1998 No. 3186

BUILDING SOCIETIES

The Building Societies (Business Names) Regulations 1998

Made

Laid before Parliament

Coming into force

The Building Societies Commission, with the consent of the Treasury, in exercise of the powers conferred on it by paragraphs 10A(3) and 10C(6) of Schedule 2 to the Building Societies Act 19861, hereby makes the following Regulations:

Citation and commencement1

These Regulations may be cited as the Building Societies (Business Names) Regulations 1998 and shall come into force on 1st March 1999.

Interpretation2

1

In these Regulations “the Act” means the Building Societies Act 1986 and “the Schedule” means the Schedule to these Regulations.

2

Where a word or expression is specified in the Schedule, plural and possessive forms of that word or expression shall be taken to be similarly specified.

Words and expressions for which the Commission’s approval is required3

The words and expressions stated in column (1) of the Schedule are hereby specified as words and expressions for the use of which as or as part of a building society’s business name the approval of the Commission is required by paragraph 10A(2) of Schedule 2 to the Act.

Words and expressions in which Government departments or other bodies may have an interest4

Subject to regulation 5, each Government department or other body stated in column (2) of the Schedule is hereby specified as the relevant body for the purposes of paragraph 10A(4) of Schedule 2 to the Act in relation to the word or expression opposite to it in column (1) of the Schedule.

Scotland and Northern Ireland5

Where an entry in column (2) of the Schedule names more than one Government department or other body–

a

in the case of a building society whose principal office is in Scotland, any department or body before whose name the words “(in Scotland)” appear shall be taken to be specified to the exclusion of any other department or body named in the entry;

b

in the case of a building society whose principal office is in Northern Ireland,

i

any department or body before whose name the words “(in Northern Ireland)” appear shall be taken to be specified to the exclusion of any other department or body named in the entry; and

ii

where there is no department or body before whose name the words “(in Northern Ireland)” appear, the department or body named in the entry other than one preceded by the words “(in Scotland)” in the entry shall be taken to be specified to the exclusion of such other department or body named in the entry; and

c

in the case of a building society whose principal office is in England or Wales, the department or body named in the entry other than one preceded by the words “(in Scotland)” or “(in Northern Ireland)” shall be taken to be specified to the exclusion of any such department or body named in the entry.

In witness whereof the common seal of the Building Societies Commission is hereto fixed, and is authenticated by me, a person authorised under paragraph 14 of Schedule 1 to the Building Societies Act 1986, on

G.S. JohnsonSecretary to the Commission

We consent to these Regulations.

Clive BettsJim DowdTwo of the Lords Commissioners of Her Majesty’s Treasury

SCHEDULESPECIFICATION OF WORDS, EXPRESSIONS AND RELEVANT BODIES

Regulations 3 to 5

Column (1)

Column (2)

Word or expression

Relevant body

Abortion

Department of Health

Apothecary

Worshipful Society of Apothecaries of London or Pharmaceutical Society of Great Britain

Association

Assurance

Assurer

Authority

Benevolent

Board

British

Chamber of Commerce

Chamber of Commerce, Training and Enterprise

Chamber of Industry

Chamber of Trade

Charitable

Charity

The Charity Commission or (in Scotland) the Scottish Office Home Department or (in Northern Ireland) the Department of Health and Social Services for Northern Ireland

Charter

Chartered

Contact Lens

General Optical Council

Co-operative

Council

Dental

Dentistry

General Dental Council

District Nurse

The United Kingdom Central Council for Nursery, Midwifery and Health Visiting or the National Boards for Nursery, Midwifery and Health Visiting

Duke

The Home Office or (in Scotland) the Scottish Office Home Department

England

English

European

Federation

Friendly Society

Foundation

Fund

Giro

Great Britain

Group

Health Centre

Health Service

Department of Health

Health Visitor

The United Kingdom Central Council for Nursery, Midwifery and Health Visiting or the National Boards for Nursery, Midwifery and Health Visiting

Her Majesty

His Majesty

The Home Office or (in Scotland) the Scottish Office Home Department

Holding

Industrial and Provident Society

Institute

Institution

Insurance

Insurer

International

Ireland

Irish

King

The Home Office or (in Scotland) the Scottish Office Home Department

Midwife

Midwifery

The United Kingdom Central Council for Nursery, Midwifery and Health Visiting or the National Boards for Nursery, Midwifery and Health Visiting

National

Northern Ireland

Northern Irish

Nurse

Nursing

The United Kingdom Central Council for Nursery, Midwifery and Health Visiting or the National Boards for Nursery, Midwifery and Health Visiting

Patent

Patentee

Police

The Home Office or (in Scotland) the Scottish Office Home Department

Polytechnic

The Department for Education and Employment or (in Scotland) the Scottish Office Education and Industry Department or (in Northern Ireland) the Department of Education for Northern Ireland

Post Office

Pregnancy Termination

The Department of Health

Prince

Princess

Queen

The Home Office or (in Scotland) the Scottish Office Home Department

Reassurance

Reassurer

Register

Registered

Reinsurance

Reinsurer

Royal

Royale

Royalty

The Home Office or (in Scotland) the Scottish Office Home Department

School

The Department for Education and Employment or (in Scotland) the Scottish Office Education and Industry Department or (in Northern Ireland) the Department of Education for Northern Ireland

Scotland

Scottish

Society

Stock Exchange

Trade Union

Trust

United Kingdom

University

The Privy Council

Wales

Welsh

Windsor

The Home Office or (in Scotland) the Scottish Office Home Department

(This note is not part of the Regulations)

These Regulations specify certain words and expressions for the purposes of paragraph 10A of Schedule 2 to the Building Societies Act 1986 (which relates to the use of business names by building societies). Under the provisions of that paragraph the approval of the Building Societies Commission is required for the use of words and expressions so specified in a building society’s business name. The Regulations also specify government departments and other bodies who must be given an opportunity to comment in accordance with that paragraph before approval for the use of certain names can be given.