Disciplinary outcomes and licence terminations and suspensions
Allegations of misconduct against AAT members are investigated using our disciplinary process. If there's a finding of misconduct, the outcomes of our investigations are published below.
Details include:
- the member's name
- the allegation
- the sanction imposed.
Disciplinary outcomes 2024
Dione Chambers, Liquorice Assets Limited
James Darville of AJD Accountancy Limited
Matthew Gregory of MG Bookkeeping
Nicolas Grindrod - N J Grindrod & Co
Neelam Jangra, Taplow Accountancy Ltd
Gavin Rowell of LJ Smith Accountants Ltd
Tracey Rowell of LJ Smith Accountants Ltd
Disciplinary outcomes 2023
Raymond Gardener - R G Gardener Accountancy Services
Zeta Hewings of Zoo Accounting & Business Solutions Ltd
Geraint Hodges of J D Jones and Co
Bronwen Jones of J D Jones and Co
Cumarasamy Kailaya-Vasan of AJ Accountancy & Taxation Services Limited
Wayne McCormack of Zoo Accounting & Business Solutions Ltd
Louise Mellor of L A Mellor Accounting
Ryan Mundy of Ryan Mundy Limited
Eamon Smart, Smart Advice Limited
Mark Thomas of Thomas Croft Ltd and MTDA Ltd
Viktoria Ujj of D & T Accountancy Limited
Disciplinary outcomes 2022
Termination or suspension of AAT licences
If a member breaches any condition of their licence, provides accountancy services outside the scope of their licence, or has acted in breach of any relevant regulation, AAT may terminate or suspend their licence.
AAT has in the last two years terminated or suspended the licences of the following members pursuant to its Licensing Regulations (PDF).
Name | Membership number | Firm name | Action | Date |
---|---|---|---|---|
Amedodah, Bright | 89810 | Bright & Co | Licence, Membership and AML Supervision terminated for failure to comply with all the requirements of AAT’s Licensing Regulations and the Money Laundering Regulations in force. | 17 April 2023 |
Angove, Alyson | 10222984 | Clark Jenner Angove Accountants Ltd | Removal of Independent Examination as a licence area | 28 September 2022 |
Ayres, Christopher | 187020 | Ayres Vause Accountancy Ltd | Licence terminated and AML supervision cancelled | 28 November 2023 |
Baker, Lauren | 10328503 | Lucid Books Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Bannister, Judith | 173452 | Bannister Accounting | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Beaumont, Jeanette | 10101971 | Jeanette Beaumont | Licence, Membership and AML Supervision terminated for failure to comply with all the requirements of AAT’s Licensing Regulations and the Money Laundering Regulations in force. | 09 January 2024 |
Berezowska, Anna | 10180975 | Berbooks Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Bhizat, Abdelhafid | 20327689 | A Bhizat | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Broadhead, Simon | 14986 | Murdoch Accountancy Services Limited | Licence terminated and AML supervision cancelled | 30 June 2021 |
Choudhury, Mukit, Abdul | 20298865 | Total Taxation | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Cleal, Trevor | 10067092 | Acorn Accounts Ltd | Licence terminated and AML supervision cancelled | 14 September 2021 |
Condron, Margaret | 10167158 | MDC Accounting Services Liverpool | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Cope, Billie-Rae | 20116003 | Richmond Bookkeeping Services | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Cullen, Lisa | 20274627 | Lisa Cullen | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017 | 22 January 2024 |
Davies, Stephen | 132729 | SLD Accounting Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Diljeet Singh, Chaddha | 20280100 | DJ Accounting And Taxation Services Ltd | Licence terminated and AML supervision cancelled | 8 April 2021 |
Doherty Anthony | 10038177 | Lumbview Accounts Ltd | The firm is restricted from receiving/holding clients’ monies with immediate effect, owing to contravening AAT's Clients' Money Policy. | 24 August 2023 |
Dwyer, Matthew | 10267576 | Forti Accounting Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Erdei, Sylvia | 20203014 | Origo Accounting Services Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Faunch, Daniel | 20113001 | Daniel Faunch | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Flower, Anita | 10095730 | Flower Bookkeeping | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Healy, Louise | 290281 | Clarity Accounting | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Hill, Martin | 10133716 | Nineteen 64 Services | Licence, Membership and AML Supervision terminated for failure to comply with all the requirements of AAT’s Licensing Regulations and the Money Laundering Regulations in force. | 19 April 2023 |
Howell, Colin | 105342 | Restricted from providing Limited Assurance Engagements; Independent Examination; Internal Audit; Forensic Accounting; and Company Secretarial Services. Restricted from holding clients' money | 4 August 2022 | |
