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					<dc:identifier>http://www.legislation.gov.uk/uksi/2002/913/made</dc:identifier><dc:title>The Limited Liability Partnerships (No. 2) Regulations 2002</dc:title><dc:subject>Local Government</dc:subject><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:modified>2015-04-27</dc:modified><dc:subject scheme="SIheading">PARTNERSHIP</dc:subject>
					<dc:description>Section 45 of the Criminal Justice and Police Act 2001 inserted sections 723B - 723F into the Companies Act 1985 with the intention of setting up a structure under which a confidentiality order could be obtained in relation to a company director so that there could be provided to the Registrar of Companies a service address rather than a usual residential address in respect of that director.</dc:description>
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<ukm:DateTime Date="2002-04-02"/>
</ukm:ComingIntoForce><ukm:ISBN Value="0110397746"/><ukm:UnappliedEffects><ukm:UnappliedEffect AffectedYear="2002" AffectingNumber="1804" AffectedURI="http://www.legislation.gov.uk/id/uksi/2002/913" Modified="2025-07-09T16:28:14Z" AffectedExtent="E+W+S" AffectedNumber="913" AffectingProvisions="Sch. 3 para. 17(a)" Type="revoked" AffectingURI="http://www.legislation.gov.uk/id/uksi/2009/1804" Row="5" AffectedClass="UnitedKingdomStatutoryInstrument" EffectId="key-baa10f723dd0a69beb63bf0434a1a37e" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-baa10f723dd0a69beb63bf0434a1a37e" AffectingYear="2009" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Regulations" AffectingEffectsExtent="E+W+S"><ukm:AffectedTitle>The Limited Liability Partnerships (No. 2) Regulations 2002</ukm:AffectedTitle><ukm:AffectedProvisions>Regulations</ukm:AffectedProvisions><ukm:AffectingTitle>The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/uksi/2009/1804/schedule/3">Sch. 3 </ukm:Section><ukm:Section Ref="schedule-3-paragraph-17-a" URI="http://www.legislation.gov.uk/id/uksi/2009/1804/schedule/3/paragraph/17/a">para. 17(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-2-3" URI="http://www.legislation.gov.uk/id/uksi/2009/1804/regulation/2/3">reg. 2(3)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Date="2009-10-01" Qualification="wholly in force"/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:SecondaryMetadata>
					

                    
									 
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				</ukm:Metadata><Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/introduction/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/introduction">
<Number>2002 No. 913</Number>
<SubjectInformation><Subject>
<Title>PARTNERSHIP</Title>
</Subject>
</SubjectInformation>
<Title>The Limited Liability Partnerships (<Abbreviation Expansion="Number">No.</Abbreviation> 2) Regulations 2002</Title>
<MadeDate>
<Text>Made</Text>
<DateText>31st March 2002</DateText>
</MadeDate>
<ComingIntoForce>
<Text>Coming into force</Text>
<DateText>2nd April 2002</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<EnactingText>
<Para>
<Text>The Secretary of State, in exercise of the powers conferred on her by sections 15 to 17 of the Limited Liability Partnerships Act 2000<FootnoteRef Ref="f00001"/> and all other powers enabling her in that behalf hereby makes the following Regulations, of which a draft has been laid before Parliament in accordance with section 17 of that Act and approved by a resolution of each House of Parliament:</Text>
</Para>
</EnactingText>
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<Body DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/body/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/body" NumberOfProvisions="3" NumberFormat="default">
<P1group>
<Title>Citation and commencement</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/regulation/1/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/regulation/1" id="regulation-1">
<Pnumber>1</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/regulation/1/1/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/regulation/1/1" id="regulation-1-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>These Regulations may be cited as the Limited Liability Partnerships (No. 2) Regulations 2002.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/regulation/1/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/regulation/1/2" id="regulation-1-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>These Regulations shall come into force on 2nd April 2002.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group>
