Confiscation Orders - GOV.UK · 2021. 6. 29. · PSI 16/2010 Issue date 26/02/2010...

Confiscation Orders

This instruction applies to :-

Reference :-

Prisons

PSI 16/2010

Issue Date Effective Date Implementation date

Expiry Date

Updated 30 June 2021 09 March 2010

Issued on the authority of Operational Policy Sub-board

For action by Governing Governors, Directors of Contracted Prisons Staff who deal with sentence calculation Finance staff

For information All staff HMCS Regional Confiscation Units HM Revenue and Customs SOCA CPS

Contact National Litigation Team: [email protected]

Associated documents PSI 01/2012 Manage Prisoner Finance; PSI 03/2015 Sentence Calculation – Determinate Sentenced Prisoners; Home Detention Curfew Policy Framework; Release on Temporary Licence Policy Framework; PSO 4600 Unconvicted, Unsentened and Civil Prisoners; and Security Categorisation Policy Framework.

Replaces the following documents which are hereby cancelled :- PSO 4620 and PSI 32/2007 Confiscation Orders

Updated 30 June 2021: This Instruction has been amended to clarify that prisoners serving a sentence in default of a confiscation order should be treated in line with PSO 4600 Unconvicted Unsentenced and Civil Prisoners. This is reflected at paragraph 3.14. HQ contact details have also been updated. No other changes have been made.

Audit/monitoring : Directors of Offender Management will monitor compliance in their region with the mandatory actions set out in this instruction.

https://www.gov.uk/government/publications/managing-prisoners-money-psi-012012

https://www.gov.uk/government/publications/calculating-release-dates-for-prisoners-on-determinate-sentences-psi-032015


https://www.gov.uk/government/publications/home-detention-curfew

https://www.gov.uk/government/publications/release-on-temporary-licence

https://www.gov.uk/government/publications/treatment-of-unconvicted-unsentenced-and-civil-prisoners-pso-4600


https://www.gov.uk/government/publications/security-categorisation-policy-framework



PSI 16/2010 Issue date 26/02/2010

CONTENTS

Section Subject Applies to

1 Executive summary All staff

2 Operational instructions Governor and Key staff – staff dealing with sentence calculation, risk assessments and prisoners’ financial affairs

3 Guidance All staff

Annex A Process Map Key staff – staff dealing with sentence calculation, risk assessments and prisoners’ financial affairs

Annex B Contact details for Enforcement/Prosecuting Authorities

Key staff – staff dealing with sentence calculation and risk assessments

Annex C Contact details for Courts and Regional Confiscation Units (RCU’s)

Key staff – staff dealing with sentence calculation and risk assessments

PSI 16/2010 Issue date 26/02/2010

1. Executive summary Background 1.1 The purpose of this instruction is to require governors to have systems in place to ensure

that establishments are compliant with the orders and sentences of the court in cases where an offender is subject to a confiscation order. It also reinforces the NOMS’s commitment to Public Service Agreement (PSA) 24 – Deliver a more effective, transparent and responsive Criminal Justice System for victims and the public – which is a Government priority.

1.2 This guidance applies to confiscation orders made in the Crown Courts of England and

Wales only. Desired outcomes 1.3 This instruction aims to ensure that prison staff will be aware of:

• what a confiscation order is;

• what mandatory actions must be followed;

• how default terms should be calculated Application 1.4 Chapter 2 sets out the mandatory actions that must be followed when a confiscation

order is received from the Court. 1.5 Chapter 3 provides guidance on the confiscation order process which includes;

enforcement of orders and transfer to open conditions. Mandatory actions 1.6 Governors must have a system in place to ensure that when a confiscation order is

received from the court, the relevant Prosecution Enforcement Unit and Regional Confiscation Unit (RCU) are informed when there is any change in the circumstances of a prisoner who is subject to a confiscation order.

Resource Impact 1.7 There are no additional resource implications. Signed Yaser El-Borgi Deputy Director, Interventions and Operational Services

PSI 16/2010 Issue date 26/02/2010

2. Operational instructions 2.1 It is a requirement that the Prosecution Enforcement Units and HMCS Regional

Confiscation Units (RCU) must be kept informed about prisoners who have had a confiscation order made against them. The confiscation order will indicate which Prosecution Unit is enforcing the order and a list of contact details for Prosecution Enforcement Units can be found at Annex B. In addition to this, the RCU in the region where the Order originated from must also be kept informed and a contact list for Courts and RCU’s can be found at Annex C. Do not send information to the RCU in your region unless the originating court falls within the enforcement area.

2.2 Governors must have a system in place to ensure that when a confiscation order is received from the court, the relevant Prosecution Enforcement Unit and RCU are informed by email when the particular prisoner concerned:

• obtains a parole hearing date and additionally the outcome of the hearing;

• is to be recategorised to Category D/open conditions;

• is to be transferred to another prison NB: highlight if this is an open prison;

• receives an amended release date as a result of ADA’s, UAL, Appeal etc or receives a further sentence or a default warrant is issued and additionally when the default term is served;

• is to be released on Home Detention Curfew;

• is to be released on temporary licence (ROTL);

• is to be administratively removed, deported, repatriated or is an illegal immigrant;

• dies whilst in custody.

