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The Register of People with Significant Control Regulations 2016
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- UK Statutory Instruments
- 2016 No. 339
- PART 3
- Regulation 7
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The Register of People with Significant Control Regulations 2016, Section 7 is up to date with all changes known to be in force on or before 10 August 2026. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Regulation 7:
- Sch. 4 para. 6(c)(vi) and word inserted by S.I. 2025/1331 reg. 17(b)
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Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 4 para. 6(c)(vi) and word inserted by S.I. 2025/1331 reg. 17(b)
Particulars required as to nature of controlU.K.
This section has no associated Explanatory Memorandum
7.—(1) The particulars required by sections 790K(1)(h), 790K(2)(e) and 790K(3)(f) of the Act (particulars as to nature of control over the company) are—
(a)where the person meets the first specified condition M1, the statement listed in Part 1 of Schedule 2 which is applicable to that person;
(b)where the person meets the second specified condition, the statement listed in Part 2 of Schedule 2 which is applicable to that person;
(c)where the person meets the third specified condition, the statement listed in Part 3 of Schedule 2;
(d)where the person meets the fourth specified condition and does not meet the first, second or third specified condition, the statement listed in Part 4 of Schedule 2;
(e)where the person meets the fifth specified condition in connection with a trust, every statement listed in Part 5 of Schedule 2 which is applicable to that person;
(f)where the person meets the fifth specified condition in connection with a firm M2, every statement listed in Part 6 of Schedule 2 which is applicable to that person.
(2) Part 7 of Schedule 2 sets out a rule for the interpretation of Schedule 2.
Modifications etc. (not altering text)
C1Regs. 7-47 applied (with modifications) (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 3 (as amended: (26.6.2017) by S.I. 2017/693, regs. 2, 30 (with Sch. Pt. 2); (27.1.2025) by S.I. 2024/1377, regs. 1(2), 11(3); (21.7.2025) by S.I. 2025/874, reg. 9(5); and (18.11.2025) by S.I. 2025/1033, regs. 1(3)(d), 11(3) (with regs. 12-16); S.I. 2025/1118, reg. 2(1)(i))
Marginal Citations
M1See section 790C(3) of the Act for the meaning of “specified conditions” and paragraphs 2 to 6 in Part 1 of Schedule 1A to the Act for the meanings of the first, second, third, fourth and fifth conditions.
M2See section 1173(1) of the Act for the meaning of “firm”.
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