Source: http://www.legislation.gov.uk/uksi/2017/693/made/data.htm?wrap=true
Timestamp: 2019-05-27 02:14:05
Document Index: 493873951

Matched Legal Cases: ['ART 1', 'ART 2', 'art 21', 'art 21', 'art 21', 'art 24', 'art 24', 'art 21', 'art 21', 'art 21', 'art 2', 'art 2', 'art 2', 'ART 2', 'ART 3', 'art 8', 'art 8', 'art 21', 'art 8', 'art 8', 'art 15', 'art 21', 'art 2', 'art 2', 'art 2', 'ART 4', 'art 7', 'art 5', 'ART 5', 'art 21', 'art 21', 'art 1', 'art 21', 'art 2', 'art 1', 'art 3', 'art 4', 'art 1', 'art 8', 'art 8']

The Secretary of State, being a Minister designated(1) for the purposes of section 2(2) of the European Communities Act 1972(2) in relation to the creation, operation, regulation or dissolution of companies and other forms of business organisation, makes the following Regulations in exercise of the powers conferred by section 2(2) of that Act.
PART 1Introduction and interpretation
1. These Regulations may be cited as the Information about People with Significant Control (Amendment) Regulations 2017.
2. These Regulations come into force on 26th June 2017.
“the Companies Act” means the Companies Act 2006(3);
“the 2009 LLP Regulations” means the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009(4);
“the PSC Regulations” means the Register of People with Significant Control Regulations 2016(5);
“the commencement day” means the day set out in regulation 2;
“LLP” means a limited liability partnership registered under the Limited Liability Partnerships Act 2000(6);
“unregistered company” has the meaning given in regulation 2 of the Unregistered Companies Regulations 2009(7).
PART 2Amendments in relation to companies
Amendment of Part 21A of the Companies Act
4. Part 21A of the Companies Act(8) (information about people with significant control) is amended in accordance with regulations 5 to 9.
Amendment of section 790B
5.—(1) Section 790B (companies to which Part 21A applies) is amended as follows.
(2) In subsection (1), for paragraph (a) substitute—
“(a)companies(9) with voting shares admitted to trading on a regulated market(10) which is situated in an EEA State(11), and”.
(3) In subsection (2), for “broadly similar to the ones applying to DTR5 issuers” substitute “which are contained in international standards and are equivalent to those applicable to companies referred to in subsection (1)(a)”.
“voting rights” means rights to vote at general meetings of the company in question, including rights that arise only in certain circumstances.”
Amendment of section 790C
6.—(1) Section 790C (key terms) is amended as follows.
(2) For subsection (7)(12), for paragraph (b) substitute—
“(b)it has voting shares admitted to trading on a regulated market which is situated in an EEA State,”.
(3) In subsection (11), for “broadly similar” substitute “equivalent”.
(4) After subsection (14) insert—
“(15) In this section “voting shares” has the same meaning as in section 790B.”
Amendment of section 790E
7. In section 790E(5) (company’s duty to keep information up-to-date)—
(a)after “notice” insert “(a)”,
(b)after “practicable” insert—
(b)in any event before the end of the period of 14 days beginning with the earlier of the day”, and
(c)for “or” substitute “ and the day after it”.
Amendment of section 790M
8.—(1) Section 790M (duty to keep register) is amended as follows.
(2) In subsection (2) for “once all the required particulars of that individual have been confirmed” substitute “before the end of the period of 14 days beginning with the day after all the required particulars of that individual are first confirmed”.
“(5) The required particulars(13) of any entity that is a registrable relevant legal entity(14) in relation to the company must be entered in the register before the end of the period of 14 days beginning with the day after the company first has all the required particulars of that entity.”
(a)omit “or registrable relevant legal entity”, and
(b)for paragraphs (a) and (b) substitute —
“, the company must enter in the register—
(a)the changes to the required particulars resulting from the relevant change(15), and
before the end of the period of 14 days beginning with the day after all of those changes and that date are first confirmed(16).”
“(6A) If the company becomes aware of a relevant change (within the meaning of section 790E) with respect to a registrable relevant legal entity whose particulars are stated in the register, the company must enter in the register—
before the end of the period of 14 days beginning with the day after the company first has details of all of those changes and that date.”
