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The Limited Liability Partnerships (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002

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Regulation 1

SCHEDULE 1Competent Authorities

  • the Secretary of State;

  • the registrar and the registrar of companies for Northern Ireland;

  • an inspector appointed under Part XIV of the Companies Act 1985 or regulation 30 of the Open-Ended Investment Companies Regulations 2001(1);

  • any person authorised to exercise powers under section 447 of the Companies Act 1985 or section 84 of the Companies Act 1989(2);

  • any person exercising functions conferred by Part VI of the Financial Services and Markets Act 2000(3) or the competent authority under that Part;

  • a person appointed to make a report under section 166 of the Financial Services and Markets Act 2000;

  • a person appointed to conduct an investigation under section 167 or 168(3) or (5) of the Financial Services and Markets Act 2000;

  • an inspector appointed under section 284 of the Financial Services and Markets Act 2000;

  • the Department of Enterprise, Trade and Investment in Northern Ireland;

  • the Scottish Executive;

  • the Scotland Office;

  • the National Assembly for Wales;

  • the Wales Office (Office of the Secretary of State for Wales);

  • the Treasury;

  • the Commissioners of HM Customs and Excise;

  • the Commissioners of Inland Revenue;

  • the Bank of England;

  • the Director of Public Prosecutions and the Director of Public Prosecutions in Northern Ireland;

  • the Serious Fraud Office;

  • the Secret Intelligence Service;

  • the Security Service;

  • the Financial Services Authority;

  • the Competition Commission;

  • the Occupational Pensions Regulatory Authority;

  • the Panel on Takeovers and Mergers;

  • the Chief Registrar of Friendly Societies and the Registrar for Credit Unions and Industrial and Provident Societies for Northern Ireland;

  • the Director General of Fair Trading;

  • the Office of the Information Commissioner;

  • the Friendly Societies Commission;

  • a local weights and measures authority;

  • the Charity Commission;

  • an official receiver appointed under section 399 of the Insolvency Act 1986(4);

  • a person acting as an insolvency practitioner within the meaning of section 388 of the Insolvency Act 1986;

  • an inspector appointed under Part XV of the Companies (Northern Ireland) Order 1986(5) or Regulation 22 of the Open-Ended Investment Companies (Companies with Variable Capital) Regulations (Northern Ireland) 1997(6);

  • any person authorised to exercise powers under Article 440 of the Companies (Northern Ireland) Order 1986;

  • the Official Receiver for Northern Ireland;

  • a police force;

  • any procurator fiscal;

  • an overseas regulatory authority within the meaning of section 82 of the Companies Act 1989.

(1)

S.I. 2001/1228.

(6)

S.R.N.I. 1997/251.

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