2.3 The relevant Prosecution Enforcement Unit and RCU must also be advised, by email of:

• the receipt of a production order;

• the release date of a prisoner with an outstanding confiscation order;

• the release address details;

• where applicable, details of prisoner’s offender manager and office they have to report to.

2.4 On a monthly basis, the relevant Prosecution Enforcement Unit and RCU must be kept

informed of the value of any funds greater than £250 held by the prisoner who is subject to a confiscation order and of any (financial) income the prisoner receives whilst serving their term of imprisonment. A print out of the relevant prisoner’s Prisoner Income and Expenditure System (PIES) and/or Prison-Nomis account must be obtained from the Prisoners’ Monies Clerk (or the equivalent account system statement in a contracted prison) and forwarded to the relevant Prosecution Enforcement Unit and RCU. This is also applicable if the prisoner opens a bank account while they are in prison.

Home Detention Curfew 2.5 Prisoners are not eligible for HDC on a default term imposed for failure to pay a

confiscation order. The prisoner may have been eligible for HDC on the principal sentence, and in this situation HDC may still be possible with the default term commencing on the HDCAD. Advice on HDC can be obtained from the HDC Policy Framework or contact [email protected]

Release on temporary licence 2.6 For guidance on release on temporary licence and confiscation orders please refer to

the ROTL Policy Framework. Advice on ROTL can be obtained from



https://www.gov.uk/government/publications/release-on-temporary-licence

PSI 16/2010 Issue date 26/02/2010

[email protected] Early release on a warrant of commitment in default of payment on a confiscation order. 2.7 Such terms cannot form part of a single term/be aggregated with a sentence of

imprisonment. They are always ordered to run consecutively and so will commence on the day after the last custodial day of the sentence of imprisonment.

2.8 The early release arrangements are:

• Where the warrant of commitment is dated before 4 April 2005 and the term is for less than 12 months, release is at the halfway point. If the term is for 12 months or more, release is at the two thirds point.

• Where the warrant of commitment is dated on or after 4 April 2005 release is at the halfway point whatever the length of the term.

• Release is unconditional. 2.9 Where a consecutive warrant of commitment is received and the prisoner receives a

recommendation for release on parole, on the earlier sentence of imprisonment, then the prisoner must be notionally released on licence from the sentence of imprisonment but retained in custody to serve the confiscation order unless the order is paid. In such circumstances establishments must ensure that the warrant is executed.

2.10 Further guidance on sentence calculation issues can be found in PSI 03/2015 Sentence

Calculation.


PSI 16/2010 Issue date 26/02/2010

3. Guidance What is a confiscation order? 3.1 A confiscation order is part of the sentence passed on an offender. In most cases,

however, the confiscation order is imposed after the rest of the sentence has been determined. The confiscation order is aimed at depriving an individual of their criminal benefit. The questions of determining that benefit and then how the individual can pay the order can be complex and require lengthy hearings in their own right. For this reason, offenders may start serving their sentence before a confiscation order has been made.

3.2 Confiscation orders can be made under three Acts:

The Criminal Justice Act (CJA) 1988 (as amended); The Drug Trafficking Act (DTA) 1994; and The Proceeds of Crime Act 2002 (POCA).

3.3 For criminal conduct prior to 24th March 2003, the confiscation order must be made under CJA or DTA. Confiscation orders must be made under POCA for criminal conduct that occurs on or after 24th March 2003.

3.4 To make a confiscation order, a judge has to determine the extent of an offender's

benefit from his/her crime(s) and make the order in that sum unless the offender is able to demonstrate that his capacity to pay is less than the benefit figure. In such a case, the order is made on the basis of the lesser figure representing the offender's capacity to pay.

3.5 When making a confiscation order, a judge must fix a term of imprisonment which the

offender should serve if he/she fails to pay the order and no other enforcement method might be effective. The maximum amount of the default term depends on the size of the confiscation order. Whatever the maximum term, the judge must fix the length of the default term at the level he/she considers necessary in order to force payment. The judge may also give the offender time to pay the order. The table below sets out the default term on size of confiscation order:

Confiscation Order Default Term

Orders not exceeding £200 7 days

Orders exceeding £200 but not exceeding £500 14 days

Orders exceeding £500 but not exceeding £1,000 28 days

Orders exceeding £1,000 but not exceeding £2,500 45 days

Orders exceeding £2,500 but not exceeding £5,000 3 months




Orders exceeding £50,000 but not exceeding £100,000 2 years

Orders exceeding £100,000 but not exceeding £250,000 3 years

Orders exceeding £250,000 but not exceeding £1,000,000 5 years

Orders exceeding £1,000,000 10 years

Confiscation Order Process

3.6 An application for the court to make a confiscation order will be made by the prosecuting authority, for example the Crown Prosecution Service (CPS) or Revenue and Customs Prosecutions Office (RCPO). The offender can appeal against the decision or can

PSI 16/2010 Issue date 26/02/2010

appeal against the amount of the order. 3.7 The confiscation order process starts after conviction when the prosecutor applies in the

Crown Court to make a confiscation order. 3.8 The prosecution, working with law enforcement financial investigators prepare a case

for the making of a confiscation order. This case is presented at a confiscation hearing in the Crown Court where a judge decides whether to impose the order and if so, in what amount.

3.9 At this point, the offender can appeal against the confiscation order and/or the amount.

If the appeal is successful, the order will either be quashed, or a variation to the order will be made.