“(7A) If a company is required by regulations made under subsection (7) to note an additional matter in its PSC register(17), the company must note the additional matter before the end of the period of 14 days beginning with the day after the requirement arises.”
(7) In subsection (9), for “and the details and date of any relevant change with respect to a person” substitute “a change to such particulars and the date of any relevant change with respect to a person”.
Insertion of section 790VA
9. After section 790V insert—
“790VA Notification of changes to the registrar
(1) Subsection (2) applies where a company—
(2) The company must give notice to the registrar(18) of the change made to its PSC register, and the date on which the change was made, before the end of the period of 14 days beginning with the day after it makes the change.
(3) If default is made in complying with this section, an offence is committed by—
(4) For the purpose of subsection (3) a shadow director(19) is treated as an officer of the company.
(5) A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.”
Amendment of Part 24 of the Companies Act
10.—(1) Part 24 of the Companies Act (annual confirmation of accuracy of information on register) is amended as follows.
(2) In section 853A(2)(b) (duty to deliver confirmation statements), for “853I” substitute “853H”.
(3) In section 853B (duties to notify a relevant event), after paragraph (f) insert—
“(fa)in the case of a company to which Part 21A (information about people with significant control) applies, and in respect of which an election is not in force under section 790X (election to keep information in PSC register on central register), the duty to give notice of a change as mentioned in section 790VA (notification to the registrar of changes to the company’s PSC register);”.
(4) In section 853H (duty to deliver information about exemption from Part 21A), in subsection (1), omit “(a) which is not a DTR5 company, and (b)”.
(5) Omit section 853I (duty to deliver information about people with significant control).
(6) In section 853J (power to amend duties to deliver certain information)—
(a)in subsection (1), for “, 853H(2) or 853I(2)” substitute “or 853H(2)”, and
(b)in subsection (3), for “853I” substitute “853H”.
(7) In section 853K(2)(a) (confirmation statements: power to make further provision by regulations), for “853I” substitute “853H”.
Amendment of the PSC Regulations
11. The PSC Regulations are amended in accordance with regulations 12 to 19.
12. In regulation 2 (interpretation) insert in the appropriate place—
““credit institution” has the same meaning as in regulation 10(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017(20);”
““financial institution” has the same meaning as in regulation 10(2) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;”.
13. In regulation 3 (companies to which Part 21A of the Act does not apply) omit paragraph (a).
14. In regulation 4 (legal entities which are subject to their own disclosure requirements) omit paragraph (a).
15. In regulation 5 (modification for persons covered by section 790C(12) of the Act), for “(6)” substitute “(6A)”.
16.—(1) Regulation 34 (circumstances where the registrar must not use or disclose secured information(21)) is amended as follows.
(a)omit “and” after sub-paragraph (a), and
(c)disclose such of the secured information as is specified in paragraph (3A) to a credit institution or a financial institution which satisfies the conditions specified in Part 2A of Schedule 4.”
“(3A) The information specified for disclosure under paragraph (3)(c) is—
(e)month and year of birth,
(f)the date on which the individual became a registrable person(22) in relation to the company in question, and
(g)the nature of his or her control over that company (see Schedule 1A to the Act and regulation 7 of, and Schedule 2 to, these Regulations).
(3B) The registrar may rely on a statement delivered to the registrar by a credit institution or a financial institution under Part 2A of Schedule 4 as sufficient evidence of the matters stated in it.”
Insertion of regulation 35A
17. After regulation 35 (fee payable for the disclosure by the registrar of secured information) insert—
“Fee payable for the disclosure by the registrar of information to a credit institution or a financial institution
35A.—(1) On the disclosure of information under regulation 34(3)(c) the credit institution or the financial institution to which the information is disclosed must pay a fee to the registrar for the disclosure of the information.
(a)where the request for information is made by reference to an individual, £5.00 per individual specified in the request; or
(b)where the request for information is made by reference to a company, £5.00 per company specified in the request.”
18.—(1) Regulation 45 (protection by a company of secured information) is amended as follows.
(a)in sub-paragraph (b) after “registrar” omit “or”, and
(d)to the extent necessary in order to comply with regulation 43 (corporate bodies: obligations) of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.”
