Insolvency Service

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3d
Northern Echo
Stanhope company director disqualified after failing to pay taxDuring that time he failed to supply timely tax returns and accrued tax liabili
Stanhope company director disqualified after failing to pay tax
Northern Echo / Posted 3 days ago
During that time he failed to supply timely tax returns and accrued tax liabilities of more than £100,000 for each company. He did not dispute the disqualification after admitting to the failures. When Kelvingrove Media Limited went into liquidation... Read more
5d
heraldscotland
Michelle Mone tightens secrecy around business empireUnlimited companies are relatively rare, as their shareholders are liable for t
Michelle Mone tightens secrecy around business empire
heraldscotland / Posted 5 days ago
Unlimited companies are relatively rare, as their shareholders are liable for their entire debts on winding up. However the extra risk is offset by one potential advantage - unlimited companies are not required to file accounts with Companies... Read more
11d
The Irish Times
New bankruptcy legislation signed into lawMinister for Justice and Equality, Frances Fitzgerald, has signed into law new
New bankruptcy legislation signed into law
The Irish Times / Posted 11 days ago
Minister for Justice and Equality, Frances Fitzgerald, has signed into law new bankruptcy legislation which will reduce the bankruptcy term from three years to one year. The new legislation will reduce reduce the income payment period from five... Read more
11d
Accountancy Age
Corporate and personal insolvencies fall, latest figures revealCOMPANY insolvencies in 2015 were at their lowest level since 1989, the latest
Corporate and personal insolvencies fall, latest figures reveal
Accountancy Age / Posted 11 days ago
COMPANY insolvencies in 2015 were at their lowest level since 1989, the latest Insolvency Service figures published today, reveal. The downward trend was primarily driven by a decrease in compulsory liquidations, which fell to the lowest annual... Read more
11d
Belfast Telegraph
Watchdog could ban ex-HBOS managers Former bosses of HBOS are to be probed by the Financial Conduct Authority and
Watchdog could ban ex-HBOS managers
Belfast Telegraph / Posted 11 days ago
Former bosses of HBOS are to be probed by the Financial Conduct Authority and the Prudential Regulation Authority Managers who worked at HBOS in the run-up to its collapse could be banned from working in the City... Read more
25 related stories
12d
Oxford Mail
HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
HBOS bosses face City bans as watchdogs launch bank failure probes
Oxford Mail / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Streatham Guardian
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Streatham Guardian / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Bury Times
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Bury Times / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
guardian-series
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
guardian-series / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Greenock Telegraph
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Greenock Telegraph / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Harrow Times
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Harrow Times / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
This is West Country
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
This is West Country / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Gazette News
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Gazette News / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Bolton News
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Bolton News / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Croydon Guardian
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Croydon Guardian / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Hampshire Chronicle
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Hampshire Chronicle / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
This is Oxfordshire
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
This is Oxfordshire / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Lancashire Telegraph
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Lancashire Telegraph / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Northern Echo
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesThe FCA and PRA said their investigations would "determine whether or not any p
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Northern Echo / Posted 12 days ago
The FCA and PRA said their investigations would "determine whether or not any prohibition proceedings should be commenced" against the former bosses. They could face being struck off from working in the financial services industry, while the... Read more
25 related stories
12d
Shropshire Star
HBOS bosses face City bans as watchdogs launch bank failure probes « Shropshire StarThe Financial Conduct Authority (FCA) and the Prudential Regulation Authority (
HBOS bosses face City bans as watchdogs launch bank failure probes « Shropshire Star
Shropshire Star / Posted 12 days ago
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) said they would start probes into "certain" bosses at the failed bank. It comes after a damning report last November by Andrew Green QC, which blasted former... Read more
25 related stories
12d
West Moreland Gazette
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
West Moreland Gazette / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Kingston Guardian
HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
HBOS bosses face City bans as watchdogs launch bank failure probes
Kingston Guardian / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Accountancy Age
Scots insolvencies continue to fallTHE LATEST figures from Scotland’s Insolvency Service show a deepening trend fo
Scots insolvencies continue to fall
Accountancy Age / Posted 12 days ago
THE LATEST figures from Scotland’s Insolvency Service show a deepening trend for a long-term decline in personal insolvencies. Accountant in Bankruptcy (AiB), the body responsible for administering the process of personal bankruptcy and recording... Read more
12d
Gazette
Ex-HBOS bosses face City bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
Ex-HBOS bosses face City bans as watchdogs launch bank failure probes
Gazette / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
Belfast Telegraph
