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There are currently no known outstanding effects for the Dormant Bank and Building Society Accounts Act 2008, Section 6.
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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”—
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;
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;
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
F1Word in s. 6 omitted (6.6.2022) by virtue of Dormant Assets Act 2022 (c. 5), s. 34(3), Sch. 1 para. 9(a); S.I. 2022/582, reg. 2
F2Words in s. 6 inserted (6.6.2022) by Dormant Assets Act 2022 (c. 5), s. 34(3), Sch. 1 para. 9(b); S.I. 2022/582, reg. 2
F3Words in s. 6 inserted (6.6.2022) by Dormant Assets Act 2022 (c. 5), s. 34(3), Sch. 1 para. 9(c); S.I. 2022/582, reg. 2
Commencement Information
I1S. 6 in force at 12.3.2009 by S.I. 2009/490, art. 2
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