3.10 If the confiscation proceedings were under POCA, the prosecution can also appeal

against the failure to impose an order or the amount of the order. 3.11 The Crown Court will notify all relevant parties, including the Governor/Director if the

offender is in custody, of the confiscation order. At each stage the offender should be notified by the enforcement authority of what is expected of him/her, the outcome of appeals and the outstanding balance of the confiscation order. They will receive notification of the date by which the monies must be paid and the implications of non-payment. The prison may become involved in the payment of the confiscation order, and will be informed of who requires the monies by the enforcement authority if this is the case, but this is unlikely as given the sums involved, the majority of offenders will deal with it through their legal adviser.

Nominal Orders 3.12 In some cases, where the offender has no money or realisable assets, the Crown Court

will make a nominal order e.g. £1.00. This enables law enforcement to revisit the case if further assets come to light at a later date or the individual benefits financially; for example from an inheritance. In cases where a prisoner has a nominal order of over £10 please contact relevant Prosecution Enforcement Unit and RCU to ensure they are made aware of any change in the prisoner's circumstances.

Failure to pay/Enforcement of Order

3.13 If the offender does not pay all of the confiscation order before the time to pay has expired, he/she will accrue interest at 8% per annum on the unpaid balance. If the amount of interest together with the unpaid balance takes the confiscation order within a new band on the default sentence table (paragraph 3.5 refers), the prosecution can apply to the court to increase the default sentence in accordance with the new maximum default term.

3.14 An offender will not serve his/her default term unless a magistrates' court orders that

he/she should do so (issuing a warrant of committal). Before making that order they must find that the offender has failed to pay the order and considered that no method of enforcing payment appears to be effective. A prisoner serving a term in default of a confiscation order is to be treated as a civil prisoner, in accordance with PSO 4600 Unconvicted, Unsentenced and Civil Prisoners. This applies to all such prisoners with any warrant of committal in place.

3.15 If an offender has served the custodial element of his/her sentence before a confiscation

order is made, the magistrates' court can issue a warrant for his arrest so that he/she is produced before the court considering whether to activate the sentence. But an offender cannot be extradited simply to serve a default term.



PSI 16/2010 Issue date 26/02/2010

3.16 The prisoner can still choose to pay some or all of the confiscation order and if he/she does so they will not serve the portion of the term which has been paid. The court will inform the prison of the effect of any payment on the default term. Serving the default term does not remove the requirement to pay the confiscation order, but the offender cannot serve another term in respect of the same sum. However, he/she should be made aware that they can be given a further term in default by the court in respect of significant accrued interest.

3.17 Whenever the prisoner makes payment against the confiscation order, the enforcement authority/court will inform the prison. It is therefore crucial to keep the enforcement authority informed if the prisoner moves so that communication does not get delayed with the risk that the prisoner serves excess days.

3.18 The criminal proceedings against the offender come to an end only when the confiscation order is settled in full.

3.19 The guidance on calculating the release dates for terms in default can be found in Chapter

16 of PSI 03/2015.

Transfer to open conditions 3.20 The fact that a prisoner is subject to a confiscation order should not necessarily preclude

a transfer to open conditions. However, the following factors should be considered when assessing risk; particularly the risk of abscond:

• Whether the offender is in default and the size of the outstanding confiscation order;

• Whether the offender may have hidden his/her assets abroad and therefore may abscond to be able to access them or make it harder for the authorities to find them or access them by no longer being able to be questioned on their whereabouts or to sign powers of attorney over them.

It is important to contact the relevant enforcement agencies who may have

information that will assist when making decisions in these circumstances.

3.21 If a prisoner is already in open conditions when a confiscation order is imposed, this is an issue which may necessitate recategorisation.

Production of category A prisoners

3.22 The relevant enforcement authority has been instructed to put all requests for production of Category A prisoners through the Long Term and High Security Prisons Group, emphasising our preference for a secure court such as Belmarsh or the use of video link. It specifies that the offender must not be informed of the hearing date. They will write to the prisoner to inform him/her that a hearing is to be scheduled, but without the date. Long Term and High Security Prisons Directorate will be informed once the date and venue are set. If the arrangements are agreed, the offender’s solicitor will be informed about three days prior to the hearing. They emphasise that there should be only one hearing as any further hearing date would be set in court and be known to the offender.

3.23 If you have any questions regarding the production of a Category A prisoner to a hearing related to a confiscation order, please contact Cat A Section.


PSI 16/2010 Annex A Issue date 26/02/2010

Annex A The flowchart below shows the confiscation order process which covers all the actions required to be taken by the establishment when an offender is serving his/her sentence.

Confiscation Order received for Prisoner

Has confiscation Order been fully

Paid?

Update prisoner file with Details of confiscation Order and contact details For enforcement authority

Yes

No

Update enforcement Authority if prisoner Moves

HDC / parole due For consideration

Liaise with Enforcement Authority

Has Time To Pay expired?

HDC not eligible/parole Eligible but release not Permissible

Continue with prison Release procedures

No

Yes

Has commitment Warrant been Received for

Default sentence?