Ihbasheh, Dalia | 20263686 | DBA Accounting Solutions Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Janicka, Anna | 20055955 | Anna Janicka | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Kamran, Khezyer, Pour | 10456819 | In and Out accountants | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Kilicaslan, Ewa | 20158853 | Kilicaslan Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
King, Katie | 10158409 | K&K Business Services Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Khiya, Kara | 20134083 | Kara Bookkeeping Specialists Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Lee, Paul | 256357 | Kwong Lee and Co Limited | Licence terminated and AML supervision cancelled | 8 April 2021 |
Lewis, Daniel | 20099767 | Nimble Accountants Limited | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Lord, Duncan | 20417319 | Duncan Lord | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Ma, Yangbin | 10397933 | KeepRight Accounting Limited | Licence and membership terminated; AML supervision cancelled. | 06 March 2024 |
Macklin, Shaun | 6249618 | Shaun Macklin & Co Ltd | Licence, Membership and AML Supervision terminated for failure to comply with all the requirements of AAT’s Licensing Regulations and the Money Laundering Regulations | 29 November 2023 |
Meadows Ian | 69887 | Im Accounting | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Member, Zakirhusen | 10097383 | Bluewater Accountants Ltd | Licence and membership terminated | 3 March 2022 |
Morrison, Kirstie | 10341334 | Kirstie Morrison | Licence terminated and AML supervision cancelled | 8 April 2021 |
Mundy, Ryan | 10366967 | Firm Name - Mundy & Co | Licence and AML supervision terminated for failure to comply with Paragraph 26 of AAT’s Insolvency policy | 22 December 2023 |
Muntanga, Ropafadzo | 10367276 | Ropafadzo Muntanga | Restricted from holding clients' money | 06 February 2024 |
Naheerathan, Kanapathipillai | 9105023 | KNR Financial Services Limited t/a MNP Accountants | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Norman, Catherine | 178082 | Accountancy Plus & Payroll People Limited | Licence terminated | 15 March 2022 |
Nyman, Stuart | 250325 | Stuart Maurice Partnership | Licence, Membership and AML Supervision terminated for failure to comply with all the requirements of AAT’s Licensing Regulations and the Money Laundering Regulations in force. | 20 November 2023 |
Rubery, Liza | 235268 | Smart Solutions Accounting LTD | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Sagar, Joanne | 10083336 | Joanne Sagar Accountancy Services | Licence and AML supervision terminated in accordance with Licensing Regulations for failing to submit to scheduled practice assurance review. | 27 January 2023 |
Samuel, Allan | 285211 | Allan Samuel Accounts | Licence terminated | 29 April 2021 |
Sharif, Mohamed | 158492 | De Vere Corporation Ltd (trading as Firn) | Licence and AML supervision terminated for failure to comply with all the requirements of AAT’s Licensing Regulations and the Money Laundering Regulations in force. | 11 July 2023 |
Sharp, Lisa | 10145608 | LJS Bookkeeping Services | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Spencer-Jones, Alan | 6232626 | Spencer-Jones | Licence terminated and AML supervision cancelled | 8 April 2021 |
Sroka, Joanna | 10311806 | Joanna Maria Sroka JMS Accounting Office Ltd | Licence terminated and AML supervision cancelled | 27 November 2023 |
Steven, Marks | 154405 | S Marks and Co Ltd | Licence, Membership and AML Supervision terminated for failure to comply with all the requirements of AAT’s Licensing Regulations and the Money Laundering Regulations in force. | 9 March 2023 |
Tahir, Syed Ziauddin | 7807990 | Central Accounting Services Limited | Licence terminated and AML supervision cancelled | 8 April 2021 |
Thompson, Annie | 10391364 | Cornerstone FD Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Usman, Raja | 10063370 | Universal Accountants | Licence and AML supervision terminated with immediate effect for contravening AAT’s Insolvency Policy. It was ordered Mr Raja be adjudged bankrupt in THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES on 17 May 2023. Full details can be found in the public domain. There are open disciplinary proceedings. | 24 March 2021 |
Varley, Stephen | 229498 | S Varley Accountancy Services | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |
Walker, Stefan | 10215990 | Fortis Accountancy Services Ltd | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 28 February 23 |
Wilkinson, David | 321 | David J Wilkinson & Co | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 27 February 2023 |
Williams, Amy | 20021169 | Amy Williams Bookkeeping Services LTD | Licence and AML supervision terminated for failure to comply with AML survey request (Regulation 66 of MLR2017) | 22 January 2024 |