SCHEDULES

Section 449

[F1 SCHEDULE 15C U.K. Specified persons

Textual Amendments

F1 Sch. 15C inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 25; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)

Modifications etc. (not altering text)

C1 Sch. 15C applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2

1 U.K. The Secretary of State.

2 U.K. The Department of Enterprise, Trade and Investment for Northern Ireland.

3 U.K. The Treasury.

[F2 3A. U.K. The Commissioners for Her Majesty’s Revenue and Customs.]

Textual Amendments

F2 Sch. 15C para. 3A inserted (1.10.2016) by The Companies (Disclosure of Information) (Specified Persons) Order 2016 (S.I. 2016/741), arts. 1, 2(a)

4 U.K. The Lord Advocate.

5 U.K. The Director of Public Prosecutions.

6 U.K. The Director of Public Prosecutions for Northern Ireland.

[F3 6A. U.K. The Director of the Serious Fraud Office.]

Textual Amendments

F3 Sch. 15C para. 6A inserted (1.10.2016) by The Companies (Disclosure of Information) (Specified Persons) Order 2016 (S.I. 2016/741), arts. 1, 2(b)

[F4 7 U.K. The Financial Conduct Authority.

Textual Amendments

F4 Sch. 15C paras. 7-7B substituted for Sch. 15C para. 7 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 46 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

7A U.K. The Prudential Regulation Authority.

Textual Amendments

F4 Sch. 15C paras. 7-7B substituted for Sch. 15C para. 7 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 46 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

7B U.K. The Bank of England.]

Textual Amendments

F4 Sch. 15C paras. 7-7B substituted for Sch. 15C para. 7 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 46 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[F5 7C. U.K. The registrar of companies.]

Textual Amendments

F5 Sch. 15C paras. 7C, 7D inserted (1.10.2016) by The Companies (Disclosure of Information) (Specified Persons) Order 2016 (S.I. 2016/741), arts. 1, 2(c)

[F5 7D. U.K. The Gangmasters and Labour Abuse Authority.]

Textual Amendments

F5 Sch. 15C paras. 7C, 7D inserted (1.10.2016) by The Companies (Disclosure of Information) (Specified Persons) Order 2016 (S.I. 2016/741), arts. 1, 2(c)

8 U.K. A constable.

9 U.K. A procurator fiscal.

10 U.K. The Scottish Ministers.]