Insolvency Service

An executive agency

296 requests
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Insolvency Practioners Failing To Report Money Laundering & Fraud
Response by Insolvency Service to Colin Alvin Rimmer on .

Reported for administrator attention.

Colin Rimmer, If you remain dissatisfied with the handling of your request, you also have the right to contact the Information Commissioners Office (I...
Guidance on dealing with contested Debt Recovery Orders
Response by Insolvency Service to D. Moore on .

Awaiting classification.

Good Morning I acknowledge your Freedom of Information request and I've assigned it the reference FOI22/23-008. I will reply to you on or before 30 Ma...
Christopher Steven Bestall
Response by Insolvency Service to Brian Roberts on .

Refused.

Good Morning, Thank you for your email. Personal data is exempt from disclosure under S40(2) of the FOIA and therefore I am unable to respond to this...
I'd like to know how many HR1 forms Sky Uk Ltd have requested.
Response by Insolvency Service to Rob Lunt on .

Refused.

Good afternoon Please see response to your Freedom of Information Request Information Rights Team| Digital Technology Services | The Insolvency Servi...
Information on your dealings with Stonewall (2021/2022)
Response by Insolvency Service to Laura Ko on .

Partially successful.

Good Morning Thank you for your email. Certain aspects of your request would have taken us over the cost limit outlined by S12 of the FOIA, as such I...
Bankruptcy Statistics for Moneypennies UK Limited
Response by Insolvency Service to Matthew Norridge on .

Refused.

Dear Sir, Please find attached a reply to your e-mail request below. Regards, Paul Schofield (DPA/FOI Team) Insolvency Service Senior Official Rece...
Links between the Insolvency Service and Stonewall
Response by Insolvency Service to Diane Miles on .

Partially successful.

Good afternoon Please see attached Equality Impact Assessment on this matter. Kind Regards Chris |Senior Information Rights Officer | Digital Techno...
Investigating allegations of fraud against the Bounce Back Loan Scheme
Response by Insolvency Service to Thomas Surr on .

Refused.

Good Morning Please see attached response to your Freedom of Information request. Kind Regards Senior Information Rights Officer | Digital Technolog...
Investigating Live Companies and Directors
Response by Insolvency Service to Steve Smith on .

Awaiting classification.

Good afternoon Please see response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technology Servic...
Action taken in response to Stonewall recommendations and evidence of changes in policy/guidance
Response by Insolvency Service to Diane Miles on .

Long overdue.

Good afternoon Please see attached response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technolo...
Insolvency register
Follow up sent to Insolvency Service by Phil Swift on .

Successful.

Dear FOI, Thank you. The link is now working Yours sincerely, Phil Swift
Complaints about Insolvency Practitioners
Response by Insolvency Service to A Blinkhorn on .

Successful.

Dear Mr Blinkhorn   Thank you for your FOI Request.   Complaints against Insolvency Practitioners which have been received by the Insolvency S...
IP's who fail to file their own company accounts?
Response by Insolvency Service to Ed Boyce on .

Awaiting classification.

Good Morning Please see attached response to your Freedom of Information Request. Kind Regards Senior Information Rights Officer | Digital Technolog...
ICAEW Conditional Licence or Full Licence
Response by Insolvency Service to Ed Boyce on .

Long overdue.

Dear Mr Boyce As I have already stated in my previous responses, we hold no further information on this matter. The only information we hold on indivi...
Kids Company litigation -
Request to Insolvency Service by Edward Williams. Annotated by Edward Williams on .

Refused.

applied for s50 16 Feb
Insolvency Practitioners who act as 'trustees' appointed by the secretary of state for the council's
Response by Insolvency Service to mary glister on .

Long overdue.

Good afternoon, Please find attached a response to your Freedom of Information Act request. Regards, Information Rights Officer | Digital Technology...
Avner Radomsky Liquidator Jewelmark UK Ltd - Michael Abram Goldstein Trustee former Director Daniel Simon Brodie
Response by Insolvency Service to Ed Boyce on .

Long overdue.

Dear Mr Boyce The Estate Accounts and Scanning team are the administrators for the electronic individual insolvency register (eIIR), the information t...
James Paul Shaw IP - ICAEW conditional licence
Response by Insolvency Service to Ed Boyce on .

Long overdue.

Dear Mr Boyce We are only obliged to accept a request for an internal review 40 days after the initial response. Our response to your request was in F...
Technical guidance for Official Receivers 1.6 Appointment
Response by Insolvency Service to Mr Frankham on .

Successful.

Good Morning Please see attached response to your Freedom of Information Request Regards Senior Information Rights Officer | Digital Technology Serv...
Information Technology Request
Response by Insolvency Service to Gloria Zimba on .

Awaiting classification.

Good afternoon Please see attached response to your Freedom of information Request Kind Regards Chris |Senior Information Rights Officer | Digital T...
Insolvency hearings - public or private
Response by Insolvency Service to MR Sergeant on .

Information not held.

Dear Sir, I refer to you FOI request below and note its contents. A review of the matter has concluded that any requests for information concerning c...
Deatils on Contract Award
Response by Insolvency Service to Geoff Bibby on .

Successful.

Good Morning Please see attached response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technology...
Qualified Accountants
Response by Insolvency Service to Peter Barraclough on .

Awaiting classification.

Good afternoon Please see attached response to your Freedom of Information Request Regards Chris |Senior Information Rights Officer | Digital Techno...
Information about your funding to Stonewall
Response by Insolvency Service to Dave Bratt - Voice for Justice UK on .

Awaiting classification.

Good Morning Please see response to your Freedom of Information Request Regards Senior Information Rights Officer | Digital Technology Services | Th...
Information about your relationship with Stonewall and its influence within your service.
Response by Insolvency Service to Bronwen Davies on .

Awaiting classification.

Good afternoon Please see attached response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technolo...

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