19.—(1) Schedule 4 (conditions for permitted disclosure) is amended as follows.
(2) After Part 2 insert—
“PART 2ADisclosure to a Credit Institution or a Financial Institution
12A. The credit institution or financial institution maintains appropriate procedures—
(a)to ensure that an independent person can investigate and audit the measures maintained by that institution for the purposes of ensuring the security of any information disclosed to it; and
(b)for the purpose of ensuring that it complies with its obligations under the Data Protection Act 1998(23), or, where the institution carries on business in an EEA State other than the United Kingdom, with its obligations under any other legislation implementing Directive 95/46/EC(24) of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data and on the free movement of such data.
12B. The credit institution or financial institution has delivered to the registrar a statement confirming that it is a credit institution or, as the case may be, a financial institution, and that it meets the conditions in paragraph 12A.
12C. The credit institution or financial institution has delivered to the registrar a statement that it intends to use information only for the purpose of applying customer due diligence measures to the company in relation to which the information is secured, in accordance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
12D. The credit institution or financial institution has delivered to the registrar a statement that confirms the name and registered number of the company it is entering a transaction with which requires the institution to apply customer due diligence measures under those Regulations.
12E. The credit institution or financial institution has delivered to the registrar a statement that it intends to take delivery of and to use the information only in the United Kingdom.
12F. The credit institution or financial institution has delivered to the registrar a statement that it will, where it supplies a copy of the information to a processor for the purpose of processing the information for use in respect of the purpose referred to in paragraph 12C—
(b)require that the processor does not transmit the information outside the European Economic Area; and
(c)require that the processor does not disclose the information except to the credit institution or financial institution.
12G. The credit institution or financial institution has delivered any information or evidence required by the registrar for the purpose of enabling the registrar to determine in accordance with these Regulations whether to disclose the information.
12H. The credit institution or financial institution has complied with any requirement by the registrar to confirm the accuracy of the statements, information or evidence delivered to the registrar pursuant to this Part.”.
PART 3Amendments in relation to LLPs
Amendment of Part 8 of the 2009 LLP Regulations
20. Part 8 of the 2009 LLP Regulations (annual confirmation by LLP of accuracy of information on register)(25) is amended in accordance with regulations 21 and 22.
21.—(1) Regulation 30 is amended as follows.
(2) In the modification of section 853A of the Companies Act (duty to deliver confirmation statements)—
(a)in subsection (1)(b), for “any duty mentioned in subsection (2)” substitute “any duty to notify a relevant event (see section 853B)”; and
(3) In the modification of section 853B of the Companies Act (duty to notify a relevant event), after paragraph (b) insert—
“(ba)in the case of an LLP to which Part 21A (information about people with significant control) applies, and in respect of which an election is not in force under section 790X (election to keep information in PSC register on central register), the duty to give notice of a change as mentioned in section 790VA (notification to the registrar of changes to the LLP’s PSC register);”.
22. Omit regulation 31.
Amendment of Part 8A of the 2009 LLP Regulations
23. Part 8A of the 2009 LLP Regulations (LLP’s register of people with significant control)(26) is amended in accordance with regulations 24 to 26.
Amendment of regulation 31B
24.—(1) Regulation 31B (key terms) is amended as follows.
(2) In paragraph (3), in the modification of section 790C(7) of the Companies Act—
(a)for paragraph (b), substitute “it has voting shares admitted to trading on a regulated market which is situated in an EEA State”, and
(b)in paragraph (c) omit sub-paragraph (i).
(a)in the inserted section 790C(12A), for “(6) and (8)”, substitute “(6A) and (10)”,
(b)in the inserted section 790C(12C) omit “(or, in relation to a legal entity which is not a company or an undertaking, interests equivalent to shares)”, and
(c)after the inserted section 790C(12D) insert—
“(12E) “Regulated market” has the same meaning as in section 1173 of the Companies Act 2006.”
25.—(1) Regulation 31E (register of people with significant control) is amended as follows.
