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The Insurance Companies (Accounts and Statements) Regulations 1996
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- UK Statutory Instruments
- 1996 No. 943
- Regulation 24
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Additional information on shareholder controllers
24. Every UK company shall, in respect of the financial year in question, annex to the documents referred to in regulations 6, 7 and 8 above—
(a)a statement naming each person who, to the knowledge of the company, has been, at any time during the financial year, a shareholder controller of that company; and
(b)in the case of each person so named, a statement of—
(i)the percentage of shares which, to the knowledge of the company, he held at the end of the financial year in question in the company, or in another company of which the company is a subsidiary undertaking; and
(ii)the percentage of the voting power which, to the knowledge of the company, he was entitled at the end of the financial year in question to exercise, or control the exercise of, at any general meeting of the company, or another company of which it is a subsidiary undertaking,
in each case, either alone or with any associate or associates.
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