Transparency data

Insolvency practitioner sanctions: Robert Allen 25 February 2024

On 15 February 2024 a Regulatory Penalty was made against Mr Robert Allen of London, United Kingdom

• From: The Insolvency Service
• Published: 17 June 2024
• Last updated: 26 June 2024 — See all updates

Applies to England, Scotland and Wales

Documents

Regulatory Penalty Robert Allen

ODT, 11.8 KB

This file is in an OpenDocument format

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email publications@insolvency.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

Summary of complaint:

Mr Robert Allen ACA of London, United Kingdom has agreed to pay an Insolvency Licensing Committee regulatory penalty1 of £1,000. This was for breach of the fundamental principle of professional competence and due care for failure to comply with his assurance to the Quality Assurance Department that he would check that statutory reports had been filed at Companies House

Published 17 June 2024
Last updated 26 June 2024 + show all updates

1. 26 June 2024

   Corrected error to file attachment

2. 17 June 2024

   First published.