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Companies Act 2006, Section 790J is up to date with all changes known to be in force on or before 25 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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(1)The Secretary of State may exempt a person (whether an individual or a legal entity) under this section.
(2)The effect of an exemption is—
(a)the person is not required to comply with any notice under section [F2790D(2) or 790E] [F2790D, 790E or 790EA] (but if a notice is received, the person must bring the existence of the exemption to the attention of the company that sent it),
(b)companies are not obliged to take steps or give notice under those sections to or with respect to that person,
(c)notices under section [F3790D(5)] [F3790DA] do not require anyone else to give any information about that person,
(d)the duties imposed by sections 790G [F4and 790H] [F4790H and 790HA] do not apply to that person, and
(e)the person does not count for the purposes of [F5section 790M] [F5any of sections 12A, 790LA, 790LC, 790LD, 790LE, 790LF, 790LG, 790LH] [F6and 790LM to 790LS] as a registrable person or, as the case may be, a registrable relevant legal entity in relation to any company.
(3)The Secretary of State must not grant an exemption under this section unless the Secretary of State is satisfied that, having regard to any undertaking given by the person to be exempted, there are special reasons why that person should be exempted.]
Textual Amendments
F1Pt. 21A inserted (26.5.2015 for specified purposes, 6.4.2016 except for the insertion of ss. 790M(9)(c), 790W-790ZE and 30.6.2016 so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 1; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, regs. 4(a), 5(a)
F2Words in s. 790J(2)(a) substituted (26.10.2023 for specified purposes, 4.3.2024 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 15(a); S.I. 2024/269, reg. 2(z10)
F3Word in s. 790J(2)(c) substituted (26.10.2023 for specified purposes, 4.3.2024 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 15(b); S.I. 2024/269, reg. 2(z10)
F4Words in s. 790J(2)(d) substituted (26.10.2023 for specified purposes, 4.3.2024 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 15(c); S.I. 2024/269, reg. 2(z10)
F5Words in s. 790J(2)(e) substituted (26.10.2023 for specified purposes, 4.3.2024 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 2 para. 15(d); S.I. 2024/269, reg. 2(z10)
F6Words in s. 790J(2)(e) inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 64(2), 219(1)(2)(b)
Modifications etc. (not altering text)
C1Ss. 790D-790J applied (with modifications) by S.I. 2009/1804, reg. 31C (as inserted (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 3, Sch. 1)
C2Ss. 790C-790K applied (with modifications) by S.I. 2009/2436, Sch. 1 para. 12A (as inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 33 (with Sch. Pt. 3))
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