Notify prosecution and enforcement authority of release address

Yes

No

Prisoner serves Substantive sentence And default term

Substantive Sentence end Date due

Prisoner released

Enforcement authority notified of release

Notice received For prisoner

PSI 16/2010 Annex B Issue date 26/02/2010

Annex B Enforcement/Prosecuting Authorities: Address & Contact Details

SOCA: Contact Details Email: [email protected]

CPS: Contact Details CPS Areas/Groups Fraser Mayet Proceeds of Crime Delivery Unit Manager Business Development Directorate Crown Prosecution Service HQ 50 Ludgate Hill London EC4M 7EX Tel: 020 7796 8308 Fax: 020 7796 8368 E-mail: [email protected] CPS Organised Crime Division (OCD) Laky Matin Enforcement Manager Central Confiscation Unit Organised Crime Division Crown Prosecution Service 50 Ludgate Hill London EC4M 7EX Tel No: 020 7796 8281 E-mail: [email protected] HM Revenue & Customs: Contact Details Email: [email protected]

mailto:[email protected]


PSI 16/2010 Annex C Issue Date 26/02/2010

PSI 16-2010 Annex C – List of Magistrates Courts/Regional Confiscation Units

Magistrates' Court Enforcement Area Regional Confiscation Unit Confiscation Orders should be sent to: Where Payments are sent:

Aberdare Magistrates' Court

South Wales Wales Regional

Confiscation Unit

HMCS Wales Regional Confiscation Unit

PO Box 14 Cramic Way Port Talbot SA13 1RU

E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Abergavenny Magistrates' Court

Gwent Wales Regional

Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Abertillery Magistrates' Court


Confiscation Unit

HMCS Wales Regional Confiscation

Unit PO Box 14

Cramic Way Port Talbot SA13 1RU

E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Aberystwyth Magistrates' Court

Dyfed Powys Wales Regional

Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Accrington Magistrates' Court

Lancashire North West (Bolton)

Regional Confiscation Unit

HMCS North West (Bolton) Regional

Confiscation Unit 22 Queen Street,

Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone: 01204 557426

Fax : 01204 557433

HMCS North West (East (Bolton) Regional

Confiscation Unit Central Confiscation Unit

22 Queen Street, Bolton.

BL1 1EZ

Aldershot Magistrates' Court

Hampshire & IoW South West Regional

Confiscation Unit

HMCS South West Regional Confiscation Unit,

PO Box 531, Weston-super-Mare

BS23 9ES

DX number :DX 152360 Weston 5

E-mail address: av-confiscation.sw@hmcourts-

service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615


PO Box 531, Weston-super-Mare,

BS23 9ES.


Alton Magistrates' Court


Confiscation Unit

HMCS South West Regional

Confiscation Unit, PO Box 531,

Weston-super-Mare BS23 9ES


E-mail address: av-

[email protected]

Telephone: 01934 528567

Fax: 01934 528615



BS23 9ES.

Alnwick Magistrates' Court

Northumbria North East Regional

Confiscation Unit

HMCS North East Regional Confiscation Unit

PO BOX 298, LEEDS,

LS14 9DE

E-mail addresss: wy-ne-confiscationunit@hmcourts-

service.gsi.gov.uk

Telephone: 0113 264 6318 Fax number: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Amersham Magistrates' Court

Thames Valley South East Regional

Confiscation Unit

HMCS South East Regional

Confiscation Unit Dover Magistrates Court

Pencester Road Dover, Kent CT16 1BS

DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689

HMCS South East Regional Confiscation Unit

The Magistrates’ Court Pencester Road

Dover Kent

C16 1BS

Ammanford Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Andover Magistrates' Court


Confiscation Unit





E-mail address: av-

[email protected]

Telephone: 01934 528567

Fax: 01934 528615



BS23 9ES.

Ashford Magistrates' Court

Kent South East Regional

Confiscation Unit


Dover Magistrates Court Pencester Road

Dover, Kent CT16 1BS

DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Aylesbury/Central Buckinghamshire Magistrates' Court


Confiscation Unit

HMCS South East Regional

Confiscation Unit Dover Magistrates Court

Pencester Road Dover, Kent CT16 1BS

DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Banbury Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Barking & Dagenham Magistrates' Court

London London Regional Confiscation Unit

HMCS London Regional Confiscation

Unit 65 Romney Street

London SW1P 3WR

DX number: DX 120554 Victoria 6

E-mail address:

[email protected]

Telephone: 020 7799 8130 - 8139

Fax: 020 7805 1893

HMCS London Regional Confiscation Unit

Central Accounting Office Dept 2646

Po Box 31092 London

SWIP 3WS

Barnet Magistrates' Court




London SW1P 3WR


E-mail address:

[email protected]

Telephone: 020 7799 8130 - 8139

Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Barnsley Magistrates' Court

South Yorkshire North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Barnstaple/North Devon Magistrates'

Court Devon & Cornwall

South West Regional Confiscation Unit





E-mail address: av-

[email protected]

Telephone: 01934 528567

Fax: 01934 528615



BS23 9ES.


