Disciplinary outcome: Christopher Pheasey
Order by consent
In the matter of
Mr Christopher Pheasey MAAT
Business name
Number Crunchers (Sheffield) Limited
Membership number
10154465
Date
22 May 2025
Misconduct
- For an unknown period up until on or around 27 September 2023, he failed to have any documented review of AML policies, controls and procedures in place.
- For an unknown period up until on or around 27 September 2023, he failed to apply adequate critical assessments prior to onboarding new clients as per AAT’s Client Care Policy.
- For an unknown period up until on or around 27 September 2023, he failed to document considerations made in relation to the Charity Commission requirements for independent examinations.
- From 31 July 2018 to 31 July 2022, he failed to maintain the required level of professional indemnity insurance as set out in AAT’s Professional Indemnity Insurance Policy.
Finding
By reason of the conduct set out in the Allegations above, Christopher Pheasey is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association
Order
Christopher Pheasey is hereby:
- Fined £4,000
- Severely Reprimanded for a period of two years
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
