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Dormant Bank and Building Society Accounts Act 2008

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6Interpretation of Part 1U.K.

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In this Part—

  • “account” has the meaning given by section 9;

  • F1...

  • “balance” has the meaning given by section 8;

  • “bank” has the meaning given by section 7;

  • “building society” means a building society incorporated (or deemed to be incorporated) under the Building Societies Act 1986 (c. 53);

  • “charity” means a body, or the trustees of a trust, established for charitable purposes only;

  • “dormant [F2(except in the term “dormant assets funds”)] ” has the meaning given by section 10;

  • “financial year”—

    (a)

    in relation to a company (other than a building society) within the meaning of the Companies Act 2006, has the meaning given in section 390(1) to (3) of that Act;

    (b)

    in relation to an undertaking that is not a company within the meaning of that Act (and is not a building society), has the meaning given in section 390(4) of that Act;

    (c)

    in relation to a building society, has the meaning given in section 117 of the Building Societies Act 1986;

  • “group” means a parent undertaking and its subsidiary undertakings;

  • “parent undertaking” and “subsidiary undertaking” have the same meaning as in the Companies Act 2006 (see section 1162 of that Act);

  • “reclaim fund” has the meaning given by section 5(1).

  • [F3“transfers”, in relation to the balance of a dormant account, includes bringing about the transfer of the balance.]

Textual Amendments

Commencement Information

I1S. 6 in force at 12.3.2009 by S.I. 2009/490, art. 2

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