Barry Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Basildon Magistrates' Court

Essex South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Basingstoke Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Bath Wansdyke Magistrates' Court

Avon & Somerset South West Regional

Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Bedford and Mid Bedfordshire

Magistrates' Court Bedfordshire

South East Regional Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Berwick-upon-Tweed Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE


Beverley & The Wolds Magistrates' Court

Humberside North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Bexley Magistrates' Court




London SW1P 3WR


E-mail address:

[email protected]

Telephone: 020 7799 8130 - 8139

Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Bicester Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Birmingham Magistrates' Court

West Midlands Midlands (West)


HMCS West Midlands Regional Confiscation Unit,

Central Finance Unit, Victoria Law Courts,

Corporation Street, Birmingham

B4 6QF

DX number: DX 715206 Birmingham 39

E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707


Central Finance Unit, Victoria Law Courts, Corporation Street,

Birmingham B4 6QF

Bishop Auckland Magistrates' Court

Durham North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Blackburn (East Lancashire) and

Hyndburn Magistrates' Court



HMCS North West (Bolton) Regional

Confiscation Unit 22 Queen Street,

Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone: 01204 557426

Fax : 01204 557433




BL1 1EZ

Blackpool Magistrates' Court



HMCS North West (Bolton) Regional Confiscation Unit 22 Queen Street,

Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone: 01204 557426

Fax : 01204 557433

HMCS North West (East (Bolton)

Regional Confiscation Unit Central Confiscation Unit


BL1 1EZ


Blackwood Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218

HMCS Wales Regional

Confiscation Unit PO Box 14

Cramic Way Port Talbot SA13 1RU

Blandford Magistrates' Court

Dorset South West Regional

Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Bodmin/East Cornwall Magistrates'

Court Devon & Cornwall




BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Bolton Magistrates' Court

Greater Manchester

North West (Bolton) Regional Confiscation

Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone: 01204 557426

Fax : 01204 557433




BL1 1EZ


Boston Magistrates' Court

Lincolnshire Midlands (East)


HMCS East Midlands Regional

Confiscation Unit, Upper Bond Street,

Hinckley, Leicestershire

LE10 1 NZ

E-mail: em-confiscation, [email protected]

Telephone: 01455 638880

Fax: 01455 638890

HMCS Leicestershire Magistrates Courts Pocklingtons Walk

Leicestershire LE1 6BT

Bourne Magistrates' Court



HMCS East Midlands Regional Confiscation Unit,

Upper Bond Street, Hinckley,

Leicestershire LE10 1 NZ

E-mail: em-confiscation,

[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Bournemouth Magistrates' Court


Confiscation Unit





E-mail address: av-

[email protected]

Telephone: 01934 528567

Fax: 01934 528615



BS23 9ES.

Bradford Magistrates' Court

West Yorkshire North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Brecon Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Brent Magistrates' Court



65 Romney Street London

SW1P 3WR


E-mail address: confiscation.cao@hmcourts-

service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Brentford Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

Bridgend Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Bridgenorth Magistrates' Court

West Mercia Midlands (West)





B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Bridlington Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Bridport Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Brighton Magistrates' Court

Sussex South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Bristol Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Bromley Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Burnley Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Burton-Upon-Trent Magistrates' Court

Staffordshire Midlands (West)





B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Bury Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Bury St Edmunds Magistrates' Court

Suffolk South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Buxton Magistrates' Court

Derbyshire Midlands (East)






[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Caernarfon Magistrates' Court

North Wales Wales Regional

Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Caerphilly Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Camberwell Green Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Camborne Magistrates' Court

Devon & Cornwall South West Regional

Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Cambridge Magistrates' Court

Cambridgeshire South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Cannock Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Canterbury Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Cardiff Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Cardigan Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Carlisle Magistrates' Court

Cumbria North West (Bolton)



Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Carmarthen Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Central Hertfordshire (St Alban's)

Magistrates' Court Hertfordshire





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Chelmsford Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Cheltenham Magistrates' Court

Gloucestershire South West Regional

Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Cheshunt Magistrates' Court

Hertfordshire South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Chester, Ellesmere Port & Neston

Magistrates' Court Cheshire

North West (Liverpool) Regional Confiscation

Unit

HMCS County Payments and Enforcement Centre

Liverpool Collecting Office PO Box 827

Central Liverpool L69 3FD

E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309

HMCS North West (Merseyside & Cheshire)

County Payments and Enforcement Centre




Chesterfield Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Chester-le-Street Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Chichester Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Chorley Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Cirencester Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

City of London Magistates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


City of Westminster Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

Coalville Magistrates' Court

Leicestershire Midlands (East)






[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Colchester Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Coleford Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Consett Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

Corby Magistrates Court

Northamptonshire Midlands (East)






[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Coventry Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Crawley Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Cromer (North Norfolk) Magistrates'

Court Norfolk





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Croydon Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

Cullompton Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Darlington Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Dartford Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Daventry Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890

HMCS Leicestershire Magistrates

Courts Pocklingtons Walk


Denbighshire Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Derby Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Devizes Magistrates' Court

Wiltshire South West Regional

Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Dewsbury Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Didcot Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Dolgellau Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Doncaster Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE


Dorking Magistrates' Court

Surrey South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Dover Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Dudley Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Durham Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Ealing Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

East Cambridgeshire (Ely) Magistrates'

Court Cambridgeshire





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Eastbourne Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Enfield Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Epping Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Exeter/Central Devon Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Fareham Magistrates' Court

Hampshire & IoW North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Feltham Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Fenland (Wisbech) Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Fleetwood Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Flint Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Folkestone Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Furness Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433

HMCS North West East (Bolton)



BL1 1EZ

Gainsborough Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Gateshead Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

Gloucester Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Goole & Howdenshire Magistrates' Court

East Yorkshire North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Grantham Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Grays Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Great Yarmouth Magistrates' Court

Norfolk South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Greenwich Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893