<Title>Interpretation</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/regulation/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/regulation/2" id="regulation-2">
<Pnumber>2</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/regulation/2/1/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/regulation/2/1" id="regulation-2-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>In these Regulations—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>“the <Abbreviation Expansion="Companies Act 1985 c. 6">1985 Act</Abbreviation>” means the Companies Act 1985<FootnoteRef Ref="f00002"/>;</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>“the <Abbreviation Expansion="Limited Liability Partnerships Act 2000 c. 12">principal Act</Abbreviation>” means the Limited Liability Partnerships Act 2000; and</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>“the <Abbreviation Expansion="Limited Liability Partnerships Regulations 2001 (S.I. 2001/1090)">principal Regulations</Abbreviation>” means the Limited Liability Partnerships Regulations 2001<FootnoteRef Ref="f00003"/>.</Text>
</Para>
</ListItem>
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</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/regulation/2/2/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/regulation/2/2" id="regulation-2-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In these Regulations, unless the contrary intention appears, expressions which are also used in the principal Act or the principal Regulations shall have the same meanings as in that Act or in those Regulations.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group>
<Title>Application of Sections 723B - 723F of the 1985 Act to limited liability partnerships</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/regulation/3/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/regulation/3" id="regulation-3">
<Pnumber>3</Pnumber>
<P1para>
<Text>Sections 723B - 723F of the 1985 Act<FootnoteRef Ref="f00004"/> shall apply to limited liability partnerships with the modifications set out in the Schedule.</Text>
</P1para>
</P1>
</P1group>
<SignedSection DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/signature/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/signature">
<Signatory>
<Signee>
<PersonName>Melanie J. Johnson,</PersonName>
<JobTitle>Parliamentary Under Secretary of State for Competition, Consumers and Markets,</JobTitle>
<Department>Department of Trade and Industry</Department>
<DateSigned Date="2002-03-31">
<DateText>31st March 2002</DateText>
</DateSigned>
</Signee>
</Signatory>
</SignedSection>
</Body>
<Schedules>
<Schedule DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/schedule/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/schedule" NumberFormat="default" id="schedule">
<Number>SCHEDULE</Number>
<TitleBlock>
<Title>MODIFICATIONS TO PROVISIONS OF SECTIONS 723B - 723F of the 1985 Act in their application to limited liability partnerships</Title>
</TitleBlock>
<Reference>Regulation 3</Reference>
<ScheduleBody>
<Tabular Orientation="portrait">
<table xmlns="http://www.w3.org/1999/xhtml" cols="2">
<thead><tr><th colspan="1" rowspan="1"><Emphasis xmlns="http://www.legislation.gov.uk/namespaces/legislation"><Strong>Provision of Part VII</Strong></Emphasis></th><th colspan="1" rowspan="1"><Emphasis xmlns="http://www.legislation.gov.uk/namespaces/legislation"><Strong>Modification</Strong></Emphasis></th></tr></thead>
<tbody><tr><td colspan="1" rowspan="1">Section 723B (confidentiality orders)</td><td colspan="1" rowspan="1"><Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (2)(a), for “a director, secretary or permanent representative of a relevant company” substitute “a member or designated member of a relevant limited liability partnership”.</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (5), for “company” substitute “limited liability partnership” and for “a director, secretary or permanent representative” substitute “a member or a designated member”.</Text>
</Para>
</td></tr><tr><td colspan="1" rowspan="1">Section 723C (effect of confidentiality orders)</td><td colspan="1" rowspan="1"><Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>For subsection (1)(b), substitute “section 364 shall have effect in relation to each affected limited liability partnership of which the individual is a member or designated member as if the reference in subsection (b) of that section to the individual’s usual residential address were a reference to the address for the time being specified by the individual in relation to that limited liability partnership under section 723B(5) or subsection (7) below.”.</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>Omit subsection (6).</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (7)(a), for “company of which he becomes a director, secretary or permanent representative” substitute “limited liability partnership of which he becomes a member or a designated member”.</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (8), for “A company is an affected company” substitute “A limited liability partnership is an affected limited liability partnership”.</Text>
