanction published. Richard Savage

  53. New record added

  54. New sanctions added

  55. Added new sanction

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

  57. Added new sanction

  58. New sanctions added

  59. New Sanction added: Zafar Iqbal

  60. First published.

Contents

Related content