(3) In paragraph (1), in the modification of section 790M(1) to (6) of the Companies Act (duty to keep register)—
(a)in subsection (2), for “once all the required particulars(27) of that individual have been confirmed” substitute “before the end of the period of 14 days beginning with the day after all the required particulars of that individual are first confirmed”,
“(5) The required particulars of any entity that is a registrable relevant legal entity(28) in relation to the LLP must be entered in the register before the end of the period of 14 days beginning with the day after the LLP first has all the required particulars of that entity.”,
(i)omit “or registrable relevant legal entity”, and
“, the LLP must enter in the register—
(a)the changes to the required particulars resulting from the relevant change(29), and
before the end of the period of 14 days beginning with the day after all of those changes and that date are first confirmed(30).”,
(iii)after that subsection (6) insert—
“(6A) If the LLP becomes aware of a relevant change (within the meaning of section 790E) with respect to a registrable relevant legal entity whose particulars are stated in the register, the LLP must enter in the register—
before the end of the period of 14 days beginning with the day after the LLP first has details of all of those changes and that date.”
(4) Before paragraph (2) insert—
“(1A) Section 790M(7A) applies to LLPs, modified so that it reads as follows—
“(7A) If an LLP is required by the PSC Regulations to note an additional matter in its PSC register(31), the LLP must note the additional matter before the end of the period of 14 days beginning with the day after the requirement arises.””
(5) In paragraph (2), in the modification of section 790M(9) to (14) of the Companies Act, in subsection (9), for “and the details and date of any relevant change with respect to a person” substitute “a change to such particulars and the date of any relevant change with respect to a person”.
Amendment of regulation 31J
26. After regulation 31J (power of court to rectify an LLP’s PSC register) insert—
“31JA Notification of changes to the registrar
(1) Section 790VA applies to LLPs, modified so that it reads as follows—
“790VA. 790VA Notification of changes to the registrar(32)
(1) Subsection (2) applies where an LLP—
(c)notes in its PSC register an additional matter that is required to be noted by the PSC Regulations.
(2) The LLP must give notice to the registrar of the change made to its PSC register, and the date on which the change was made, before the end of the period of 14 days beginning with the day after it makes the change.
(4) A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.””
Amendment of Part 15 of the 2009 LLP Regulations
27.—(1) Regulation 66 (inspection etc of the register) is amended as follows.
(2) In the modification of section 1088 of the Companies Act, in subsection (3)(f), in the substituted regulation 9(1) of the Companies (Disclosure of Address) Regulations 2009(33)—
(a)omit “or” after sub-paragraph (c), and
(e)as a service address in a statement of initial significant control delivered to the registrar under section 2 of the Limited Liability Partnerships Act 2000(34) (incorporation document etc); or
(f)as a service address included in the required particulars of a registrable person delivered to the registrar to comply with an obligation in Part 21A of the Act,”.
Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016
28. Schedule 2 to the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (application of the PSC Regulations)(35) is amended in accordance with regulations 29 to 31.
29. In paragraph 1, in the modification of regulation 2 of the PSC Regulations(36) (interpretation), insert in the appropriate place—
““credit institution” has the same meaning as in regulation 10(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;”
30.—(1) Paragraph 3, in the modification of regulations 7 to 47 of the PSC Regulations, is amended as follows.
(2) In regulation 34 (circumstances where the registrar must not use or disclose secured information)(37)—
(i)omit “and” after sub-paragraph (a), and
(c)disclose such of the secured information as is specified in paragraph (3A) to a credit institution or a financial institution which satisfies the conditions specified in Part 2A of Schedule 4 to the PSC Regulations.”
“(3A) The information specified for disclosure under paragraph (3)(c) is:
(f)the date on which the individual became a registrable person(38) in relation to the LLP in question, and
(g)the nature of his or her control over that LLP (see Schedule 1A to the Act and regulation 7 of, and Schedule 2 to, the PSC Regulations).
(3B) The registrar may rely on a statement delivered to the registrar by a credit institution or a financial institution under Part 2A of Schedule 4 to the PSC Regulations as sufficient evidence of the matters stated in it.”
(3) After regulation 35 (fee payable for the disclosure by the registrar of secured information) insert—
(b)where the request for information is made by reference to an LLP, £5.00 per LLP specified in the request.”