HBOS bosses face City bans as watchdogs launch bank failure probesEx- Former bosses of HBOS are to be probed by the Financial Conduct Authority
HBOS bosses face City bans as watchdogs launch bank failure probes
Belfast Telegraph / Posted 12 days ago
Ex- Former bosses of HBOS are to be probed by the Financial Conduct Authority and the Prudential Regulation Authority Former senior managers at HBOS in the run-up to its collapse... Read more
25 related stories
12d
EveningTimes Online
HBOS bosses face city bans as watchdogs launch bank failure probesFormer senior managers at HBOS in the run-up to its collapse could be banned fr
HBOS bosses face city bans as watchdogs launch bank failure probes
EveningTimes Online / Posted 12 days ago
Former senior managers at HBOS in the run-up to its collapse could be banned from working in the City after regulators announced they would launch long-awaited investigations. The Financial Conduct Authority (FCA) and the Prudential Regulation... Read more
25 related stories
12d
heraldscotland
HBOS bosses face City bans as watchdogs launch bank failure probesThe FCA and PRA said their investigations would "determine whether or not any p
HBOS bosses face City bans as watchdogs launch bank failure probes
heraldscotland / Posted 12 days ago
The FCA and PRA said their investigations would "determine whether or not any prohibition proceedings should be commenced" against the former bosses. They could face being struck off from working in the financial services industry, while the... Read more
12d
Accountancy Age
RSM predicts 16% jump in Debt Relief OrdersData complied by RSM suggests that the Insolvency Service will announce tomorro
RSM predicts 16% jump in Debt Relief Orders
Accountancy Age / Posted 12 days ago
Data complied by RSM suggests that the Insolvency Service will announce tomorrow (29 January) that there were around 20,000 personal insolvencies in England and Wales in the final quarter of 2015. Further reading The figures also suggest a decrease... Read more
13d
chroniclelive
Owner of Gateshead curry house Raval disqualified after £75,000 hole appears in accountsA self-styled “curry king” who has cooked for the likes of Alan Shearer and Sir
Owner of Gateshead curry house Raval disqualified after £75,000 hole appears in accounts
chroniclelive / Posted 13 days ago
A self-styled “curry king” who has cooked for the likes of Alan Shearer and Sir Cliff Richard has been de-throned after a £75,000 hole appeared in his accounts. Abdul Malik, 45, who ran the upmarket Raval Restaurant in Gateshead , has been banned... Read more
13d
Derbyshire Times
Ten year bans for Chesterfield men who failed to run business properlyTwo Chesterfield men have been banned from running businesses for ten years aft
Ten year bans for Chesterfield men who failed to run business properly
Derbyshire Times / Posted 13 days ago
Two Chesterfield men have been banned from running businesses for ten years after an investigation by the Insolvency Service. Lee Anthony Pitchford and Jason Pollard were both directors of Baker Donald Ltd which was initially incorporated in... Read more
13d
Liverpool Echo
Liverpool boss of Bankrupt Shop disqualified from acting as a director for six yearsA Liverpool businessman has been disqualified from acting as a director for six
Liverpool boss of Bankrupt Shop disqualified from acting as a director for six years
Liverpool Echo / Posted 13 days ago
A Liverpool businessman has been disqualified from acting as a director for six years for failing to maintain adequate company accounting records, or to deliver them up to the Liquidator. Paul Anthony Georgeson, 66, was a director of The Bankrupt... Read more
18d
Money Marketing Online
Scam recovery firms shut down after losses hit £350kSix companies that promised to recover lost investments have been shut down by
Scam recovery firms shut down after losses hit £350k
Money Marketing Online / Posted 18 days ago
Six companies that promised to recover lost investments have been shut down by the High Court after scamming customers out of over £350,000. The firms – of which five were connected – targeted people who had previously made investments in areas such... Read more
18d
Belfast Telegraph
Bankrupt Ballymena pet shop owner's fears for exotic animals as they move to new homes Spider monkey Winston looks out from his cage at Jungle Park in BallymenaRhes
Bankrupt Ballymena pet shop owner's fears for exotic animals as they move to new homes
Belfast Telegraph / Posted 18 days ago
Spider monkey Winston looks out from his cage at Jungle Park in BallymenaRhesus macaque GeorgeA spider monkey swings and plays in a cage at the Jungle World pet... Read more
20d
RTE News
70% increase in Insolvency Service solutionsThere was a 70% increase in the number of permanent solutions agreed through th
70% increase in Insolvency Service solutions
RTE News / Posted 20 days ago
There was a 70% increase in the number of permanent solutions agreed through the Insolvency Service of Ireland last year. The ISI said the recent removal of the banks' veto over proposed arrangements involving debtors' homes has already resulted in... Read more
27d
Money Marketing Online
FSCS pays out £320k on Ucis advice firmThe Financial Services Compensation Scheme has paid out over £320,000 to client
FSCS pays out £320k on Ucis advice firm
Money Marketing Online / Posted 27 days ago
The Financial Services Compensation Scheme has paid out over £320,000 to clients recommended unregulated investments almost two years after their advice firm was declared in default. To date, the FSCS has paid out £320,036.90 on 11 claims against... Read more
1m
heraldscotland
Michelle Mone company may never file public accountsIt has now been converted into an unlimited company, a relatively rare form of
Michelle Mone company may never file public accounts
heraldscotland / Posted a month ago
It has now been converted into an unlimited company, a relatively rare form of business which leaves Lady Mone, the sole shareholder, liable for the firm’s entire debts if it is wound up. However the extra risk is offset by one potential advantage -... Read more
m
Accountancy Age
The Financial Power List 20161 (4) Lin Homer, chief executive, HM Revenue & Customs The tax authority's chi
The Financial Power List 2016
Accountancy Age / Posted 1 months ago
1 (4) Lin Homer, chief executive, HM Revenue & Customs The tax authority's chief executive already has cause to celebrate this year, having been awarded a Damehood in the New Year's honours list for her services to public finance. However Homer's... Read more

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