Search Legislation

The Information about People with Significant Control (Amendment) Regulations 2017

What Version

 Help about what version
  • Latest available (Revised)
  • Original (As made)

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

  1. Introductory Text

  2. PART 1

    1. 1.Citation

    2. 2.Commencement

    3. 3.Interpretation

  3. PART 2

    1. 4.Amendment of Part 21A of the Companies Act

    2. 5.Amendment of section 790B

    3. 6.Amendment of section 790C

    4. 7.Amendment of section 790E

    5. 8.Amendment of section 790M

    6. 9.Insertion of section 790VA

    7. 10.Amendment of Part 24 of the Companies Act

    8. 11.Amendment of the PSC Regulations

    9. 12.Amendment of regulation 2

    10. 13.Amendment of regulation 3

    11. 14.Amendment of regulation 4

    12. 15.Amendment of regulation 5

    13. 16.Amendment of regulation 34

    14. 17.Insertion of regulation 35A

    15. 18.Amendment of regulation 45

    16. 19.Amendment of Schedule 4

  4. PART 3

    1. 20.Amendment of Part 8 of the 2009 LLP Regulations

    2. 21.(1) Regulation 30 is amended as follows.

    3. 22.Omit regulation 31.

    4. 23.Amendment of Part 8A of the 2009 LLP Regulations

    5. 24.Amendment of regulation 31B

    6. 25.Amendment of regulation 31E

    7. 26.Amendment of regulation 31J

    8. 27.Amendment of Part 15 of the 2009 LLP Regulations

    9. 28.Amendment of the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016

    10. 29.In paragraph 1, in the modification of regulation 2 of...

    11. 30.(1) Paragraph 3, in the modification of regulations 7 to...

    12. 31.In paragraph 4, after “Schedules 1, 3 and 4 to...

  5. PART 4

    1. 32.Amendment of Schedule 1 to the Unregistered Companies Regulations 2009

    2. 33.After paragraph 12 insert— Information about people with significant control...

    3. 34.In paragraph 13(1), for “853G” substitute “853H”.

    4. 35.In paragraph 20— (a) in sub-paragraph (2), after paragraph (c),...

    5. 36.After paragraph 20 insert— (1) Schedule 1A (references to people with significant control over...

  6. PART 5

    1. 37.Consequential and miscellaneous amendment to the Companies (Disclosure of Address) Regulations 2009

    2. 38.Consequential amendment to the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016

    3. 39.Transitional arrangements

  7. Signature

    1. SCHEDULE

      Transitional arrangements

      1. PART 1 Transitional arrangements in relation to Part 2

        1. 1.Obligation to keep register of people with significant control

        2. 2.Extension of new 14 day deadlines in section 790E and 790M of the Companies Act

        3. 3.Application of new section 790VA of the Companies Act

        4. 4.Application of amendments to Part 24 of the Companies Act

        5. 5.Protection for a registrable person applying for protection of secured information

        6. 6.In this Part of this Schedule “the registrar” has the...

      2. PART 2 Transitional arrangements in relation to Part 3

        1. 7.Extension of the new 14 day deadlines in regulations 31C and 31E of the 2009 LLP Regulations

        2. 8.Application of new regulation 31JA to the 2009 LLP Regulations

        3. 9.Application of amendments to Part 8 of the 2009 LLP Regulations

        4. 10.In this Part of this Schedule, “the registrar” has the...

      3. PART 3 Transitional arrangements in relation to Part 4

        1. 11.Postponement of obligation to keep register of people with significant control

        2. 12.Application of amendments to Part 24 of the Companies Act

        3. 13.Protection for registrable persons applying for protection of secured information

        4. 14.In this Part of this Schedule “the registrar” has the...

  8. Explanatory Note

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Impact Assessments

Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:

  • Why the government is proposing to intervene;
  • The main options the government is considering, and which one is preferred;
  • How and to what extent new policies may impact on them; and,
  • The estimated costs and benefits of proposed measures.
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources