Licence requirement
I16I17I183 Conduct prohibited without a licence
I6I7I8I9I10I11I12I131
Subject to the following provisions of this Act, it shall be an offence for a person to engage in any licensable conduct except under and in accordance with a licence.
2
For the purposes of this Act a person engages in licensable conduct if—
I4I5I8I9I10I11I12I14I15a
he carries out any designated activities for the purposes of, or in connection with, any contract for the supply of services under which—
i
he,
ii
a body corporate of which he is a director, or
iii
a firm of which he is a partner,
is or may be required to secure that any such activities are carried out;
I4I5I8I9I10I11I12I14I15b
in the course of any employment of his by any person he carries out any designated activities for the purposes of, or in connection with, any contract for the supply of services under which his employer is or may be so required;
I4I5I8I9I10I11I12I14I15c
he carries out any designated activities in accordance with directions given to him by or on behalf of a person to whom his services are supplied (whether or not for the carrying out of any such activities) by—
i
a body corporate of which he is a director,
ii
a firm of which he is a partner,
iii
a person by whom he is employed, or
iv
a person to whom he supplies his services under a contract for the purposes of which, or in connection with which, he is or may be required to work in accordance with the directions of another;
I4I5I8I9I10I11I12I14I15d
he acts—
i
in the course of any employment of his by any person, or
ii
in accordance with any directions given as mentioned in paragraph (c),
as the manager or supervisor of one or more individuals required in the course of their employment to engage in licensable conduct falling within paragraph (b);
I4I5I8I9I10I11I12I14I15e
he acts—
i
in the course of any employment of his by any person, or
ii
in accordance with any directions given as mentioned in paragraph (c),
as the manager or supervisor of individuals who are required in accordance with any such directions to engage in conduct which would be licensable conduct falling within paragraph (b) if they were required to engage in that conduct as the employees of the person to whom their services are supplied;
I4I5I8I9I10I11I12I14I15f
he is the director of any body corporate or the partner of any firm at a time when another of the directors or partners of the body or firm, or any employee of the body or firm, engages in licensable conduct falling within any of paragraphs (a) to (e);
I4I5I8I9I10I11I12I14I15g
he is the employer of an individual who in the course of any employment of his with that employer carries out any designated activities subject to additional controls;
I4I5I8I9I10I11I12I14I15h
in the course of any employment of his, or for purposes connected with his being a director or partner of a body corporate or firm, he carries out designated activities subject to additional controls; F3 or
I4I5I8I9I10I11I12I14I15i
in the course of any employment of his by any person he acts as the manager or supervisor of one or more individuals the duties of whose employment involve the carrying out of any designated activities subject to additional controls;F4...
F4j
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I1I23
In this Act “designated activities” means such of the activities of a security operative as are for the time being designated for the purposes of this section by an order made by the Secretary of State; and an order under this subsection may designate different activities for the purposes of different paragraphs of subsection (2).
F13A
In the application of this Act to Scotland—
a
the reference in subsection (3) to the Secretary of State must be construed as a reference to the Scottish Ministers; but
b
before making any order under subsection (3) the Scottish Ministers are to consult the Secretary of State.
F23B
In the application of this Act to Northern Ireland—
a
the reference in subsection (3) to the Secretary of State must be construed as a reference to the Department of Justice;
b
before making any order under subsection (3) the Department of Justice must consult the Secretary of State.
I34
For the purposes of this section a person shall not be treated as acting as the manager or supervisor of an individual by reason only of his giving directions to that individual in a case in which—
a
the directions are given on behalf of a person to whom the individual’s services are provided under a contract for services, and
b
the person who under the contract provides the individual’s services or another person acting on his behalf, acts as the manager or supervisor of that individual in relation to the activities carried out by him in accordance with those directions.
I35
Schedule 2 (which defines the activities that are to be treated as the activities of a security operative for the purposes of this Act and those which, so far as they are designated, are subject to additional controls) shall have effect.
I36
A person guilty of an offence under this section shall be liable, on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding level 5 on the standard scale, or to both.