Case details for TOMMY PUI FAI YUEN

Name: TOMMY PUI FAI YUEN

Name: WILL INSURANCE SERVICES LIMITED

Date of Birth: 12 / 3 / 1962

Date Order Starts: 15 / 11 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 04818757

Last Known Address: 91 AYLSHAM DRIVE, ICKENHAM, , , MIDDLESEX, UB10 8UG

Conduct: Tommy Pui Fai Yuen (Mr Yuen) failed to ensure that Will Insurance Services Limited (Will Insurance) maintained or preserved adequate accounting records or in the alternative has failed to deliver up accounting records on behalf of Will Insurance for the period 23 March 2016 to liquidation on 7 December 2016. As a result it has not been possible to ascertain or verify:

  • Whether payments into Will Insurance’s bank account totalling at least £139,213.42 across 141 transactions represent genuine company income
  • Whether expenditure from the bank account totalling at least £280,851.72 represent legitimate company expenditure. The expenditure is made up of unexplained cheques totalling at least £254,174.72payments to him with a net total of at least £17,157 and payments to third parties totalling at least £9,520
  • Whether valid insurance policies were placed on behalf of all customers who made payment to Will Insurance; 3 customers have made complaints to the Liquidator or to external bodies regarding purchases from Will Insurance. 

    This information is correct as at 2 / 11 / 2018



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gsi.gov.uk with details of the error that you have found.

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