Modifications etc. (not altering text)
C1Pt. V (ss. 220-229) modified by Company Directors Disqualification Act 1986 (c. 46, SIF 27), ss. 21(2), 25
Pt. V modified by Criminal Justice (Scotland) Act 1987 (c. 41, SIF 39:1), ss. 30(6), 35(4), 47(4)(a)
Pt. V modified by Criminal Justice Act 1988 (c. 33, SIF 39:1), ss. 86(5), 123, Sch. 8 para. 16
Pt. V modified by S.I. 1989/638, regs. 8(1), 21
Pt. V modified by S.I. 1989/1806, art. 2, Sch. 1, section 47(1)
Pt. V modified (31.3.1996) by 1995 c. 20, s. 110(1), Sch. 4 para. 3(4); S.I. 1996/517, art. 3(2) (subject to transitional provisions and savings in arts. 4-6, Sch. 2) (which modifying Act was itself repealed (1.4.1996) by 1995 c. 40, ss. 6(1), 7(2), Sch. 5 (with s. 4, Sch. 3 paras. 3, 16))
Pt. V modified (1.4.1996) by 1995 c. 43, ss. 44, 50(2), Sch. 2 para. 3(4)
Pt. V modified (24.3.2003) by 2002 c. 29, ss. 426(8), 458(1)(3); S.I. 2003/333, art. 2, Sch. (subject to arts. 3-13 (as amended by S.I. 2003/531, arts. 3, 4))
C2Pt. V (ss. 220-229) excluded by S.I. 1986/2142, arts. 1(2), 13(1), 15
C3Pts. I-VII (ss. 1-251) applied (with modifications) by S.I. 1989/1276, arts. 2, 3
Pt. V (ss. 220-229) applied (7.2.1994) by 1993 c. 48, s. 119(8) (with s. 6(8)); S.I. 1994/86, art. 2
Pt. V applied (with modifications) (1.11.1994) by S.I. 1994/2759, reg. 3, Sch. 3 paras. 91, 91A, 91B
Pt. V applied (with modifications) (1.12.1994) by S.I. 1994/2421, art. 7(1)(2), Sch. 3 Pt. I
Pt. V (except ss. 223, 224) applied (with modifications) (1.12.1994) by S.I. 1994/2421, art. 8(1)(2), Sch. 4 Pt. I (as amended (1.7.2005) by S.I. 2005/1516, art. 9)
C4Pt. V (ss. 220-229) extended (13.1.1993 for purposes of regulation of business of incorporated friendly societies and 28.4.1993 otherwise) by Friendly Societies Act 1992 (c. 40), s. 52(1)(9) (with ss. 7(5), 93(4)); S.I. 1993/16, art. 2, Sch. 3; S.I. 1993/1186, art. 2(2), Sch. 2
C5First Group of Parts (Pts. 1-7) applied (with modifications) (15.12.2006) by The Banks (Former Authorised Institutions) (Insolvency) Order 2006 (S.I. 2006/3107), art. 3, Sch.
C6Pt. V (ss. 220-229) amended (1.12.2001) by 2000 c. 8, s. 371(2)(b); S.I. 2001/3538 art. 2(1)
C7Pt. 5 extended by S.I. 2001/1228, reg. 33C(3) (as inserted (21.12.2011) by The Open-Ended Investment Companies (Amendment) Regulations 2011 (S.I. 2011/3049), reg. 3(5) (with regs. 4, 10(1))
(1)For the purposes of this Part, the expression “unregistered company” includes F1, any association and any company, with the following exceptions—
(a)a railway company incorporated by Act of Parliament,
(b)a company registered in any part of the United Kingdom under the Joint Stock Companies Acts or under the legislation (past or present) relating to companies in Great Britain.
(2)On such day as the Treasury appoints by order under section 4(3) of the M1Trustee Savings Banks Act 1985, the words in subsection (1) from “any trustee" to “banks" cease to have effect and are hereby repealed.
Textual Amendments
F15.7.1988 appointed under s. 4(3) of the 1985 Act by S.I. 1988/1168 art. 2 for the purposes of s. 220(2) and accordingly the words in subsection (1) from “any trustee" to “banks" are repealed by the operation of s. 220(2)
Modifications etc. (not altering text)
C8S. 220 extended by Banking Act 1987 (c. 22, SIF 10), s. 92(2)
C9S. 220(1) applied with modifications by S.I. 1986/2142, arts. 1(2), 8(1), 12, 15
C10S. 220(1) applied with modifications by S.I. 1986/2142, arts. 1(2), 7, 15, Sch. 1 para. 1
C115.7.1988 appointed under s. 4(3) of the 1985 Act by S.I. 1988/1168 art. 2 for the purposes of s. 220(2) and accordingly the words in subsection (1) from “any trustee" to “banks" are repealed
Marginal Citations