(4) In regulation 45 (protection by an LLP of secured information), in paragraph (2)—
(d)to the extent necessary in order to comply with regulation 43 (corporate bodies: obligations) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.”
31. In paragraph 4, after “Schedules 1, 3 and 4 to the PSC Regulations apply to LLPs,” insert “with the references to a company in Part 2A of Schedule 4 read as references to an LLP,”.
PART 4Amendments in relation to unregistered companies
32. Schedule 1 to the Unregistered Companies Regulations 2009 is amended in accordance with regulations 33 to 36.
(2) In section 790C(39) (key terms)—
34. In paragraph 13(1), for “853G” substitute “853H”.
35. In paragraph 20—
(a)in sub-paragraph (2), after paragraph (c), insert—
“(ca)for paragraph (bc) substitute—
“(bc)information which by virtue of Part 7 (secured information) of the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) the registrar must omit from the material on the public register that is available for inspection;””; and
“(2A) In section 1087B for sub-paragraph (3) substitute “The provisions of the Companies (Disclosure of Date of Birth Information) Regulations 2015 (S.I. 2015/1694) apply.””
36. After paragraph 20 insert—
“20A.—(1) Schedule 1A (references to people with significant control over a company) to the Companies Act 2006 applies to unregistered companies, with the following modifications.
(2) In paragraph 25—
(a)in sub-paragraph (5)(b) for “by regulations made by the Secretary of State” substitute “in regulation 8 of the Register of People with Significant Control Regulations 2016 (S.I. 2016/339)”, and
(b)omit sub-paragraphs (6) and (7).
(3) Omit paragraph 26.
20B.—(1) Schedule 1B (enforcement of disclosure requirements) to the Companies Act 2006 applies to unregistered companies, with the following modifications.
(2) For paragraph 12 substitute—
“12. Part 5 of the Register of People with Significant Control Regulations 2016(S.I. 2016/339) applies, with any other provisions of the Regulations having effect for the purposes of that Part.””
PART 5Consequential and miscellaneous amendment and transitional arrangements
Consequential and miscellaneous amendment to the Companies (Disclosure of Address) Regulations 2009
37. In regulation 9(1) of the Companies (Disclosure of Address Regulations) 2009—
(a)insert after sub-paragraph (d)—
“(da)as a service address in a statement of initial significant control delivered to the registrar under regulations 5 to 10 or 85 of the SEs Regulations;”, and
Consequential amendment to the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016
38. In regulation 9(2) of the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016(40), in the modification of regulation 45(2)(b) of the PSC Regulations, omit “or”.
39. The Schedule makes transitional arrangements in connection with these Regulations.
10. In this Part of this Schedule, “the registrar” has the same meaning as in section 18 of the Limited Liability Partnerships Act 2000(41).
These Regulations implement Article 30 (beneficial ownership information) of Council Directive 2015/849/EU of the European Parliament and of the Council of 20 May 2015 (OJ No L 141, 5.6.2015, p73) (“the Directive”) on the prevention of money laundering and terrorist financing, in relation to companies, including unregistered companies, and limited liability partnerships (“LLPs”).
Existing national measures partially implement Article 30 of the Directive. These are Part 21A of the Companies Act 2006 and the Register of People with Significant Control Regulations 2016 (“the PSC regulations”) for companies. The provisions of Part 21A are applied to and modified for LLPs in the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804), as are the PSC Regulations in the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), and for European public limited-liability companies or Societas Europaea (“SEs”) in the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016 (S.I. 2016/375) and the European Public Limited-Liability Company Regulations 2004 (S.I. 2004/2326).
These Regulations modify and extend the existing national measures to complete the UK’s transposition of the Directive in relation to these legal entities.
Part 1 (amendments in relation to companies) amends the Companies Act 2006 and the PSC regulations to complete the implementation of Article 30. Regulations 5 and 6 widen the scope of companies required to comply with Part 21A of the Companies Act 2006. Regulations 7 to 9 insert 14 day time limits for companies to comply with the duties to keep information up to date, enter required particulars and additional matters in the company’s PSC register, and give notice to the registrar of changes to the company’s PSC register. Regulations 16 to 19 amend the PSC Regulations to provide for the disclosure of secured information to a credit institution or a financial institution.
