- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/10/2007)
- Gwreiddiol (Fel y'i Deddfwyd)
Point in time view as at 01/10/2007.
There are currently no known outstanding effects for the Charities Act 1993 (repealed), SCHEDULE 5.
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Section 36(2).
1[F1(1) In section 36(2) of this Act “connected person”, in relation to a charity, means any person who falls within sub-paragraph (2)— E+W
(a)at the time of the disposition in question, or
(b)at the time of any contract for the disposition in question.
(2)The persons falling within this sub-paragraph are—]
(a)a charity trustee or trustee for the charity;
(b)a person who is the donor of any land to the charity (whether the gift was made on or after the establishment of the charity);
(c)a child, parent, grandchild, grandparent, brother or sister of any such trustee or donor;
(d)an officer, agent or employee of the charity;
(e)the spouse [F2or civil partner] of any person falling within any of sub-paragraphs (a) to (d) above;
[F3(ea)a person carrying on business in partnership with any person falling within any of sub-paragraphs (a) to (e) above;]
(f)an institution which is controlled—
(i)by any person falling within any of sub-paragraphs (a) to [F4(ea)] above, or
(ii)by two or more such persons taken together; or
(g)a body corporate in which—
(i)any connected person falling within any of sub-paragraphs (a) to (f) above has a substantial interest, or
(ii)two or more such persons, taken together, have a substantial interest.
Textual Amendments
F1Words in Sch. 5 para. 1 substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(2); S.I. 2007/309, art. 2, Sch. (with art. 6(2))
F2Words in Sch. 5 para. 1 inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), s. 263(10)(b), Sch. 27 para. 147; S.I. 2005/3175, art. 2(2)
F3Sch. 5 para. 1(2)(ea) inserted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(4); S.I. 2007/309, art. 2, Sch. (with art. 6(2))
F4Words in Sch. 5 para. 1(2)(f)(i) inserted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(4); S.I. 2007/309, art. 2, Sch. (with art. 6(2))
2(1)In paragraph [F51(2)(c)] above “child” includes a stepchild and an illegitimate child.E+W
(2)For the purposes of paragraph [F61(2)(e)] above a person living with another as that person’s husband or wife shall be treated as that person’s spouse.
[F7(3)Where two persons of the same sex are not civil partners but live together as if they were, each of them shall be treated for those purposes as the civil partner of the other.]
Textual Amendments
F5Words in Sch. 5 para. 2(1) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(5)(a); S.I. 2007/309, art. 2, Sch.
F6Words in Sch. 5 para. 2(2) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(5)(b); S.I. 2007/309, art. 2, Sch.
F7Sch. 5 para. 2(3) added (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(5)(c); S.I. 2007/309, art. 2, Sch.
3E+WFor the purposes of paragraph [F81(2)(f)] above a person controls an institution if he is able to secure that the affairs of the institution are conducted in accordance with his wishes.
Textual Amendments
F8Words in Sch. 5 para. 3 substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(6); S.I. 2007/309, art. 2, Sch.
4(1)For the purposes of paragraph [F91(2)(g)] above any such connected person as is there mentioned has a substantial interest in a body corporate if the person or institution in question—E+W
(a)is interested in shares comprised in the equity share capital of that body of a nominal value of more than one-fifth of that share capital, or
(b)is entitled to exercise, or control the exercise of, more than one-fifth of the voting power at any general meeting of that body.
(2)The rules set out in [F10Schedule 1 to the Companies Act 2006] (rules for interpretation of certain provisions of that Act) shall apply for the purposes of sub-paragraph (1) above as they apply for the purposes of [F11section 254] of that Act (“connected persons” etc).
(3)In this paragraph “ ” and “ ” have the same meaning as in that Act.
Textual Amendments
F9Words in Sch. 5 para. 4(1) substituted (27.2.2007) by Charities Act 2006 (c. 50), s. 79(2), Sch. 8 para. 178(7); S.I. 2007/309, art. 2, Sch.
F10Words in Sch. 5 para. 4(2) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 1(3)(a), Sch. 4 para. 82(a) (with art. 12)
F11Words in Sch. 5 para. 4(2) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 1(3)(a), Sch. 4 para. 82(b) (with art. 12)
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