</Para>
</td></tr><tr><td colspan="1" rowspan="1">Section 723D (construction of sections 723B and 723C)</td><td colspan="1" rowspan="1"><Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (1), for ““relevant company”” substitute ““relevant limited liability partnership””.</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (1)(a) for “a company formed and registered under this Act or an existing company” substitute “a limited liability partnership formed and registered under the Limited Liability Partnerships Act 2000”; and delete the words “or (b) an oversea company”.</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>Omit subsection (2).</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (4), omit ““director” and “secretary”, in relation to an oversea company, have the same meanings as in Chapter 1 of Part 23 of this Act;”.</Text>
</Para>
<Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>In subsection (7), for “company” in the first place where it occurs substitute “limited liability partnership” and for “company or a company to which section 690A applies” substitute “limited liability partnership”.</Text>
</Para>
</td></tr><tr><td colspan="1" rowspan="1">Section 723F (Regulations under sections 723B to 723E)</td><td colspan="1" rowspan="1"><Para xmlns="http://www.legislation.gov.uk/namespaces/legislation">
<Text>Omit the words “In section 288 (register of directors and secretaries), after subsection (6) there shall be inserted—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default" NumberFormat="default">
<P2>
<Pnumber>7</Pnumber>
<P2para>
<Text>Subsections (3) and (5) are subject to section 723B.</Text>
</P2para>
</P2>
</BlockAmendment>
</Para>
</td></tr></tbody>
</table>
</Tabular>
</ScheduleBody>
</Schedule>
</Schedules>
<ExplanatoryNotes DocumentURI="http://www.legislation.gov.uk/uksi/2002/913/note/made" IdURI="http://www.legislation.gov.uk/id/uksi/2002/913/note">
<Comment>
<Para>
<Text>(This note is not part of the Regulations)</Text>
</Para>
</Comment>
<P>
<Text>Section 45 of the Criminal Justice and Police Act 2001 inserted sections 723B - 723F into the Companies Act 1985 with the intention of setting up a structure under which a confidentiality order could be obtained in relation to a company director so that there could be provided to the Registrar of Companies a service address rather than a usual residential address in respect of that director.</Text>
</P>
<P>
<Text>The Limited Liability Partnerships Regulations 2001 applied large portions of the Companies Act 1985 to limited liability partnerships and these Regulations apply sections 723B - F to limited liability partnerships, with appropriate modifications. As a result a confidentiality order may also be available for a member of a limited liability partnership.</Text>
</P>
</ExplanatoryNotes>
</Secondary><Footnotes><Footnote id="f00001">
<FootnoteText>
<Para>
<Text><Citation URI="http://www.legislation.gov.uk/id/ukpga/2000/12" id="c00001" Class="UnitedKingdomPublicGeneralAct" Year="2000" Number="0012">2000 c. 12</Citation>.</Text>
</Para>
</FootnoteText>
</Footnote><Footnote id="f00002">
<FootnoteText>
<Para>
<Text><Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/6" id="c00002" Class="UnitedKingdomPublicGeneralAct" Year="1985" Number="0006">1985 c. 6</Citation>.</Text>
</Para>
</FootnoteText>
</Footnote><Footnote id="f00003">
<FootnoteText>
<Para>
<Text>The Limited Liability Partnerships Regulations 2001 (<Acronym Expansion="Statutory Instrument">S.I.</Acronym> <Citation URI="http://www.legislation.gov.uk/id/uksi/2001/1090" id="c00003" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="1090">2001/1090</Citation>).</Text>
</Para>
</FootnoteText>
</Footnote><Footnote id="f00004">
<FootnoteText>
<Para>
<Text>Sections 723B - 723F were inserted into the Companies Act 1985 by section 45 of the Criminal Justice and Police Act <Citation URI="http://www.legislation.gov.uk/id/ukpga/2001/16" id="c00004" Class="UnitedKingdomPublicGeneralAct" Year="2001" Number="0016">2001 (c. 16)</Citation>.</Text>
</Para>
</FootnoteText>
</Footnote></Footnotes></Legislation>