The Charitable Incorporated Organisations (General) Regulations 2012

PART 2 REGISTER OF CHARITY TRUSTEES

Register of charity trustees

4.—(1) In a register of charity trustees there must be entered for each charity trustee of the CIO—

(a) the name of the charity trustee, including in respect of an individual any former name or names;

(b) a service address of the charity trustee;

(c) the date on which the person was registered as a charity trustee;

(d) if the CIO (being a foundation CIO) has more than one class of member, a statement of the class to which the charity trustee belongs;

(e) the date on which the person ceased to be a charity trustee.

(2) If the charity trustee is an individual “The principal office of the CIO” may be entered as the service address.

(3) If the charity trustee is a body corporate—

(a) the service address entered in the register must be the registered or principal office of the body corporate;

(b) company registration information for the body corporate must be entered in the register.

(4) If a person has been appointed interim manager of the CIO, there must be entered in the register—

(a) a statement that such a manager has been appointed under section 76 of the 2011 Act (suspension of trustees etc and appointment of interim managers); and

(b) the interim manager particulars.

(5) In this paragraph—

“company registration information” means—

(a)

in the case of an EEA company to which the First Company Law Directive (68/151/EEC)(1) applies, particulars of—

(i)

the register in which the company file mentioned in Article 3 of that Directive is kept (including details of the relevant state); and

(ii)

the registration number in that register;

(b)

in the case of a body corporate which is not an EEA company mentioned in paragraph (a), particulars of—

(i)

the legal form of the company or body corporate and the law by which it is governed; and

(ii)

if applicable, the register in which it is entered (including details of the state) and its registration number in that register;

“EEA company” means a company governed by the law of an EEA state(2);

“interim manager particulars” means, in relation to a person appointed as interim manager under section 76 of the 2011 Act—

(a)

the person’s name;

(b)

where the person appointed is a body corporate, the name of the individual responsible for dealing with all matters arising from the body corporate’s appointment as interim manager;

(c)

the person’s service address; and

(d)

the date on which the person was appointed as interim manager.

(1)

Directive of the Council on co-ordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 58 of the Treaty, with a view to making such safeguards equivalent throughout the Community. OJ No L 65, 14.03.1968, p8.

(2)

For the meaning of “EEA state” see the Interpretation Act 1978 (c.30), Schedule 1.