HMCS London Regional Confiscation Unit Central Accounting Office

Dept 2646 Po Box 31092

London SWIP 3WS

Grimsby Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Guildford Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Halifax Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE


Halton Magistrates' Court

Cheshire North West (Liverpool) Regional Confiscation

Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309





Haringey Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Harlow Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Harrogate Magistrates' Court

North Yorkshire North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Harrow Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

Hartlepool Magistrates' Court

Cleveland North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Harwich Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Hastings Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Haverfordwest Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Havering Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Hemel Hempstead Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Hendon Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Hereford Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Hertford Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Hexham/Tynedale Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE


Highbury Corner Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

Hinckley Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Holyhead Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Honiton Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Horsham Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Houghton le Spring Northumbria North East Regional

Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Hounslow Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

Huddersfield Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Hull and Holderness Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

Huntingdon Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Ilkeston Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Ipswich Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Isles of Scilly Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Keighley Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Kendal Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Kettering Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Kidderminster Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


King's Lynn (West Norfolk) Magistrates'

Court Norfolk





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Kingston-Upon-Thames Magistrates'

Court London

London Regional Confiscation Unit



SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS


Knowsley Magistrates' Court

Merseyside North West (Liverpool) Regional Confiscation

Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309


County Payments and Enforcement Centre Liverpool Collecting Office

PO Box 827 Central Liverpool

L69 3FD

Lancaster Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Langbaurgh East Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Launceston Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Leamington Spa Magistrates' Court

Warwickshire Midlands (West)





B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Leeds Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE


Leicester Magistates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Leigh and Wigan Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Leominster Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax : 0121 250 6707



Birmingham B4 6QF


Lewes Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Leyland (South Ribble) Magistrates'

Court Lancashire


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Lincoln Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Liskeard Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Liverpool Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309





Llandrindod Wells Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Llandudno Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Llanelli Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Llangefni Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Llwynwypia Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Loughborough Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Louth Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Lowestoft Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Ludlow Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax : 0121 250 6707



Birmingham B4 6QF


Luton and South Bedfordshire

Magistrates' Court Bedfordshire





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Macclesfield Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309






Maidstone Magistrates' Courts


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Manchester City Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Mansfield Magistrates' Court

Nottinghamshire Midlands (East)






[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Margate Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Market Drayton Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Market Harborough Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Medway Magistrates' Courts


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Melton Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Mendip Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Merthyr Tydfil Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Merton Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



Po Box 31092 London

SWIP 3WS

Mid-Sussex Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Mildenhall Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Milton Keynes Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Mold Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Neath Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




New Forest Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Newark Magistrates' Courts







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Newcastle Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Newcastle-under-Lyme Magistrates'

Court Staffordshire

Midlands (West) Regional Confiscation

Unit




B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Newham & StatfordMagistrates'

Court London

London Regional Confiscation Unit



SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Newport (Isle of Wight) Magistrates'

Court Hampshire & IoW




BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Newport/Cwmbran Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Newton Abbott Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Newton Aycliffe Magistrates' Court

(Sedgefield Magistrates' Court)


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

North and East Hertfordshire (Stevenage)

Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


North Avon Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

North Sefton Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309






North Tyneside Magistrates Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

North West Wiltshire Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Northallerton and Richmond

Magistrates' Court North Yorkshire

North East Regional Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Northampton Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Norwich Magistrates' Court

Norfolk South East Regional

Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Nottingham Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Nuneaton Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707




B4 6QF

Okehampton Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Oldham Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Ormskirk Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Oswestry Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Oxford Magistrates Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Penrith Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Penzance Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Peterborough Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Peterlee Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Plymouth District Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Pontefract Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

Pontypridd Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Poole Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Port Talbot Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Portsmouth Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Prestatyn Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Preston Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Pwllheli Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




Rawtenstall Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Reading Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Redbridge Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Redditch Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Redhill Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Reedley Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Richmond Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Rochdale Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Rotherham Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Rugby Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Salford Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Scarborough Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Scunthorpe Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

Sedgemoor Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Selby Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Sevenoaks Magistrates' Courts


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Sheffield Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Sherborne Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Shrewsbury Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Sittingbourne Magistrates' Courts


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Skegness Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Skipton Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

Sleaford Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Solihull Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


South Cheshire Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309





South East Wiltshire Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


South Sefton Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309





South Somerset Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


South Tyneside Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

South Western Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS


Southampton Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

South-East Northumberland

(Bedlington) Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Southend Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Spalding Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




St Helen's Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309






Stafford Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Staines Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Stamford Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Stockport Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Stoke-on-Trent Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Stourbridge & Halesowen

Magistrates' Court West Midlands

Midlands (West) Regional Confiscation

Unit




B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Stratford Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS


Stroud Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Sudbury Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Sunderland Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

Sutton Coldfield Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Sutton Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Swaffham (Central Norfolk) Magistrates'

Court Norfolk





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Swansea Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



Swindon Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Tameside Magistreates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ

Tamworth Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Taunton Dean Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Teesside Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE


Telford Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Thames Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS


Thetford (South Norfolk) Magistrates'

Court Norfolk





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Torquay/South Devon Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Totnes Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Towcester Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Tower Bridge Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Trafford Magistrates' Court

Greater Manchester


Unit


Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Truro/West Cornwall Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Tunbridge Wells Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Uxbridge Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Vale Royal Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309






Wakefield Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk

Telephone: 0113 264 6318 Fax: 0113 060 3314


PO BOX 298, LEEDS,

LS14 9DE

Walsall & Aldridge Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Waltham Forest Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Wareham Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Warley Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


Warrington Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309





Wellingborough Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890




Welshpool Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218



West Bromwich Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF


West Hertfordshire (Watford) Magistrates'

Court Hertfordshire





DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

West London Magistrates’ Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS


West Somerset Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Wetherby Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE


Weymouth Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.

