Jurisdiction(s):
United Kingdom

Block transfer orders for insolvency office-holders: applications, parties, evidence, court powers, notices and costs—checklist (England and Wales)

Published by a LexisNexis Restructuring & Insolvency expert

Checklists

This Checklist should be read in conjunction with the Practice Note: Block transfer orders—the law and practice.

Read this Checklist alongside the Practice Note: Block transfer orders—the law and practice.

There are three principal scenarios that necessitate a block transfer of office-holder appointments:

where an office-holder dies
on the retirement of an office-holder from practice
where an office-holder is otherwise unable or unwilling to continue in office. This may happen if an office-holder moves firms, or loses their licence to practise as a result of regulatory action

The Insolvency (England and Wales) Rules 2016 (IR 2016), SI 2016/1024, rr 12.35–12.38, govern applications to the court for the block transfer of cases from one office-holder to another.

The block transfer application process applies to the following types of appointment:

compulsory liquidation (winding up by the court)
voluntary liquidation (both members’ voluntary liquidations and creditors’ voluntary liquidations)
administration
bankruptcy
voluntary arrangement (both company voluntary arrangements and individual voluntary arrangements)
moratorium under Part A1 of the Insolvency Act 1986 (IA 1986)

Note that the block transfer application procedure does not extend to administrative receivership or any other receivership, including fixed-charge receivership...

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Web page updated on 20/05/2026

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