Companies Act 2006 (c. 46)

SCHEDULES

F1 SCHEDULE 2 U.K. Specified persons, descriptions of disclosures etc for the purposes of section 948

Textual Amendments

F1 Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208, art. 2, Sch.

Part 1 U.K. Specified persons

1 The Secretary of State.

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

3 The Treasury.

Valid from 01/03/2009

3A The Treasury of the Isle of Man.

4 The Bank of England.

5 The Financial Services Authority.

Valid from 01/03/2009

5A The Financial Supervision Commission of the Isle of Man.

6 The Commissioners for Her Majesty's Revenue and Customs.

7 The Lord Advocate.

Valid from 01/03/2009

7A The Attorney General of the Isle of Man.

8 The Director of Public Prosecutions.

9 The Director of Public Prosecutions for Northern Ireland.

10 A constable.

11 A procurator fiscal.

12 The Scottish Ministers.

Valid from 01/03/2009

12A The members and officers of each of the Departments constituted by section 1(1) of the Government Departments Act 1987 (an Act of Tynwald: c 13).“Member” has the same meaning as it has by virtue of section 7(1) of that Act.