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Companies Act 1985

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Changes over time for: Paragraph 15

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No versions valid at: 02/02/1996

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Point in time view as at 02/02/1996. This version of this provision is not valid for this point in time. Help about Status

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There are currently no known outstanding effects for the Companies Act 1985, Paragraph 15. Help about Changes to Legislation

Yn ddilys o 01/08/2002

Sums paid to third parties in respect of a director’s servicesU.K.

15(1)The directors’ remuneration report shall show, in respect of each person who served as a director of the company at any time during the relevant financial year, the aggregate amount of any consideration paid to or receivable by third parties for making available the services of the person—

(a)as a director of the company, or

(b)while director of the company—

(i)as director of any of its subsidiary undertakings, or

(ii)as director of any other undertaking of which he was (while director of the company) a director by virtue of the company’s nomination (direct or indirect), or

(iii)otherwise in connection with the management of the affairs of the company or any such other undertaking.

(2)The reference to consideration includes benefits otherwise than in cash; and in relation to such consideration the reference to its amount is to the estimated money value of the benefit.

The nature of any such consideration shall be shown in the report.

(3)The reference to third parties is to persons other than—

(a)the person himself or a person connected with him or a body corporate controlled by him, and

(b)the company or any such other undertaking as is mentioned in sub-paragraph (1)(b)(ii).

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