Whitehaven Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Wimbledon Magistrates' Court




SW1P 3WR



service.gsi.gov.uk

Telephone: 020 7799 8130 - 8139 Fax: 020 7805 1893



London SWIP 3WS

Wimbourne Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Wirral Magistrates' Court


Unit




E-mail address: me-

[email protected]

Telephone: 0151 777

1307/1308/1339 Fax: 0151 777 1309





Witham Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Witney Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Woking Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Wolverhampton Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Woodspring Magistrates' Court


Confiscation Unit



BS23 9ES



service.gsi.gov.uk

Telephone: 01934 528567 Fax: 01934 528615



BS23 9ES.


Worcester Magistrates' Court






B4 6QF


E-mail: WM-

[email protected]

Telephone: 0121 250 6701 – 6705

Fax: 0121 250 6707



Birmingham B4 6QF

Workington Magistrates' Court




Bolton. BL1 1EZ

E-mail address: gm-

[email protected]

Telephone : 01204 557426

Fax : 01204 557433




BL1 1EZ


Worksop Magistrates' Court







[email protected]

Telephone: 01455 638880 Fax: 01455 638890



Worthing Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS


Wycombe Magistrates' Court


Confiscation Unit




DX154700 Dover 6

E-mail: ke-

[email protected]

Telephone: 01304 218610/218639

Fax: 01304 240689



Dover Kent

C16 1BS

Wrexham Magistrates' Court


Confiscation Unit



E-mail address: sw-

[email protected]

Telephone: 01656 310220

Fax: 01656 310218




York Magistrates' Court


Confiscation Unit


PO BOX 298, LEEDS,

LS14 9DE


service.gsi.gov.uk



PO BOX 298, LEEDS,

LS14 9DE

NOMS Equalities Impact Assessment report Annex B Page 1

HQ policy Equality Impact Assessment – Annex A

Policy Confiscation Orders

Policy lead Nina Revell

Group Safer Custody & Offender Policy

Directorate Commissioning and Operational Policy

What is an Equality Impact Assessment (EIA)? ................................................................... 2

Your Equalities team ........................................................................................................... 2

The EIA process .................................................................................................................. 2

Stage 1 – initial screening ........................................................................................................ 3

Aims ................................................................................................................................ 3

Effects ............................................................................................................................. 3

Evidence .......................................................................................................................... 3

Stakeholders and feedback ............................................................................................. 4

Impact .............................................................................................................................. 4

Local discretion ............................................................................................................... 4

Summary of relevance to equalities issues ..................................................................... 4

Monitoring and review arrangements .............................................................................. 5

Stage 2 – full Equality Impact Assessment .............................................................................. 6

Summary of issues identified during initial screening ...................................................... 6

Management and monitoring ........................................................................................... 6

Evidence .......................................................................................................................... 6

Consultation .................................................................................................................... 7

Discussion ....................................................................................................................... 7

Conclusion ....................................................................................................................... 7

Action plan ....................................................................................................................... 7

Publication ....................................................................................................................... 8

Review ............................................................................................................................. 8


What is an Equality Impact Assessment (EIA)?

An EIA is a systematic appraisal of the (actual or potential) effects of a function or policy on different

groups of people. It is conducted to ensure compliance with public duties on equality issues (which in

some areas go beyond a requirement to eliminate discrimination and encompass a duty to promote

equality), but more importantly to ensure effective policy making that meets the needs of all groups.

Like all other public bodies, the National Offender Management Service is required by law to conduct

impact assessments of all functions and policies that are considered relevant to the public duties and

to publish the results.

An Equality Impact Assessment must be completed when developing a new function, policy or

practice, or when revising an existing one.

In this context a function is any activity of the Prison Service, a policy is any prescription about how such

a function is carried out, for instance an order, instruction or manual, and a practice is the way in which

something is done, including key decisions and common practice in areas not covered by formal policy.

If you are completing this document as part of the OPG process, you must complete and return it

together with the final Business case for OPG approval and publication alongside the PC/PSI/PSO.

Your Equalities team

It is important that all policies are informed by the knowledge of the impact of equalities issues

accumulated across the organisation. Early in the policy development process, and before

commencing the EIA, please contact the relevant equalities team to discuss the issues arising in your

policy area.

◼ HR issues – Staff Diversity and Equality Team – 020 7217 6090 or [email protected]

◼ Service delivery issues relating to gender and younger offenders – Women and Young People’s

Group – 020 7217 5048 or [email protected]

◼ All other service delivery issues – Race and Equalities Action Group – 020 7217 2521 or

[email protected]

The EIA process

The EIA has been constructed as a two-stage process in order to reduce the amount of work

involved where a policy proves not to be relevant to any of the equalities issues.

The initial screening tool should be completed in all cases, but duplication of material between it and

the full EIA should be avoided. For instance, where relevance to an equalities issue is self-evident or

quickly identified this can be briefly noted on the initial screening and detailed consideration of that

issue reserved for the full EIA.

Further guidance on this will be given by the relevant equalities team.





Stage 1 – initial screening

The first stage of conducting an EIA is to screen the policy to determine its relevance to

the various equalities issues. This will indicate whether or not a full impact assessment is

required and which issues should be considered in it. The equalities issues that you should

consider in completing this screening are:

◼ Race

◼ Gender

◼ Gender identity

◼ Disability

◼ Religion or belief

◼ Sexual orientation

◼ Age (including younger and older offenders).

