- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (14/03/2012)
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Charities Act 2011
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Charities Act 2011, Section 200 is up to date with all changes known to be in force on or before 01 March 2025. 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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200Meaning of “connected person” in s.198(2)E+W
(1)For the purposes of section 198(2)(c), the following persons are connected with a director or member of a charitable company—
(a)a child, parent, grandchild, grandparent, brother or sister of the director or member;
(b)the spouse or civil partner of the director or member or of any person falling within paragraph (a);
(c)a person carrying on business in partnership with the director or member or with any person falling within paragraph (a) or (b);
(d)an institution which is controlled—
(i)by the director or member or by any person falling within paragraph (a), (b) or (c), or
(ii)by two or more persons falling within sub-paragraph (i), when taken together.
(e)a body corporate in which—
(i)the director or member or any connected person falling within any of paragraphs (a) to (c) has a substantial interest, or
(ii)two or more persons falling within sub-paragraph (i), when taken together, have a substantial interest.
(2)Sections 350 to 352 (meaning of child, spouse, civil partner, controlled institution and substantial interest) apply for the purposes of subsection (1).
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