Where the amendments made by paragraphs 4 and 5 of Schedule 1 would (apart from this paragraph) require a company’s register of directors or register of secretaries to contain additional particulars in respect of an existing corporate director or secretary, the company need not comply with that requirement until three months after exit day.

Where the amendments made by paragraph 23 of Schedule 3 would (apart from this paragraph) require a limited liability partnership’s register of members to contain additional particulars in respect of an existing corporate member or firm, the limited liability partnership need not comply with that requirement until three months after exit day.

Where the amendment made by paragraph 4 of Schedule 1 would (apart from this paragraph) require notice to be given under regulation 5(3D) of the European Economic Interest Grouping Regulations 198939 (notification of changes to the particulars of a manager of a grouping), that requirement need not be complied with until three months after exit day.

In this paragraph—

• “existing corporate director or secretary” means a body corporate, or a firm that is a legal person under the law by which it is governed, whose particulars were contained in the company’s register of directors or register of secretaries immediately before exit day;

• “existing corporate member or firm” means a body corporate, or a firm that is a legal person under the law by which it is governed, whose particulars were contained in the limited liability partnership’s register of members immediately before exit day.

This paragraph applies to a company that is an investment company within the meaning of section 833 of the Act immediately before exit day.

This paragraph applies to an overseas company that has a UK establishment immediately before exit day.

If there are additional registrable particulars in respect of that establishment, the company must, within the period of three months beginning on exit day, deliver to the registrar a return containing those particulars.

The requirement in sub-paragraph (2) is to be treated, for the purposes of Part 2 of the Overseas Companies Regulations 2009, as a requirement of that Part.

The amendments made by paragraph 6 of Schedule 2 do not apply to the company until three months after exit day.

In this paragraph—

• “Additional registrable particulars” means such particulars as the company would be required to provide in a return under regulation 6 of the Overseas Companies Regulations 2009 were the company opening the establishment on the date of the return, to the extent that the company was not required already to deliver a return to the registrar containing those particulars before exit day;

• “UK establishment” has the same meaning as it has in the Overseas Companies Regulations 2009.

This paragraph applies to a credit reference agency, credit institution or financial institution that had, before exit day, delivered to the registrar a statement that it met the conditions for permitted disclosure in accordance with a permitted disclosure provision.

In this paragraph—

• “the permitted disclosure provisions” are—

  1. a

     Schedule 2 to the Overseas Companies Regulations 2009;

  2. b

     Schedule 2 to the Companies (Disclosure of Address) Regulations 2009;

  3. c

     Schedule 2 to the Companies (Disclosure of Date of Birth Information) Regulations 2015;

  4. d

     Schedule 4 to the Register of People with Significant Control Regulations 2016; and

  5. e

     Schedule 5 to the Scottish Partnerships (Register of People with Significant Control) Regulations 2017;

• “credit institution”, “credit reference agency” and “financial institution” have the same meanings as they have in the permitted disclosure provisions.