Relevant persons

I14Individuals

1

An individual is a relevant person if any of the following is in force in respect of that individual in England and Wales—

F1a

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

b

an administration order made under Part 6 of the County Courts Act 1984,

c

an enforcement restriction order made under Part 6A of that Act,

d

subject to subsection (4), a debt relief order made under Part 7A of the Insolvency Act 1986,

e

a voluntary arrangement approved in accordance with Part 8 of that Act, or

f

a bankruptcy order made under Part 9 of that Act.

2

An individual is a relevant person if F4either of the following is in force in respect of F5the individual’s estate in Scotland—

a

an award of sequestration made F6by virtue of section 2 or 5 of the Bankruptcy (Scotland) Act 2016, F7or

b

a protected trust deed within the meaning of that Act, F8...

F8c

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

An individual is a relevant person if any of the following is in force in respect of that individual in Northern Ireland—

a

an administration order made under Part 6 of the Judgments Enforcement (Northern Ireland) Order 1981 (S.I. 1981/226 (N.I. 6)),

b

a deed of arrangement registered in accordance with Chapter 1 of Part 8 of the Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19)),

F2ba

subject to subsection (4), a debt relief order made under Part 7A of that Order,

c

a voluntary arrangement approved under Chapter 2 of Part 8 of that Order, or

d

a bankruptcy order made under Part 9 of that Order.

4

If an individual is a relevant person by virtue of subsection (1)(d) F3or (3)(ba), that person is a relevant person for the purposes of section 1(1)(b) only.

5

Where an award of sequestration made F9by virtue of section 2 or 5 of the Bankruptcy (Scotland) Act 2016 is recalled or reduced, any rights which were transferred under section 1 as a result of that award are re-transferred to and vest in the person who became a relevant person as a result of the award.

F106

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