Part 2 (amendments in relation to LLPs) amends the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 and Schedule 2 to the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 to apply and modify the amendments in Part 1 to LLPs.
Part 3 (amendments in relation to unregistered companies) applies the existing measures, as amended, to unregistered companies.
Part 4 makes consequential amendments and introduces transitional arrangements which are found in the Schedule.
No specific modifications are required to apply the amendments to the existing national measures to SEs.
Regulations 24(3)(a) to (c), 27 and 37(a) correct minor discrepancies which have come to light during the review of existing national measures.
The Scottish Partnerships (Register of People with Significant Control) Regulations 2017 (S.I. 2017/694) transpose Article 30 of the Directive for Scottish limited partnerships and certain Scottish general partnerships.
HM Treasury have overall responsibility for the transposition of the Directive, and a transposition note setting out how the Directive will be transposed into UK law is available from the Financial Services Team, HM Treasury, 1 Horse Guards Road, London SW1A 2HQ.
A full impact assessment of the effect that this instrument will have on the costs of business and the voluntary sector is available from the Department for Business, Energy and Industrial Strategy and Skills, 1 Victoria Street, London SWIH OET and is published with the Explanatory Memorandum alongside the instrument on www.legislation.gov.uk.
1972 c.68; section 2(2) was amended by section 27(1) of the Legislative and Regulatory Reform Act 2006 (c. 51) and by Part 1 of the Schedule to the European Union (Amendment) Act 2008 (c. 7). The enabling powers in section 2(2) were extended by virtue of the amendment of section 1(2) by section 1 of the European Economic Area Act 1993 (c. 51).
S.I. 2009/1804; relevant amending instruments are S.I. 2016/340 and S.I. 2016/599.
2016 c. 26.
See section 1 of the Companies Act for the meaning of “company”.
See section 1173 of the Companies Act for the meaning of “regulated market”.
See section 1170 of the Companies Act for the meaning of “EEA State”.
See section 790K of the Companies Act for the meaning of “required particulars”.
See section 790C(8) of the Companies Act for the meaning of “registrable relevant legal entity”.
See section 790E(3) of the Companies Act for the meaning of “relevant change”.
See section 790M(9) of the Companies Act for the meaning of “confirmed”.
See section 790C(10) of the Companies Act for the meaning of “PSC register”.
See section 1060(3) of the Companies Act for the meaning of “registrar”.
See section 251 of the Companies Act for the meaning of “shadow director”.
S.I. 2017/ 692.
See regulation 2 of the PSC Regulations for the meaning of “secured information”.
See section 790C(4) of the Companies Act for the meaning of “registrable person”.
OJ No L 281, 23.11.1995 p.31.
Part 8 was substituted by the Companies and Limited Liability Partnerships (Filing Requirements) Regulations 2016 (S.I. 2016/599).
Part 8A was inserted by the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340).
See section 790K of the Companies Act (as applied and modified by regulation 31D of the 2009 LLP Regulations) for the meaning of “required particulars”.
See section 790C(8) of the Companies Act (as applied and modified by regulation 31B of the 2009 LLP Regulations) for the meaning of “registrable relevant legal entity”.
See section 790E(3) of the Companies Act (as applied by regulation 31C of the 2009 LLP Regulations) for the meaning of “relevant change”.
See section 790M(9) of the Companies Act (as applied and modified by regulation 31E(2) of the 2009 LLP Regulations) for the meaning of “confirmed”.
See section 790C(10) of the Companies Act (as applied by regulation 31B of the 2009 LLP Regulations) for the meaning of “PSC register”.
See section 18 of the Limited Liability Partnerships Act 2000 for the meaning of “registrar”.
S.I. 2009/214; relevant amending instruments are S.I. 2016/399 and 2016/599.
Section 2 was amended by the Limited Liability Partnership (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804) and the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340).
S.I. 2016/340.
See regulation 12 of these Regulations.
See regulation 2 of the PSC Regulations (as applied and modified by paragraph 1 of Schedule 2 to the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340)) for the meaning of “secured information”.
See section 790C(4) (as applied by regulation 31B of the 2009 LLP Regulations) for the meaning of “registrable person”.
S.I. 2016/375.