Aims

What are the aims of the policy?

The aims of the policy are to ensure prison staff fully understand how prisoners who are subject to a confiscation order are managed while in custody. The policy is process driven and sets out NOMS’ responsibilities to inform the relevant enforcement agencies about an individual’s circumstances while in custody. The purpose of the confiscation order is to deprive an individual of the financial benefit they may have obtained from criminal conduct.

Effects

What effects will the policy have on staff, offenders or other stakeholders?

The revised instruction will provide clear and concise instructions to staff, prisoners and their legal representatives about the confiscation order process and how it is applied to prisoners who are subject to a confiscation order.

Evidence

Is there any existing evidence of this policy area being relevant to any equalities

issue?

Identify existing sources of information about the operation and outcomes of the policy, such as

operational feedback (including local monitoring and impact assessments)/Inspectorate and

other relevant reports/complaints and litigation/relevant research publications etc. Does any of

this evidence point towards relevance to any of the equalities issues?

A confiscation order is part of the sentence passed on an offender. There is no evidence to show that the various diversity stands are affected by the policy.


Stakeholders and feedback

Describe the target group for the policy and list any other interested parties. What

contact have you had with these groups?

Target group are prison staff; particularly staff who deal with sentence calculation and recategorisation. Interested parties are the enforcement agencies which include; HM Revenue and Customs, SOCA, CPS and HM Court Service.

Do you have any feedback from stakeholders, particularly from groups

representative of the various issues, that this policy is relevant to them?

Yes. Feedback received from staff/Unions/Enforcement Agencies is that the policy is clear.

Impact

Could the policy have a differential impact on staff, prisoners, visitors or other

stakeholders on the basis of any of the equalities issues?

No

Local discretion

Does the policy allow local discretion in the way in which it is implemented? If so,

what safeguards are there to prevent inconsistent outcomes and/or differential

treatment of different groups of people?

No

Summary of relevance to equalities issues

Strand Yes/No Rationale

Race No Confiscation Order is determined by the Courts

and is relevant to the criminal sentence and POCA.

Gender (including

gender identity)

No Confiscation Order is determined by the Courts and is relevant to the criminal sentence and POCA.

Disability No Confiscation Order is determined by the Courts


Religion or belief No Confiscation Order is determined by the Courts

and is relevant to the criminal sentence and


Strand Yes/No Rationale

POCA.

Sexual orientation No Confiscation Order is determined by the Courts


Age (younger offenders) No Confiscation Order is determined by the Courts


Age (older offenders) No Confiscation Order is determined by the Courts


If you have answered ‘Yes’ to any of the equalities issues, a full impact assessment must be

completed. Please proceed to STAGE 2 of the document.

If you have answered ‘No’ to all of the equalities issues, a full impact assessment will not be

required, and this assessment can be signed off at this stage. You will, however, need to put in

place monitoring arrangements to ensure that any future impact on any of the equalities issues is

identified.

Monitoring and review arrangements

Describe the systems that you are putting in place to manage the policy and to

monitor its operation and outcomes in terms of the various equalities issues.

Directors of Offender Management will monitor compliance in their region with the mandatory actions set out in the Confiscation Orders instruction.

State when a review will take place and how it will be conducted.

N/A

Name and signature Date

Policy lead Nina Revell 30/10/09

Head of group Pat Baskerville 30/10/09


Stage 2 – full Equality Impact Assessment

Where relevance to one or more equalities issues has been identified during the Initial

Screening, a full equality impact assessment must be carried out.

This involves the collection of monitoring data and other relevant information and consultation

with stakeholders with a view to producing a full account of the relevant equalities issues and an

action plan to address them.

Summary of issues identified during initial screening

Briefly identify which equalities issues you will be considering and the results of the

initial screening.

Management and monitoring

Describe the systems in place to manage the policy and to monitor its operation and

outcomes.

Comment on the adequacy of the systems and note any improvements that you will make to

them. Include a description of and/or extracts from recent monitoring results and provide

analysis of them.

Evidence

If you have not already done so in Stage 1, identify other sources of information

about the operation and outcomes of the policy, such as operational feedback

(including local monitoring and impact assessments)/inspectorate and other relevant

reports/complaints and litigation/relevant research publications etc.

Summarise and discuss recent relevant evidence from these sources.


Consultation

If you have not already done so in Stage 1, identify the target group and other

interested parties.

Explain how you have involved stakeholders, both generally in the development of the policy

and specifically how groups representative of the relevant equalities issues (including ‘hard-to-

reach groups’) have been engaged as part of the EIA process.

Capture main points of feedback from them.

Discussion

Consider and compare results from previous sections.

Consider in particular issues of stakeholder confidence and local discretion.

Conclusion

Summarise and make an overall assessment of the impact of the policy or function

on the relevant equalities issues. Identify any adverse impact on any group.

Highlight examples of success and good practice.

Describe the key issues that remain to be addressed.

Action plan

Issue to be addressed Action to be taken Manager responsible Target

date


Publication

Describe the arrangements for making the document available to the various

stakeholders.

Review

Indicate method for reviewing progress on the action plan and proposed date for

formal review of the EIA.

Name and signature Date

Policy lead

Head of group

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