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SCHEDULE 1SPersons who have significant influence or control over another

PART 4SUnincorporated bodies

ApplicationS

9.  This Part applies to a person (the associate) where—

(a)the person who owns or tenants the land (the recorded person) does so as a trustee of, or otherwise on behalf of, the members of an unincorporated body of persons, and

(b)the associate—

(i)is responsible for the general control and management of the administration of the body, and

(ii)is not registered as owning or leasing the land.

Commencement Information

I1Sch. 1 para. 9 in force at 1.4.2022, see reg. 1

ExceptionsS

10.  This Part does not apply to a person where that person’s relationship to the body is only that of—

(a)a paid professional advisor to the body (such as a solicitor or an accountant),

(b)a creditor of the body (such as the holder of a standard security),

(c)a member of the judiciary presiding over proceedings to remove a member of the body from any trust established to hold property on the body’s behalf.

Commencement Information

I2Sch. 1 para. 10 in force at 1.4.2022, see reg. 1

Interpretation of Part 4S

11.  For the purposes of this Part a person is responsible for the general control and management of the administration of a body if they hold an office or other official position in that regard (such as chair, treasurer or secretary, however that may be described).

Commencement Information

I3Sch. 1 para. 11 in force at 1.4.2022, see reg. 1