- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made).
1.—(1) These Regulations may be cited as the Register of People with Significant Control Regulations 2016.
(2) These Regulations come into force on 6th April 2016 other than paragraph 6 of Schedule 5, which comes into force on 30th June 2016.
2. In these Regulations—
“the Act” means the Companies Act 2006;
“the 2009 Regulations” means the Companies (Disclosure of Address) Regulations 2009(1);
“the 2016 Regulations” means the Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016(2);
“former name” means a name by which an individual was formerly known for business purposes;
“limited liability partnership” means a limited liability partnership incorporated under the Limited Liability Partnerships Act 2000(3);
“name” means a person’s forename and surname, except that in the case of—
a peer; or
an individual usually known by a title,
the title may be stated instead of that person’s forename and surname or in addition to either or both of them;
“personal representative” means the executor or administrator for the time being of a deceased person;
“relevant body” means—
a police force within the meaning of section 101(1) of the Police Act 1996(4);
the Police Service of Northern Ireland; and
the Police Service of Scotland;
“section 243 decision” means a determination under the 2009 Regulations which is a section 243 decision within the meaning of those Regulations;
“secured information” means the required particulars(5) (other than the particular required by section 790K(1)(i) of the Act) of a registrable person in relation to a company(6);
“specified public authorities” has the meaning given in regulation 22(1);
“voting rights” means rights to vote at general meetings of the company or legal entity in question, including rights that arise only in certain circumstances, and in relation to a legal entity that does not have general meetings at which matters are decided by the exercise of voting rights, a reference to voting rights is to be read as a reference to rights in relation to the entity that are equivalent to those of a person entitled to exercise voting rights in a company;
“voting shares” means shares carrying voting rights; and
“withdrawal notice” has the meaning given in regulation 21.
S.I. 2009/214; relevant amending instruments are S.I. 2009/1941, 2009/2400, 2009/2437, 2010/2156, 2011/1043, 2011/2085, 2012/700, 2013/472, 2013/1682, 2014/469, 2014/549, 2014/631 and 2015/842.
1996 c.16; section 101(1) was amended by section 96(2) of the Police Reform and Social Responsibility Act 2011 (c.13).
See section 790K of the Act for the meaning of “required particulars”.
See section 1 of the Act for the meaning of “company”.
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: